The player from Tunisia had deposited $120 into depositwin.com and had faced issues with withdrawal delay and cancellation. He had been told that he needed to wager his real money more, despite the casino's claim of wager-free bonuses. Upon reviewing the casino's terms and conditions, we discovered that the player had to wager the deposited funds in a 1:1 ratio before withdrawal. This rule was common among casinos due to Anti-Money Laundering Regulations. The complaint case was rejected due to a lack of response from the player.
Depositwin Casino - Player's withdrawal request was cancelled.
Amount: $120
Depositwin Casino
Safety Index:LowSafety Index
In line with our review methodology, we calculated the casino’s Safety Index based on more than 20 factors, including its financials, fairness of T&Cs, player complaints, and more. The higher the Safety Index, the more likely you are to receive your winnings without issues.
4.5
Depositwin Casino has a Safety Index of 4.5, which means some of the considered factors point to a low level of safety. Explore this casino’s Safety Index
Case closed
Our verdict
Player stopped responding
REJECTED
Case summary
11 months ago
Public
Public
1 year ago
I did deposit 120$ in depositwin.com
got my first bonus after contacting support
played some game without spending anything from the bonus only real money from my balance things didn't go well so i needed the money back urgently so i asked for a withdrawal
and i waited for about 13hrs for a reply
and they cancelled my withdrawal sayin that i need to wager my real money even more to be eligible for a withdrawal when in the first place they said its wager free to play in this casino
Public
Public
1 year ago
Dear FiXmyAiM,
Thank you very much for submitting your complaint. I’m sorry to hear about your problem. I have checked the terms and conditions, and this is what I found (here):
Withdrawals
Money deposited must be wagered before a withdrawal can be made, i.e. the player account should not be used to only deposit and withdraw money. A charge of 10% may apply to all deposits/withdrawals if the amount has not been turned over. If you wish to make any withdrawals from your Account you should go to the withdrawal page in My Account. If you have any problems please contact us at support@depositwin.com. Please note that you have to wager deposited funds in a 1:1 ratio.
To make a withdrawal the player must make a deposit and wager min 1 time his deposit. Any Winnings with no deposit bonus can have a max cash out of 30€.
It is not unusual for a casino to have this rule. Some casinos require deposit wagering of 1x, some 3x or 5x, but you can find casinos with even higher wagering requirements for real money.
Mandatory real money wagering has been introduced by the AML (Anti-Money Laundering) Regulations for the Gaming and Gambling Industry and is usually set by the Licensing Authority. All serious and licensed casinos have to comply and follow these policies.
Please let us know if this explanation was satisfactory. Looking forward to hearing from you.
Best regards,
Petronela
Public
Public
11 months ago
Dear FiXmyAiM,
We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.
Public
Public
11 months ago
We regret to inform you that we must reject this particular case due to the lack of response from the player regarding our messages and questions. As a result, we are unable to proceed with any further investigation or provide potential solutions to address the issue at hand. However, we want to emphasize that the player retains the option to reopen this complaint at any time in the future should they decide to do so. We remain open and willing to assist with resolving the matter should the player choose to resume communication.
