STEP TO TAKE WHEN PAYMENT IS BEEN DELAYED BY AN ONLINE CASINO - page 3.

RealMalatesta

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Quote from: pinoyden on June 18, 2019, 06:25:18 AM

the best STEP TO TAKE WHEN PAYMENT IS BEEN DELAYED BY AN ONLINE CASINO is to wait , nothing more nothing less because patience is a virtue ( as the saying said ) . you should wait at least an hour or at least a day , after you have contacted thier support . if the problem still persist after a day of waiting then you should start alarming . that is the time that you can report them to the authorities or this this forum by making a scam accuse so that others can also be aware and if found out that the site is guilty , they should have been punished if they will still not pay you .

The post is already over a week and I think it’s now axiomatic that the op has been scammed by one of the latest rogue sites. They come as genuine sites, make you play, win and when it’s time to withdraw start giving reasons why it will not be possible. In some terrible cases, they tell the victim to deposit a certain amount of money to enable them withdraw the one won and within a blink of an eye, the money is gone.

I sympathize with the player and would encourage him not to give up. It’s not the end of life, there are still genuine sites and like many have said, always do your research before choosing a site to gamble.

guoyu78

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Quote from: fullhdpixel on June 18, 2019, 01:55:14 AM

Quote from: leea-1334 on June 11, 2019, 03:11:44 AM

Quote from: bitgolden on June 11, 2019, 01:13:17 AM

Quote from: Lawrenzoo on June 08, 2019, 09:50:39 AM

i appreciate all the suggestions and advises. I have moved on and learnt my lesson and i discovered it was one of those scam sites.

I always knew it was a scam site even though it was not mentioned on the post. It good that you have learnt but please subsequently, I advise you do a proper check on a site before gambling. There are too many casino sites out there to defraud young and aspiring gamblers and the way to avoid being scammed is to read about a site before gambling

I personally don’t play on new site because I found out the problem is more with new sites, better to play on existing sites at least one can be sure they wont crash anytime soon and the reputation can easily be measured, because for old sites, they still value their reputation and wouldn’t want to tarnish it.

This is the first time I have ever seen or heard the term young and aspiring gamblers,,, Wink

Actually,,, I am different. I always play on new sites. I like to try new things, I like to experience different concepts. Otherwise I would never have found the sites I play at today. Two years ago I was very often at one site, and they were still good but I tried different ones, including a new one I now almost every day play at.

Of course, reputation is a lot in crypto, but you can see from a new site how they intend to be in the future from their threads, their support, and their dedication.

Yea you have a good point on new sites but we sometimes have to be very careful in dealing with new sites. Gambling on new site isn’t a bad idea, but it’s just safer to play with long existing sites. I am like you really and sometimes I love to play on new sites to see what they offer differently but what I do in such cases is to play with little amount of money.

New site should not be avoided completely but never advisable to new a gambler which is exactly what the upper poster meant. And if anyone must play I think they need to be extra ordinarily cautions because not all casino sites are reputable.

I think the ultimate goal is to have an amazing gambling experience and the best places to get this are always with new sites. I believe more in new casinos because of the fresh contents they always have to offer, most of this old sites lack this, majority of this old sites just leave up their online gaming libraries for a longtime without updating it while the new casino site are the giving players access to latest games.

Bear in mind that no site is safe to play, either old or new, like I have mentioned earlier, whatever site you choose to play, the most important thing is to have fun to the fullest, since this is the reason we gamble. For me, I believe more in new site and it even has more of player turnover.

bitgolden

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Quote from: fullhdpixel on June 19, 2019, 03:22:05 AM

Quote from: Polar91 on June 13, 2019, 02:59:45 AM

Quote from: Lawrenzoo on May 21, 2019, 06:37:59 AM

I played on casino site some days back and won a certain amount of money, i was expecting to cash out my money instantly because one of the things that lured me to the site was the fact they offer instant payment. Its been days now and am yet to get my money. Please help what can i do in this case because i am becoming impatient
PS i forgot to add that they are requesting i fill KYC form and i didn't see this before i started playing.

