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Sirwin Casino - Confiscation

RESUELTA

Información sobre las quejas

Casino en conflicto

Sirwin Casino

Motivo

Otro

Cantidad

$ 4127.87

edo1972 Polonia
hace 2 meses

26.01.2025 I registered at Sirwin casino (site sirwin.com).I made two deposits-200$ and 300$ (screenshots attached).

After that I made bets on soccer matches in live on the total balls. Betting odds were from 1.25 to 2.75-bonus money, nor any other promotional offers I did not use, all bets were on my real money.28 .01.01.2025

I requested a part of the money for payment to my cryptocurrency (account replenishment was also through cryptocurrency).In response, the operator in the chat (also came a message in the game account-screenshot attached) stated that my bets were recognized as “risky” (trying to get from him to explain what this concept means has not led to anything) and offered to withdraw bets on the amount of $ 3000 - not less than 2 and the coefficient is not lower than 1.5.

When I, shocked by this message, addressed in chat to the same operator for an explanation of this message and his promise to withdraw funds immediately after the fulfillment of the previous conditions, I was told that I misunderstood him and it is necessary to put the amount of $ 3000 already ekspressami i.e. two events at the same time in the coupon and the odds are not lower than 1. 5. 5.On my remark that I in the chat clarified from him what should be bets - single or double, he replied that he can not do anything - it is a requirement of the risk department, the only thing he helped (so he wrote) to put the amount of double bets decreased from $ 9000 to $ 3000 (screenshot of messages attached).

And I was again forced for the second time to put double bets on sports the amount of $ 3000, I was promised in the chat that after that my withdrawal will be approved. Obviously, the casino expected that I will lose money, but I won and the amount on the account increased to 4427.87 $ / My withdrawal was again rejected, despite all the promises previously given, and the account received a message that my bets are again considered by the risk department - although I made exactly those bets and under those conditions that they asked.30 .01.25 the operator in the chat stated to me that they agreed to refund me 300$ (why not 500$ - the sum of my deposits - I did not get an understandable answer).The rest of the sum 4127.87$ The department together with the provider decided not to pay out (despite previous promises) explaining it by bets with “low coefficients”. To my question - what are “low coefficients”? When do “low” and “high” coefficients end?

Where can I see this explanation in the rules, what paragraph of the rules I violated specifically? Why I was twice forced to win back my money, promising a withdrawal, but in the end cheated, I have not received an answer! I ask for your help and assistance in the actions of the casino all the signs of fraud! my id 2104779

AskGamblers
hace 2 meses

Dear Sirwin 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.

AskGamblers
hace 2 meses

Dear all,

This complaint has been reopened as per Sirwin Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

hace 2 meses

Dear AskGamblers and Edo1972,

Thank you for reaching out and allowing us the opportunity to clarify this matter. After a thorough review of the account and the complaint, we would like to provide the following updates:
1. Account & Betting Review

The player registered on January 26, 2025, and deposited a total of $500 via cryptocurrency.
Bets were placed on live soccer matches with odds ranging from 1.25 to 2.75, using real money with no active bonus.
These bets were flagged for review by our Risk & Compliance Department due to betting patterns that triggered an internal security check.

2. Withdrawal Processing & Account Status

After completing the necessary verification and reviewing the case further, we can confirm that the player's winnings are now eligible for withdrawal.
The total available balance of $4,427.87 has been approved for withdrawal, and the player is free to proceed with requesting a withdrawal via the same cryptocurrency method used for deposit.

3. Account Restrictions

As a precautionary measure and in line with our internal risk policies, the account has been restricted from further betting activity to prevent any potential disputes regarding future wagers.
The player will still have full access to their funds and can withdraw their balance at any time.

4. Next Steps for the Player

We kindly ask the player to submit a new withdrawal request via the same cryptocurrency method used for deposit.
Our payments team is prepared to process the withdrawal without further delays.

We appreciate the patience and cooperation of both the player and the AskGamblers team in resolving this matter. Please do not hesitate to reach out if any further clarification is required.

Sirwin Casino Compliance Team

edo1972 Polonia
hace 2 meses

This is a completely false answer casino-they are thieves and fraudsters! I'll tell you how the situation developed in reality-they confiscated my money in the account-4127.87 U.S. dollars, leaving on the balance of 300$-why this amount, because it was made deposits of 500$-obviously-just greed and desire to steal more.My attempts to find out what is “risky bets” (so in the chat I was explained the reason for confiscation) and whether there are NO-risky bets, as well as the paragraph of the rules prohibiting “risky bets” (and again the question - what is it) - I did not get an answer, the casino completely ignored me - the money was confiscated.Then I'm forced to file a complaint with the regulator CEG Accreditation.I had a general correspondence with them and the regulator in favor of their decision, they could not give a single argument! Under the threat of a monetary penalty from the regulator, they were forced to return my stolen money on the balance and pay them to me.A huge thank you to the regulator, who issued them a license - if not for him they would have just stolen my money.Once again I argue - this company - scammers!

AskGamblers
hace 2 meses

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.