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HomeComplaintsMrPacho Casino - Player’s deposit has been rejected.

MrPacho Casino - Player’s deposit has been rejected.

Amount: €500

MrPacho Casino
Safety Index:Very high
Submitted: 22 Mar 2025 | Closed : 06 Jun 2025
Closed Our verdict

Unjustified complaint

REJECTED

Case summary

1 month ago

The player from Germany had deposited 200 euros and 300 euros, but the latest two deposits were rejected despite being debited from his bank account. His gaming account was subsequently blocked after he informed support of a player ban that had been in place since early 2024. The Complaints Team reviewed the player's case and confirmed that all deposits had been credited to his account and used for gameplay, despite the player's claims and provided evidence of failed transactions, after reviewing the players full game log the deposits were clearly visible and the player used the funds for gameplaye which woul not be possible if the funds would not be credited. The casino stated that there had been no misconduct on their part, and this was upheld by the complaint team. The case was rejected as the player's claims were unfounded.

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3 months ago
Translation

Hello, I deposited 200 euros once and 300 euros once (the other deposits before and after went smoothly). I had to confirm the money with my bank app as usual, and the money was debited from my bank account. Mr. Pacho says the money hasn't arrived. I sent Mr. Pacho a bank statement showing that there was no chargeback. What's strange is that my payment status changed from "pending" to "rejected" (see photos). My gaming account is now blocked because I informed Mr. Pacho that I've had a player ban since the beginning of 2024.

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3 months ago

Dear mtbx,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

I would like to warn you, that if your deposit has never been credited to your casino account, the only thing you can do is to contact your payment provider. They need to investigate, but bear in mind, that it’s a lengthy process which takes approximately one month. In these cases, casino has its hands tied. Meanwhile, I would strongly recommend not to deposit any more funds until the issue is sorted.

If the money got lost during the transaction, it’s going to take some time before it’ll be credited to your casino account.

I hope we will be able to help you to resolve this issue. Thank you in advance for your reply.

Best regards,

Nick

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3 months ago
Translation

I think the money is in the casino

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3 months ago

.....

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3 months ago
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I've now received the fourth automatic email from Mrpacho stating that 'your last deposit failed'. That's proof enough that it's true that my money is gone.

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3 months ago

Dear mtbx,

In this case, I would advise you to contact your payment provider to determine what exactly happened to your deposits. Once a deposit is rejected by the casino, the funds should return to your bank or wallet after some time. Please note that this process may take a while to complete.

I recommend reaching out to your payment provider as soon as possible and letting us know the outcome.

Regards,

Nick

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3 months ago
Translation

My bank was asked to investigate where the money went.

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3 months ago

Dear mtbx,

Have your bank responded to you regarding the funds?

Can you please also advise if you did forward the payment confirmations from your bank to the casino as a relevant evidence that you have deposited?


Additionally, if possible, would it be possible to forward a bank statement from the date of deposits up to this day so we will have proof that the deposits did not just return bank to your bank - as it sometimes may take a while to be credited back - if yes, please forward it to [email protected].

Awaiting your response.

Regards,

Nick


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2 months ago

Dear mtbx,

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 months ago
Translation

Hello, I have sent you an email.

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2 months ago

Thank you mtbx for all the information provided so far. I will now forward your complaint to my colleague Michal ([email protected]) who will be assisting you from now on.

Wish you best luck resolving it.

Regards,

Nick

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2 months ago

Hello mtbx,

I'm Michal, and I have taken over this complaint. I have reviewed this case; I will contact the casino to shed more light on this matter.

I would like to invite MrPacho Casino to join the conversation.



Dear MrPacho Casino,

Can you please double-check with your payment provider the reasons behind the rejection of the disputed deposits, which appear to have originated from your end, and why the funds have not been returned to the sender?

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2 months ago
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Thank you...

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2 months ago

Dear mtbx,


We would like to inform you that our Finance Department has thoroughly re-checked all transactions based on the provided bank statement and screenshots of the failed deposits. According to their review, both deposits in question were unsuccessful, and there is no debit recorded for these transactions in the provided statement.


We recommend verifying each transaction by its unique reference number directly within your bank records. Additionally, you may contact your bank's support team to confirm whether the payment was processed, if there are any delays, or to initiate an investigation if needed.


Thank you for your understanding.


Best regards,

Mr. Pacho casino Team

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2 months ago
Translation

My bank has already tried to get the money back from your bank. Your bank rejected the request because the money had been booked to the recipient (you). And the receipts show that the deposits were rejected, that's proof enough. If the money had been booked back, I wouldn't make a fuss. And all the other deposits worked, too. Where else would my money be?! Just ask your bank...

