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The casino did not withdraw the money and closed my account


hace 1 año

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 >

Casino en conflicto Bdmbet Casino
Cantidad €403.21

Discusión

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
Hello,

I have received the refund.

I want to express my sincere gratitude to the askgamblers team. I wouldn't have done anything without you. Thank you very much!

Best regards,
Manon
User name loyalty-level-2
Hello,

I didn't receive the refund. Thank you.

Best regards,
Manon
User name
Dear Player,

Thank you once again for your patience.

It looks like an email has been sent with an update on this case. A refund has been initiated, and once completed, the funds should reach you within 5 business days.

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
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.
Status unsolved 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.
Status solved Resuelta
€1,400