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HomeComplaintsTonyBet Casino - Player's withdrawal is delayed and account actions are questioned.

TonyBet Casino - Player's withdrawal is delayed and account actions are questioned.

Closed
Our verdict

Insufficient evidence from player

Amount: $1,700,000 CLP

TonyBet Casino
Safety Index:High

Case summary

The player from Chile filed a formal complaint against Tonybet Casino after experiencing withdrawal issues with a significant win of $4,200,000 CLP. He received contradictory excuses regarding the withdrawals and was eventually informed of an unexpected verification requirement, which led to frustration and a relapse into gambling. He requested an investigation and the return of his funds. The Complaints Team reviewed the case and concluded that there had been insufficient clear communication regarding gambling-related harm, which prevented them from intervening effectively. Consequently, the complaint was closed without a resolution to recover the funds.

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9 months ago
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I hereby wish to file a formal complaint against Tonybet Casino due to a series of situations that I consider negligent, opaque, and contrary to good responsible gaming practices.


Before making my deposits, I contacted the casino's support team to express my concerns about my history of problem gambling. At that point, I also specifically inquired about whether withdrawals were fast and effective, and whether any verification was required to withdraw funds. I was assured that my account was enabled for withdrawals and that no additional processing was necessary.


Subsequently, I won a significant sum of money equivalent to $4,200,000 CLP. I attempted to withdraw this amount for two consecutive days, but I was met with a series of contradictory excuses from the casino on each withdrawal attempt:


I was initially told that my bank did not accept wire transfers, which was denied by the bank itself when I contacted them.

I was then informed of a "payment error" with no further details or concrete solution.

Finally, I was required to provide address verification, which had not been previously mentioned as a requirement, despite my repeated inquiries before depositing.



These situations generated a significant level of frustration and stress. As someone who had previously disclosed my gambling problems, I expected a more responsible approach from the casino. Unfortunately, when I couldn't complete the withdrawal and received excuse after excuse, I ended up falling back into gambling and losing my entire balance.


I believe the casino not only acted negligently but also breached its own commitments to clear information, transparency, and responsible gaming. My warnings were ignored, and I was not provided with the minimum protection that a person in a vulnerable situation requires, especially in a gambling context.


I request that this situation be investigated and appropriate measures taken. I also request the return of the funds I was unable to withdraw in a timely manner and which, due to the stress caused by this behavior, I ultimately lost.


I look forward to your response and willingness to provide the necessary support.


I also have screenshots that prove everything I said.

Automatic translation:
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9 months ago

Dear Clemo,  

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

  • When exactly did you inform the casino about your problems with gambling? Did you mention it only once in the live chat?  
  • Did you ask the casino about the possibility of imposing any responsible gambling tools on your account, like a loss limit or deposit limit, or a cool-off period?
  • Would you be so kind as to forward me your communication with the casino about your gambling problems? My email address is natalia.b@casino.guru.
  • Could you please specify the date on which you attempted to withdraw your funds?  
  • Did you accumulate your winnings with or without an active bonus?  

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

Best regards,

Natalia


Please note that Casino.Guru will never ask for any payments or request access to your accounts. If anyone claims to be Casino.Guru personnel and asks for such actions, do not provide any information.

The only legitimate way we will contact you is through this official complaint platform or via the email addresses provided in your complaint thread.

Stay cautious and contact us directly if you have any doubts.

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9 months ago
esTranslationgb

Dear Natalia,


Thank you so much for your response and for taking the time to review my case with TonyBet Casino.


Below I detail the answers to your questions:


When did I report my gambling problems to the casino?

I contacted the casino via live chat before making subsequent deposits, mentioning that I felt I was losing control over my gambling. I explained that I was emotionally affected and needed help. Unfortunately, at the time, I was not offered any protection tools, nor was my account restricted.

Did I request responsible gaming tools such as limits or cool-down periods?

