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Confiscation of Funds and close account


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Por Milan671
há 1 mês
Réponse à MyStake – Clarification et contestation

Thank you for your response.

I would like to address a key inconsistency in the handling of my case, which I believe is highly relevant to this dispute.



📌 1. Conflicting information provided by the support team

Before the account closure and additional verification request, I contacted your live chat support and was explicitly informed that:

* my account was fully verified
* my withdrawal request was approved
* the payout would be processed within approximately three working days

At that stage, no issues, restrictions, or compliance concerns were communicated to me.

This communication created a legitimate expectation that my account had passed all necessary checks.



📌 2. Subsequent escalation and contradictory action

The following day, I was unexpectedly requested to complete an additional video KYC verification, which I fully complied with, providing all requested documentation and successfully completing the process.

Despite this full cooperation and apparent validation of my identity, my account was then permanently closed and my funds confiscated.



📌 3. Lack of transparency regarding internal review process

From my perspective as a user, there appears to be a clear inconsistency between:

* the confirmation of withdrawal approval provided by your support team
* and the subsequent compliance decision leading to account closure

This raises concerns regarding the transparency and timing of internal review procedures, particularly when a withdrawal has already been approved prior to any alleged violation being communicated.



📌 4. Compliance with verification requirements

I fully complied with all verification requests, including:

* standard KYC documentation
* additional video verification upon request

At no point was I non-cooperative or unwilling to provide any required information.



📌 5. Proportionality of the final decision

Even if a payment-related concern was later identified, I respectfully submit that:

* the account had already been verified
* the withdrawal had already been approved
* full identity verification was successfully completed

In this context, the permanent confiscation of funds appears disproportionate to the nature of the issue described.




📌 6. Request for reconsideration

Given the inconsistency between the initial approval communicated by support and the subsequent compliance decision, I respectfully request a full review of this case with particular attention to:

* the timing of the withdrawal approval
* the communication provided by live support
* the proportionality of the final sanction

I remain open to a fair and amicable resolution, including partial or full release of the remaining balance.



📌 Final note

I have acted in good faith throughout the entire process and fully cooperated with all verification procedures. ( i havé the vidéo vérification KYC too if you want )

Limare André
Cassino em disputa Mystake Casino
Valor €825

Discussão

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Mystake 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 loyalty-level-1
Please find attached the verification video
User name loyalty-level-1
Hello,

Thank you for your response.

However, I must firmly dispute your conclusions, which appear to be based on assumptions rather than on objective and verifiable facts.

First, I would like to highlight a fundamental point regarding the chronology of events:

- My account was successfully verified with all requested documents,
- My deposits were accepted without any issue,
- My withdrawal request was approved,
- And only after the video verification was my account closed and my winnings confiscated.

This sequence clearly shows that the elements now being invoked were not considered problematic during the earlier stages, which raises a significant inconsistency.

Regarding the use of the bank card:

- The use of my wife’s card via Apple Pay did occur,
- This was a genuine mistake on my part, with no intention whatsoever to bypass your rules,
- We are married and have a joint bank account (RIB already provided with both our names), which fully explains this situation within a normal family context.

It is important to emphasize that:

- No issue was raised when deposits were made using this card,
- This matter was only brought up at the withdrawal stage.

Furthermore, as soon as this point was mentioned, I immediately provided proof of our joint account, clearly demonstrating my transparency and good faith.

I would also like to point out that initially, the concerns raised seemed to be based on this payment method.

However, after I provided the joint account document, this issue was no longer pursued, and the reasoning shifted toward an alleged “assistance” during the video verification.

This change in the basis of your decision raises serious concerns regarding the consistency and reliability of your conclusions.

Regarding the video verification:

- I am accused of being “assisted” or “coached”,
- In reality, I was simply reading from a written note to help myself answer, due to my difficulty with English,
- This practice was explicitly authorized by your live chat support (evidence already provided).

Additionally:

- I strictly followed all instructions (selfie mode, ID shown front and back),
- A third party (my daughter) only held the phone to record the video, as it was physically impossible for me to hold the phone, the note, and my ID at the same time,
- This situation is not mentioned anywhere as being prohibited in your verification guidelines.

Regarding the allegation that I am linked to another account:

- I have never created or used multiple accounts,
- No concrete evidence has been provided to support this claim,
- Any possible technical correlation (shared device, connection, family environment, or joint bank account) does not constitute proof of fraudulent activity.

At this stage, your conclusions appear to be based on interpretation rather than on factual evidence demonstrating any intentional violation of your Terms.

Therefore, I kindly ask you to clarify:

- What concrete and verifiable evidence supports the claim that I operate another account,
- What objective criteria were used to determine that prohibited assistance occurred during the verification process.

Additionally, as clearly shown in the attached video verification, no second person is visible at any moment, and no one intervenes or provides any form of assistance. The person recording is solely holding the phone, without any interaction, prompting, or influence on the verification process.

I remain fully willing to cooperate, including undergoing a new video verification under stricter conditions if necessary.