I haven't seen any gambling sites that are currently requesting KYC upon withdrawal though. I guess it's now a requirment to regulate and avoid money laundering. However before submitting it, check out if they are really legitimate so that you can ascertain that your identity is safe and won't be used for fraud purpose. If things doesn't work upon your action for days or even weeks then you should contact their support.

You may not have seen because you haven’t won an amount of money that require you to fill the form before collecting your money, there are quite a number of them although I do not have the experience but I have seen and heard stories like this and there is always an iota of truth behind such news.

You have advised him correctly and that is the best advice anyone can give, it’s risky to submit such vital information but if the money is worth it, then he has to do good verification to be sure it’s safe. I doubt if I can do that though because I understand the risk of filling KYC better.

That’s true, but I also feel the mistakes we make is not reading through the sites T&C, most of these sites put it somewhere on the site that KYC could be required sometimes but then, we fail to pay attention to it till we must have won an amount that requires filling the form to make our withdrawals.

I think it shouldn’t even be a problem at all, for a player to have won an amount of money that requires this, it means the gamer would be ready to fill the form for withdrawal. Except that gambler now has other reasons not to, then he has his choice of forfeiting the money but if it means a lot to him, then he can easily fill the form and get the money out immediately.

Jjewelle29

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Quote from: Lawrenzoo on May 21, 2019, 06:37:59 AM

I played on casino site some days back and won a certain amount of money, i was expecting to cash out my money instantly because one of the things that lured me to the site was the fact they offer instant payment. Its been days now and am yet to get my money. Please help what can i do in this case because i am becoming impatient
PS i forgot to add that they are requesting i fill KYC form and i didn't see this before i started playing.

Your payment has been delayed is there any update now about your problem, your winning cash on that site. did you withdraw it already or still not?

Moiyah

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Quote from: ricardobs on May 31, 2019, 07:47:51 AM

Quote from: Shinpako09 on May 29, 2019, 08:00:39 PM

I checked his/her previous post and didn't see any reply from op about the name of the site. I bet this is unfamiliar site or just creating a mess here. Coz, if someone has a problem like this, they don't bother to say the name of the site right away. Simply because he/she is desperate to get his winning. It's for him to get the attention of the site quickly. If ever his problem has been solved, he should have posted it here.

Yeah it happens here and there. OP might have heard about it from someone else and would have posted it here. We need to understand one thing that if there is some website that delays your payments, you could contact them and esquire about the problem. There might be technical flaws or a broken site etc. Not all the professional site do this.

That's what I thought about. What's the update for this site, now? There is something big reason behind this withdrawal issue. Or maybe it is not an unknown gambling site that is why there is a problem for payouts. Anyhow, if OP contacted the support they will settle it for sure. I do hope this is already settled.

Dreamchaser21

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Quote from: boyptc on June 18, 2019, 06:13:58 AM

Quote from: Noilee on June 11, 2019, 10:36:41 AM

I think thats the first step you will do, i think you need to talk every time on their team so that they will entertain if what their problem was. Ask them if what the best thing you can do to get your pay. So that you will know if that casino is really not a scam.

Every single problem can be solved through talks and communication. And if you think that your withdrawal is delayed for no reason, you should ask the support politely on what's the matter of that cause.

If they ask something for you to do and needs you to comply, up to you but you have to do it for the sake of your money.

