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Betway Casino - Accounts closing request and fund reversal process not actioned


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Por Mayur J.
há 7 anos
I created some accounts on a Betway couple weeks back and put around $20k. I did not get a chance to play as I got busy. Betway team then put all my and my wife's accounts on hold. I received a call after a couple of days and asked the reason why I opened multiple accounts and who uses them, how many devices do you use to open each accounts and all. I then requested them to close all accounts and reverse the payment. I was told to submit two credit card's statement to help with verifying account. I asked that agent, I have used three credit cards to put the funds in, but they insisted me to provide two credit card's statement only. After that, I waited for a week, and nothing happened. No any action was taken at all by Betway team.
I then contacted their live chat agent and requested the same thing again. I received a call again on the same day and asked the same questions again. I replied all politely and request them again to close all my accounts and reverse the payment. This time I was asked to submit 6 credit card’s statement, including ones which were rejected by betway to use on their website. However, I submitted all of them without hesitation on 23rd April. Still, there are no actions being taken at all from Betway customer support/ operations department.
I end up contacting their live chat agents 5th time and repeating myself like an idiot. Now they are saying their operations team is trying to get hold of me, but they are not able to reach me on the same contact number, Quite weird☹!. I am still using the same phone number, receive hundreds of calls every day but, don’t know why the operations team is not getting hold of me.
I am now struggling to get my funds paid back to my account, but Betway support team is not listening to my request at all.
It is so annoying and very much disappointed by their poor customer services. I would never open an account on betway in my life.
I would also request you guys to stay away from Betway. They do not respond to your emails or your queries.
Cassino em disputa Cassino Betway
Valor $20000

Discussão

User name

Dear all,

Following a careful review and consideration of all the information and details presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Betway 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
Hi Mayur,
Please see the findings from our investigation:

2018:

• Your account was opened on the 21/10/2018.
• On the 25/03/2019, we attempted to contacted you due to the fact that there was no gameplay on the account for a substantial amount of time. This call was unfortunately unsuccessful.
• There was a withdrawal requested on the account.
• When customers request withdrawals, we complete internal reviews on accounts. In doing so, we consider any pre-withdrawal restrictions that may apply and will also adhere to the requirements of the Financial Action Task Force on Money Laundering.
• Your withdrawal was placed on hold due to outstanding documents. We attempted four verification calls however all were unsuccessful.
• You uploaded documents as requested however your account was self-excluded due to concerning statements made by you. We take responsible gambling extremely seriously and the safety of our customers is one of our top priorities.
• On the 26/07/2019 your withdrawal was released and were paid out as per our Source to Source policy. This means that the withdrawal was paid back via the means with which you have deposited.
• This resulted in 4000.00 NZD being allocated to your VISA card and 1000.00 NZD being allocated to your preferred method of payment. We do see this as a successful payment on our system.
• While your account was under internal review, it was picked up that your multiple accounts were in direct breach of our Terms and Conditions.
• The decision was then made to terminate all of your accounts, as per point 7.2.2 in our terms and conditions: https:­­//­b­e­tw­­ay.c­­o­m­/­po­­lic­­ie­s­/­terms/

Regards,
The Betway team
User name

Dear all,

Kindly be notified that this complaint is being reopened following the declared willingness on behalf of Betway Casino management to do everything within their power to resolve their outstanding AGCCS cases. The AskGamblers Complaint Team will gladly assist by giving any of these old cases an additional chance for a successful resolution.

Raio-X do Cassino Betway

Resolvido 138 / 159
Valor médio $6,185
Duração média da reclamação 11 dias
Resposta média 1 dia

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Conta Bloqueada e Sem resposta
Senhores,
minha conta BETWAY foi bloqueada com meu saldo retido depois que eu realizei um acesso enquanto viajava de férias. Cabe ressaltar que a conta somente é utilizada em meu celular pessoal com minha internet própria que possui cobertura na america latina. Entrei no chat e pediram para encaminhar minha documentação via e-mail, comprovante de residência documento de identidade e comprovante bancário, que foram encaminhados e analisados. Os documentos foram enviados em 16/02 e após 48 horas recebi um e-mail do Sr. Jadson (anexo) informando que a conta seria liberada quando eu retornasse ao Brasil. Em 20 de fevereiro informei meu retorno e anexei o comprovante de passagem aérea com todos os dados do embarque e desembarque. Depois disso nunca mais me responderam, enviei um e-mail (em anexo) que não obteve nenhuma resposta e solicitei via chatque só me dizia que o setor responsável estava analisando e o prazo inicial era de 48 horas. Minha conta não foi liberada e retornei ao chat (em anexo) sendo irformada pela atendente que não havia prazo para anasile dos dados e não tinha mais nada para me informar, seriram me enrolando afim de manter minha conta retida com meu saldo. Até hoje não obtive resposta e estou com a conta bloqueada ainda sim tento resolver via chat e so pedem para aguardar. Por quanto tempo?? O dinheiro de minha conta onde foi parar? Não exite nenhum tipo de transparência pois somente preferem não responder!
Status unsolved Não resolvido
R$1,600
Casino licenciado nao paga

Boa tarde,


No passado dia 21 de Dezembro de 2022, foi solicitado pela primeira vez, um levantamento no montante de 1403,62€, na plataforma BETWAY.PT licenciada pela SRIJ.

