BetOnRed Casino - Player from Poland has account suspended amidst withdrawal attempts.

On 23 February I have decided to make a withdrawal. I had to process 2 withdrawals as the limit of each is 10000PLN max for 24hours. So I processed another one for 1800 the next day. On their site they provide a rules that withdrawal should not take longer than 24 hours.

4 Days later I made a complain asking them why it takes longer than usual. My withdrawals got cancelled and I was asked to make another verification (my account was verified before) - I had to verify my electronic wallet, so I did. It was accepted, after that it got cancelled again asking me to prove my adress, so I did it also. My account was verified.

I made 2 another withdrawals as I wasn't able to do it in once (10000 limit), so there was 2 pending withdrawals on 28 and 29 of February.

After submiting a withdrawal on 28 February I have asked on chat how long should it take maximum time to process withdrawal - the answer was 2 of March.

I was contacting them for around 1 hour yesterday (3 March) showing the proof that I had to contact them in case it takes more time than to 2nd March - the answer I received is the agent on chat was wrong, its not maximum time etc.

Today my account got suspended without any reasonable reason - the message from them is:

"Your account has been permanently closed due to fraudulent activity.

"The company has a strict anti-fraud policy and uses various anti-fraud tools and techniques. If the player is suspected of fraudulent activity, including but not limited to: participating in collusion of any kind with other players; fraudulent acts against other online players casinos or payment providers charge back transactions with a credit card, refuse some payments made, create two or more accounts, engage in other types of fraud or become insolvent in their country of residence, the Company reserves the right to terminate this account terminate and suspend all accounts and payouts to the player. This decision is at the sole discretion of the Company and the player will not be notified or informed of the reasons for such actions. The company also reserves the right to notify the relevant regulatory authorities of the player’s fraudulent activities.""

I don't have any second account or break rules however but they decided to cancel my withdrawal and close my account. The verification of my account was smooth but withdrawal later took for ages and suddenly closing account and deciding not to pay out the winnings.

I also have a long chat on live chat that I can send to you but its in polish language.

Dear chelkowsky,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely.

• Could you please advise how long ago you registered your account?
• Which games you’ve been playing (live casino games, slots, or sports betting)?
• Were your winnings accumulated with or without an active bonus, please?

If there’s any relevant communication, please forward it to petronela.k@casino.guru. 

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

Best regards,

Petronela

I have registered 13 February (3 weeks ago).

I have been playing sports betting and a few slots game but mostly sports betting.

I have deposited 6000PLN and won from that 11800 on sports betting, I had some freebets but most of them was lost, can't really remember if I won any of my freebets, probably no.

Thank you, chelkowsky, for your response. Unfortunately, since you have clarified that the issue solely pertains to sports betting, we regret to inform you that we are unable to assist you in this matter.

We sincerely apologize for our inability to resolve your case. However, please feel free to reach out to us if you encounter any issues with other casinos in the future. Since we currently do not have a department specifically dedicated to sports betting disputes, and lack sufficient expertise in handling such cases, we are regrettably unable to proceed with your complaint. I genuinely wish I could have been of more assistance.

Thank you for your understanding, and please do not hesitate to reach out if you have any further questions or concerns. Meanwhile, I'm forced to reject your complaint at this time.