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Swift Casino - Cannot Withdraw My Money, cannot understand what to do


vor 3 Jahren

I have deposit £1500 and then I try to bet but was not allowed and instructed me to contact their Live Chat (Safe Gambling Team). They went through lots of questions and then set up a limit of £1000 to my account where the extra £500 they say will refund back to me. It seems all ok to me at that time. Then I start playing and won £2769.00 which made my account to have a balance of £3769.59 and I was going to withdraw some part of the money but then it ask me to uploaded the Proof of Identity + Debit Card which was used to deposit the funds ….

A verification email was sent which said that my documents are accepted and verification is confirmed. Then I proceed to withdrawal funds again but this time it shows another error that ‘there is an active bonus or a bonus to claim that prevents to withdrawal process. You can withdraw if you cancel the bonus(es)’ but there is no place where you can do that and the bonus which is showing is £0.01 which I never agreed to accept. It’s really frustrating as they are holding altogether £500 + £3769.59 and no one is responding on their Live Chat or Emails. Really afraid to use them again.

Unseriöses Casino Swiftspiele DE
Betrag £3769.25

Diskussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
I confirm the money is received and thanks for following up for me …
User name
Hi JAYD1976,

We can confirm that refund of £500 was processed on 9th December and the latest withdrawal request was successful, it has been processed on 13th December. We would appreciate it if you could let us know when this has been received.

Best Regards,
Swift Casino Team
User name
Hi, JAYD1976,

Thank you for writing to us.

The complaint has been escalated to the relevant team and they will be in touch shortly to help resolve the issue.

Best Regards
Swift Casino Team

Swiftspiele DE Beschwerde-Statistik

Gelöst 29 / 30
Durchschn. Betrag $9,477
Durchschn. Dauer 9 Tage
Durchschn. Antwortzeit 2 Tage

Swiftspiele DE Beschwerden

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Swift Casino - Withdrawal communication regarding my winning 194000 GBP

I won £194,000 on 16th March and have been paid out £5000 x 3 times via Apple Pay as this was the method of deposit. And £5000 x 1 wire transfer.

Customer service said once you’ve requested the max amount of £5000 then email in to increase the amount.

I have emailed in 4 x to increase and each time only £5000 has been withdrawn.

This time I emailed to say I was unhappy at the pace of withdrawals so I said I want my whole balance. To which they responded that they needed my wire details. I gave it and surprise surprise only £5000 has been transferred via wire? Which will take 2-7 days when Apple Pay is instant.

I don’t know what to do with Swift Casino.

I want the full amount withdrawn into my account and every time they ask for me to manually ask for the max amount and then promise they will pass on increasing withdrawals to the relevant department and don’t.

They need to give me step-by-step instructions on how to proceed to get my own money. Over 2 weeks only £15,000 deposited into my account out of £194,000. £5000 is in thin air whilst it takes its time to reach my account.

I want to keep Apple Pay for the maximum withdrawal amount unless it’s the full amount then I don’t mind wire payment.

Please answer the following questions. Do not skip one question.

Do u request the full amount again? What reassurances do I have if it will be increased? Isn’t this type of practice illegal according to the gambling commissions' process of withdrawals?

Status solved Gelöst
£189,000