Finally, in the interest of a fair resolution, I reiterate my position: I can accept the closure of my account if deemed necessary, but I respectfully request the payment of my winnings, as no intentional fraud has been committed.

Kind regards,
André Limare
User name
Hello,

The player is also connected to another account that is registered on our website. Our system has identified two individuals throughout the verification process, one of whom is connected to another account. We closed the user's account and forfeited the winnings because it violated our policy.

Raio-X do Mystake Casino

Resolvido 45 / 47
Valor médio $4,450
Duração média da reclamação 7 dias
Resposta média 2 dias

Mystake Casino Reclamações

Veja todas as reclamações deste cassino
Missing bank withdrawals with a total amount of 4500 EUR

I am filing a complaint regarding two missing bank withdrawals from MyStake with a total amount of 4,500 EUR.

The withdrawals were marked as “Done” on May 1st, 2026, but the funds never arrived in my bank account at UniCredit Bank Austria.

Withdrawal details:

Amount: 2,000 EUR

Payment ID: P20260501-WHGG55

Amount: 2,500 EUR

Payment ID: P20260501-C6X25X

Additional payment information provided by MyStake:

Sender: CYGTW LTD

Payment provider/bank: Bilderlings Pay Limited / Pictures Bank

Recipient bank: UniCredit Bank Austria AG

SWIFT: BKAUATWWXXX

I received PDF payment confirmations from MyStake, but the funds have still not arrived.

I contacted both UniCredit Bank Austria and Pictures Bank / Bilderlings

Both confirmed that only the sender can initiate a payment trace or investigation.

Despite repeated requests, MyStake has refused to initiate a payment trace, provide MT103 documents, provide SEPA End-to-End References, provide UETR tracking numbers, or provide official proof that the transfers actually entered the banking system.

As of today, neither withdrawal has arrived, no returned transfer has been received, and no official banking proof has been provided.

The documents sent by MyStake only show internal “Done” statuses and do not appear to be official bank settlement confirmations.

I am requesting immediate payment resolution, official bank transfer tracking documentation for both withdrawals, or return of both withdrawal amounts to my MyStake balance.

I can provide PDF payment confirmations, screenshots, and chat/email communication with support if required.

Status solved Resolvido
€4,500
Account frozen after voluntarily reporting a banking glitch

I am filing this complaint against MyStake regarding a frozen balance of $549.


The Incident: on 27th January, I attempted a $120 withdrawal. It was marked "Rejected" in the casino backend, and the funds were returned to my player balance. I continued playing with my balance (which included approximately $39 remaining + the returned $120).


I placed a few bets and then secured a significant win on a slot game ($400), bringing my total balance to $549.


Upon attempting to withdraw these winnings, I checked my MiFinity wallet to copy my details and realized the original $120 had also arrived in the wallet (a double credit). I immediately contacted Live Chat to report this error voluntarily.


The Discrepancy: My account has been frozen since I reported their error. Currently, my Visible Balance is $549. However, my Transaction History shows no activity after the $120 rejection.


The Proof: The existence of the $549 balance proves that legitimate gameplay and a win occurred after the rejection event. If the casino claims the $120 rejection was the end of the timeline, my balance would not be $549. The extra funds are legitimate winnings.


Desired Resolution: MyStake must deduct the $120 error credit from the $549 total and release the remaining $429 legitimate winnings.


please find attached:

- screenshots of my report of the error to the live support

- Mail Correspondance with the support, several days in a row

- Screenshot of my balance and player informations

- Screenshot of the transaction history available in the app


Thank you for your help


Regards,



Status solved Resolvido
$429
Delayed withdrawal since December 16th 2025

Dear AskGamblers Complaints Team,

I am submitting this formal complaint against MyStake Casino due to an excessively delayed withdrawal request that has been pending for over three weeks, with no concrete progress despite multiple follow-ups.

Details of the issue:

• Date of withdrawal request: December 16, 2025

• Withdrawal amount: 3 500 EUR

• Withdrawal method: Bank transfer 

• MyStake username: Neymarjr0501

Email address: <removed>

My account is fully verified, and I have complied with all bonus terms and conditions. There are no pending wagering requirements or violations on my side.

Since requesting the withdrawal, I have contacted Mystake support multiple times via email (to [email protected]) and live chat. Their responses have consistently been vague, telling me “not to worry” and that I would “receive updates soon” or that the payment is “being processed.” However, no actual update or payment has been provided, and the withdrawal remains in “pending” status.

As of today (January 8, 2026), more than 23 days have passed, which far exceeds the casino’s stated processing times for bank transfers (typically 3-7 business days according to their terms). This prolonged delay is causing me significant inconvenience and frustration, and I feel that the casino is not handling my legitimate withdrawal request in good faith.

I kindly request the AskGamblers Complaints Team to mediate and assist in resolving this matter by ensuring MyStake processes and completes my withdrawal promptly.

I am happy to provide any additional information, screenshots of the withdrawal request, or email correspondence with support upon request.

Thank you for your assistance.

Best regards,

Status solved Resolvido
€3,500