Forum Casinos Incomprehensible online casino Fraudsters!!

Incomprehensible online casino Fraudsters!!

2 weeks ago matrosov033
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438 views 16 replies |
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2 weeks ago

Help who can solve the problem with a casino that does not give money referring to the verification of winnings and withdrawal requests. The fact is that initially I applied for withdrawal on 11/07/22, then on 11/12/22 there was a request for verification, which I passed. On 11/13/22, my account was put on an additional check, which, according to the operator of the online chat, does not have any deadlines according to the regulations, the check is allegedly individual. In fact, the rules of the club do not have such rules for such a check. It is impossible to complain to the Administrator or write something to someone, you can only write to the chat operator !! This site wants a license from the general public, but they write as if it exists and hide it for site security purposes. The site has two mirrors; it is simply virtually impossible to find them in the public domain, the names with the logo on the site are also missing on the site itself !!!! I can show you a screenshot of the site itself, the site is allegedly called Online Casino, a strange name with that name is virtually impossible to find. I got to their site quite by accident, I was looking for an online casino in Google search and I was looking for one and it fell out to me, which is apparently SCAMMERS! I checked and saw that the casino has UAH currency and this site arranged for me by investing UAH 2000, I was offered a bonus of UAH 2000, which I used, after winning it back, I also drained money and put UAH 30,000 on withdrawal. Since 11/07/22 I can’t get my winnings. Today is 11/21/22 file

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2 weeks ago

Respond if someone played at this casino, since 11/07/22 I can’t pick up the winnings. The casino is called Online Casino, maybe someone has also suffered from this apparently not honest online casino. file

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matrosov033 2 weeks ago

Hi, I'm sorry you're having trouble. I noticed you have already submitted a complaint what was a good step. I hope my colleague Nick will be of to help you. It is certainly not a good idea to search for casinos and visit them via Google search without checking them in detail before, as for example here via Casino Guru. Where you can check the reputation ratings (an example) at each listed casino or see the complaints section in general and decide before playing there. I understand that bonuses are very tempting and can impress players, but don't forget that it's just a marketing tool to attract the public. If it is just loss, it usually happens in casinos, but in the worse case, the fraud can occur in dishonest casinos, and you also need to consider that players often hand over their sensitive data for verification. Therefore, every player should definitely not underestimate the choice of a casino. Please answer Nick's questions now and stay in touch with us. Thank you

Edited by author 2 weeks ago
Magda 2 weeks ago

Thanks for the wishes right now I am sending all the docks on this site for requests for withdrawal on checks in general now and I am doing this, I hope that somehow you can help me solve this problem.

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matrosov033 2 weeks ago

Hi, thank you for a all the documents and detailed description which you uploaded to your complaint. You said that the verification itself started 12.11.2022 and additional check the day later. I understand that it is unpleasant situation and their T&C seems to be uncertain but as Nick already stated in his answer, in the case where account verification is being dealt with, we give the casinos 14 full days to verify the account and make the payment.

I think it would be wise to wait a little bit more, at least to the end of this week. I understand that by saying "I answered your question in full, there will be no other explanations" it could seem that they are not going to communicate anymore but on the other hand they might need simply more time to proceed it. Stay patient now please and let's wait for Nick again. 🤞

2 weeks ago

I’m already waiting for another choice, I have no other choice, the verification of my identity itself was completed on 11/12/22, this site can immediately be called not the most honest in relation to the players, because before applying and who else on 11/06/22 I offered to go through verification twice, one might say it was asking myself, they answered me that it was unnecessary to do this, since verification was not necessary for the withdrawal, and they answered that the processing time for the application was up to 5 days, imagine the maximum time of these five days is suitable, and 3 hours before that they request verification, it seemed to me even at that moment suspicious because from my practice and I play and played a lot where on honest sites they immediately request verification up to 24 hours and do not wait five days and then request it.

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matrosov033 2 weeks ago

Hello,

I checked your complaint briefly to find that Nick will certainly need more time to go through it.

I find it very interesting that the casino is probably missing the name, as far as I can tell. On the other hand, allow me to say that sometimes verification takes even a week, so I'd say that this one is not so bad - whatever this is. Let's just hope that you will get the winnings.

Are you able to get in touch with the operator or support at the moment? This is always a good sign.


Radka 2 weeks ago

Yes, I have a connection with the chat operator, after my complaint was filed, they began to respond a little better, because I notified them about this. The name of the site as the casino chat operators are called is called Online Casino. The names, of course, are so-so ((although on the site itself, as you also see, there really is no name.

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matrosov033 2 weeks ago

Hello matrosov033, so this is at least positive news that they are trying to communicate better. It is also very important they start communicate with Nick. I hope they will find positive solution for you in this case.

2 weeks ago

Yes, I agree with you, I will wait for news from Nick)

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matrosov033 2 weeks ago

Hello,

would you be so kind and rewrite what is said in the PrintScreen you posted in your complaint, please?

I'd like to know the casino's answer but it is all in the Ukrainian language, so I can't read it. 🙁

Edited by author 2 weeks ago
Radka 2 weeks ago

Radka I didn't quite understand what you asked me. What is PrintScreen?

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2 weeks ago

Hooray!!!! I just received the first amount of 4900 UAH, just those 30,000 thousand were divided into 6 plots

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2 weeks ago

Yes yes

matrosov033 1 week ago

Hi, simply "screenshot" in other words 😉

matrosov033 1 week ago

Hi again, that's great, congratulation! Sometimes things aren't as bad as they first seem, right? 🙂 Keep us still informed please. I hope it is gonna be a smooth process. 🤞

salanovicmuhamed919 1 week ago

Hi, "yes, yes" like a agree with the name of this thread? ..Any experience?

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