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Account Refund Delayed Payment


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Por Emmaline
há 2 anos

Hello,

On 22 and 23 of October, 2023, I requested a withdrawal of £900 from my Nine Casino account. The withdrawal was rejected both times by Nine Casino, and when I reached out to Nine Casino support to find out why, at that time, they insisted the IBAN I gave them for my bank account was wrong (which it was not). When I went back to triple-check the IBAN, I could no longer log into my account. I reached out to Nine Casino online support (the only option) and they told me my account had been closed, at my request. I had never requested an account closure whatsoever, I was requesting a withdrawal of funds.

Then the whole thing turned into a long out drama over the course of almost a month now, in which I’ve been hearing excuse after excuse as to why I haven’t received my refund yet:

1. “We need your online bank physical address” (provided and still waiting three weeks for the refund since that request and they received that information)

2. “Your issue is with the responsible team, and they will resolve your issue soon. Be patient.”

3. “There have been technical issues”

4. “We didn’t have your email address correct” (after they sent me a few emails and I have to list my email every time I chat with a rep, and it’s also linked to my account)

5. “Your refund has been issued, please wait up to 14 days.” (That has come and gone)

6. “Your refund was issued on 07/11/23“ (still no deposit in my account though and they’ve never sent me an email stating they issued a refund)

7. “Your refund was issued last week, you should receive it in 3-5 days.”

8. “Your refund was issued and once issued, you should receive it within 3-5 days. The 5th day is today, and you should get it tomorrow, if you do not receive it, let us know so we can investigate.” (No refund received on that 5th/6th day)

I have constantly been chasing up my refund with Nine Casino chat support and via email, without resolution. I am still awaiting my refund, and the runaround and excuses from the chat support team is appalling. And the “responsible team” who chat support refers to, does not answer any of my emails and rarely emails me with any update.

I’ve been pretty much left in the dark as to what happened to my account, why I couldn’t withdraw my money when the account was open, why the account was inadvertently closed after I requested a withdrawal, and why haven’t I received my account balance refund yet.

I have alluded to Nine Casino chat support that this feels like they do not want to return my money to me, and they deny that to be the case and assure me that I will get my money very soon. But, as of right now, as I still haven’t received my funds, it feels like they’re holding it and just want to delay as long as they can until I get tired and stop asking when I’ll receive my refund.

I definitely need help chasing up my account refund. I feel I’ve been patiently waiting for them to do whatever is required on their end and have exhausted all my options with Nine Casino support.

Please help me retrieve my funds.

I’ve attached emails and screenshots for reference. Please don’t hesitate to contact me should you need any further details.

Thank you so much for your assistance in this matter.


Sincerely,

<full name removed>

Cassino em disputa NineCasino
Valor £908.69

Discussão

User name

Dear @Emmaline,

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
Dear player,

We can confirm this refund was made by us, transaction sum is a bit different because of payment fee. Feel free to ask any questions and address concerns if you have any.

Best regards,
NineCasino Team
User name

Dear NineCasino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

User name loyalty-level-2

I think I may have received my refund, but it didn’t come from a company named Nine Casino. I received money with the Reference line: “Refund”, in an amount close to (£897.92) my remaining balance, but not exactly what it was on the account. But, the refund was from a company called: UDM Processing Services Ltd

I contacted Nine Casino chat support to ask them if this was their payment processing service, and they would not verify that. They said the payment was still being investigated. I have not received an email either from Nine Casino, as promised by chat support, that the refund has been processed. 

