HomeComplaintsBABU88 Casino - Player's account has been closed due to alleged suspicious activity.

BABU88 Casino - Player's account has been closed due to alleged suspicious activity.

Amount: 2,678 INR

BABU88 Casino
Safety Index:High
Submitted: 04 Oct 2024
Case opened Current status

Waiting for player to reply

6d 19h 59m 4s

Case summary

4 hours ago

The player from India is facing withdrawal issues after requesting 2678 INR from Babu88 Casino seven weeks ago. The casino claims the withdrawal is under review for suspicious activity, despite the player stating there were no such actions during gameplay. Recently, the player learns their account is suspended under the same accusation.

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Public
6 hours ago

Username - surabhi527




I have created a account on babu88 casino




I deposit some money and play normal games




I withdraw 2678rs in my account using bank account on 12 Aug 2024




Next day I saw the transaction is still pending that time




I asked in chat they are said ur withrowal is under review for suspicious activity but I didn't play like any suspicious activity


They are checking my gameplay






After many time I do chat with them but every time he said ur withrowal is under review due to suspicious activity




After many days I go to chat today's again for my withrowal but this time said provider suspended my account due to suspicious activity but idk I didn't do any suspicious activity on gameplay




Pls help me


I play normal games and win some money but casino didn't want to give money to users


They r doing froad with users

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Public
4 hours ago

Dear Rahulop,

Thank you very much for submitting this complaint. I'm sorry to hear about your problem. Please allow me to ask you a few questions to clarify your situation.

Could you please specify what games you played? Chat support explained to you that your account was suspended due to suspicious "betting activity". Have you placed any sports bets?

I hope we will be able to help you resolve this issue as soon as possible. Thank you in advance for your reply.

Best regards

Veronika


Rahulop has 6d 19h 59m 4s to reply

Veronika is currently out of office or on vacation. It is possible that they will not be able to respond to this complaint as quickly as they normally do. Thank you for understanding.

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