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Verification and account issue


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Por saagasuni
hace 1 año
I played at Cashed Casino on November 15th and withdrew €638 of my own money. About four days later, the casino asked me to verify my account through numerous and various verification processes. I managed to complete all of them except for the transaction history section, which kept requiring me to upload it repeatedly.

I reached out to live chat for help a second time, but they weren’t able to assist me. Instead, they promised to get back to me via email. I specifically asked about the last required document, which was a bank statement that had to constantly be updated to the most recent date. The casino responded to my email inquiry in a very unhelpful manner—they simply directed me to the same place where I was supposed to upload the documents. :D It’s honestly quite frustrating as their responses were always vague and never addressed the actual issue directly.

After numerous emails and much back-and-forth, I finally uploaded a bank statement covering the last three months, showing the deposit to the casino as requested. Despite this, the bank statement was not accepted, and every time I contacted live chat, they promised to follow up via email—only for the cycle to repeat.
Finally, today, on November 22nd, I received a message saying the KYC process had failed, my account was closed, and my deposit would be refunded. This is incredibly disappointing, as I’ve been uploading documents and asking for assistance every single day, yet I’ve never received proper guidance or clear communication from the casino. Even i'm 100% correct sent bank statements right, and now feels so weird that account is blocked by failed kyc and even casinos didn't want to help with me.

Best regards,
Saaga
Casino en conflicto Cashed Casino
Cantidad €638

Discusión

User name

Dear all,

We regret to inform you that despite all the AskGamblers Complaint Team requests, Cashed Casino management failed to provide reasonable justification and/or solid evidence which could prove the validity of the accusations against player.

Unfortunately, in this situation, the AskGamblers Complaint Team has no other choice but to close the case as unresolved and advise the player to seek further assistance from the relevant regulatory body or appointed ADR entity. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

User name
Dear AskGamblers,

We would kindly request to check the reply provided via mail.

If you have any additional questions please contact us.

Thank you for your cooperation.

Kind Regards,
Cashed Casino Team
User name

Dear all,

Kindly note that the AskGamblers Complaint Team requested additional evidence and details from the Cashed Casino team.

Should the operator fail to provide such an update within the specified timeframes, the case shall be considered unresolved and will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

User name

Dear @saagasuni,

Rest assured that the AskGamblers Complaint Team is in contact with the Cashed Casino team and your case is being handled accordingly. Updates will be provided in due course.

Thank you for understanding.

Estadísticas de quejas de Cashed Casino

Resueltas 26 / 27
Cantidad promedio $2,171
Duración media de quejas N/A
Tiempo de respuesta promedio N/A
Failure to comply with Self exclusion request
On February 8, 2025, after losing thousands of dollars on Cashed Casino, I asked for my account to be permanently closed because I developed a gambling problem (See Document 1). Based on their terms and conditions and gambling industry basic standards regarding safe gambling, they agreed to my request.

On April 30, 2026, out of nowhere and without warning, I received a marketing email from them mentioning a special offer (See Document 2). It appears my account had been reopened, without any intervention on my part, the whole in clear violation of my request and all basic safe gambling protocols.
Unfortunately, after receiving their promotional email, I relapsed and lost 3125$ (See Document 3).

The first time I played on Cashed Casino, I lost a considerable amount of money. It was my mistake, I lived with the consequences and tried to rebuild my life. But after informing them of my gambling addiction and asking them to permanently close my account, it was their responsibility to assure the permanent closure of my account and to not solicit me with marketing emails.

I reached out to them and asked for a fair resolution but to no avail (See Document 4). This response was surprising considering that this situation is a clear and serious violation of basic safe gambling protocols. The unwarranted and unjustified denial of responsibility combined with the seriousness of the violation warrants for an symbolic sum of $500 as compensation for the trouble and inconvenience caused by Cashed Casino.

I am not looking to profit off the situation. I want to be made whole for their failure.

In conclusion, I am requesting to be refunded for all the deposits I made after I received from them, against my unequivocal request for permanent self-exclusion, several unprompted promotional emails, which have caused me to relapse, the whole representing an amount of $3125. In addition, I am requesting an additional amount of $500 as fair compensation for the trouble and inconvenience suffered. In total, my claim is for an amount of $3625.

Thank you.
Chart Pointer
81h Restantes
$3,125