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Closed my account and declined my withdraw


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Por Arne W.
hace 3 años

Hello,

Something really strange happened to me while playing at this casino.

I made an account about 3 months ago and was really enjoying playing at this casino. Was lucky to make some winnings in the past and withdrawals were made very fast (within 2 hours normally as I play with crypto here). So this week I made a new deposit and was lucky enough to win again. But this is when it started to become a bit weird. Normally the withdraws are made very fast, but now the withdraw was stated for 3 days as being reviewed. No problem as I had time and did the exact same thing as the previous times, so I thought this was some standard procedure.

As I wanted to log in again today I got the following message : "Login failed. Your account has been banned. Possible reasons: duplicate accounts, fraud, cheating. None of those things rely to my account, as I am just a normal player at this casino, 1 account, following the normal rules and really no amounts of money that it could be seen as cheating.

I would like to receive my withdraw of 1.22 eth (about €2033 at the moment of writing) to come to my wallet.

Hope this can be resolved soon as I really enjoyed playing at this website, had no problems here, and was keen to play here also in the future.

Kind regards

Casino en conflicto TrustDice Casino
Cantidad €2033

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
Dear all

I did just receive the 0.67ETH. I did not believe in it anymore, but this is a great outcome for me.

To Askgamblers: Thank you very much, what you guys are doing is unbelievable. Without this website I would have never got the money I deserved.

To Trustdice: Thank you for paying me out. It's a shame it did took so long, but it suits you guys that you came with the right solution. Thank you very much.

Kind regards
User name loyalty-level-2
Dear all

I got an email from Trustdice that they will refund the rest of the 0.67ETH. I hope this will be done very soon so this can be closed.

I will post here when I got the 0.67ETH. Thanks in advance to Trustdice and Askgamblers.

Kind regards
User name loyalty-level-2
Dear Trustdice

Why don't you just send the remaining 0.67 ETH to my wallet? Than there don't need to be a solution. I did nothing wrong, just made some winning bets. If you can't give a explanation after one month, I don't think there will come one... This is just stopping a player who won to much money at your website.

Kind regards

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
Refusal to pay claiming fake KYC documents
After being limited by TrustDice I submitted a request for withdrawal. I was asked to provide KYC documentation, standard stuff, proof of identity, proof of address, and a selfie with my proof of identity. I sent them my government issued drivers license, front and back, a government issued utility bill, and a selfie of me holding my government issued drivers license. They emailed back stating the following:

Hello Jimdemeray81,


We regret to inform you that your TrustDice account has been banned and the withdrawal funds were confiscated, this decision was taken according to the following terms and conditions:


4.6 It's the responsibility of the player to ensure that all documents as a part of the KYC process are genuine. Faked or fraudulent documents provided may result in a confiscation of deposits and potential winnings of the player.

13.1. If you breach any provision of these Terms and Conditions or we have a reasonable ground to suspect that you have breached them, we reserve the right to not open, to suspend, or to close your Member Account, or withhold payment of your winnings and apply such funds to any damages due by you.


Your initial deposit will be returned. Please, provide your deposit address.

With respect,

Compliance team

This is a false accusation and clearly just their way of not paying winners. I then replied to the email with an additional set of documents to further prove my identity. This time I sent them my passport, an additional government issued utility bill, and an updated selfie of me holding my passport. After 4 days of no response, I reached out to the live chat to see if I could get some info. They informed me that I needed to speak to the compliance team and that they would inform them that i had reached out. After that, communication was fairly quick but they are continuing to lean on my documents being fake and refusing to pay the balance of my account. Instead, they keep requesting a BTC address to refund my deposit.

I have made multiple attempts to solve this issue cordially with them to no avail. Also, they have banned access to my account. Hoping to find a solution that results in me being paid what I am owed so that I don't have to escalate this with the gambling commission or further. Thanks in advance for any help!
Status solved Resuelta