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5957 euro withdrawal delayed due to selfie verification pending for nearly two weeks


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Por Sarah S.
hace 6 meses
I won €5,957 on October 31st, 2025. The same day, TonyBet requested verification documents (ID and proof of address), which I submitted immediately. These documents were accepted within 24 hours.

After that, I requested my withdrawal. On the same day, I was asked to provide one more document — a selfie holding my ID. I uploaded this photo as fast as possible, and since then, I’ve been waiting for TonyBet to verify it.

It has now been almost two weeks since I submitted the selfie, and my account remains pending verification. I have contacted their support team multiple times during this period, but I only receive the same response each time — that I need to wait.

I started saving chat transcripts from November 10th, 2025, and have continued to document the conversations since then. Despite this, no progress has been made, and the verification remains pending without any explanation.

All of my documents were valid and accepted except for this final “selfie verification,” which has been stuck in review for an unreasonable amount of time. I believe this delay is unjustified, and I kindly request AskGamblers’ assistance in helping me get my account verified and my withdrawal of €5,957 processed.
Casino en conflicto TonyBet Casino
Cantidad €5957

Discusión

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that TonyBet Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name
Dear all,

We would like to inform you that we do not disclose our internal processes and evidence package outside of regulatory investigations. The information we have provided in previous correspondence is already sufficient to explain our reasoning and core factors for such outcome. Further, if the customer still appears to be unsatisfied with the result of the investigation, he is entitled to seek independent review by the regulator Tax and Customs Board in Estonia (please refer to Clause 13.4 of the T&Cs). It shall be noted that the regulator will also not disclose all materials of the case provided by Tonybet to the customer.

Link to our terms and conditions: https:­//t­ony­bet.co­m/i­nfo­rma­tio­n/t­erm­s-a­nd-­con­ditions

Kind regards,
Tonybet
User name

Dear all,

Kindly note that the AskGamblers Complaint Team requested and is still awaiting above mentioned information and evidence from the TonyBet 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 loyalty-level-2
Hi Tonybet,

This response is completely unreasonable.

You first claimed that my account matches over 50 others based on “password hashes”, “device fingerprints” and “identical gameplay behavior”.
Now, when I asked for clarification, you suddenly say you “cannot share” any of the methods or data behind those accusations.

Let me be clear:

1. The parameters you originally mentioned are not valid grounds for confiscation.
• I cannot possibly control whether another user chooses a similar password.
• I cannot possibly control whether someone else plays the same bonus-eligible game with the same stake size — especially when your own bonus terms restrict which games and bet sizes we are allowed to use.
• And claiming “device fingerprint match” without specifying which value supposedly matches across 50 unrelated players is meaningless, because a real full fingerprint match across that many users is statistically impossible.

2. Saying “we cannot disclose details” is not an answer.
You made extremely serious technical accusations. “We can’t share anything more” is not acceptable, especially when the accusations you already listed make no logical sense.

3. Your final reply does not actually address a single point I raised.
You simply switched from detailed technical accusations to a generic “fraud suspicion” statement, which is not compatible with the original explanation you yourselves provided.

Right now, it genuinely feels like you are just saying whatever fits the moment rather than providing real evidence. And to be honest, it comes across as nonsensical.

I expect you to properly explain what specific verified data point links my account to these other users, because everything you have mentioned so far is either standard behavior, statistically impossible, or something no user could reasonably control.

Please provide a real explanation.

If it is more convenient for you, you are welcome to email the detailed explanation directly to me instead of posting it here on AskGamblers.

Estadísticas de quejas de TonyBet Casino

Resueltas 8 / 8
Cantidad promedio $2,789
Duración media de quejas 5 días
Tiempo de respuesta promedio 1 día
TonyBet is delaying payment

I requested a withdrawal of $100 and $60 for a total of $160, and it was taking way longer than usual to hear anything about this withdrawal.

When I first opened this account about 8 months ago, my first withdrawal was in my account in less than 10 min, and I was amazed at how fast it was, recommending them to everyone I knew. Since then, I have had numerous other withdrawals with no issues. Even when I had to verify anything, the verifications and cashout were always done and in my account in less than 24 hours. This is the sole reason why I have continued to gamble with them.

Well, with these 2 withdrawals, everything has changed.

When I asked if there was required information they needed to process my withdrawal, I was met with support staff who knew absolutely nothing and only responded with pre-typed automatic responses. I questioned if I was speaking with an AI or an actual human, and it couldn't tell me, which was very weird.

The second time I asked if it was a robot or human, and it responded with a very automated response of I can assure you all Live Chat staff are real people, Yet anytime I asked the chat more then 1 question at a time it would only respond to one of the questions to give an answer, and all i wanted to know was if there was more documentation needed because ive never had issues or waited for a withdrawal from them before.

The live chat didn't know and said I would get an email soon as it was my turn. The next day, I finally received an email requesting proof of deposit, so no problem. I sent that in less than 2 hours after they requested it, and the document was approved shortly after sending it in.

So then I'm waiting for the deposit and nothing. I asked live chat what the hold up was, and they said that everything looked good, but it was sitting in the Queue and would be processed when it got to the top. So I asked why wasn't the withdrawal processed when the document was approved and my withdrawal was sitting at the top of the Queue, and the response was that everything was processed in the order it was put in the queue, and I had to wait.

I asked the live chat what had changed in the last few months that withdrawals were now taking way longer than ever before, and she could not and would not answer me. Said that as a chat worker, she did not have the answers or information and just kept hitting automated responses, saying paitence and have to wait for my turn and I asked again is the casino under different management or did they switch to a different finance company because something had changed and I wanted to know. She told me to email TonyBet to get ahold of someone higher up to get my answers. I sent the email 3 times, every single one ignoring the actual question and responding with the same automated message that the withdrawal would be processed in the order it came in.

Then this morning, I received a message asking me if I had a gambling problem and if I could support my habit and why, all because I asked if anything had changed within this casino and wanted to know why their withdrawals have gone from less than 2 hours to days later still having nothing.

I answered their questions, explaining that I don't have a problem and that I am well aware of the safer gambling tools. I mean, we are talking about minimal deposits, and I only cashed out a small amount, but because I had questions, they are now delaying my withdrawal and making up excuses not to pay me.

After responding to the email where they accused me of having a problem, I then received an email saying thanks for clearing up the matter and answering the questions. Then, after waiting and waiting and waiting for hours, I just wrote into live chats and asked if they had all the required information to process my withdrawal, and the agent came back saying that my request had been forwarded to a different department for processing, and she couldn't tell me anything.

I then emailed them asking if they needed anything else and asking why they were delaying my request when my account is fully verified, and they won't respond to me.

I'm frustrated this casino has completely changed the way it used to run.

Status solved Resuelta
$160