BDM Bet Casino - Player's withdrawals are delayed.

I've had withdrawals pending since March 31st. I've made withdrawals before, although they took longer than 24 hours.

Are they trying to find something wrong with my account because I'm withdrawing the daily limit?

I know other people who use the casino and this has never happened.

I've already filed a complaint on the complaint portal but there's been no response. The only answer customer support gives me is that I have to wait and that they can't do anything because it's not their business now. Wait what? 1 month? On top of that, the website says immediate payments... which is a scam.

I tried to withdraw 250€ on March 31st, I withdrew 250€ yesterday and I'm going to withdraw 171€ tomorrow, but they're all pending.

Dear riitaferreira92,

Thank you very much for submitting your complaint. We are sorry to hear about the issue with your withdrawal and understand your concern. However, please bear in mind that it’s quite usual for withdrawals to take a couple of days or even weeks to get fully processed. This means that it may take some time before your money appears in your account. This delay may be caused by unfinished KYC verification or a high volume of withdrawal requests.

That’s why we advise players to be patient, cooperate fully with the casino, and wait at least 14 days after requesting their withdrawals before submitting a complaint.

If your account has been successfully verified, your game history checked, your withdrawal approved by the casino, and you still haven't received your winnings by 14 days since requesting the withdrawal, please let us know, and we will intervene and try to help you.

Thank you in advance for your patience and understanding.

Best regards,

Veronika

Okay, I'll wait. Thank you

Thank you for your response.

If you do not receive your winnings by next Monday, if your withdrawal requests are canceled, or if you encounter any other issue, please let me know, and we will investigate the matter further.

Thank you for your patience and understanding.

They canceled my pending withdrawals and asked me to send documents to verify the account (this was 3 days ago) I sent the documents and the account was verified but they still say they are analyzing it and I have to wait... I had already made withdrawals before but ok... I really don't understand this wait. But I'll wait until next week. Thank you

I've just had my account deactivated ... they say it was fraud please help me! I played normally, everything was fine. I don't know what fraud they're talking about. Every time I won €50 I cashed out and had no active bonus. I think I had 382€ in the account, I had 500€ but I was playing while waiting for the withdrawals and I had losses.

They close the account

they just said that my documents are fake when they are totally real and my account had already been verified! I can send them to you so you can see that they're not fake!!! It doesn't even make sense! They just didn't want to pay me

Thank you for keeping me updated. Please forward me the documents you sent to the casino for verification at veronika.f@casino.guru. Kindly specify which documents you provided and when exactly you sent them.

Good afternoon, I have already sent the documents and prints of the emails of the documents they requested and also that the account had been verified.

I provided proof of address, proof of the €80 deposit on March 29 and bank statements for two accounts. I sent the documents on April 5th.

p.s When the account was closed I think I only had 382€ and no longer 500€

Thank you very much, riitaferreira92, for providing all the necessary information. I will now transfer your complaint to my colleague Jana (jana.k@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.

Okay. Is she going to send me an e-mail or reply here?

Can't they respond more quickly? I always have to wait 6 days for a reply...

thank you

Dear riitaferreira92,

 

My name is Jana and from now on, I will assist you with resolving your complaint. I am sorry to hear that your withdrawal has been delayed. I will contact the casino and try my best to resolve the issue as soon as possible.

 

Now I would like to invite BDM Bet Casino representative to join this conversation and participate in the resolution of this complaint.

 

Dear casino, could you please state the reason why the player's withdrawal has not yet been processed?

 

Thank you in advance for providing the information.

Did you read the whole conversation? My account has been closed and the reason is that my documents are false, which is a lie

Dear  BDM Bet Casino representative,

why was the player's account closed and what verification documents are needed?

Dear Jana,

The account has been closed, and the remaining balance confiscated due to violations of company policy, specifically Clause 12.1.

No further documentation for verification is required, as the decision is final based on the evidence collected.

The Company enforces a strict anti-fraud policy, utilizing advanced tools and techniques to detect fraudulent activities. If a player is suspected of engaging in fraudulent actions - such as collusion, chargebacks, multiple account creation, or other forms of misconduct - the Company reserves the right to terminate the account and suspend all payouts at its sole discretion, without prior notice. Additionally, the Company may report such activities to relevant regulatory authorities. Fraudulent behaviour includes but is not limited to, exploiting software vulnerabilities, manipulating game outcomes, or delaying game rounds to gain an unfair advantage.

Additional proof regarding the specific breach has been sent to your email. Kindly review it at your earliest convenience.

Kind regards,

BDM Bet Casino

I hope you take a good look at my profile and game history. I didn't commit any fraud, I played as normal as anyone else... what do you mean exploiting software vulnerabilities, manipulating game results or delaying rounds to gain an unfair advantage? I don't even know how it's done! I've always played on my iPhone XS Max!!! What's more, they also said in the mail that my documents were fake! Where do we stand? Account fraud and forged documents?

I won a bigger amount and now they're saying it was fraud... They just don't want to pay!

This 'evidence' that the casino has, who can guarantee that it's real? I did everything according to the rules.

I can see that it's not just my problem that they closed my account. There are other people in the guru casino who have had the same thing happen to them! They won a lot of money and closed their account! I really hope they analyze this casino scam and don't give them a reason! I just want my money back.

Dear riitaferreira92,

please be informed that investigation takes time and we will notify you as soon as we will have some update worth sharing.

Dear BDM Bet Casino representative,

we take every accusations very seriously. Please send the proof of the specific breach to my email jana.k@casino.guru

Of course. I'm waiting for the casino to send me the evidence so I can present my defense.

Thank you

Dear Jana,

Earlier this week, we sent an email containing the requested evidence. We have also sent a follow-up reply to that email to ensure it can be found easily.

If you have not received the email, please let us know, and we will be happy to resend it.

Best regards,

BDM Bet Casino