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They wont give me the money


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Von omare9
vor 1 Jahr
Hello dear ask!
I am writing to you because I am desperate and need help!
I have a big problem with the casino tonybet.es!
Since 25/02/2024 I've been struggling with them!
I have 7027 euros in my account that I want to withdraw!
The casino asked me for a lot of documents and video verifications!
I sent everything that was requested!
On 10/05/2024 I received an email saying my account is under investigation!
It has been 10 months since then and I have not received any updates regarding my account!
I would like to ask you to help me solve this problem!
Unseriöses Casino TonyBet Casino
Betrag €7027

Diskussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that TonyBet Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name
Dear Player,

We do understand your frustration, however, the documents you have provided for verification purposes were modified, therefore, such a decision was made towards your account. Please, follow the instructions in the e-mail we have sent you to withdraw your deposited amount after the funds are withdrawn your account will be disabled with us.

Kind regards,
Tonybet
User name loyalty-level-2
Are you kidding me?
What failed verification?
You guys didn't know how to take my money and now you've decided to close my account!
Tony bet you're a bunch of crooks!
User name
Dear all,

We are sorry for the late response, however, we needed some time to review the situation and gather all necessary information in order to provide an answer regarding the situation. We would like to inform you that the due to the failed verification checks we have decided to confiscate all winnings from player and refund all deposits made by player to payment methods used to deposit to us. The following decision has been made basing on terms and conditions which player has agreed upon registration:
7. PENALTY IN CASE OF BREACH OF CONTRACT OR CURRENT LAW
EUROBOX, SA may suspend or terminate your user registration if you breach the contract or applicable law, without prior notice or compensation.

The following are specifically considered as justifiable breaches for the suspension or closure of the user account:
Any fraud, illegal activity or attempted illegal or unauthorized use by EUROBOX, SA of the Site, the software or the games by the player, including the use of the user account by another player (even with their consent), as well as the use of stolen credit or debit cards or money laundering or terrorist financing activities;

The e-mail also has been sent to the player with instructions on how to withdraw the deposit made to us.

Kind regards,
Tonybet

TonyBet Casino Beschwerde-Statistik

Gelöst 21 / 21
Durchschn. Betrag $3,127
Durchschn. Dauer 6 Tage
Durchschn. Antwortzeit 2 Tage

TonyBet Casino Beschwerden

Alle eingegangenen Beschwerden ansehen
TonyBet is delaying payment

I requested a withdrawal of $100 and $60 for a total of $160, and it was taking way longer than usual to hear anything about this withdrawal.

When I first opened this account about 8 months ago, my first withdrawal was in my account in less than 10 min, and I was amazed at how fast it was, recommending them to everyone I knew. Since then, I have had numerous other withdrawals with no issues. Even when I had to verify anything, the verifications and cashout were always done and in my account in less than 24 hours. This is the sole reason why I have continued to gamble with them.

Well, with these 2 withdrawals, everything has changed.

When I asked if there was required information they needed to process my withdrawal, I was met with support staff who knew absolutely nothing and only responded with pre-typed automatic responses. I questioned if I was speaking with an AI or an actual human, and it couldn't tell me, which was very weird.

The second time I asked if it was a robot or human, and it responded with a very automated response of I can assure you all Live Chat staff are real people, Yet anytime I asked the chat more then 1 question at a time it would only respond to one of the questions to give an answer, and all i wanted to know was if there was more documentation needed because ive never had issues or waited for a withdrawal from them before.

The live chat didn't know and said I would get an email soon as it was my turn. The next day, I finally received an email requesting proof of deposit, so no problem. I sent that in less than 2 hours after they requested it, and the document was approved shortly after sending it in.

So then I'm waiting for the deposit and nothing. I asked live chat what the hold up was, and they said that everything looked good, but it was sitting in the Queue and would be processed when it got to the top. So I asked why wasn't the withdrawal processed when the document was approved and my withdrawal was sitting at the top of the Queue, and the response was that everything was processed in the order it was put in the queue, and I had to wait.

I asked the live chat what had changed in the last few months that withdrawals were now taking way longer than ever before, and she could not and would not answer me. Said that as a chat worker, she did not have the answers or information and just kept hitting automated responses, saying paitence and have to wait for my turn and I asked again is the casino under different management or did they switch to a different finance company because something had changed and I wanted to know. She told me to email TonyBet to get ahold of someone higher up to get my answers. I sent the email 3 times, every single one ignoring the actual question and responding with the same automated message that the withdrawal would be processed in the order it came in.

Then this morning, I received a message asking me if I had a gambling problem and if I could support my habit and why, all because I asked if anything had changed within this casino and wanted to know why their withdrawals have gone from less than 2 hours to days later still having nothing.

I answered their questions, explaining that I don't have a problem and that I am well aware of the safer gambling tools. I mean, we are talking about minimal deposits, and I only cashed out a small amount, but because I had questions, they are now delaying my withdrawal and making up excuses not to pay me.

After responding to the email where they accused me of having a problem, I then received an email saying thanks for clearing up the matter and answering the questions. Then, after waiting and waiting and waiting for hours, I just wrote into live chats and asked if they had all the required information to process my withdrawal, and the agent came back saying that my request had been forwarded to a different department for processing, and she couldn't tell me anything.

I then emailed them asking if they needed anything else and asking why they were delaying my request when my account is fully verified, and they won't respond to me.

I'm frustrated this casino has completely changed the way it used to run.

Status solved Gelöst
$160