HomeComplaintsNineCasino - Player faces withdrawal issues due to missing BIC code entry option.

NineCasino - Player faces withdrawal issues due to missing BIC code entry option.

Amount: €3,800

NineCasino
Safety Index:High
Submitted: 17 Jan 2024 | Case closed : 28 Jan 2024
Case closed Our verdict

Other

REJECTED

Case summary

10 months ago

The player from Italy faced withdrawal issues with an online casino, where one withdrawal was missing and another one had been returned to his game account. The withdrawal interface lacked a BIC code entry option, which raised concerns about transaction tracking. The player had attempted to withdraw €2,500, but the request was rejected due to anti-money laundering practices that required the player to bet deposited amounts at least three times before withdrawal. The player decided to close his account and no longer wished to pursue the complaint. Consequently, we had to reject the complaint as the player no longer sought our assistance.

Public
Public
11 months ago
Translation

Good day, on January 8, 2024, I made 4 withdrawals, out of which 3 have been received and 1 of 800 has not arrived till today, January 17, and it's unknown where it has gone. Then, I made another withdrawal of 1000 euros on January 12, 2024, and yesterday on January 16, it was returned to my gaming account.

I contacted customer support via chat and they told me to wait a few hours before making another withdrawal. During the withdrawal process, the BIC code is missing. Meanwhile, I continued playing and my account balance is 3000 euros, but even today, January 17, during the withdrawal, the BIC code is missing. There is only the option to enter an IBAN and I haven't made the withdrawal because there would likely be problems tracking the transaction. Dear managers at ninecasino, how do you intend to proceed?

Automatic translation:
Public
Public
11 months ago

Dear catenamario1,

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.

  • Could you please advise if the previous successful withdrawals were received via the same payment method?
  • Have you been advised to use any alternative payment method to withdraw your winnings?

If there’s any relevant communication, please forward it to petronela.k@casino.guru.

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

Best regards,

Petronela

Sensitive attachment
Sensitive attachment
11 months ago
Translation

the Bic code is missing as of today 17 January 2024.

Previous withdrawals were made with the same withdrawal method.


Edited
Automatic translation:
Public
Public
11 months ago
Translation

There are no words

Edited
Automatic translation:
Public
Public
11 months ago
Translation

Hi, I made a withdrawal of 500.00 euros on January 17th but the option to enter the BIC/SWIFT was missing. The support told me that I could still do the withdrawal by entering only the IBAN. I trusted them, I made the withdrawal but today January 19th the 500 euros returned to the gaming account.

I played and now my winnings are €2,500.00 but how can I withdraw if the BIC/SWIFT is missing for the bank transfer from abroad?

The chat support didn't give me any explanation and I was left with the money in the account.

Basically, if I make the withdrawal again by entering only the IBAN, the money returns to the gaming account.

Can you help me solve the problem since ninecasino' support is absent?

Automatic translation:
Public
Public
11 months ago
Translation

The withdrawal request was rejected. Reason: "In order to make a withdrawal, a player must play the active deposited amounts at least 3 times before the withdrawal. This procedure is in line with anti-money laundering practices. You have made €4.25 out of €60 so We have canceled the withdrawal you had pending now, so you can start betting the funds.

Withdrawal made yesterday evening of 2500 euros on 19 January 2024

Edited
Automatic translation:
Sensitive attachment
Sensitive attachment
11 months ago
Translation

withdrawals return to the gaming account

Automatic translation:
Public
Public
11 months ago
Translation

I closed my game account, terrible platform.

Automatic translation:
Public
Public
11 months ago

Hi catenamario1,

  • Am I correct in understanding that you intentionally depleted your winnings, closed your account, and are no longer seeking our assistance?

Thank you.

Public
Public
11 months ago
Translation

You can delete all my complaints thanks. I don't want to deal with ninecasino anymore'

Automatic translation:
Public
Public
10 months ago

I wish I could be of more help. I’m sorry we couldn’t help you to resolve this case, but please do not hesitate to contact us if you run into any issues with any other casino in the future. For the abovementioned reasons, I will now reject this complaint. Thank you for your understanding. 

flash-message-reviews
User reviews – Write own casino reviews and share your experience
scamalert_1_alt
Casino Guru employees will never ask for your password or seek access to your casino or bank account.
Follow us on social media – Daily posts, no deposit bonuses, new slots, and more
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news