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2 months ago
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please file response from my bank

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2 months ago

Dear mtbx,


Following our investigation, we have received confirmation from our payment provider regarding your recent deposit attempts.


As stated by the provider:


"On our side, both payments are unsuccessful as we have not received a confirmation from the beneficiary bank regarding funds settlement."


They also confirmed that:


"The client was not charged from our side."


This concerns transactions with IDs 651304981 and 651298925. Based on this, we can confirm that no funds were deducted from your account, and the transactions did not complete.


If you still have concerns, we advise contacting your bank for further clarification.


Best regards,

Mr. Pacho casino Team

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2 months ago
Translation

And why hasn't my money been refunded? All other deposits worked, too.

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2 months ago
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It's obvious that it's a problem with your bank or you.

file

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2 months ago

Thank you all for your responses.


Dear mtbx,

While we would like to assist, it seems that this issue falls beyond our capacity to address. It appears that the funds are currently held up between the financial institutions, and unfortunately, we do not have the means to intervene in this situation.



Dear Mr. Pacho Casino Team,

I would appreciate it if you could provide me with any documentation from your payment provider that verifies the unsuccessful nature of the transactions. Furthermore, could your payment provider clarify the status of the funds from these failed transactions and explain why the player's bank was unable to retrieve them?

Edited by a Casino Guru admin
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1 month ago

Dear All,


Thank you for your inquiry.


Please find below the information provided by our payment provider regarding the issue:


"Let's start from the provided proofs first — these proofs don't have payment references visible, which is crucial for identification — so we cannot accept them as valid proof of payment.


IDs 651304981 and 651298925 (initially provided in the request) were not paid, and no acceptable proof of payment was submitted by the customer.


As proof of payment, we can only accept an official bank statement.


On 07.03, the customer has four transactions made to us, with payment references clearly visible and easily identifiable:


NR9URPW5 PAYMENT – ID 651272009 (complete and used)


5T5Y8S0X PAYMENT – ID 651254537 (complete and used)


TYJCTGG0 PAYMENT – ID 651279309 (complete and used)


UKUAWCY3 PAYMENT – ID 651386125 (complete and used)


No missing deposits are located in the customer's bank statement – ??he paid four deposits and received and used all four.


For failed deposits, we do not provide screenshots, as this information is for internal use only.


If any new documents are submitted — with visible payment references and different from those already reviewed — we are happy to investigate further."


We hope this clarifies the situation. Please feel free to reach out in case of any further questions.


Kind regards,

Mr. Pacho

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1 month ago
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1 month ago

Dear Mr. Pacho Casino Team,

Can you please confirm the status of the eight transactions that the player asserts were completed at your casino on that day?

Upon reviewing the player's bank account statement, which they provided you as well a long time ago, I could indeed see the above-mentioned transactions reflected there.

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1 month ago

Dear All,


Thank you for your follow-up.


We have rechecked the case with our finance department, and we can confirm that all eight transactions the player referred to were successfully processed, credited, and used on the player's account. Here is a detailed list of the transactions and their status:


UKUAWCY3 – Payment ID 651386125 – Complete and used

TYJCTGG0 – Payment ID 651279309 – Complete and used

5T5Y8S0X – Payment ID 651254537 – Complete and used

59WTXDUC – Payment ID 651241897 – Complete and used

T48EIVF2 – Payment ID 651234453 – Complete and used

EVNH1TNQ – Payment ID 651195461 – Complete and used

IQ99HWNG – Payment ID 651183161 – Complete and used

NR9URPW5 – Payment ID 651272009 – Complete and used


There are no missing deposits on the player’s account related to these payment references. All mentioned deposits were successfully received and used.


Best regards,

Mr. Pacho Casino Team

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1 month ago
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And how do you explain to me that at least two deposits have definitely not been credited to my gaming account, and that you yourself admit that "your last deposit didn't work" see various photos....!!!!!

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1 month ago

Dear mtbx,


Since the case was rechecked with our finance department, it was confirmed that all eight transactions were successfully processed, credited, and used.


Detailed list has been already provided.


There are no missing deposits on your account related to these payment references. All mentioned deposits were successfully received and used.


Best regards,

MrPacho Casino Team



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1 month ago
Translation

How can transactions that you rejected have been credited? And on top of that, I get emails from you saying that your last transactions failed (see photos above). And I tell you that I'm missing 300 and 200 euros (see my bank statement that no money from the alleged failed transactions has been returned to my bank account).