Thank you

Raio-X do NineCasino

Resolvido 32 / 33
Valor médio $5,203
Duração média da reclamação 9 dias
Resposta média 2 dias
Refusal to pay withdrawal
I opened an account on nine casino, i filled on my details and during the course of registration i didn’t see any option asking for occupation/source of livelihood of a player. I went ahead to make deposit, played games! Won a very little amount of 20€ cause my total deposit was about 140€, time to make withdrawal they have been asking for unending documents, i have provided all, they will ask for the same documents up to 5 times! I was still patient i kept submitting then! Then i got my account verified! I will attach an evidence, and I thought i was going to get paid, next they asked for another documents! They asked for a source of funds! And they requested i provide a bank statement! Mind you i made a deposit to the platform using cryptocurrency, i sent the crypto from my trust wallet(bep-20 usdt) i had already submitted the proof of deposit and it was approved, so them asking for a statement of acct got me surprise but i still went ahead to submit it! From my statement pf account! It was clearly seen that all my money was from family(brother and mum) and friends, I don’t even worth much, as i am unemployed and still 100% dependent on people around.
I sent them the statement of acct from my bank, after a while I contacted them and the customer support asked that i wait for my money to be paid as my account was already verified! I will attach proof below!!
So i was waiting for my money (62.5€)
To be paid, only for me to wake up this morning with a mail, that they rejected the bank statement. And dey wer asking for a document showing origin of funds eg salary statement, proof of business, selling a property, inheritance payment, divorce settlement! This is so appalling cause im unemployed!! And all money i have gotten from my account are gifts from my brother family and friend, which i use to bet with the hope that i will win big one day.
Its so appaling that this company are fustrating me because they don’t want to pay 62.5€, i need this resolved and my balance of 62.5€ paid
Status solved Resolvido
€63
Blocking USDT withdrawal after full verification Unreasonable requests

Complaint:

I deposited funds into NineCasino exclusively via USDT from a non-custodial cold wallet. I never used bank cards or bank transfers — all activity has been in crypto only.

Despite this, I fully cooperated and submitted:

Government-issued ID

Proof of address

The full USDT transaction hash

A personal bank statement showing over €150,000 in fiat

Even though I never used the banking system for deposits, I provided the statement in good faith to show proof of legitimate funds.

Now, support is demanding documents that are not applicable to crypto transactions — such as sender/recipient names and IBAN — and, even more concerning, they are asking me to prove ownership of a private company and to submit documentation regarding that company’s revenue.

This is a disproportionate and unjustified escalation of the verification process, especially since:

I’m withdrawing via the same method I used to deposit (USDT)

I already provided proof of personal solvency

My personal crypto activity should not require disclosure of corporate information, especially when no company was involved in the transaction

I request that my USDT withdrawal be processed without further delay. If this is not resolved soon, I will escalate the issue to:

Curaçao eGaming

Crypto and gambling forums

Data protection authorities (due to excessive and irrelevant personal information requests)

I will attach screenshots and proof of everything submitted.

Thank you.

Status rejected Rejeitado
€2,963
The casino has rejected the withdrawal 6 times and is delaying the verification process

Hello everyone,


I am a girl and my name is < removed >. I joined the casino on February 5th. I made a lot of bets. I won 283.66 euros. I made the deposit using a cryptocurrency wallet (USDT trc20). On February 17th, I successfully passed verification through the casino website. I made a few more bets. After that, I ordered a withdrawal, but it was rejected. The casino asked for additional documents. I sent a selfie with my passport, proof of address and deposit. All documents were approved. On February 20th, I ordered a withdrawal again. But after a while, it was rejected again. The casino asked to send a deposit confirmation again. I took detailed screenshots against the open casino website. Here you can see the deposit amount, my wallet and the casino wallet. There is also a transaction hash. I also wrote a letter to support, in which I indicated that I have a non-custodial cryptocurrency wallet Trust Wallet. It does not indicate personal data. There are only 12 secret words. I received a notification by email that the screenshot was rejected and I need to send a confirmation, where all the deposit details are visible (amount, date and time, recipient and sender wallets). I have already done this many times. My cashout was rejected 6 times. I sent all the requested documents. The last time the casino asked for a screenshot of the transaction hash. I sent it, but in response received a letter that we did not ask for this screenshot and it was rejected. Accordingly, the withdrawal was also rejected for the sixth time. They cannot help in the chat. I am attaching all the screenshots of the correspondence and the support response. I will say right away that I sent all the requested documents by email, through the chat and through the personal account many times so that they would definitely reach the casino team. In the end, they ask for a document, then say that they did not ask for it. Naturally, they are dragging out time and do not want to pay.


Thank you for your attention

Status solved Resolvido
€284