The player from Portugal encounters issues as the casino blocks his account and does not allow him to withdraw his winnings.
Casino wasn't allowing me to withdraw money and blocked my account.
Dear Henrique96,
Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Bullsbet.io Casino.
Please allow me to ask you a few questions so I can better understand the situation.
I hope we will be able to help you resolve this issue as soon as possible. Thank you very much in advance for your reply.
Best regards,
Tomas
I've been a casino player for 3 months and my account has been showing as an inactive user for about 3 weeks.
The balance I accumulated was from casino and sports betting.
The balance was obtained without bonuses
Thanks for your reply and the explanation.
I contacted them several times. I sent prints to the e-mail
Thanks for your reply.
In your reply on April 2nd, the casino asked you for proof of ownership of several cards.
Please let me know.
I used a payment method that belongs only to me.
All the cards belong to me.
The casino's KYC always appeared as OK
Thank you very much, Henrique96, for providing the necessary information. I will now transfer your complaint to my colleague Kubo ([email protected]) 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.
Dear Henrique96,
It’s a pleasure to e-meet you. My name is Kubo, and I’ll be handling your complaint moving forward.
If there have been any updates or new developments since your last message, please don’t hesitate to share them with me.
In accordance with our standard procedure, I’d like to invite a representative from Bullsbet.io Casino to join this conversation. Their participation will help ensure a smoother and more efficient resolution of your case.
Dear Bullsbet.io Casino,
Could you please provide a comprehensive explanation of this case, including the specific reasons for the closure/blocking of the player's account? Your detailed insight will help us proceed with a fair and informed resolution.
Thank you in advance for your cooperation and prompt response.
Best regards,
Kubo
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.
Dear Bullsbet.io Casino,
Thank you for your message and for providing the valuable details related to this case.
Dear Henrique96,
According to the information provided, the casino requested that you submit proof of ownership for all credit cards used to deposit funds into your account. However, it appears that you have submitted documentation for only one of the cards.
Could you please clarify why the proofs for the remaining cards have not been provided?
Thank you.
Good afternoon. The remaining cards have already expired, new cards have been sent by the bank which have different numbers. For example, the card ending in 2817 has been replaced by the one ending in 4350 and the card ending in 6521 has also already been replaced
Dear Henrique96,
Thank you for the information. Your explanation is understood and appreciated.
However, since these cards were used for deposits or withdrawals at the casino, the casino is entitled to request proof of ownership for them - even if they are now expired. Typically, it should be possible to obtain confirmation from the issuing bank verifying that the expired cards were indeed linked to your accounts.
This confirmation can often be generated through your online or mobile banking app, or alternatively, you can request a formal letter directly from your bank. In most cases, when a card expires, the bank provides some form of notification or correspondence, such as a letter or message confirming the expiration and replacement details.
Would you be able to provide such official documentation confirming your ownership of the expired cards?
Thank you for your cooperation.
I have sent the requested supporting documents to your e-mail address
Dear Henrique96,
Thank you for providing the bank statements. Have you also sent them to the casino?
If not, please make sure to forward them at your earliest convenience so the process can continue without delay.
Thank you!
I've already sent it to the casino. I'm waiting for a reply.
Dear Henrique96,
Thank you for your update.
Dear Bullsbet.io Casino,
Could you please provide an update on the current status of the review of the player's documents? Specifically, are the submitted bank statements deemed acceptable?
Thank you.
Dear Kubo and Henrique96
Thank you for your patience.
After careful review, we must reiterate that our compliance team cannot accept documents showing only a single transaction per card as sufficient proof of ownership.
Given that the cards in question are no longer available, we require an official, dated and signed confirmation from the issuing bank. This document must confirm that the expired cards were issued to the player, specify the expiry dates, and state that the cards were linked to the player’s personal bank account. This confirmation should be provided in the form of a formal letter issued directly by the bank.
Until such documentation is submitted, we are unable to proceed with the resolution of this case.
Please let us know if you require any further clarification from our side.
Thank you.
Dear Bullsbet.io Casino,
As the player is using a Revolut bank account, I’d like to note that Revolut operates entirely online and does not have physical branches. To my knowledge, they provide a digitally generated Card Confirmation document directly via their mobile app, but typically do not issue physically signed letters or confirmations.
Given these limitations, there may be no feasible way for the player to meet your latest request for a signed confirmation. However, the Card Confirmation document clearly lists all issued cards, including expired ones, and confirms their association with the account holder. In our view, this should serve as sufficient proof of card ownership.
Could you kindly confirm whether such a document would be acceptable for your verification process?
Thank you.
Dear Henrique96,
In the meantime, I kindly ask you to generate and submit the Card Confirmation document to the casino. Please feel free to CC me on the email at [email protected].
To download the Card confirmation document:
This will generate a PDF document that you can download and share as needed.
Thank you for your cooperation.
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