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Holding back my withdraw


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Por Matsros0
há 2 anos

NineCasino is holding back my withdrawals that I had on hold since 27/02/2024. I created an account with Ninecasino on 25/02/2024, I deposited NOK 2500 (Norwegian). then I won a lot at Slots, and decided to withdraw some of the winnings, but then I had to verify my account with a passport photo, selfie and proof of address, and everything has been approved! But my withdrawal has been put on hold/hold, since 27/02/2024, I have tried to chat with them on support 6 times, but keep getting the same answer that they have something they need to go through my account etc. and they ask me to wait for the email that they will send to me, but nothing more has happened, and I don't get the funds that I have on withdrawal! Please help me to solve this problem.

Cassino em disputa NineCasino
Valor kr2500

Discussão

User name

Dear @Matsros0,

Please let us know if there are any updates regarding your ongoing complaint. In case you fail to respond within the given timeframe, please be notified that we will consider your case resolved and it will be closed accordingly.

Kindly note that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints 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
Hi, dear MATSROS0!
Thank you for contacting us regarding your problem, we have done our best to resolve it as soon as possible.
We inform you that your withdrawals have been approved and paid. Take also into consideration, that the maximum withdrawal for one day is 25,000 NOK, other withdrawals will be processed tomorrow at the same time.
If you have any other question, please don't hesitate to contact us.
Best regards,
NineCasino Team.

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