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Mr.Bet Casino - Unfairly accusing me in 'money laundering' not paying my withdrawal


user_avatar
Por kimmo k.
há 6 anos
Hello!

So I have been playing in mr.bet for about a year now. I have been playing slots and sometimes I have lost and sometimes I have won.

Last time I played there, I deposited 100€ and was going to withdraw 527€ when they asked me to verify my account. I did, but once I had submitted all verification documents, they blocked my account "due to money laundering policies". They have not provided any kind of proof or explanation about this.

I have attached screenshots of the latest chats with them, since they refuse to send transcripts of the chats or any other emails.

This is unfair since I have never violated any of their policies.

Please help me out so I can get my money.
Cassino em disputa Cassino Mr.Bet
Valor €527

Discussão

User name

AskGamblers Complaints Team has been provided with enough information and evidence on behalf Mr.Bet Casino management in regards of this complaint to confirm and justify the casino actions.

AskGamblers Complaints Team maintains zero tolerance towards player trying to abuse our complaints service and not using it in a good faith, therefore we took the decision to Reject this complaint and moreover, to ban the player from using our services in the future.

User name

AskGamblers Complaints Team has been provided with enough information and evidence on behalf Mr.Bet Casino management in regards of this complaint to confirm and justify the casino actions.

AskGamblers Complaints Team maintains zero tolerance towards player trying to abuse our complaints service and not using it in a good faith, therefore we took the decision to Reject this complaint and moreover, to ban the player from using our services in the future.

User name
Hello,

You never have provided me the information about my documents that are not satisfactory. I have no problem whatsoever to provide you with whatever you need, but you need to tell me.

And about the money laundering, I have done no such thing. You further explain that as well.
User name
The player’s account was blocked due to violations of Mr.bet’s Terms & Conditions https://mr.bet/ concerning anti-money laundering procedures, clause 9.1.3. As well as clause 3.3.3 concerning identity verification requirements, which states:

- if you do not or cannot provide us with such information or such information is not satisfactory, we may lock or restrict your Member Account until you have provided us with such information, and if we do not receive the required information, or we are otherwise unable to verify your identity, we may terminate these Terms, close your Member Account and may return to you on request any Deposit funds in your account at the time we placed a lock or restriction on your Member Account, plus any funds deposited after the lock was placed on your Member Account, subject to these Terms and except where it is necessary for us to delay or withhold the payment to you of all or some of your Deposit funds to comply with our legal and regulatory obligations including our anti-money laundering and fraud prevention obligations.

The undertaken actions were applied based on the submission of documents that do not meet our security requirements.

Regards,
Mr.bet

Raio-X do Cassino Mr.Bet

Resolvido 181 / 182
Valor médio $4,172
Duração média da reclamação 10 dias
Resposta média 2 dias

Cassino Mr.Bet Reclamações

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Cassino Mr. Bet - Prazos de pagamento

Sempre joguei no mr bet e nunca tive problema nenhum até está semana. Dia 15/05 solicite um saque de R$ 400, sempre demorou no máximo 24 horas para sacar, no entanto desta vez se passaram 48 horas e não consegui sacar. Entrei em contato com o chat e passe a situação, enquanto estava dentro das 48 horas , disseram que o prazo era de 48 horas para o saque. Depois que passou as 48 horas , disseram que após o status estiver em andamento, mais é dias úteis para ser realizado o pagamento.

Porém um detalhe que me chamou muita a minha atenção, foi que hoje dia 18/05/2024 após falar com o chat sobre o status estar como pendente e não ser possível jogar na casa pela solicitação de saque estar pendente para não alterar o valor solicitado ( 400 ) eles alteraram o status do saque para em andamento na hora, para que eu pudesse realizar mais depósitos para poder , já que estava o valor do saque como pendente, me impossibitava de estar jogando.

Por mágica ele passou para em andamento e possibilitava eu depositar e jogar. Ali percebi que tinha coisa errada. Infelizmente a experiência negativa me faz abrir esta reclamação. Também li em outros sites de reclamações pessoas esperando mais de semanas para receber seus ganhos no mr bet. Onde só mostra que toda política do mr bet não se justifica. Esse prêmio não receberei mais , tenho plena certeza! Detalhe saque foi solicitado por pix. Depósito por pix entram em segundos, já saques demoram 3 dias úteis. Caso resolvam o problema venho aqui e me retrato deste episódio.

Status solved Resolvido
R$400