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666Casino - missing account

Ruling

Resolved - Both the submitting complainant and 666 Casino have informed us that this issue has been resolved and the player has received their funds.

Read our 666 Casino Review.

Player's Complaint

I had an account with 666 casino when they were owned by a compmay called White Hat Gaming. The site was bought by Aspire Global and my account disappeared. I had over £1,000 in the account. I've tried many different email addresses for 666 casino and Aspire Global. All I got back is automated generic emails or just being told that according to them I have no account. I still have emails to prove the account existed but no one is willing to help me with this. I'm not sure who is responsible for the account of it's the old company or the new one. I've been trying to get my money back since January, but I'm getting nowhere. All I want is my money back but I don't know what to do next. I tried the live chat but they couldn't help me either because according to them, the account doesn't exist. I really hope you can help me with this as I don't know what do to

Read the casino review

9 Responses

User icon
thepogg
May 1, 2023

Hi jw1903 - welcome to ThePOGG.com!

I'll contact White Hat Gaming and see if we can establish which party should be responsible for your account as a first step.

Thanks,

ThePOGG

User icon
thepogg
May 11, 2023

Hi jw1903,

I've spoken to White Hat Gaming about this matter. Any cash funds in your player account, if you had not withdrawn them, would have been returned to your payment method on after the 7th of December.

Can you please check your payment account and confirm that you have not received a refund?

Thanks,

ThePOGG

User icon
jw1903
May 12, 2023

Hi there

I checked my statements from December last year and nothing was paid back into the account. I did order a new card for the account because I lost the original, so maybe it couldn't be sent. But there was no contact from the company to say that. I am happy to download my statements and send them as proof to whoever might need to see it

Thanks

[EDIT]

User icon
thepogg
May 14, 2023

Date – 14/05/2023

This complaint has been checked. Work is ongoing on this matter. We will revert to you when we have new relevant information to share.

Thanks,

ThePOGG

User icon
thepogg
May 16, 2023

Hi jw1903,

We've reviewed your claim with White Hat Gaming. Your withdrawal was never issued as you did not respond to KYC document requests that the operator had to action before they could process this payment.

Please send the following to [email protected] and CC in [email protected]:

1. Proof of Identity (photographic)

The following documents are valid for proof of identity:

- Passport

- ID Card (both sides)

- Driver's license (both sides)

2. Proof of current residential address

The following documents are valid for proof of address:

- Utility Bill (less than 3 months old)

- Credit Card or Bank Statement (less than 3 months old)

- Benefits Statement (less than 3 months old)

- Council Tax Statement (less than 12 months old)

Thanks,

ThePOGG

User icon
jw1903
May 26, 2023

I've sent all the documents and a bank statement and I'm waiting to hear back. I've sent a follow up email, there seems to be some confusion about what company the documents have been sent to. I have cc the pogg in the follow up email so you can see the full conversion

Thanks

[EDIT]

User icon
thepogg
May 29, 2023

Hi jw1903,

Thank you for your emails.

As detailed above, it is White Hat Gaming, the previous license for 666Casino, that have your funds. Please follow the instructions in the email from Aspire Global and forward your documents on to White Hat Gaming.

Thanks,

ThePOGG

User icon
jw1903
June 13, 2023

Hi there

666, have finally paid me out. Thank you very much for your help

[EDIT]

User icon
thepogg
June 15, 2023

Hi jw1903,

Thanks for letting us know - it is appreciated :)

ThePOGG

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Agreement

jw1903 consented for ThePOGG to act on their behalf and share the personal information that they provide to ThePOGG with the following agencies for the purposes of resolving their complaint:

  • 666 Casino
  • United Kingdom Gambling Commission
  • Malta Gaming Authority
  • Curacao
  • Imperium Network Solutions Limited

April 29, 2023

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