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Author Topic: Sent less than minimum deposit to my casino, can it be refunded or topped up?  (Read 273 times)
Ummeettaa (OP)
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Today at 05:31:35 AM
 #1

I had a bad experience while funding my casino account. I had a little discretionary funds and decided to double the amount by  gambling without excitation, I copied the address on the casino to fund my account and which I funded.

I noticed after a while that the funds have not been funded to my account. I complained to the customer service and was told that the amount sent was less than the minimum amount ought to have been deposited.

What can be done for the funds to be reversed? Can the funds be top up to complete the minimum deposit or Is the funds deposited lost? Or will it be reserved?

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Today at 05:50:13 AM
 #2

What can be done for the funds to be reversed? Can the funds be top up to complete the minimum deposit or Is the funds deposited lost? Or will it be reserved?
What were the options given to you by the casino representative when you contacted them? You might also check the terms of service if this issue is covered by that document. I don't think you have lost your money unless it is the casino's policy. Refunding the money could attract fees. Sending an additional amount that will make the total sum reach or exceed the minimum deposit should be the ideal solution.

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Today at 06:16:16 AM
 #3

You have to read their terms of service if they state that when you send below the minimum deposit amount that it will be lost and not refunded but if there is no such rule in their TOS then you will have to contact their support and complain your experience. In most cases, it might not be possible to recover but you can ask the customer support if you can top it up to reach the minimum deposit so that they can fund it together with the first amount that was below minimum deposit. Didn't you check to know their minimum deposit before making payments? this is just similar to what happens in exchanges when you send below the minimum deposit amount. It's possible that the amount cannot be refunded.
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Today at 06:21:32 AM
Last edit: Today at 06:49:19 AM by ArabBTC
 #4

I had a bad experience while funding my casino account. I had a little discretionary funds and decided to double the amount by  gambling without excitation, I copied the address on the casino to fund my account and which I funded.

I noticed after a while that the funds have not been funded to my account. I complained to the customer service and was told that the amount sent was less than the minimum amount ought to have been deposited.

What can be done for the funds to be reversed? Can the funds be top up to complete the minimum deposit or Is the funds deposited lost? Or will it be reserved?
How little was the deposit you made because i know that the minimum deposit of most casinos are extremely low since they want most people to come and gamble with their casino, have you tried reaching out to their customer care to find out likely steps to use and recover your money? Why you need to reach out to the care service of that particular casino is because different casinos have different policies, you can also go through their terms and conditions too as already stated previously, hope you are in a country with strong network service because some fluctuations in making deposits could be due to poor network whereby the service provider is not able to link the deposit through the proper deposit channels due to network fluctuations, in some cases the money might not be in the custody of the casino it could be trapped due to network fluctuations. I know how this can be really annoying, i feel most casinos should try faster methods in refunding their customers incases like this so that it doesn’t give them bad reviews.

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Today at 06:28:34 AM
 #5

What can be done for the funds to be reversed? Can the funds be top up to complete the minimum deposit or Is the funds deposited lost? Or will it be reserved?

Based on what support told you, it looks like you’ve lost that money. Also, I’d like to echo ArabBTC’s question. How much money are we talking about? Usually, the minimum is a very small amount, and if you sent less than that, just think of it as if you dropped some coins from your pocket while walking down the street and couldn’t get them back.

The other option would be to contact support again in a constructive manner, as Pearl_20 suggests, to see if you can top it up. But if they say no, there's nothing you can do.

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Today at 06:45:26 AM
 #6

Casinos usually use third parties that process payments, these 3rd parties have their own policies which the casinos adopt. They will not escalate an issue to their third parties because a user mistakenly sent less than $10, even very honest and reputable casinos.
Topping up with a new deposit does not solve the issue either cause they will still have to reach out to the operator to process both txs as one.


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Today at 06:50:03 AM
 #7

I had a bad experience while funding my casino account. I had a little discretionary funds and decided to double the amount by  gambling without excitation, I copied the address on the casino to fund my account and which I funded.

I noticed after a while that the funds have not been funded to my account. I complained to the customer service and was told that the amount sent was less than the minimum amount ought to have been deposited.

What can be done for the funds to be reversed? Can the funds be top up to complete the minimum deposit or Is the funds deposited lost? Or will it be reserved?

It is necessary to read the rules of each casino carefully while using it. In most cases, we find that when we start gambling in a new casino, we do not read the rules of that casino, due to which we face many problems. If you had read the rules before using the casino, you would not have faced such problems.