That would work if the gambling site are responsive, and they really help you to solve your problem. Its very unusual to experience a problem on withdrawing on the top gambling sites, but if you do encounter if don't panic and try to communicate with the provider, if nothing happens then you must take a legal moves or to create a thread like this, luckily all my withdrawals are good.

darewaller

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Quote from: sana54210 on June 13, 2019, 01:27:05 AM

Quote from: jademaxsuy on June 09, 2019, 05:43:41 AM

Probably it is a new online casino platform that you are playing with. This probably because they had volume of clients that had been causing the delay. Of course other gambling site too does not only delay payments but made excuses too like website maintenance and etc. Thus, you should avoid playing a site like that next time and focus on some old bitcoin casino site that has already proven its worth. I am.not saying that 777 coins signature gambling site is the one I am referring to with a good reputation as an online bitcoin casino but sounds like.

Based on the op’s explanation, it seems to me like the payment was purposely delayed by the site after being flagged, and the reason for being flagged is that KYC that is has not fulfilled on his account which has been something so common with majority of these sites now. They all request for KYC , and when you don’t meet up, they suspend one’s transaction.

Hope didn’t really tell us how much he won, but I am sure that whatever amount is trying to request for exceed the limit of what an ordinary account holder without KYC can have access to, and since he has already exceeded that limit, I guess he will need to just comply with the KYC requirement.

Exactly what I was thinking, he definitely exceeded and I think for someone who could win such an amount of money it shouldn’t be a big deal to oblige except there’s something else he is not telling us since we already know reasons why some casino sites have made the implementation of KYC compulsory.

As a small gambler that I am, I don’t hesitate to fill KYC form, which I have no issues with and I see nothing wrong with the policy, so why then will a gambler who has won such an amount of money shy away? I suspect something sketch, not judging though but either ways my advice to the OP, if you worked for the money then you deserve your pay, just do the needful.

fullhdpixel

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Quote from: Polar91 on June 13, 2019, 02:59:45 AM

Quote from: Lawrenzoo on May 21, 2019, 06:37:59 AM

I played on casino site some days back and won a certain amount of money, i was expecting to cash out my money instantly because one of the things that lured me to the site was the fact they offer instant payment. Its been days now and am yet to get my money. Please help what can i do in this case because i am becoming impatient
PS i forgot to add that they are requesting i fill KYC form and i didn't see this before i started playing.

I haven't seen any gambling sites that are currently requesting KYC upon withdrawal though. I guess it's now a requirment to regulate and avoid money laundering. However before submitting it, check out if they are really legitimate so that you can ascertain that your identity is safe and won't be used for fraud purpose. If things doesn't work upon your action for days or even weeks then you should contact their support.

You may not have seen because you haven’t won an amount of money that require you to fill the form before collecting your money, there are quite a number of them although I do not have the experience but I have seen and heard stories like this and there is always an iota of truth behind such news.

You have advised him correctly and that is the best advice anyone can give, it’s risky to submit such vital information but if the money is worth it, then he has to do good verification to be sure it’s safe. I doubt if I can do that though because I understand the risk of filling KYC better.

sana54210

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Quote from: RealMalatesta on June 14, 2019, 01:41:14 AM

Quote from: bitgolden on June 11, 2019, 01:13:17 AM

Quote from: Lawrenzoo on June 08, 2019, 09:50:39 AM

i appreciate all the suggestions and advises. I have moved on and learnt my lesson and i discovered it was one of those scam sites.

I always knew it was a scam site even though it was not mentioned on the post. It good that you have learnt but please subsequently, I advise you do a proper check on a site before gambling. There are too many casino sites out there to defraud young and aspiring gamblers and the way to avoid being scammed is to read about a site before gambling

I personally don’t play on new site because I found out the problem is more with new sites, better to play on existing sites at least one can be sure they wont crash anytime soon and the reputation can easily be measured, because for old sites, they still value their reputation and wouldn’t want to tarnish it.

Scam sites do not only exist to defraud new gamblers but as many that are unable to resist greed, be it old or new. There have always been scam sites and it didn’t just start today but careful and meticulous gamblers like me just have a way of avoiding their tactics. I understand that new ones are coming up by the day but they all have the same strategy or very similar strategies so it makes it easier to identify them.

