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Account locked casino remains unresponsive


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Por dave87
hace 6 años
Dear askgamblers team,
It all started well. Within hours the verification of my account was completed. I got lucky playing online casino and also made some cash participating in a tournament. My funds increased from €2.000 to almost €5.600. I also participated in the recent Xmas slot tournament and when I was down to €5.503 decided to withdraw my money. The first 2 withdrawals ( in total €2.000) were done within 24 hours. However, last week on Tuesday, I requested the third withdrawal, which was still pending on Thursday. Therefore, on Thursday, I asked a representative on the chat to review the withdrawal. She told me that my account was under review, but it shouldn’t take much longer. When I tried to access my account on the next day, it was suddenly locked. I wrote 2 emails to customer support and waited until Monday, but never got a reply. An online chat representative again told me that the account was under review and that I should write to [email protected] which I did. Yesterday, I still had not received any reply. I again contacted the online chat support and was finally told they had closed my account for suspected fraud. I was again told that complaints can be sent to [email protected] but didn’t receive an answer as always... I am very concerned about this so called casino of the year which didn’t reply to my mails in a week. I am not aware of any wrongdoing and it seems that they just want to withhold my winnings, please help!

Best regards, David
Casino en conflicto Campeonbet Casino
Cantidad €3503

Discusión

User name

AskGamblers Complaints Team has been provided with enough information and evidence on behalf Campeonbet Casino management in regards of this complaint to confirm and justify the casino actions.

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant regulatory body.

User name
Dear AskGamblers,

As per your request we enclose the necessary information also on this thread:

After careful review or customer's betting rounds and his betting activity in general, we came to the conclusion that he used Advanced Card Counting techniques, thus we applied our relevant term as below:

12.12 If, in the Company's sole determination, the Player is found to have cheated or attempted to defraud the Company, in any way including but not limited to game manipulation, using strategies (e.g Martingale, Anti-Martingale system) aimed at unfaithful winnings or payment fraud, or if he / she makes untrue and / or malicious comments with regard to the Company's operation in any media or forum, or if the Company suspects the Player of fraudulent payment, including use of stolen credit cards or any other fraudulent activity (including but not limited to any chargeback or other reversal of a payment) or prohibited transactions (including but not limited to money laundering), the Company reserves the right to publish the Player’s actions together with his / her identity and e-mail address, as well as to circulate this information to banks, credit card companies, and appropriate agencies. Furthermore, the Company may close any accounts and forfeit any account balances that the Player has with the Company
We reserve the right to void and withhold any or all winnings made by any Player, where we have reasonable grounds to believe that the said Player is acting or has acted in liaison with an attempt to defraud or damage the Company and/or the Services and/or the Platform in any way.
In the interest of data protection, security and avoidance of fraud, the Company does not permit the use of any communication channels included within the Services and/or the Platform to offer or promote any offers, products or services (whether the Player’s or a third party's). The Player is expressly prohibited from posting information or contacting our customers to offer or promote any offers, products or services.

Kindly note, that the reference of the Martingale, Anti-Martingale system on our above term is as an example and is not limited only on these strategies or game manipulation techniques.

Kind regards,
Campeonbet Casino
User name
Dear AskGamblers,

We have sent you the requested information via email.

Looking forward for your reply.

kind regards,
Campeonbet Casino
User name

Dear Campeonbet Casino,

AskGamblers Complaints Team is kindly asking you to provide detailed explanation on the issue along with evidence which will support your accusations towards the player, with quoted terms that have been breached, if any.

As per the AGCCS /AskGamblers Casino Complaint Service/ Terms, we consider all the information presented during the course of our complaint process totally confidential and not shared with third parties. Please send required information directly to suppor­t@a­skg­amb­ler­s.com.

Thank you in advance.

Estadísticas de quejas de Campeonbet Casino

Resueltas 75 / 79
Cantidad promedio $4,333
Duración media de quejas 8 días
Tiempo de respuesta promedio 2 días
Withdrawal delay increases significantly after winning
I would like to file a complaint regarding CampeonBet’s withdrawal practices.

I am extremely disappointed with the way this casino operates. When you are depositing and losing money, everything works smoothly. However, once you achieve a significant win, the situation changes completely.

At first, withdrawals are processed within 2–3 days, which creates the impression of a reliable casino. But when you win a larger amount, withdrawals become limited to only $500 per transaction, and suddenly the processing times become longer and longer.

In my opinion, this creates an unfair situation where players are forced to wait weeks to receive money that rightfully belongs to them. It feels like a deliberate tactic designed to encourage players to reverse their withdrawals and gamble their winnings back. If that is not the intention, then the casino should explain why withdrawal times increase so dramatically after a large win.

I submitted a withdrawal request on May 25, and it still has not been processed. Every email I send receives the same generic response: “The delays are not handled by our department” or similar copy-and-paste answers. There is never a concrete explanation, never a timeframe, and never any accountability.

It is simply not reasonable that withdrawing $2,000 can take close to a month because players are restricted to $500 withdrawals while each request takes an excessive amount of time to process.

Let’s not forget that before winning, I had already deposited and lost money at this casino. The least a casino can do is pay its players promptly when they win, without creating constant obstacles and unnecessary stress.

