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Legitimacy Check Applied After Withdrawal Attempt Despite No Criteria Met and Pledoo Unresponsive


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Por MattCohen
há 4 meses

I had been enjoying my time playing with Pledoo Casino, until I tried to withdraw (withdrawal was for €3,000, with €11,000+ in my balance) and they placed my account under a legitimacy check and I have not been advised why or when there would be a resolution. In the email, they stated this process is applied when certain conditions are met (e.g., a single win of €10,000+, a win exceeding 5,000x the stake, or a total balance of €50,000+) and none of those conditions apply to my account.

I was told that this process could take up to 7 business days - it has now been over 4 weeks and I am not getting anything other than generic, non-descript responses from customer service or the security team.

I would just like some escalation and responsiveness so we can resolve the issue and I can continue playing with Pledoo, as up until this point I was very much enjoying the user experience.


Thanks for your attention,

< first name removed >

Cassino em disputa Pledoo Casino
Valor €14000

Discussão

User name

Dear all,

After careful consideration and evaluation of the situation at hand, and taking into account the significant duration of time that needed for the casino's investigation, the AskGamblers Complaint Team had no other choice but to close the complaint as Unresolved.

We do, however, recommend Pledoo Casino to request a reopening of the complaint, once the investigation has been concluded.

User name loyalty-level-2
Hi, I’m reaching out regarding my complaint with Pledoo Casino. It has now been about 4 months, and the casino continues to provide the same generic response that the investigation is ongoing, without any explanation, findings, or timeline.

I’ve fully cooperated, completed KYC, and there has been no indication of any issue on my end, yet my funds are still being withheld.

I also continue to receive emails from your team indicating the case will be closed if I don’t respond, but we appear to be stuck in a loop where I request clarity and the casino replies without providing any meaningful update.

At this stage, this is no longer a reasonable process. Is there any way your team can step in more actively or require a substantive response from the casino on the platform? If not, please advise what recourse options are available, as this situation has not progressed at all.

Thank you,
Matt
User name
Hello!
At this time, we are still unable to provide specific timeframe. We are currently awaiting a response from the gaming platform and provider.
User name loyalty-level-2
Thank you for stepping in, AskGamblers team. This process has dragged on for nearly four months with no substantive updates - just repetitive responses and no clear progress.

I would appreciate your direct intervention to help resolve this. ~€11,000 balance is being withheld without explanation, including €3,000 of my own deposited funds. This is clearly unfair, and I am requesting immediate action toward resolution.

Raio-X do Pledoo Casino

Resolvido 7 / 9
Valor médio $4,510
Duração média da reclamação 6 dias
Resposta média 2 dias
2 levantamentos pendentes são rejeitados e a minha conta é bloqueada

Bom dia

Registei-me na Pledoo Casinos por causa da boa reputação que diz aqui ter.

Fiz um depósito de 200€, sem querer qualquer bónus. Não gosto de jogar casino, prefiro apostas desportivas, nomeadamente apostar em ténis ao vivo, ainda que também faça de vez em quando apostas em futebol.

Verifiquei a minha conta e consegui chegar aos 2200€. Levantei e em 24h estava o dinheiro na minha conta.

Com o restante dinheiro da minha conta fui jogando horas e horas e consegui chegar a pouco mais de 5000€. Fiz um levantamento de 3000€ (o máximo que se pode pedir num dia) e 1500€ no outro, respeitando assim o limite semanal de 10000€.

Para meu espanto, recebi um email a dizer que tinha que aguardar entre 2-3 dias úteis para verificar a legitimidade dos meus ganhos. Embora, eu não veja isso presente em nenhuma alínea dos termos e condições, eu lá compreendi e aceitei.

Qual o meu espanto quando os meus 2 levantamentos pendentes são rejeitados e a minha conta é bloqueada. Dizem que é um procedimento normal, a verdade é que passaram bem mais de 3 dias úteis e a minha conta continua bloqueada sem me darem qualquer justificação.

Não me querem pagar o que é meu por direito, tendo sido ganho com muito esforço e com alguma sorte claro que faz parte do jogo. Não incumpri regra nenhuma, por isso, sinto-me enganado pela Pledoo Casinos.

Espero que a Askgamblers com as provas que vos faculto me possam ajudar a resolver a situação.

Obrigado pela atenção e aguardo a vossa ajuda para se fazer justiça!

Cumprimentos

Marco <surname removed>

Status unsolved Não resolvido
€4,500
Blocked account and unpaid winnings of 1184 usd

Hello, Askgamblers Team!

I registered on the Pledoo website and started placing bets, I bet on the top teams from Europe and the USA.

At one point, my 4 bets won and I wanted to withdraw money.

Then I received a letter that I needed to fill out information about myself, I filled out everything.

After some time, having not received the money, I decided to log into my account to check what was going on, but they wrote to me that I was blocked.

December 4 I received an email with the following content: "Your account has been temporarily suspended by the security department for the purpose of conducting a credibility check on your bets due to suspicious activity. This is a routine procedure that is conducted on new clients who have received a large one-time payout and/or a sequence of regular large winnings in the same games."

I left everything as is, after 4 days I asked in a reply to the letter they sent me if I could withdraw my money. I didn't receive any response. Then I tried to log into my account again, but this time I saw information that my username or password was incorrect. As I understand it, my account was completely deleted, and not temporarily blocked.

I chatted with them, but did not receive any other information. All they told me was that the letter had already been sent (about legitimacy check).

I made several deposits and there were no questions about my losing bet, but they appeared immediately as soon as I won. I want to clarify the situation and get my winnings. Thank you!

Status solved Resolvido
$1,184