I think the best like you also mentioned is to identify learn to identify scam sites and one way to do that is by reviews and also to avoid sites with any history of fraud. Like what I do, Is to avoid sites with too many freebies, this doesn’t make all sites that do this fake but I just feel most site that do that are more concerned about gamblers coming to lose the money back on their site. This is just my perfection.

If you know other ways to detect gambling site please do well to share because from my little experience this guys have really step up their games and made it more difficult to differentiate them from genuine site. My experience with scam sites is one of the reasons I have stopped gambling for a while now because am tired of wasting money on gambling site.

I also do not see anything wrong with freebies, this is what I even like most and I put it as a consideration in choosing a site, it doesn’t make the site scam, there are just so many sites that give freebies and still real, its just so unfortunate that there are too many strange sites with the intention of taking money from gamblers.

pinoyden

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the best STEP TO TAKE WHEN PAYMENT IS BEEN DELAYED BY AN ONLINE CASINO is to wait , nothing more nothing less because patience is a virtue ( as the saying said ) . you should wait at least an hour or at least a day , after you have contacted thier support . if the problem still persist after a day of waiting then you should start alarming . that is the time that you can report them to the authorities or this this forum by making a scam accuse so that others can also be aware and if found out that the site is guilty , they should have been punished if they will still not pay you .

boyptc

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Quote from: Noilee on June 11, 2019, 10:36:41 AM

I think thats the first step you will do, i think you need to talk every time on their team so that they will entertain if what their problem was. Ask them if what the best thing you can do to get your pay. So that you will know if that casino is really not a scam.

Every single problem can be solved through talks and communication. And if you think that your withdrawal is delayed for no reason, you should ask the support politely on what's the matter of that cause.

If they ask something for you to do and needs you to comply, up to you but you have to do it for the sake of your money.

Nellayar

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Quote from: bisdak40 on May 21, 2019, 06:51:25 AM

Ask for their support services. Would you mind naming that online casino for us to be aware of that scenario also.

Maybe your withdrawal is pending for review as it is a huge amount, better add some details on your problem.

Customer support has something to deal with the OP`s incident. He have also to ask all the customer support, even in the telegram account of the casino. we have to be conscious of our money because we are in online world and anything here can be possible. There are many reports regarding with stealing or hacking of account. There are also reports about the delaying of withdrawal as well as the deposits. We need to take care of our accounts.

mersal

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Quote from: hahay on June 15, 2019, 02:13:33 PM

Quote from: Lawrenzoo on May 21, 2019, 06:37:59 AM

I played on casino site some days back and won a certain amount of money, i was expecting to cash out my money instantly because one of the things that lured me to the site was the fact they offer instant payment. Its been days now and am yet to get my money. Please help what can i do in this case because i am becoming impatient
PS i forgot to add that they are requesting i fill KYC form and i didn't see this before i started playing.

If so, can't you still fill out the KYC form? Even though at the beginning you missed these requirements but at least you can still fill out the form and or contact customer service to resolve the related problem. So there is no problem in this, because I think you can still fill out the KYC form that is required to be able to cash your money immediately.

But why need to submit KYC for withdrawing,if they want KYC then they might insisted at the time of registration.

Many gambling sites available with no KYC requirement and it may needed if account get frozen for violating their terms but still people recovered their funds after following the steps from the respective gambling site.

fullhdpixel

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Quote from: leea-1334 on June 11, 2019, 03:11:44 AM

Quote from: bitgolden on June 11, 2019, 01:13:17 AM

Quote from: Lawrenzoo on June 08, 2019, 09:50:39 AM

i appreciate all the suggestions and advises. I have moved on and learnt my lesson and i discovered it was one of those scam sites.

I always knew it was a scam site even though it was not mentioned on the post. It good that you have learnt but please subsequently, I advise you do a proper check on a site before gambling. There are too many casino sites out there to defraud young and aspiring gamblers and the way to avoid being scammed is to read about a site before gambling

I personally don’t play on new site because I found out the problem is more with new sites, better to play on existing sites at least one can be sure they wont crash anytime soon and the reputation can easily be measured, because for old sites, they still value their reputation and wouldn’t want to tarnish it.

