The 3rd party operators featured on this page are featured on a non-commercial basis with no commission arrangements in place. 21+. Gambling Problem? Call 1-800-GAMBLER.

HomeComplaintsPunterz Casino - Player’s funds are not refunded.

Punterz Casino - Player’s funds are not refunded.

Closed
Our verdict

Player stopped responding

Amount: ¥10,000

Punterz Casino
Safety Index:High

Case summary

The player from Japan faced an issue where his deposit was refunded to a different account due to a bonus threshold error. Despite returning the funds to the casino, he did not receive any communication or resolution regarding his requests. He asked for the money to be deposited into his casino account. The complaint was rejected due to the player's lack of response to the team's requests for additional information needed to investigate the issue further.

Public
Public
11 months ago
Translation

I deposited virtual currency, but it was refunded because it was just a little short of the bonus threshold. However, due to my mistake, the refund was not made to the account I originally deposited it in, but to a different account in my name, which was in my home country. However, this account was not used for casino transactions, so it was not reflected in the actual account, so I had it returned to the casino. The problem is that even after that, I have not heard anything back when I contacted them via chat or email.

Even if you don't refund me, I'd be happy if you could just deposit the money into my casino account.


Automatic translation:
Public
Public
10 months ago

Dear sxzw74,

Thank you very much for submitting your complaint. Thank you very much for submitting your complaint. Unfortunately, based on the current description of events, I’m not able to assist you with this case, and I will definitely need more information. Could you please elaborate? Do I understand correctly that you tried to make a deposit into your casino account but it wasn't successful? How could the transaction go to a completely different account? Which payment method did you use?

I will be patiently waiting for your reply.

Best regards,

Kristina

Public
Public
10 months ago
Translation

See you tomorrow. I just wrote it and it told me to log in and the document disappeared. See you tomorrow, Christina.

Automatic translation:
Sensitive attachment
Sensitive attachment
10 months ago
Translation

The minimum deposit amount to get the 100% bonus was 10,000 yen, but I could only send 9,800 yen, so I sent 10,000 yen worth of cryptocurrency right after that. I received the bonus. As you can see in the screenshot, I was supposed to enter the refund address in the email, but I accidentally entered a different wallet address, which caused a lot of hassle.

Automatic translation:
Sensitive attachment
Sensitive attachment
10 months ago
Translation

  • Additional Information


Continued from above

I never got the refund so I tracked it down and it was in a different account of mine

Or rather, if I hadn't asked about it, it would probably remain an unaccounted for account, so I asked and found it.

However, I was told that it would take a lot of time to investigate and claim it as mine, so I wanted to avoid the casino refund being discovered.

I asked them to return it immediately. It was something they could do right away, so I asked them to do it.



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

Flow of funds XRP Trust Wallet → Punter → Refund Binance

→It looks like Punter
Sorry, the last part is a bit hard to understand.


Edited
Automatic translation:
Public
Public
10 months ago

Thank you very much for your reply, sxzw74. Could you please forward all the relevant communication between you and the casino to [email protected]? Alternatively, you can post it here. Thank you in advance.


Public
Public
10 months ago

Dear sxzw74,

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
10 months ago
Translation

I emailed you

Automatic translation:
Public
Public
10 months ago
Translation

I sent an email

Automatic translation:
Public
Public
10 months ago

I received your email, but it doesn't contain the information I requested, just all the screenshots you already posted here. Please get back to my last message and provide the information I asked for.

Public
Public
10 months ago

Dear sxzw74,

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
9 months 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.

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 other personal information, try to access your casino or bank account, or request payment for our services.
Subscribe to our newsletter for no deposit bonuses, free tournaments, new slots, and more.