Queja #22 Bdmbet Casino

Casino wont verify my account

Por 96joeohbee

hace 1 año

I signed up to BDM Bet on March 20 2025, and deposited a total of €430 via cryptocurrency (in 2 deposits). I won €2,600 from my second deposit. I verified my identity using official ID and facial recognition. They paid out €1,000, but have withheld the remaining €1,600.

Since then, I have submitted all requested documents:

Crypto wallet screenshots and blockchain proof of deposit,
Three months of payslips (February–April),
Completed source of funds questionnaires,
Answered all their questions about income, occupation, and spending.

Despite this, BDM Bet keeps rejecting valid documents, repeating the same demands, and requesting unrelated information (such as a January payslip, even though I only deposited in March). My income is over €2,400 per month, and I’ve given them proof of over €7,200 in earnings — more than 16x the amount I deposited.

They continue to delay and obstruct verification for no valid reason, while holding onto my winnings. Their actions are unfair, unprofessional, and may be in violation of responsible gambling and anti-money laundering guidelines.

I request that BDM Bet:
Verifies my account immediately,
Releases the remaining €1,600 in winnings without further delay.

Casino en conflicto Bdmbet Casino

Motivo Problemas de verificación

Cantidad €1600

Discusión

AskGamblers

• Support Team

hace 9 meses

Dear @96joeohbee,

The AskGamblers Complaint Team is kindly asking you to assist the Bdmbet Casino team further and send the required verification paperwork.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process, therefore please make sure to confirm by posting the public message if you have provided requested information.

Should you refuse sending the required verification paperwork, or fail to confirm, we will have no other choice but to reject the case and recommend you forwarding it to the relevant regulatory body.

Thanks for your cooperation.

Bdmbet Casino

• Representative

hace 9 meses

Dear Player,

Please note the following important points regarding your ongoing verification:

Firstly, we kindly request that your bank statement clearly shows salary transfers, as well as salary credentials — meaning official proof of employment and income. This is necessary to verify the legitimacy of the funds received.

Secondly, concerning the transfer from your friend: while you have acknowledged that the transaction took place, the lack of documentary proof is concerning. In order to verify the legitimacy of the funds, we must be able to see evidence of the transaction — such as how and why the funds were received, particularly in relation to the purchase of cryptocurrency. Simply stating that your friend owes you money is not sufficient under our or any verification policies, as it does not meet the documentary standards required.

Thirdly, we would expect to see some consistent activity over the past three months in terms of replenishing your cryptocurrency wallet. This is important in understanding the source and nature of your funds.

We kindly ask for your full cooperation and elaboration on these points. As per our KYC (Know Your Customer) policy, we reserve the right to request any documents we deem necessary to sufficiently verify your identity and the legality of your funds. Merely repeating what has already been submitted will not help move the case forward. We must continue to assess your documentation until all requirements are fully satisfied.

We appreciate your understanding and cooperation.

Best regards,
BDMBet Casino

96joeohbee

hace 10 meses

Let me be clear: the crypto I used to deposit was not purchased through an exchange, which I’ve explained multiple times. It was transferred to me by a friend who owed me money — a legitimate and legal source of funds. I am not in possession of any bank statement showing a crypto purchase, because no such transaction occurred.

I have already provided:

A full bank statement showing consistent wage income that supports affordability

Blockchain proof of the deposit

A clear explanation of the origin of funds and relationship to the sender

Full KYC documentation

Now, BDM is stating that they will place the case on hold indefinitely if I don’t provide evidence of a transaction that never happened. That is an unreasonable demand and not aligned with responsible gambling or fair withdrawal policies. If crypto deposits are only accepted when directly purchased from an exchange, this must be made clear before allowing such deposits — not after a player wins.

I believe this is a deliberate attempt to avoid paying out a legitimate €1,600 withdrawal, and I now consider this to be a serious breach of fair treatment and consumer rights.

I urge BDM Bet to reconsider this unreasonable position and process my withdrawal without further delay.

Bdmbet Casino

• Representative

hace 10 meses

Dear Player,

Please be advised that we require the following information:

A bank statement clearly showing either the credited salary or the direct purchase of cryptocurrency. Kindly note that a transfer from a friend—regardless of their intent or explanation—does not constitute objective or verifiable documentation. We cannot accept statements without proper financial evidence.

Specifically, we need to see the cryptocurrency purchase reflected in your bank statement, showing how funds were deposited into your crypto wallet.

