HomeComplaintsNucleonbet Casino - Player’s withdrawal is being indefinitely delayed.

Nucleonbet Casino - Player’s withdrawal is being indefinitely delayed.

Amount: €1,000

Nucleonbet Casino
Safety Index:Very low
Submitted: 30 Oct 2023 | Case closed : 14 Nov 2023
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

1 year ago

The player from Belgium has a pending withdrawal of €1,000, despite successful KYC verification and compliance with all necessary requirements. The casino's support advises patience, but then refers to a clause that allows indefinite withholding of funds for identity verification. The player is waiting for 3 weeks, exceeding the casino's stated payout timelines. The complaint was closed as the player stopped responding.

Public
Public
1 year ago

Hello,


I won a total of €4,055.71 (€3,955.71 euros plus a €100 euro bonus) with a deposit of €200. I did receive a 50% deposit bonus, but most of my winnings came from my initial €200. Initially, I couldn't withdraw my funds. After submitting all the necessary documents and taking a selfie with my identification card for KYC verification, I was able to initiate withdrawals. I withdrew €1,000 (the maximum limit) on 08/10/2023, but it is still pending. I contacted their support via email, and they advised me to be patient, even though their policy states a 2-day approval process and a 5-day transfer to my bank account. After waiting patiently for about two weeks, I contacted them again. This time, they cited clause 56.10 of their terms, which states, "The Company reserves the right, at any time, to verify a player's identity without prior notice and before processing payouts. The Company also reserves the right to hold withdrawals for the time necessary to verify the player's identity." This essentially means that they are holding my money indefinitely without providing any specific reasons for their actions, which is puzzling since they required all the necessary documents for the initial withdrawal request.


Sincerely,


Sen***** Broecke-Heng



Edited by a Casino Guru admin
Public
Public
1 year ago

Hello Senvichet,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with Nucleonbet Casino. Please allow me to ask you a few more question before we would move forward.

Could you please advise since when is your account fully verified? When was the last time you spoke to the casino and what was it about?

Looking forward to your answer.

Regards,

Nick

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Public
1 year ago

Dear Senvichet,

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
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1 year ago

Unfortunately, the player has not responded to our messages and questions. Consequently, we are unable to investigate further and have no choice but to reject this complaint.

The player can reopen this complaint at any time.

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