This is the first time I have ever seen or heard the term young and aspiring gamblers,,, Wink

Actually,,, I am different. I always play on new sites. I like to try new things, I like to experience different concepts. Otherwise I would never have found the sites I play at today. Two years ago I was very often at one site, and they were still good but I tried different ones, including a new one I now almost every day play at.

Of course, reputation is a lot in crypto, but you can see from a new site how they intend to be in the future from their threads, their support, and their dedication.

Yea you have a good point on new sites but we sometimes have to be very careful in dealing with new sites. Gambling on new site isn’t a bad idea, but it’s just safer to play with long existing sites. I am like you really and sometimes I love to play on new sites to see what they offer differently but what I do in such cases is to play with little amount of money.

New site should not be avoided completely but never advisable to new a gambler which is exactly what the upper poster meant. And if anyone must play I think they need to be extra ordinarily cautions because not all casino sites are reputable.

hahay

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Quote from: Lawrenzoo on May 21, 2019, 06:37:59 AM

I played on casino site some days back and won a certain amount of money, i was expecting to cash out my money instantly because one of the things that lured me to the site was the fact they offer instant payment. Its been days now and am yet to get my money. Please help what can i do in this case because i am becoming impatient
PS i forgot to add that they are requesting i fill KYC form and i didn't see this before i started playing.

If so, can't you still fill out the KYC form? Even though at the beginning you missed these requirements but at least you can still fill out the form and or contact customer service to resolve the related problem. So there is no problem in this, because I think you can still fill out the KYC form that is required to be able to cash your money immediately.

omonuyak

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Quote from: joshy23 on June 11, 2019, 01:28:11 AM

Quote from: jademaxsuy on June 09, 2019, 05:43:41 AM

Probably it is a new online casino platform that you are playing with. This probably because they had volume of clients that had been causing the delay. Of course other gambling site too does not only delay payments but made excuses too like website maintenance and etc. Thus, you should avoid playing a site like that next time and focus on some old bitcoin casino site that has already proven its worth. I am.not saying that 777 coins signature gambling site is the one I am referring to with a good reputation as an online bitcoin casino but sounds like.

Playing with reputable casinos will make your stay more enjoyable as you are playing with full confidence that your money is safe and you can
withdraw without any delays, the reputations itself will be your assurance, the casino established thier business and will not do mistakes that
will ruined everything.

That is the solution for those that has doubts about gambling sites. Most of the gambling sites are not trustworthy and since we have some that are trustworthy and some of them are been advertise here and we can gamble with free mind that our fund is very safe and we would not be play in any way.

guoyu78

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Quote from: bitgolden on June 11, 2019, 01:13:17 AM

Quote from: Lawrenzoo on June 08, 2019, 09:50:39 AM

i appreciate all the suggestions and advises. I have moved on and learnt my lesson and i discovered it was one of those scam sites.

I always knew it was a scam site even though it was not mentioned on the post. It good that you have learnt but please subsequently, I advise you do a proper check on a site before gambling. There are too many casino sites out there to defraud young and aspiring gamblers and the way to avoid being scammed is to read about a site before gambling

I personally don’t play on new site because I found out the problem is more with new sites, better to play on existing sites at least one can be sure they wont crash anytime soon and the reputation can easily be measured, because for old sites, they still value their reputation and wouldn’t want to tarnish it.

