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Withholding Payment of €1,850


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Por Sleepy11
hace 3 años

Hi there.

I hope you are well. Cyber.bet have been withholding a withdrawal since the 17th March with no justification. The account has is fully, extensively, verified. The total amount is €1,850 and this specific withdrawal is for €1,000 as they only allow a maximum of €1,000 per day.

Following the third round of extensive successful verification I made yet another withdrawal attempt. Over one week passed and I emailed them to ask why. I was fobbed off with:

"Please note that according to the Terms and Conditions 7.12. The standard period of withdrawal is two business days. Cyber.bet reserves the right to change the period of withdrawal.

It can happen because of several reasons:

- payment is being processed through a rather long chain of financial institutions, each of which has the right to process the transaction up to one day;

- due to the tightening of anti-money laundering and counter-terrorism measures, payments are becoming a subject of manual payment approval at some stage;

- in some cases, payment systems request information about the verification of the account: the address or full name, and in the case of multiple withdrawals or a large transaction amount, it can slow down the payment until the complete personal data of the performer is received;

- temporary technical errors may occur during operations on the side of each of the participants in the money movement chain."

After two weeks, I made a formal complaint and they said:

"We are working with high priority to process your withdrawal soon and we apologize for the delay." This was three days ago and still nothing. Any help you could give would be much appreciated.

Casino en conflicto Cyber.bet Casino
Cantidad €1850

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
I can confirm I have now received the funds.
Thank you Ask Gamblers for your help.
User name
Funds were sent yesterday.
Check your account, please.
User name loyalty-level-2
Hi there.
I hope you are well.
They have still not processed the remaining €815.
I have made yet another formal complaint.
Andy help you can provide will be greatly appreciated.
Thank you.

Estadísticas de quejas de Cyber.bet Casino

Resueltas 10 / 16
Cantidad promedio $900
Duración media de quejas 8 días
Tiempo de respuesta promedio 2 días
No responden y no puedo hacer retiro de dinero
Desde el 06/05/2024 estoy tratando de hacer un retiro en Cyber.bet Casino, por un monto de $500.000 (quinientos mil pesos chilenos) como se puede observar en pantallazo adjunto.
Me solicitaron verificar mis datos, enviando una fotografía donde se vea rostro, Rut, perfil de usuario, fecha y hora. Lo que fue enviado en reiteradas ocasiones y fue rechazado por el casino.
Cada vez que envié la fotografía el casino se tarda 24 horas en enviar un correo indicando que están revisando los datos enviados y enseguida envía otro correo indicando que fue RECHAZADO. SIEMPRE DENTRO DE 24 HORAS. (se adjunta pantallazo de correos)
Ahora envié otra fotografía con fecha 20/05/24, indicando claramente fecha, hora y todos los antecedentes solicitados CLARAMENTE VISIBLES. Desde esta fecha 20/05/24, en la sección verificación de identidad se indica "Por favor espera, estamos procesando tu solicitud" (se adjunta pantallazo)
han pasado 7 días y NO TENGO RESPUESTA POR PARTE DEL CASINO.
He enviado varios mensajes a soporte Y NO HE TENIDO RESPUESTA HASTA AHORA. (se adjunta pantallazo)
He escrito al chat en vivo y NO RESPONDEN
Me parece "extraño" que NO pueda hacer el retiro de los fondos de mi cuenta, pero sí puedo hacer depósitos en el casino, como se puede ver en la sección transacciones. ya que solicité el retiro de fondos el 6/05/24 y luego hice un depósito el día 13/05/24 DESDE LA MISMA CUENTA DE USUARIO Y MISMOS DATOS BANCARIOS.
Hasta el día de hoy no he tenido respuesta alguna por parte del casino.
Necesito hacer retiro de mis fondos URGENTE.
Espero poder tener por fin una respuesta a mi solicitud.
Saluda atte.,
Maira
Status unsolved No resuelta
$500,000
Withdrawal and account problem
Hello, I want to create a lodge against Cyber.bet because on two weeks ago sunday (2023.04.23.) I have made a withdrawal (154,25 EUR) which they declined after two days on 2023.04.25 and said that they need additional picture of me holding my ID card in fornt of my monitor next to my players account detailed part and at the same time they disabled the withdrawal page for me. I have fulfilled their request on that day (2023.04.25) but they still didn't check/accept my additional photo. On the chat they just lying and promising that they will accept it, first said that this take 2-3 business days, after it has expired, they stated it takes 5-6 business days which expired as well. I have been waiting for more than 8 days for their acceptance and today they just deducted almost 120 EUR from my gaming account without any reason, after that they blocked my account too and got an email from them:

"Hello!

Based on the verification result, a decision was made to block your account. The rest of the deposit will be returned within 20 days with a deduction of a commission of 15% for all operations.

According to paragraph Cyber.bet reserves the right to immediately terminate the User’s/Client’s use of the Service and close the Client’s account without prior notice if there is a reasonable suspicion to believe that:

the User/Client has breached these Terms;
the Client is involved or has been involved in fraudulent or illegal activities, including money laundering.

In the event of the application of the consequences provided in this article, Cyber.bet reserves the right to rescind an obligation to refund any amount of funds, deposited on account of the Client, exceeding the number of funds, initially deposited by the respective Client on his/her account."


I just want my money and after this behaviour and encourage everyone to avoid them from afar.
All screenshots attached.
Status unsolved No resuelta
€154