HomeComplaintsCBet Casino - Player's account was blocked and winnings were confiscated.

CBet Casino - Player's account was blocked and winnings were confiscated.

Black points: 1082

Amount: 11,186 ₮

CBet Casino
Safety Index:Very low
Submitted: 09 Nov 2023 | Unresolved : 10 Nov 2023
Unresolved Our verdict

No reaction policy, passive regulator

UNRESOLVED

Case summary

5 months ago

The player from Argentina had significant issues with a casino. After a win and meeting wager rules, the withdrawal of funds was stalled for days. In addition to the delayed withdrawal, the player's account was blocked due to accusations of fraud, multi-accounting, and multi-IP use, all of which the player denied. We were forced to close the complaint as 'unresolved' due to the casino's lack of reaction, which affected the casino's overall rating. This was a common practice with this particular casino, and we recommended avoiding it due to its unresponsiveness to complaints.

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5 months ago
Translation

Hello! On 19/10/23, I logged into the casino (highly recommended by several streamers from Argentina) with a deposit of 3000 USDT. The initial slot paid out well, and I quickly amassed approximately 7100 USDT. I attempted to withdraw, but due to the turnover rule, I had to wager an additional 3000 to proceed. After meeting this requirement, I ended up with a total of 11186, was able to request a withdrawal, and everything seemed to be in order. Days passed and there was no update. The only response from support was that I'd be contacted via email and that a high-priority ticket had been opened. Days continued to roll by with the same response from support. As of today, no one has reached out, and not only that, but on 06/11/23 my account was blocked (I can still communicate with support, but cannot log in as it says user does not exist or is blocked). I contacted support once again, and they told me they weren't sure why but that another ticket had been opened for me. Over 24 days have passed with no word about my withdrawal and why I was blocked.

I didn't use any bonuses and only played on a maximum of 7 slots. I was concerned and learned later about the numerous complaints and how many users are accused of fraud and not paid.. I trusted the streamers.


Additionally, I have a friend - a representative for streamers - with direct contact who was told that I am being accused of fraud due to supposed late bet multi-accounting and multi-IP. As if I had prior knowledge of sports betting and took advantage of the casino's delay in receiving information. None of these accusations are true. I only use my mobile phone with 4G data or my home wi-fi to play. I also do not engage in sports betting.

Another note, only today was I able to message their licensing provider gaming-curacao because previously their webpage didn't work. They have not replied yet.

I am desperate and don't know what to do. I play at other casinos and never experienced anything like this.

I have screenshots of almost all conversations with support, the ID of the withdrawal transaction, the one thing I couldn't capture were the bets I made on the slots and now I am blocked and cannot access. I can't upload any screenshots but feel free to ask for anything via email.

Automatic translation:
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5 months ago

Dear lucasvelazco,

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. Is there any chance that someone from your household or using the same IP address has also created an account at this casino? Could you please advise if you passed the KYC verification before the casino blocked you?

Have you accumulated your winnings with or without an active bonus?

Additionally, please forward all the relevant communication between you and the casino to kristina.s@casino.guru. Alternatively, you can post it here. 

Thank you very much in advance for your reply.

Best regards,

Kristina

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5 months ago
Translation

Hello! In my home most certainly not! I have used the network to log in at my work (I don't know if anyone has a cbet account) but only between the days after when I played, to talk to support and log in to see the status of the withdrawal and I used the wifi but not while I played .

If the verification passes I always do it before betting and wait for it to be verified I have a screenshot of the verification too

and finally everything was without bonus.

Automatic translation:
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5 months ago

Dear lucasvelazco,

Unfortunately, I would like to inform you that since this casino has 15+ cases closed as "No Reaction Policy" we are forced to close your complaint as "unresolved". This will affect the overall rating of the casino. I understand this isn't a satisfactory solution to your issue, however, the decrease in rating caused by unresolved complaints could change the casino's approach.

Regrettably, it seems to be a common practice of CBet Casino to ignore us completely in our attempts to mediate any kind of issue. Please check all our previous failed attempts to negotiate.


We have sent numerous emails and tried to communicate with live chat representatives as well as with affiliate team members. Unfortunately, all efforts to resolve any kind of issue have died as the complaints grew in numbers. We strictly recommend staying away from this casino. I wish I could be of more help.


The casino can reopen this complaint anytime.

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