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Betway Casino - Refused withdrawal and locked my account for no reason


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Por Morgan M.
há 7 anos
I opened an account with Betway on 31st May. I checked through online chat that I didn't have an historic or related account with them and was told no and given the ok to open an account. (I have screen shots). I had to provide a copy bank statement and passport before being allowed to deposit. I then deposited £10 and won £500. Tried to with draw it but unfortunately they allow withdrawls to sit for 72 hours before even starting the withdrawl process. Logged on today to see the progress of the withdrawl and my account has been locked. No email to explain why. After several calls to customer service the shortest hold being 40 minutes, was told my account was locked for"operational reasons". The CS said they weren't allowed to tell me the reason and refused to put me through to the operations team as they dont deal with the public. So now I have no winnings and no reason why to even try to rectify. This is the worst company I've ever dealt with and quit frankly should be closed down or investigated by the police.
Cassino em disputa Cassino Betway
Valor £500

Discussão

User name

Dear @mogsmum,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Hi Morgan,

Thank you for providing us the opportunity to address your concerns and come to a resolution.

Please see the findings from our investigation:

• You opened your account on the 31/05/2019.
• On the 01/06/2019 you requested a £500 withdrawal.
• As per our withdrawal process, the withdrawal sat in the processing queue for 36 hours. It was released for processing on the 03/06/2019.
• Our withdrawal verification policy states that ‘’ Upon making a withdrawal you may also be required to send in valid identification documents proving your age and address. In the instance, the withdrawal will not be processed for payment until Betway has received all requested identification documents’’
• Upon review of the verification, our Operations department requested proof of identity, deposit and address.
• At this point it was picked up that there may have been possible Self Exclusion circumvention taking place on the account. We could see that more than one account shared information such as the address.
• Due to this, we needed to conduct a verification call in order to verify that there was no circumvention taking place. For responsible gaming purposes, the account was temporarily locked for the duration of the review.
• The verification call was conducted on the 03/06/2019. It was established that there was no Self Exclusion circumvention.
• As a result, the account was unlocked and the withdrawal released on the 04/06/2019.

As you have received the withdrawal and your account has been reopened we consider this complaint resolved from our end as no further action is required. We own that the withdrawal process took longer in this case, however that was due to the above mitigating factors.

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