No momento a plataforma encontrava-se com problemas nos levantamentos, no dia 16 de Janeiro foi efetuada a transferência, mas nenhum valor foi depositado na minha conta, depois de enviar várias vezes o extrato bancário, onde era visível a ausência desse mesmo valor, foi-me solicitado que comunica-se a situação junto do meu banco, assim o fiz, tendo o meu banco averiguado que a transferência foi revertida, sem qualquer outra tentativa posterior. Encaminhei esse mesmo comunicado oficial do meu banco (Revolut), ao qual a operadora BETWAY.PT respondeu de forma positiva, assumindo que o valor foi devolvido e que iriam assumir total responsabilidade.

Com isto, passou-se dias e semanas, entre tentativas de contacto com o apoio ao cliente, que entre mentiras e lacunas constantes, foi-me solicitado um novo IBAN, desta vez de um banco nacional, assim o fiz, o funcionário do apoio ao cliente da BETWAY.PT, disse que foi feita nova transferência no passado dia 7 de Fevereiro, 2 dias mais tarde outro funcionário, disse que a situação ainda se encontrava em resolução, mais uma mentira e uma falha de comunicação.

A SRIJ, foi acionada logo no início deste processo, sendo comunicado num último email no passado dia 9 de Fevereiro, que não podem fazer nada porque a transferência foi realizada, mas que existiu um problema com o banco que reverteu esse mesmo valor e que sendo assim a situação não poderá ser solucionada através da SRIJ.

Depois de ter solicitado aconselhamento jurídico, foi-me comunicado que esta empresa BETWAY.PT, sediada em Malta, rege-se pela lei do pais de origem, o que dificulta ainda mais a situação.

Este processo parece não ter fim, com isto, temos uma casa licenciada a dever 1403€ a um cliente, usufruindo de uma impunidade que me deixa perplexo. Se a transferência foi revertida pelo meu banco, tal como confirmado pela plataforma BETWAY.PT e pela própria SRIJ, porque não é efetuada outra tentativa para a minha outra conta, essa já sediada em território nacional e com uma menor probabilidade de ser revertida.

É lamentável toda esta situação, o próxima passo, se na próxima semana, não conseguir resolver esta situação, será ativar os serviços jurídicos nacionais juntamente com as autoridades competentes.

Espero que me consigam ajudar com este processo.

Nome utilizado na plataforma: Straca

Cumprimentos

<removed name>

Status unsolved Não resolvido
€1,404
Betway Casino - Betway purposely delaying withdrawal
So I have been waiting since 24th jan for my withdrawl to be processed and yet still have no recieved my funds.

The amount is £20,668.52

I have been sent around in circles being told one thing than another.

I sent documents and was told i was successfully verified.
But the withdrawl was still delayed.

An agent then was really helpful and requested a timeframe seems it was already overdue.

I was then sent a link to yet again verify. Which did not work.

I waited days for another link which worked and I did It right away.

Now Im back to sqaure one of being told to wait which I do then told to wait longer again.

Now today my account has been locked. So I asked this morning why and was told although its not yet being reviewed it can be closed during review...
So which is it I ask?

Though the next agent then told me it was locked due to concerns on chat which is absurd.

The only thing I can possibly feel that is being excused as a reason for concern is that I agreed with agents who said it is frustrating and said it is causing me stress, which it would any normal person being messed around with inconsistent information.

No consumer is happy about funds being withheld for no valid reason.

The agent then closed the chat on me which I think is disgustingly rude.

Under the Gambling Commission rules and the Consumer Rights Act 2015, players have the right to withdraw deposited funds and winnings at any time without unreasonable delay or restriction.

I would most certainly say this has been unreasonable. I sent all my documents for verification right away and its been delayed as much as possible, using any reason they can come up with.

I have all chats screenshotted but haven't uploaded due to the large amount.
Status solved Resolvido
£20,669
Betway Casino - Not pay and live chat does not exist
I am writing to formally lodge a complaint against Betway regarding a persistent failure to process my withdrawal request and the total absence of legitimate customer support. As a registered user, I have followed all established protocols for fund withdrawal, yet the platform has failed to uphold its contractual obligations and regulatory standards.

1. Failure to Process Payments
I have a significant balance in my account that I have attempted to withdraw. Despite my account being fully verified and having met all necessary wagering requirements, the payment remains "pending" or has been cancelled without a valid explanation. This constitutes a direct violation of the terms and conditions regarding the timely disbursement of player funds. It is deeply concerning that a platform of this scale is withholding legitimate winnings from its users.

2. Non-Existent Live Chat Support
Betway advertises a Live Chat feature as a primary means of resolving urgent issues. However, after numerous attempts to access this service, I have found it to be completely non-functional. The link either leads to a dead page or places me in an infinite loop within the "Help" section. A gambling operator must provide real-time assistance, especially when financial transactions are involved. The fact that the Live Chat is "invisible" or perpetually unavailable is deceptive and prevents players from seeking immediate help.

3. Automated Email Responses (Bot Interference)
Furthermore, I have attempted to resolve this through their official contact emails. Every communication I have sent has been met with a generic, automated response generated by a bot. These replies do not address my specific concerns and offer no path to speak with a human representative. This "wall of automation" is a tactic used to frustrate users and avoid accountability. There is a total lack of transparency and professional oversight in their communication department.
PD: I used ia because dont speak inglish thenkiu for you help
Status solved Resolvido