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1 month ago

Dear Mr. Pacho Casino Team,

Please forward me the player's full game log where all the deposits are reflected and it will show the funds have been used for gameplay as you previously mentioned at [email protected]


Dear mtbx,

Just to clarify, you previously mentioned that you made 8 deposits to Mr. Pacho Casino, which has now been confirmed by the casino team, and as they say, all the deposits have been received, credited to your account balance and were used by you for gameplay. Are you still claiming that the deposit of €200 (most likely IQ99HWNG) and €300 (most likely NR9URPW5) were not credited to your casino account balance, and you have not used them?

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1 month ago
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Hello, yes, I'll cover that. I can still remember that evening very well. I was in the mood to play and went to bed frustrated with 500 euros that hadn't been credited (200 and 300 euros). And I remember so clearly that the next morning I carried on playing with only 50 euros deposited because I had only made myself responsible for all the deposits. And since April 10, 2025, I've been emailing Mr. Pacho to ask where my deposits are, and live support too, of course (perhaps you can get a history from live support), and the photos that my deposits were rejected or that my deposits failed don't just come out like that...!!!!!!

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1 month ago

Dear mtbx,

Thank you for the confirmation.


Dear Mr. Pacho and the Casino Team,

I look forward to receiving your email with the requested documentation. Thank you.

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1 month ago

Dear Michal,


I apologize for the delay.


Your request is being processed, once the documents requested are ready, they will be forwarded.


Best Regards,

MrPacho Casino Team

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1 month ago

Dear MrPacho Casino Team,

I hope to see some positive progress soon. I'm looking forward to your timely response.

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1 month ago

Dear Michal,


Could you please resent your email address or send an alternative one, in order for us to forward the requested documents?


Unfortunately, we are unable to find your account with the given email address.


Thank you in advance!


Best Regards,

MrPacho Casino Team

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1 month ago
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1 month ago

Dear Michal,


I apologize for the delay.


We have forwarded the player's game history to your email.


The relevant deposits are marked with green color.


Please let us know if you have received it and if anything else is needed from our side.


Best Regards,

MrPacho Casino Team

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1 month ago

Thank you for the evidence, MrPacho Casino Team.


Dear mtbx,

After reviewing your full game log, I can confirm that all the above mentioned deposits you have made on 07.03.2025 were indeed credited to your account and you have used the funds for gameplay. I acknowledge the emails you have shared with me regarding the failed deposits, but in reality, no deposits failed or were not credited to your casino account, so your assumption is incorrect. Although the actual time of the deposits from your account and the casino servers can differ a bit, it might be caused by the slight delay in the actual deposit transaction booking accounted between the financial institutions, but as mentioned all the deposits you made we correctly credited to your casino account and you used them for gameplay.

Moreover, if the deposits were really not reflected in your casino's account, how would you be able to play, right?

This being said, there was no misconduct on the casino side detected.

Please let me know if I can consider this case clarified/resolved, or if you still need assistance with anything else.



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1 month ago
Translation

Unfortunately my hands are tied. I maintain that two deposits were not credited. I know this for a fact because I went to bed annoyed (and I couldn't carry on playing). It wasn't until the next morning that I deposited again (and out of fear that no money would flow into my gaming account again, I only tried to deposit 50 euros) and the photos """" deposit ! pending and then ! declined. And the apparently automatic emails from Mr. Pacho..." your last deposits failed, they don't just come like that. Unfortunately I can't prove anything, only what I say and the screenshots.

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1 month ago

Dear mtbx,

I recognize how disappointing this situation must be, and I apologize that we were unable to offer a more favorable resolution in this case. Game logs are regarded as the most trustworthy source of information in such matters and take precedence over any visuals submitted by users.

I can only again confirm that all the deposits you mentioned, made on 07.03.2025, were indeed credited to your account, and you have utilized the funds for gameplay.

I have taken the initiative to provide more detailed information that I am permitted to share via email. Please review it thoroughly. I suggest accessing the email on a computer, as a mobile phone screen may be too small. I hope this will ultimately clarify the situation.

As I previously stated, no misconduct on the casino's part has been detected.

Please inform me if I can consider this case clarified/resolved, or if you require further assistance with anything else.

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1 month ago
Translation

Since I can't provide any further evidence, we'll have to close the case.

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1 month ago

Dear mtbx,

While you are entirely entitled to your perspective on the matter, I must reiterate that the deposits have been credited, and you have used the funds for gameplay.

There has been no evidence of misconduct on the part of the casino.

In light of this, I will now move forward with closing this case as rejected.

I am sorry we could not be of more help on this occasion. Should you encounter any issues with this or any other casino in the future, please feel free to reach out to us, and we will try our best to help.



Best regards,

Michal

Casino Guru

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