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Can't withdraw at NineCasino


há 2 anos

I am fully verified and successfully withdrew 850 Euros via bank transfer in March. I then deposited to the casino using GBP and won £3k.

When I tried to withdraw the funds, my withdrawal was canceled around 10 times. I contacted support and they said that I need to have an Irish bank account to withdraw the funds into it. I advised that I only have a UK bank account and proof of my residence, nationality, and bank details were sent to Nine Casino when they verified my account ahead of withdrawing the original 850 Euros. I was told that the casino does not accept UK players and my account will be blocked if I continue to play from the UK.

I was also told to try to withdraw via Skrill and Neteller, which I did and both withdrawals were declined. I then contacted customer support again and they said that I would need to deposit using Skrill or Neteller, wager, and then I would be able to withdraw using either method. So, in order to withdraw my balance, I need to deposit and wager?!

I tried to convert the balance to Euros in my account but the balance goes to zero when I try that.

I have sent Nine Casino my driving license, passport, and proof of address, they have my bank details and my debit card details saved on their website. Over the weekend I received a fraud alert from my bank advising that my card had been cloned and there was attempted use in the USA.

I have contacted support over 10 times and have to explain my case all over again. They say that the case has been passed to their responsible department and I will receive an email, but I haven't received anything yet. I am so stressed and worried that my identity has been cloned. I just want my balance to be paid so that I can close my account ASAP.

Cassino em disputa NineCasino
Valor £3000

Discussão

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
Good morning,

My funds have been received into my bank account today. Thank you to Nine Casino and Ask Gamblers for the speedy resolution.

This complaint can now be closed.
User name
Hello Lindsay Bell,

We would like to reiterate our commitment to answering all your questions as quickly and efficiently as possible. We are already in direct contact with you by email as informed, where we will provide you with all the necessary information. We will follow your case closely and all updates will be sent there.

We are available for any questions or additional information you may need.

Sincerely,
Mateus
NineCasino Support Team
User name loyalty-level-2
Hi,

Have just emailed you with the requested info.

Thanks,

Lindsay Bell

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