My problem is not with the sites but the players who find it hard to know a scam site when they see one. I have seen a lot of them, especially when their Ads pop out on my phone, once I open the site, I can easily tell that its not real even though some might have very positive reviews on the site which they may have paid for. Once common ways I identify scam sites is with their bonus offers. I noticed that they usually have very high bonus rates that can be tempting, don’t be deceived, this is just a way to make one a prey and another way to know some is.

jademaxsuy

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Quote from: RealMalatesta on June 14, 2019, 01:41:14 AM

Scam sites do not only exist to defraud new gamblers but as many that are unable to resist greed, be it old or new. There have always been scam sites and it didn’t just start today but careful and meticulous gamblers like me just have a way of avoiding their tactics. I understand that new ones are coming up by the day but they all have the same strategy or very similar strategies so it makes it easier to identify them.

I think the best like you also mentioned is to identify learn to identify scam sites and one way to do that is by reviews and also to avoid sites with any history of fraud. Like what I do, Is to avoid sites with too many freebies, this doesn’t make all sites that do this fake but I just feel most site that do that are more concerned about gamblers coming to lose the money back on their site. This is just my perfection.

Really sure? Fraud site will always do fraud and there is no such thing as scam sites does not exist. In fact one of the mere reason where users get scam is because of phishing sites that literally enables the scammers to disclose the important details of your account in the original site.

The common advises on one to avoid getting phished out is to bookmark websites that is always being visit like gambling site to where you deposit funds or exchange site.

RealMalatesta

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Quote from: bitgolden on June 11, 2019, 01:13:17 AM

Quote from: Lawrenzoo on June 08, 2019, 09:50:39 AM

i appreciate all the suggestions and advises. I have moved on and learnt my lesson and i discovered it was one of those scam sites.

I always knew it was a scam site even though it was not mentioned on the post. It good that you have learnt but please subsequently, I advise you do a proper check on a site before gambling. There are too many casino sites out there to defraud young and aspiring gamblers and the way to avoid being scammed is to read about a site before gambling

I personally don’t play on new site because I found out the problem is more with new sites, better to play on existing sites at least one can be sure they wont crash anytime soon and the reputation can easily be measured, because for old sites, they still value their reputation and wouldn’t want to tarnish it.

Scam sites do not only exist to defraud new gamblers but as many that are unable to resist greed, be it old or new. There have always been scam sites and it didn’t just start today but careful and meticulous gamblers like me just have a way of avoiding their tactics. I understand that new ones are coming up by the day but they all have the same strategy or very similar strategies so it makes it easier to identify them.

I think the best like you also mentioned is to identify learn to identify scam sites and one way to do that is by reviews and also to avoid sites with any history of fraud. Like what I do, Is to avoid sites with too many freebies, this doesn’t make all sites that do this fake but I just feel most site that do that are more concerned about gamblers coming to lose the money back on their site. This is just my perfection.

bitgolden

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Quote from: joshy23 on June 11, 2019, 01:28:11 AM

Quote from: jademaxsuy on June 09, 2019, 05:43:41 AM

Probably it is a new online casino platform that you are playing with. This probably because they had volume of clients that had been causing the delay. Of course other gambling site too does not only delay payments but made excuses too like website maintenance and etc. Thus, you should avoid playing a site like that next time and focus on some old bitcoin casino site that has already proven its worth. I am.not saying that 777 coins signature gambling site is the one I am referring to with a good reputation as an online bitcoin casino but sounds like.

Playing with reputable casinos will make your stay more enjoyable as you are playing with full confidence that your money is safe and you can
withdraw without any delays, the reputations itself will be your assurance, the casino established thier business and will not do mistakes that
will ruined everything.

I doubt if any casino site truly care about reputation, that is if they even have one. They are fully aware that regardless what goes on there would always be gamblers willing to play on their site, I think the only reason some of these sites might make withdrawal and deposit swift and quick is for the convenience of the gambler not necessarily their reputation.

But to the few ones that still pat attention to the convenience of their clients, I think its much more better to place those ones on high esteem. These are the ones we refer to as the reputable sites. Delayed payment should never be an attribute of a casino site since no player likes that.

Topic: STEP TO TAKE WHEN PAYMENT IS BEEN DELAYED BY AN ONLINE CASINO - page 3. (Read 1519 times)