I didn't mention specific tools like "loss limits" or "self-exclusion," but I did clearly state that I was having a gambling problem and needed help, which should have been enough for them to offer me those options or temporarily suspend my account. Instead, they allowed me to continue playing and depositing.

Did I contact the casino more than once about this?

Yes. I asked more than 10 different times if there were any issues with withdrawals before continuing to deposit. My persistence clearly shows I was distraught and in no condition to continue gambling, but the casino repeatedly assured me there were no issues, which prompted me to continue.

When did I try to withdraw the funds?

I attempted to withdraw in early May, shortly before the casino permanently closed my account. They gave me many different excuses, and they ended up stressing me out and causing me anxiety. Each time I tried to make a withdrawal, it took six hours for them to reject it. Whenever that happened, I would immediately make another withdrawal, only to have it rejected again with a different excuse. Payment errors on their part. That my account wouldn't accept withdrawals. Pure excuses that were lies.

I spent the entire 5th and 6th of May trying to withdraw my winnings. But after being rejected multiple times, I became frustrated and felt as if my balance was a useless, fake number.


Did I use any bonuses while playing?

No, I played solely with my own deposited funds. I didn't have any active bonuses at the time I generated the balance.



As you requested, I will also email the screenshot of the chat and all relevant communications with the casino to the address: .


Again, I appreciate your help and hope we can find a fair resolution to this case. I look forward to any additional information you may need.


Automatic translation:
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9 months ago
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Hello,

I'm writing to request an update on the status of my complaint. It's been several days since it was posted, and I haven't received any additional response from the Casino Guru team or the casino.


I'd appreciate it if you could let me know if there's any progress or if you need any additional information from me. This case is very important to me, and I'm looking forward to a serious resolution.


Thank you in advance for your attention.


Automatic translation:
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8 months ago

Dear Clemo,  thank you for your reply. Have you already sent me your communication with the casino about your gambling problems? I don't see any emails from you. Please specify if I overlooked them. If you haven't sent them yet, please do so so that we can proceed with your complaint. My email is natalia.b@casino.guru. Thank you.

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8 months ago
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Yes, I already sent you the screenshot.

Automatic translation:
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8 months ago

Dear Clemo, we truly understand how difficult and upsetting this situation must be for you, and we sympathize with the challenges that come with gambling-related issues.

However, after carefully reviewing the details of your case, we must inform you that we are unable to request a refund of your losses from the casino.

At Casino Guru, we can typically assist with refund claims in cases where a player clearly communicates a gambling problem and explicitly requests self-exclusion or other responsible gambling measures, and the casino fails to act on such a request. In your case, there was no direct request for account closure or activation of responsible gambling tools.

Although you briefly mentioned having a "problem with gambling" during a live chat conversation, this remark was made alongside other topics such as withdrawals, and it appears the casino did not recognize it as a formal indication of a gambling issue. Additionally, this concern was not brought up again in further communications.

We completely understand that asking for help can be difficult, especially in such situations. That said, for us to intervene effectively, there must be clear and unambiguous communication regarding gambling-related harm, which unfortunately was not present in this case.


The casino has a special section about Responsible Gambling. Please check it out and contact casino support to learn about how you can set any limits on your account or request a self-exclusion.

Also, I would like to call your attention to our Self-Exclusion Assistance Tool https://casino.guru/global-self-exclusion-initiative/assistance-tool This tool will make it easier for you to block your casino accounts across multiple gambling establishments simultaneously and is not affiliated with any specific casino. The Self-Exclusion Assistance Tool was designed to assist individuals who may be facing challenges with their gambling habits by helping them limit their access to gambling and reduce the potential for further harm.

Above all, if gambling no longer brings you joy and is becoming a burden, it is highly advisable to seek professional assistance. I strongly recommend reaching out to centers in your country that specialize in addressing gambling problems. You can find some of these centers by referring to the following link (https://casino.guru/problem-gambling-help-centers#cnt_87=true)

 

This complaint will now be closed. Thank you for your understanding. I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.

Regards,

Natalia

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