Additionally, if possible, we request clarification regarding the nature of your interaction with the mentioned friend, as this is relevant to our internal assessment.

We want to stress that we stand firmly behind this request. It is made in accordance with our internal procedures and obligations. We will not proceed without the required documentation.

If you are unable to provide valid proof of the transaction, the case will be placed on hold indefinitely, and our current position will remain in effect. Transactions without verifiable evidence raise serious concerns and further support the actions we have already taken.

Thank you for your attention.

Best regards,
BDMBet Casino

Estadísticas de quejas de Bdmbet Casino

Resueltas 11 / 12

Cantidad promedio $2,544

Duración media de quejas 24 días

Tiempo de respuesta promedio 2 días

Bdmbet Casino Quejas

Ver todas las quejas contra este casino.

Retrasos constantes verificacion

Buenos días,

Llevo más de un mes intentado verificar mi cuenta para realizar retiros y no paro de sufrir retrasos constantes.

Los primeros documentos fueron aceptados rápido como adjunto en una imagen, pero cuando todo parecía estar ya finalizado me pidieron una “prueba de fondos”.

Con estos estuve fácilmente durante 2-3 semanas porque me pedían documentos que después eran rechazados. Ninguno les servía a pesar de mostrar perfectamente lo que solicitaban.

Finalmente conseguí que fuera aceptada también y mi cuenta queda totalmente verificada como muestro en otro archivo adjunto.

Pensé que por fin había terminado todo pero al día siguiente solicité una retirada de fondos y volvieron a solicitarme otro documento innecesario. Un extracto de mi cuenta bancaria usada en el casino (el cual ya había enviado antes). Aún así volví a enviarlo y fue rechazado alegando, para mi sorpresa, que también querían el extracto bancario de otra cuenta mía (la cual no he usado en el casino) y una explicación de por qué hice una transferencia de 50,000€ a un banco alemán (esta cuenta fue mostrada como prueba de fondos). Algo totalmente innecesario porque yo con mi dinero hago lo que me parece y el casino no debe pedirme ninguna explicación que no tiene ninguna relación con mi uso de su web.

Ojalá me puedan ayudar porque parece que retrasan mis retiros de forma deliberada pidiendo y pidiendo documentos una y otra vez, la mayoría de ellos improcedentes.

Muchas gracias.

No resuelta

€2,700

Withdrawal blocked impossible crypto wallet verification

I am filing this complaint because I am unable to withdraw my funds from this casino despite completing all requested verification steps.
I have successfully provided the following documents:
    •    Valid proof of identity (KYC approved)
    •    Proof of address
    •    Proof of deposits made to the platform
    •    A recent bank statement as proof of funds
All of the above are standard and sufficient verification documents, yet my withdrawal has not been processed.
The casino is now requesting a “certificate of cryptocurrency wallet ownership” that includes my name, email address, and possibly my physical address and phone number.
This requirement is technically impossible to fulfill when using centralized cryptocurrency exchanges such as MEXC. Wallet addresses provided by such platforms are not issued under a personal name and do not display ownership details like name or email in a single document. I have already submitted screenshots from MEXC showing my deposit transactions, clearly demonstrating the origin of the funds and my activity.
I have explained this limitation to the support team multiple times, but they continue to repeat the same request without offering any alternative solution or acknowledging the issue.
This leads me to believe that the requirement is being used as a deliberate obstacle to prevent or delay my withdrawal.
I am fully willing to cooperate and provide any reasonable and technically valid verification. However, I cannot provide documents that do not exist.
I kindly request the immediate processing of my withdrawal or a fair and realistic alternative for verification.

Resuelta

€1,400

They asked me 10 times for same documents to verify

Hello I have problem with this casino. I played only one time in july and I won almost 5k euro. Since then, they are making me verify same documents that I sent by now for sure more than 5 times. Everything I verify, they ask me to send again new documents for address verification and deposit again. Every time I send that and they just keep asking for it again and again. I don't understand why are they are doing that. Only reason can be that they don't want to pay, that's my assumption. Please, please, can you help? I attach our emails.

Rechazada

€5,000

Unreasonable account closure

They froze my account without giving any explanation, and there were 950 dollars in my account.

They froze my account in January, and my account had already passed all the KYC verification.

I deposited nearly 1,600 USD with them, and it's still in the red. I haven't withdrawn a single cent from them!

The principal amount has not been returned either.

Please help me get my money back.

Resuelta

$950

Not allowing me to withdraw and giving asking endless doc verification

Hello AskGamblers,

I am submitting this complaint against BDM Bet Casino due to repeated document requests and the unjustified blocking of my €6,826.18 withdrawal, despite full cooperation and verified submissions.

