HomeComplaintsCBet Casino - Player has Issues with Bitcoin Withdrawals.

CBet Casino - Player has Issues with Bitcoin Withdrawals.

Black points: 40

Amount: $48

CBet Casino
Safety Index:Very low
Submitted: 18 Jul 2023 | Unresolved : 30 Aug 2023
Unresolved Our verdict

No reaction policy, passive regulator

UNRESOLVED

Case summary

1 year ago

A player from Argentina made four bitcoin withdrawals from the casino platform and each time has noticed that 0.0004 BTC was missing. The player tried contacting the casino, who insisted that the onus is on the player or with the personal wallet the player is using. The casino failed to explain why the fees on the BTC network were significantly less than the amount that goes missing after each transaction. The complaint was closed as the casino has no reaction policy.

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1 year ago
Translation

I made 4 withdrawals from the platform in BITCOIN, using the BTC network. I noticed that with each transaction exactly 0.0004 BTC were missing. In total, I'm missing 0.0016 BTC, which is approximately 48 USD. I contacted the casino, which firstly took a long time to respond and secondly, and no less importantly, asked me to provide all the information, which they can see in my casino account. After providing all the requested information, I was told that the problem is with the personal wallet to which I sent the money, and it's not their issue. They followed this up with a screenshot of my exchange showing some fees. However, this screenshot was not complete, because I found this information on my own exchange and clearly stated that these fees do not apply to incoming deposits to the exchange.

I investigated each transaction and they all show the same, leaving the casino with less money than requested. I also confirmed that the fees applied to each transaction on the BTC network were significantly less than what is missing.

Here is a Drive link with all the photos, as I'm unable to upload all the files, and below the link I've provided all the transactions from the btc network (which the casino does not provide): https://drive.google.com/drive/folders/1X9z_TXkmGNml6Ov2X9hs_XqH0bcaySpJ?usp=sharing


Transactions:

Hello, I'm attaching information, there are 4 transactions that are incorrect. AFFECTED BTC WALLETS ADDRESSES (there are two):  

1:  bc1qw66kg6lpuwmpuvue9erx2d63mpyutf049whr0pj65lzy48ztak3sw2l7d2 (personal wallet, exchange)

2:  bc1q57mydtsk3etjx7dyhksnmfa3vk73kjnkcuz5e220ekyjms0w584sm6nayu (from another casino, not my personal wallet)


Here are the hashes of each transaction and on the right, the corresponding cbet transaction IDs for each hash:


f234052c6757f07d3edaddd9ee78b881d2254bed67c57817d175785764aaaec3  = CBET TRANSACTION ID: 112485743842042008


441babe91b2cce7a312fb066749c6f3b93b9561a77e8cf5eae9be5585cd43056   = CBET TRANSACTION ID: 112561152898113688


a83bbacf4ddd826d4874daec510267f357b3de7b9d61efe8714da6fabf397559   = CBET TRANSACTION ID:  112563125596725400 + 112563218257289368 (they were sent together)

Automatic translation:
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1 year ago

Hello mrblas,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with CBet Casino. Please allow me to ask you a few more question before we would move forward.

Could you please advise since when is your account fully verified? Were those your first ever withdrawal requests in the casino? When was the last time you spoke to the casino and what was it about?

Based on the screenshot provided it seems to be clear that the payment provider applied those fees. Did you contact them to confirm if they applied them or not? If yes, what did they respond?

Looking forward to your answer.

Regards,

Nick

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1 year ago
Translation

My account is verified from the day I create my account at the casino. This was the first time that I withdrew money from the casino and with a lot of delay (previously the transactions were rejected, consult and they told me that the minimum withdrawal in btc is 0.0008, I withdrew that amount and I got half...). The last time I spoke was yesterday about this problem and with the same answer: it's not our problem, it's your wallet's problem.

Please do not contact the payment provider as I am talking to cbet finance department, it is my understanding that the provider of theirs is a third party.

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1 year ago

Hello mrblas,

We are definitely not going to contact your payment provider as you should do it to confirm the payment fees. Please do so and let us know their respond.

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1 year ago
Translation

They stopped responding and did not want to inform me who the payment provider is.

Automatic translation:
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1 year ago

Hello mrblas,

I did mean your payment provider. Even you have clearly uploaded a picture of the transaction fees of the payments:

file


It is the exact amount that was deducted from it so I do not really understand that else might be the issue.

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1 year ago
Translation

My provider does not charge commission for the arrival of deposits to my account, in the image that I sent (below all the commission amounts) it says that they do not charge said amounts for incoming deposits. If you look at the transactions, you can see that less money is leaving the casino than requested and exactly the amount that the casino sends arrives in my wallet (which is less than requested, I clarify).


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1 year ago
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file

At the end of the photo it is clear that my wallet does not charge for incoming deposits.

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1 year ago

I would like to ask Cbet Casino to join us and help us explain the situation with the player's transaction fees.

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1 year ago
Translation

It seems perfect to me, I asked that they send me the tx hash and they did not answer me

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1 year ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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1 year ago

Dear mrblas,


I tried to contact the casino repeatedly, after their first reply but they stopped responding. I’m afraid, there is not much that can be done without cooperation from their side. I will mark the complaint "unresolved" in our system. I understand this isn't a satisfactory solution to your issue. However, the decrease in rating caused by unresolved complaints could help to change the casino's approach. If the casino decides to react, we will reopen the complaint and you will be notified by email. I wish I could be of more help.


In the meantime, feel free to contact the casino's gambling authority Gaming Curacao at

info@gaming-curacao.com regarding your issue. They are not the best licensing authority but still might offer solutions that can help you with your issue.

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