HomeComplaintsTez888 Casino - Player's withdrawal has been delayed.

Tez888 Casino - Player's withdrawal has been delayed.

Black points: 14183

Amount: 10,000,000 INR

Tez888 Casino
Safety Index:Above average
Submitted: 08 May 2024 | Unresolved : 10 Sep 2024
Unresolved Our verdict

No reaction, passive regulator

UNRESOLVED

Case summary

6 days ago

The player from India had waited for 20 days to withdraw winnings of 10,000,000 INR from Tez888.com. The casino had placed the withdrawal request under review, citing issues with bet examination and KYC procedures. Despite providing all required documents, the player's account was disabled with accusations of using third-party software and money laundering. The casino had failed to respond to our repeated contact attempts. The complaint was marked as 'unresolved' due to the casino's lack of cooperation. We had since attempted to reopen the case, but the casino did not provide sufficient justification for the account actions, leading to the continued unresolved status of the complaint.

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4 months ago

I have won 10000000 INR in the game crazy time on the site Tez888.com, but since then they are not giving me any withdrawal saying your bets are under review, your KYC is under process but it's been 20 days they still didn't give me my funds

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4 months ago

Dear taifkhalid04,

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. 

  • Have you made any successful withdrawals before? 
  • Do I understand correctly that your account has not been verified yet?
  • Did you accumulate your winnings with or without an active bonus?

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

Best regards,

Kristina

Edited by a Casino Guru admin
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4 months ago

Yes I have made successful withdrawals before.

Yes they asked to give them KYC documents and I have already given them all the docs 10 days before, but they are not completing it.

No there was no bonus active.

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4 months ago

Mam I have provider all the docs in your email as requested by you.

And today they disabled my ID with giving fake reasons, they are saying I have used third party software for winning

Please help me Mam they are doing fraud with me.

Please I have lost too much money

I need these funds mam

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4 months ago

Thank you for your reply, taifkhalid04. Please note that I haven't requested any information via email from you yet.

Could you please advise which games you focused on - slots, live casino, sports betting, etc.?

Additionally, 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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4 months ago

Live casino mam

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4 months ago

Mam they said, to me you have won the funds, with some third party software I have all the proofs available all of my bet screenshots and everything

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4 months ago

Mam any update?

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4 months ago

Please note that I requested the communication between you and the casino. Please forward it to me so we can proceed with this complaint. Thank you.

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4 months ago

Mam I have contacted them, so many times, they are just telling different reasons for disabling my account again and again, first they told me that I have used any third party software to win the money, then they said there was some irregularities in my deposits so I told them I have every proof available, so now they are saying they have noticed Money laundering in my account, and when I said prove it so they said we have sent your details to the Higher authorities the officers will contact me but no one is contacting me mam.

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3 months ago

Thank you very much, taifkhalid04, for your cooperation. I will now transfer your complaint to my colleague Stefan (stefan.m@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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3 months ago

Hello taifkhalid04,


I am so sorry to hear your withdrawal hasn't reached you yet. I will contact the casino and try to resolve the issue as soon as possible.

Now I would like to invite a Tez888 Casino representative to join this conversation and participate in resolving this complaint.


Dear Tez888 Casino,


Could you state why the player's withdrawal has not yet been paid out and when he can expect the payment?

Thank you in advance for providing the information.


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3 months ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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3 months ago

I have tried to contact the casino repeatedly but had no success. I'm afraid there is not much that can be achieved without cooperation from its side. Since the casino operates without a valid license and doesn't refer to any ADR service, there is no gaming authority to turn to. 

I will mark the complaint as "unresolved" in our system. I understand this isn't a satisfactory solution to your issue. However, the decrease in the rating caused by unresolved complaints could help to change the casino's approach. If the casino decides to react, we will reopen the complaint and you will be notified by email. 

I can only recommend you choose casinos by their reviews and ratings in the future to avoid situations like this. I am sorry we could not be of more help on this occasion.

Best regards,

Stefan, Casino.Guru

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1 month ago

We’ve reopened this complaint at the request of Tez888 Casino. We would like to allow this case one more chance to be resolved and help both parties involved to reach a satisfactory conclusion.

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1 month ago

Hello,


Sorry for the delayed revert!


However, we have been in regular touch with our player Aman533, updating each and every development regarding the case.


After conducting a thorough investigation, and cross checking multiple metrics, we have uncovered instances of malpractices on our platform relating to deposits and the gameplay.


We have always been pro-active in sending the withdrawals to the players on time, and with Aman533's case too, we have always given timely withdrawals prior to this case, to which the player will agree.


With our findings, these actions are in direct violation of our policies which are designed to ensure a fair playing environment for all users.


Regards

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1 month ago

Dear Tez888 Casino,


Thank you for your response and the information provided.

Could you detail the concerns regarding the player's gaming activity and deposits?

I'll be awaiting your reply.

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4 weeks ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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2 weeks ago

Dear Tez888,


I will extend the timer one more time by and additional seven days. If you fail to respond to the complaint thread, the complaint will be closed as unresolved, which would lead to lowering the rating of your casino on our website.

Thank you for your understanding.

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6 days ago

Hello taifkhalid04,

I have tried to communicate with the casino outside of the complaint thread but it appears that the casino has no intention to resolve the complaint. I am afraid I will have to close the complaint as unresolved again. I appreciate your understanding.


Kind regards,

Stefan, Casino.Guru

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