HomeComplaintsRabona Casino - Withdrawal of player's winnings has been delayed.

Rabona Casino - Withdrawal of player's winnings has been delayed.

Amount: 1,000 R$

Rabona Casino
Safety Index:High
Submitted: 09 Dec 2022 | Resolved : 15 Feb 2023
Resolved Our verdict

Case closed

RESOLVED

Case summary

1 year ago

The player from Brazil submitted a withdrawal request less than two weeks prior to contacting us. After an external conversation with the casino, it was ultimately willing to reconsider its decision and decided to pay the player. The player confirmed a successful withdrawal more than 2 months after the withdrawal request was made. The complaint is resolved.

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2 years ago
Translation

I won a deposit bonus of 100% up to R$ 300.00 (this is the third bonus I receive, but I always lost bets) in this bonus I made a profit, I fulfilled the criteria of the bonus and I requested a withdrawal of one thousand reais. requesting several documents I already sent them immediately the deadline that was given is 72 hours that have already passed but I did not get a response in the chat it says that I have to wait for the email but it never arrives and there are several complaints that this bookmaker does not pay . Please help me

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2 years ago

Dear augusto655,

Thank you very much for submitting your complaint. We are sorry to hear about the issue with your withdrawal and understand your concern. However, please bear in mind that it’s quite usual for withdrawals to take a couple of days or even weeks to get fully processed. This means that it may take some time before your money appears in your account. This delay may be caused by unfinished KYC verification or a high volume of withdrawal requests.
That’s why we advise players to be patient, cooperate fully with casino, and wait at least 14 days after requesting their withdrawals before submitting a complaint.

If your account has been successfully verified, your game history checked, your withdrawal approved by the casino, and you still haven't received your winnings by 14 days since requesting the withdrawal, we will intervene and do our best to help you.
Thank you in advance for your patience and understanding.

Best regards,
Complaints Resolution Center

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2 years ago
Translation

my account was closed by Rabona casino I received an email saying that my account did not pass the verification process for violating term 9 - Fraud, illegal and inappropriate use.

but what exactly is wrong with my account? I didn't do anything illegal

and sent all the requested documents

It was asked:

bank statement for the last 3 months

photo of identity document

proof of residence

photo holding document with website open in background


I sent everything and I didn't do anything wrong and they don't even justify refuse to explain or justify such an attitude


have several complaints against this casino

please help me I lost 1300.00 in what seems like a scam

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2 years ago

Thank you very much for your reply, augusto655. Before we contact the casino, could you please forward all the relevant communication between you and the casino to kristina.s@casino.guru? Alternatively, you can post it here. Thank you in advance.

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2 years ago

Dear augusto655,

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.

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2 years ago
Translation

I will forward the email I received from the Rabona bookmaker and if you want I can send you the documents I sent them to verify my account

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2 years ago

I see that the casino informed you about breaching the General T&Cs. Do I understand correctly that the casino did not specify which exact point was breached?

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2 years ago
Translation

Yes I've asked twice what I did wrong what exactly did I violate and the answer I get is standard is the same as my account was closed because I violated the terms but it doesn't say in what and I didn't do anything wrong

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1 year ago

Thank you very much, augusto655, for your cooperation. I will now transfer your complaint to my colleague Branislav (branislav.b@casino.guru) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.  

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1 year ago

Hello, augusto655,

I am sorry to hear about your situation. I will contact the casino and try my best to resolve the issue as soon as possible. Now I would like to invite Rabona Casino's representative to join this conversation and participate in the resolution of this complaint.

 

Dear Rabona Casino Team,

Could you please provide us with an explanation of the player's situation in more detail? What steps should the player take to unblock the account? If we are talking about a breach of the casino's Terms and Conditions, is the casino able to substantiate its decision with relevant evidence?

It is possible to share the data directly here, with your reply, or by sending them to my email address (branislav.b@casino.guru).

Thank you in advance for providing the information.

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1 year ago

Dear Team,


Thank you for contacting us!


Please be informed that we have sent you an email with the detailed explanation and the evidence at branislav.b@casino.guru


Sincerely,

Rabona.com

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1 year ago
Translation

Why aren't these proofs and the detailed explanation sent to me? I'm most interested.

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1 year ago

Thank you, Rabona Team, for your email and the provided data and details.


Dear augusto655,

What is the source of your income? Are you employed or self-employed?

I am asking especially for the source of funds used for deposits to the casino - the payment method(s) used for deposits.

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1 year ago
Translation

I am a state public servant

I have variable fixed income investments

I have a leased property, that is, I have more than one source of income.


And I use more than one bank to make financial transactions.


Most if not all deposits were made through pix

Banco do Brasil and ITi bank.


I don't understand why this information is relevant what's wrong with that?

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1 year ago

Dear augusto655,

The information is relevant because it is obligatory to use only a payment method in your name and only funds belonging to you for deposits to the casino.

Can you please confirm that the used payment method was funded by other personal bank accounts or payment methods? Were these deposits (or partially) made with funds originating in other physical persons?

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1 year ago
Translation

It was not funded by anyone. I used my financial resources.


As for the payment method, I don't remember all the deposits I made to the rabona site, but I believe most, if not all, were through pix.


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1 year ago
Translation

So far I have not been told or sent proof of wrongdoing on my part at what time or what proves that I committed any wrongdoing?

Am i have to prove it not the casino ?


I already said I have more than one bank account where I move my funds

And I didn't receive any value from anyone to bet on the site.


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1 year ago

Hello, augusto655,

Thank you for the clarification, and I am sorry for the delay.

In the meantime, I reviewed your bank statements that I received from the casino representative and saw that there are transactions that were made to your payment method by 3rd party/other persons. However, at the moment I am not sure if I completely understand the situation and would like to ask the casino where the problem is.


Dear Rabona Casino Team,

Thank you for your email and the provided data. But can you please explain what an (unfair) advantage did the player gain by playing in the casino in this way? Do also the senders of the payments in the player's bank statements casino accounts in Rabona Casino? What exactly is the accusation related to? Upon verification, and what is the most important thing, the player was able to prove that he deposited from a payment method belonging to him, and considering the amounts deposited to the casino, it does not look like money laundering.

Are there any other matches with another player or more players? Does the player's gameplay show any signs of deviation from normal gameplay or any (bonus) abuse?

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1 year ago

Dear Customer,


After a thorough review of your account, we have decided to pay out the winnings.


Could you please inform if we can pay out the winnings to you on your PIX account?


Thank you for your patience!


Sincerely,

Rabona

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1 year ago
Translation

Good morning thank you casino guru and rabona team


Yes, they can be paid via pix

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1 year ago

Dear Customer,


We would like to inform you that the winnings have been paid out successfully to your PIX account.


Thank you for your co-operation!


Sincerely,

Rabona

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1 year ago

Greetings all,

Thank you both for your replies.


Dear augusto655,

Can you please confirm your withdrawal has been successfully credited to your Pix account?

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1 year ago
Translation

Yes, the withdrawal was credited to my account.

Thank you Rabona.

And BIG thanks to Casino guru

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1 year ago

Thank you, augusto655, for confirmation and for using the Casino Guru complaint resolution centre. I am very glad you have received your funds. As the issue has been successfully resolved, we will now mark your complaint as 'resolved' in our system. Although I sincerely hope it will not happen, please do not hesitate to contact us in the future if you run into any issues with this or any other casino. We are here to help.

Thank you, Rabona Casino Team, for your cooperation.

Best regards,

Branislav, Casino.guru

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