I am not asking for special treatment. I am simply asking to receive my money in a fair and timely manner. Players deserve transparency, respect, and efficient payment processing. Unfortunately, my experience with CampeonBet has been the exact opposite.

I hope AskGamblers can assist in resolving this matter and encourage the casino to process my withdrawals without further delay
Chart Pointer
36h Restantes
$500
Limits not set
This complaint is regarding serious failures in the handling of my account, specifically concerning my request for account closure and the implementation of mandatory deposit limits.

On 23 October 2025, I explicitly requested that my account be closed and that a daily deposit limit of NOK 10 be applied to my account. I received written confirmation from the casinos representatives stating that my account had been closed. However, it later became evident that this was not the case, as I was still able to log in and access my account.

Despite sending multiple follow-up emails and repeatedly being assured that my account was closed, the issue persisted. Ultimately, I had to contact the customer support via live chat and demonstrate that I was still able to log in. Only then was my account finally closed.

When the self-exclusion period ended in January 2026, I discovered that no deposit limit had been applied to my account, despite my explicit request. Over the past few days, I have contacted the support team twice regarding this matter. On both occasions, I was informed that a deposit limit was in place, which is demonstrably incorrect.

Based on the assurances I received from your representatives—that my account was closed and that deposit limits had been applied—I continued to deposit funds. I therefore expect a full refund of all funds deposited after I was given these assurances.

In addition, I strongly urge the company to take serious and immediate steps to ensure that customer requests related to responsible gambling, account closures, and deposit limits are properly implemented and verified. I find it deeply concerning that such critical safeguards have repeatedly failed, despite clear communication from my side.

I have extensive documentation supporting my claims, including email correspondence and deposit history. I consider the handling of this matter both alarming and unacceptable, particularly given the importance of consumer protection and responsible gambling obligations.

I expect a written response addressing this complaint, including confirmation of the refund process and an explanation of how such failures will be prevented in the future.
Status solved Resuelta
Endless requests for documents that are never accepted
Hello. I chose and trusted campeonbet because on your platform it has a good rating and a quick dispute resolution, but it seems that with me their behavior does not reflect all this.
It all started in October 2024, I was already fully KYC verified, VIP member, and I had already made some withdrawals of $1000 (which is the maximum for each withdrawal). Then after some winnings and withdrawal requests that were rejected, the support asked me for documents for the source of wealth (strangely not after my deposits, but only after the winnings, even though I had already successfully withdrawn previously, so nothing changed in my account after the winnings, since the deposits had been made some time ago and before the last withdrawal). I want to point out that 80% of the current balance of my account are my deposits, therefore my money. The deposits were all made in cryptocurrency. In all these months I have collaborated (sending the various requested documents) and waited patiently for the resolution of the issue (unlike them who always responded vaguely, without ever being clear), but now the patience is over, considering that to this day the support continues to ignore me, that is, they no longer respond to my emails.
Before opening the dispute, I wrote 2 emails (1 week has passed), asking for support and a resolution without having to go through disputes or other actions, but I never received a response, and they received the emails, because I received the ticket confirmation email.
Regarding the documents for the source of wealth, initially I asked if the document had to demonstrate a minimum amount, and they told me that the document does not have to demonstrate a minimum amount. So I sent the appropriate document, and they rejected it saying that it does not demonstrate the amount deposited in the casino, even though I had asked this question, so they contradicted themselves. I am not employed, I work as a private individual, so I send invoices to my clients and my clients pay me in cryptocurrency. I sent the invoices, which cover the amount deposited in the casino and the transactions mirror those of my wallet. An external agency certified that the wallets belong to me, and they also certified my SoW (this document was also sent to them). The casino first said that the invoices must have both signatures (mine and the customer), which is not mandatory (I asked a local lawyer) and is not done in 90% of the invoices. The invoice has my signature, and the customer confirms receipt by paying it. Then they said that they are not suitable documents at all...
Finally I sent a loan agreement, and the loan fully covers the amount deposited in the casino + 30%. And despite having to wait 3 weeks for 1 response, and then 3 weeks for another response, their conclusion was that the contract does not adequately justify the amount deposited. Which is not true, because the loan fully covers the amount deposited + 30%. When I asked for explanations about this and why it does not justify the amount (April 9), to this day I have never received any response. Now they just ignore me, I don't even deserve a simple answer. In addition to all this, I also sent documents for a house inherited from my mother and a bank deposit statement. All these documents, fully cover the amount deposited in the casino, and prove my SoW. But the intention of the casino is quite clear, given the long waiting times to receive a response and in the end they are totally ignoring me.
I don't like having to open disputes or anything, but it seems that it is the only way to receive a response from them.
80% of the balance in the account is my money, which I have blocked in their platform for many months and I can't use it. I have only played slots, and I have never broken the terms and conditions.
I have sent some documents as proof, if necessary I can send other documents/emails (that I sent to the casino), example invoices, agency letter, loan agreement etc. And I also have various videos of my account where all pages are visible, recorded in multiple periods.
I hope to resolve the issue as soon as possible and return to using my account normally.
Thanks
Status solved Resuelta
$181,073