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Crypto Deposit Has Not Been Credited


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Por kirke
hace 1 año
In order trying to test out this casino, I wanted to deposit money via crypto and play. I used their crypto transfer option and transferred BTC. I received a transaction confirmation message from my wallet but after 30 min deposit did not appear yet. I wrote to the support with the proof of payment who have not yet answered me. Also, I contacted a live chat, who asked for my Hash, and then said that they are going to escalate this problem. I have not received any email from this casino.
Casino en conflicto Instant Casino

Discusión

User name

Dear Instant Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

User name

Dear @kirke,

The AskGamblers Complaint Team kindly asks you to clarify the total amount of the disputed payment/s.

Please keep in mind that, as per the AGCCS Guidelines, providing updates in a timely manner is a must.

Thanks for cooperating with the AskGamblers Complaint Team.

Estadísticas de quejas de Instant Casino

Resueltas 11 / 20
Cantidad promedio $1,367
Duración media de quejas 5 días
Tiempo de respuesta promedio 3 días
Cierre cuenta sin previamente transferir el saldo a mi favor
Buenos días:
Desde principios de enero estoy intentando que Instant Casino me devuelva el dinero de una retirada, pero es imposible.
Se anuncian como que las retiradas son instantáneas, pero por desgracia en este aspecto es con mucha ventaja el peor casino que conozco.
Me solicitaban para realizar la retirada el documento de identidad y una factura de servicios para realizar la verificación de mi domilicio, pero dichos servicios están a nombre de mi madre pues comparto domicilio con ella. Les he enviado la factura de mi teléfono móvil y me han dicho que no les vale. También les he informado que en el documento nacional de identidad de España en la parte posterior viene descrito el domicilio, y que así podrán hacer la comprobación del domicilio, pero tampoco lo han aceptado.
Me han mareado durante meses y no han realizado nunca la transferencia a mi cuenta bancaria de los fondos que tenía en el casino que ascienden a 247,86€.
Tengo más de 30 correos intercambiados con la empresa a las direcciones [email protected] y [email protected] que si ustedes me dicen como puedo facilitárselos (reenviadolos por ejemplo) para que los revisen se los enviaré gustosamente.
También he mantenido numerosas conversaciones por chat, sin éxito también.
Finalmante de un día para otro, sin previo a aviso y sin devolverme mi dinero, de forma unilateral han cerrado mi cuenta.
Estoy intentando agotar todas las vías amistosas posibles para solucionar el problema, pero en la web no figura el domicilio fiscal del casino, lo cual es extraño.
De una forma u otra llegaré hasta el final, me lleve el tiempo que me lleve. No descansaré hasta que me devuelvan MI DINERO, lo cual espero que sea por voluntan propia del Casino, pero si tengo que contratar que denunciar a la Policía, lo haré. Llegaré hasta el final del asunto para dirimir las posibles responsabilidades, incluso las penales.
Muchas gracias, un saludo.
Status unsolved No resuelta
€248
11 days and no money received
Hello,
I would like to file a complaint regarding two withdrawals from Instant Casino that are marked as “paid” in their system but have not been received.
The casino confirmed the payments as ‘paid’, which makes this situation particularly concerning.
Details:
First withdrawal: 700€
Second withdrawal: 750€
Total amount: 1450€
Withdrawal method: bank transfer (same verified account used previously)
I have been playing on this casino for several months and have successfully completed multiple withdrawals before, including amounts higher than these.
Important facts:
My bank account has been verified multiple times, including recently
I did not change any payment details
I have received other withdrawals AFTER these two transactions without any issue (within 24 hours)
These two withdrawals are the only ones affected
Actions already taken:
I contacted support multiple times
I was told the payments were “processed” / “paid”
At their request, I provided my full bank statement (from April 7th to April 13th), clearly showing that no funds were received
Despite this, I only receive generic responses such as “our team is working on it” with no actual update or proof
Main issue: The casino claims the payments were completed, but they are unable to provide:
proof of transfer
transaction ID
payment provider details
actual sending date
This strongly suggests that the payments were either not sent or are blocked internally.
Request: I am asking for:
either a valid proof of payment for both transactions
or immediate cancellation and refund of the amounts to my casino balance
I have fully cooperated and provided all requested documents. There is no justification for further delay.
At this stage, this situation appears to be an unjustified withholding of funds.
Thank you for your assistance.
Status solved Resuelta
€1,450
3500Eur confiscated and verified acount closed without explanation

Dear AskGamblers Complaint Team and InstantCasino Support,

I'm submitting this complaint regarding the unjustified closure of my account at InstantCasino and the confiscation of €3,500, despite full compliance with the casino’s terms and conditions.

Timeline:

I created my InstantCasino account on July 23rd, 2025.

A few days into playing, I made my first withdrawal request of €1,000, which remained pending for over 48 hours.

After contacting Telegram moderators and following up, my withdrawal was finally processed and paid.

I continued playing fairly on Slots, Baccarat, and Roulette, including some tournaments, and managed to win more funds.

I then requested a second withdrawal of €1,400. This was again stuck for 40+ hours, so I contacted both email support and Telegram mods.

Then, my withdrawal was cancelled and I was informed that verification documents (ID and proof of address) were needed, which I submitted immediately.

Shortly after, I received confirmation that my account was successfully verified and was instructed to submit a new withdrawal.

I re-submitted the withdrawal for €1,400, leaving around €2,100 in my account balance.

Sudden Account Closure:

On the morning of July 30th, I received an email from InstantCasino stating that:

“Your account has been closed due to an internal decision, and your funds have been confiscated.”

The email provided no reason, no specific clause I violated, just a generic link to their Terms and Conditions (screenshot attached).

This came after full verification, fair play, and being told to proceed with the withdrawal.

Supporting Evidence:

Screenshot of the closure email

Screenshots of my first-place finishes in multiple casino tournaments taken after the tournaments ended or minutes before.

Email chain confirming my withdrawal was cancelled and verification approved

Telegram chats with mods showing that I was actively trying to resolve the withdrawal delay, following all guidance, and cooperating respectfully throughout

My Request:

I am certain I have not broken any rules. I was a fully verified player acting in good faith.

I request that InstantCasino clearly states the reason for this drastic decision.

I respectfully ask AskGamblers to mediate and help ensure that my €3,500 balance is returned.

Thank you for your time and assistance in this matter.

Sincerely,

< full name removed >

Status unsolved No resuelta
€3,500