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Delaying payout


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Por Hudaiki11
há 2 anos
I deposited and lost 2040 Euro between 3.03.2024 and 10.03.2024. This deposit amount enabled me to claim a 183,60€ Cashback with 1x wager requirement on the 11.03. 2024.
The wager was completed fast and the winnings from the bonus resulted in roughly 220 Euros being converted to my real money balance. Therefore the winnings (Roughly 220 Euro) which resulted from said cashback are well under the maximum win amount of 10 000 Euro, which is stated under point 5 of the cashback terms.


After playing some more with the now 100% real money I started winning and ended up being able to request a cashout of 2500 with a remaining balance of 3160€ on the 11th of march 2024.

This Cashout was declined and I was asked to submit further KYC Documents (proof of address & proof of deposit from 3 separate deposits, one going back to December of 2023).
My account has been fully verified since April 2023, I have wagered 224 817 Euros and deposited and withdrew countless times since joining in April 2023.

My new documents were accepted /approved on 12.03.2024 and a new withdrawal request of 1000 Euro was made on the 12.03.2024 which has still not yet been processed. An additional withdrawal requests of 1000 Euro and one for 500 Euro was made on 13.03.2024 (both still not processed).
My remaining balance after the 3 withdrawal requests is 3170 Euros.

Their support chat informed me, that my withdrawal is under „additional checking“ which is why they were unable to process the withdrawal request within the 24 hour timeframe.

I sincerely ask Ninecasino to grant me, a loyal customer, speedy processing and the subsequent payout of my withdrawal requests.

I would like to return to playing, but am forced to wait until this issue is resolved.
Cassino em disputa NineCasino
Valor €2500

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
I’ve received all my withdrawals. Thank you for resolving this issue so fast NineCasino.
AskGamblers, this complaint is hereby fully resolved.
User name
Dear HUDAIKI11,
We are very glad that you were satisfied with your request
However, for now your daily limit is 3000 EUR, so your last withdrawal should be processed tomorrow.
Let us know please if you have any other question.
Best regards,
NineCasino Team.
User name loyalty-level-2
Thank you for the super fast reply!
I checked an hour ago and the withdrawals were not yet processed. I checked again after reading your response just now and indeed 3 different withdrawals of 1000 euros each have been granted. The money is already in my bank account!
Thank you very much.
I am a little surprised that two of my withdrawals apparently did not go through and were returned to my real money balance (1500 €)
I have just requested a withdrawal of said balance and am also hoping for a fast approval (my loyalty status actually allows for a 6 thousand euro daily withdrawal).

Again, thank you very much!!
I am now waiting on the last withdrawal to be approved so I can return to playing an NineCasino👍

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