Here are the facts:
• I deposited €500 to BDM Bet and later requested a withdrawal of €6,826.18.
• BDM Bet requested a bank statement showing:
• The €500 deposit made to their platform.
• A €997.99 recharge made earlier through a Tabacchi shop in Italy (which funded my account).
• I submitted this full bank statement more than three times via:
• Their website upload system
• Direct email
• Live chat with their support assistant

Their own support team confirmed seeing the €997.99 transaction, meaning the statement was clearly visible and accepted.

Yet today, they again asked for the same statement, claiming it’s “not visible.” This directly contradicts their earlier confirmations. If they could confirm the transaction previously, how is it suddenly invisible?

This repeated request appears to be either:
• Careless document handling by their team, or
• A deliberate attempt to stall or avoid processing my withdrawal.

I have fully complied with every document request. Despite this, my €6,826.18 remains blocked, and I’m stuck in a verification loop that is starting to feel intentional.

Resuelta

€6,826

Will not verify or payout

I got a 1336€ win with BDMBET Casino back in March and for the life of me cannot get it from them. I carried out a live selfie, uploaded passport, proof of 2 accounts for deposit and withdrawal, proof of address, proof i have a salary income, over 3 months payslips with statements showing my income received, wealth questionaire completion, lifetime transactions from the account i used to deposit 270€ and each time i get the below email fired at me. I told the Casino numerous times that i opened the account on the 13th March which is outlined on my statement.

Source of wealth must show the origin of the funds used for depositing in our casino, for example, salary statement, proof of business ownership, selling a property, an inheritance payment, or a divorce settlement, etc. (for the last 3 months).

Rechazada

€1,336

Bdmbet casino stole 798 euros and disabled my account

Hello,

I registered at Bdmbet Casino on March 17, 2025. I won money. I made a deposit. I wagered the deposit multiple times. I successfully passed all verifications and requested half of my balance for withdrawal. But a couple of days later, my account was blocked without explanation. There are 798 euros on the account. They were simply stolen. I wrote to support by email, but support ignored me. I don’t know what to do and how to withdraw my money. I really hope for your help.

Rechazada

€798

Delay in a refund

Please, I've been waiting for a refund of 80.36 euros since February 27th.

On March 7th, I was asked for a bank statement to prove that I hadn't received the refund. I sent it and haven't received any response.

I've accessed the chat every day since then, and they just tell me to wait while the department in charge is working.

I think more than one month for a refund is more than enough.

Please, I need a solution as soon as possible.

Thank you,

< first name removed >

Resuelta

€80

Delayed or refused withdrawal 1650 RON

Hello,

On February 23rd, I created an account on Bdmbet.

I did all the verification procedures, everything was fine, I started depositing money, I lost quite a lot, and towards the end I started winning. I made two withdrawals, 750 ron and another 900 ron, They approved my withdrawals on the 25th and 26th. I will also send screenshots of emails from them from this entire period attached.

Over the course of several days, I kept trying to contact them by email or online chat to find out why I wasn't receiving the money, at first they said it would take 5 working days, after the period passed I contacted them again, and they decided to close my account for administrative reasons.

Through several emails they keep telling me to be patient, two days ago I spoke to an online agent and he asked me for a bank statement from 23.02 to 03.03 as proof that I did not receive the money, he told me that the request was registered and that he would get back with an answer soon.

Today, I contacted them by email and asked for the same documents again. As you can see in the emails,.

They lie and keep postponing. I don't want to have anything to do with them anymore, I just want them to give me the money I won and that's it!

Please help me because I don't know what else to do with them.

Attached you have all the evidence, and if there is anything else you need, please let me know.

Resuelta

RON1,650

The casino did not withdraw the money and closed my account

Hello all,

A few days ago I complained about the Ninecasino. After that, they withdrew my money, but closed my account. And also closed the account in a similar casino BDMbet. But BDMbet didn't withdraw my money and closed the account. There is no access to my account. There are no notifications from support and no response to my letter either. I have 403.21€ in my account.

I joined the casino about a month ago. I made some bets and I made the deposit. On February 17th, I successfully passed verification through the casino website. I made a few more bets and won 403.21€. I haven't logged into my account for over a week. Now it's blocked without any notifications. The money was stolen by the casino. I want to withdraw the money.

Thank you for your attention

Best regards,

< First name removed >

Resuelta

€403