HomeComplaintsBankonbet Casino - Player’s account has been blocked.

Bankonbet Casino - Player’s account has been blocked.

Amount: 2,000 S/.

Bankonbet Casino
Safety Index:Very high
Submitted: 10 Jul 2024 | Resolved : 25 Jul 2024
Resolved Our verdict

Case closed

RESOLVED

Case summary

3 months ago

The player's account was closed due to a failed verification, and he was informed of a 2000 PEN refund. Despite providing all the necessary details for a bank deposit, Bankonbet insisted on an IBAN number, which does not exist in Peru. The player was offered the option to withdraw via a USDT e-wallet but faced repeated delays and excuses from the casino. Eventually, the player confirmed receiving the payment, and the complaint was marked as resolved by us.

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3 months ago
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Hello, my Bankonbet account was closed, and when it was closed, I was informed that I have a refund of 2000 PEN

and I was asked for the following details to make a bank deposit

which I provided without any hassle as you can see in this email.

After that, they sent me this response,

So I contacted my bank directly to ask for the missing information, and they told me that in PERU, IBAN codes don’t exist. I informed Bankonbet of this, but they replied with this response.

The problem is that BANKONBET is requesting my IBAN number, but in Peru, IBAN numbers DON'T EXIST. I have already provided all the necessary details for my refund to be processed. However, they keep stubbornly insisting that they need my IBAN number, even though it DOESN’T EXIST in PERU. Attached is a screenshot sent directly from my bank with all the necessary details to make an international transfer to PERU (which I have already provided).

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3 months ago

Dear Juniorx1245,

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 make sure I understand your situation completely.

Have you asked customer support if a different payment method than the bank transfer would be possible for withdrawal?

Have you checked if there are any other banks in Peru that use IBAN for international bank transfers?

Do I understand correctly that you were able to make a deposit to the casino through your bank, but you are unable to withdraw to the same bank account?

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

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3 months ago
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Hello!

I contacted bankonbet and they gave me the option to withdraw it to my USDT e-wallet through the trc20 network, however I sent the address 2 days ago and so far they have not sent me the money.

No bank in Peru uses IBAN, that code does not exist in Peru.

Yes, I deposited through my bank but they won't let me withdraw through the same means.

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3 months ago

Thank you for the update. Could you please send me the communication between you and the bank regarding your withdrawal? My email address is veronika.l@casino.guru.

Kindly keep in mind that usually, we recommend players wait up to 14 days for their withdrawals to appear in their account.

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3 months ago
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This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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3 months ago

Thank you very much, Juniorx1245, for providing all the necessary information. I will now transfer your complaint to my colleague Branislav (branislav.b@casino.guru) who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction in the near future.

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3 months ago
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Update on my case.

As was obvious, until now I have not received the withdrawal since they continue to make excuses for me.

Today I received this email

As you know, I do not have access to my account since it was closed with no option to reopen, therefore I did not cancel the withdrawal. Then I go to the bankonbet chat to ask, I attach the conversation.

According to them, I had not sent the correct address which is totally illogical since as you can see in this email I sent the address specifying in detail the currency and the network.
and they tell me the following.
As you can see, the person who helped me tells me that it was a mistake on their part and in order for me to ensure that it was not another currency or another network, I asked, where you can see that she tells me that that network and that currency are correct.

The truth is that this whole case seems totally suspicious to me, as you can see I sent an email specifying the currency and the network IN DETAIL, I think anyone can understand an email that way, right?

I don't know what kind of problems the people who work at bankonbet will have but this is annoying, it seems totally suspicious to me and now I have to wait another 5 business days because of their "mistake".

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3 months ago
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Update.

As I said before, bankonbet canceled my withdrawal with the excuse that the crypto address was wrong (when it was not), I have started a process again and they have me in the same situation again. Today I contacted them and they told me that they sent me an email with the details of the withdrawal (an email that never arrived). I contacted them again and they told me that they would send me the email. Bankonbet betting house 0 recommended, they let you deposit very easily but however withdrawing or verifying brings too many problems, I would like someone to regulate these houses seriously and so we could make them disappear.

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3 months ago
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Update.

I have given all the correct information and have been detailed regarding the network and my crypto wallet however bankonbet cancels my withdrawal every 3 days! This is already a total annoyance, every 3 days they tell me that it was canceled and that they have escalated it. They just don't want to pay my money

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3 months ago
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They already paid me, case closed.

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3 months ago

Hello, Juniorx1245,

What great news!

Thank you for confirmation/updates and for using the Casino Guru complaint resolution centre, and I am sorry for the delay.

As the issue has been successfully resolved, I will now mark your complaint as 'resolved' in our system.

Best regards,

Branislav, Casino.guru

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