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Account closure without any explanation


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Por Ing L.
hace 4 años

I made a withdrawal 0f 0.15 ETH on 29th of October. TrustDice casino claims to process more than 99% of withdrawals instantly. The ones that are not processed instantly they say take no longer than 24 hours. After that period I was told by live chat they would contact finance team and let me know. However, nobody contacted me. I went to live chat again, then they started talking about huge transaction traffic and that is why it takes so long.

When I tried to log in on 1st of November I saw my account was blocked. I contacted live chat but they tell me they cannot give any information as it is confidential. That is outrageous, they can simply refuse to pay out and do not need to give any proof or even explanation.

In my opinion they did not like me coming to chat so many times and requesting about my withdrawal as I was pointing out that they do not act according to their terms. Attaching conversations with live chat and an email with withdrawal request.

Casino en conflicto TrustDice Casino
Cantidad $672.85

Discusión

User name

Dear @billmein,

The AskGamblers Complaint Team is kindly asking you to assist the TrustDice Casino team further and send the required verification paperwork.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required verification paperwork, we will have no other choice but to reject the case and recommend you forwarding it to the relevant regulatory body.

Thanks for your cooperation.

User name
Dear AskGamblers Complaint Team,

The following information was provided to the user via live chat as early as November 1, and a copy of it was made available in the user's email:

'Here are the documents for the KYC:

a) Proof of ID: Your ID card or Driver's license or Passport;
b) Proof of Address: A photo of a utility bill or bank statement dated within the last three months and clearly showing your name.
c)A selfie with your photo ID, current date, and your trustdice username.
Please send these document to com­pla­inc­e@t­rus­tdi­ce.win, and note that the verification will be done in 48 hours.'

The user's access to this information can be confirmed by his/her own screenshot (see the attached).

In other words, the user knew what and where to send documents as early as November 1. The claim that we failed to inform him/her contradicts the evidence and is a false accusation that we, as a company, must dispute.

Despite the false accusation, out of goodwill, we are still open to moving forward with the refund process upon submitting the requested KYC documents to the provided email address.

Until today we still have not received any response from the user.
User name

Dear all,

This complaint has been reopened as per TrustDice 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.

User name

Dear TrustDice 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.

Thanks in advance for your cooperation.

Estadísticas de quejas de TrustDice Casino

Resueltas 14 / 15
Cantidad promedio $7,028
Duración media de quejas 12 días
Tiempo de respuesta promedio 2 días