Is this the only thing that was mentioned in the complaint you made? Did they not tell you how you can get your money back or did they not tell you that you will never get your money? If they did not tell you anything, then you can read their rules, it must have written what procedures a person has to take. If you had mentioned the name of your casino or given a link, then maybe you would have been able to get the right result.
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Today at 06:54:17 AM
 #8

Surely, we can't just guess how the casino would decide your case. Since you already communicated with their customer service, didn't you ask him/her the same question? Did you not ask him/her whether it's possible to have it credited to your balance, and if it is what you need to do?

If we're to follow the logic of specifying limits or warning about their existence, which is certainly supported by the terms and conditions that you agree with when you signed up, your funds should be forfeited. But, of course, they might give you a chance if you reach out to them.


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Today at 07:05:46 AM
 #9

I noticed after a while that the funds have not been funded to my account. I complained to the customer service and was told that the amount sent was less than the minimum amount ought to have been deposited.

What can be done for the funds to be reversed? Can the funds be top up to complete the minimum deposit or Is the funds deposited lost? Or will it be reserved?
Even if you have deposited a minimum amount of the casino the the funds is supposed to have reflected to your account as long the transaction went successful. In most cases, the system won't process the transaction because it did not reach it minimum.
Successful transactions can not also be reversed instead, you proceeds to do withdraw but another problem there is if will the amount be enough for withdrawal? Because there is still going to be withdrawal limit.

If you get stuck like that what you should do is to make more deposit that should qualify you to meet up the minimum requirements.

 
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Today at 07:15:44 AM
 #10

~ What can be done for the funds to be reversed? Can the funds be top up to complete the minimum deposit or Is the funds deposited lost? Or will it be reserved?

Just recently I had a similar situation. I sent an amount on the address provided by the site as my deposit address, and although I saw that the transaction was completed, my balance was still zero. Aftyer a prolonged conversation with the support, which I think was just an AI bot, I got nothing, but then after several days of speaking to real people, about which I specifically asked the bot, I got my money back. Try to write to support: "I need a human operator" several times.

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Today at 07:24:36 AM
 #11

You have to read their terms of service if they state that when you send below the minimum deposit amount that it will be lost and not refunded but if there is no such rule in their TOS then you will have to contact their support and complain your experience. In most cases, it might not be possible to recover but you can ask the customer support if you can top it up to reach the minimum deposit so that they can fund it together with the first amount that was below minimum deposit. Didn't you check to know their minimum deposit before making payments? this is just similar to what happens in exchanges when you send below the minimum deposit amount. It's possible that the amount cannot be refunded.
I think this is just the best thing he should do for them to let him know his fate in the situation. Probably he maybe lucky to get back his funds but I doubt if casinos easily pay out refunds after deposit. But what was he even thinking at the first place, wasn't he supposed to check all of their terms of service before proceeding in making any deposit and all of that? Perhaps all his attention was how to double his staking power and forger to do the right thing. Well, I just hope he get a positive responses from their representatives but he shouldn't take it too hard on himself if incase he didn't get want he want.

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Today at 07:32:27 AM
 #12

I had a bad experience while funding my casino account. I had a little discretionary funds and decided to double the amount by  gambling without excitation, I copied the address on the casino to fund my account and which I funded.

I noticed after a while that the funds have not been funded to my account. I complained to the customer service and was told that the amount sent was less than the minimum amount ought to have been deposited.

What can be done for the funds to be reversed? Can the funds be top up to complete the minimum deposit or Is the funds deposited lost? Or will it be reserved?
Most of the times, cases like this usually ends up having their money lost because the casino uses third party provides for all their transactions. But if you are lucky enough you can message the support and try to get in touch with a real person not a bot to help you with suggestions on what to do and how to get back your money. Since we can't really tell how small the amount you are talking about is, we can assume that the amount is small for it not to meet the minimum deposit of a casino. Next time to save you the troubles, try checking out the minimum amount for deposit on the casino before making your transaction. For now get In touch with the real support team and ask if they can help and if not, your money is lost..

R


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Charles-Tim
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Today at 07:44:07 AM
 #13

What can be done for the funds to be reversed? Can the funds be top up to complete the minimum deposit or Is the funds deposited lost? Or will it be reserved?
Gambling sites are centralized. If the customer care said the coin can not be refunded, that means you have lost the coin. But it is not bad to contact the gambling site again and go straight to the point, and tell them that you need the money. If the gambling site customer care said it is not possible, that means you have lost the coin. But know that you did not lost it only, the gambling site stole your coin.

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Today at 07:49:03 AM
 #14

I had a bad experience while funding my casino account. I had a little discretionary funds and decided to double the amount by  gambling without excitation, I copied the address on the casino to fund my account and which I funded.

I noticed after a while that the funds have not been funded to my account. I complained to the customer service and was told that the amount sent was less than the minimum amount ought to have been deposited.

What can be done for the funds to be reversed? Can the funds be top up to complete the minimum deposit or Is the funds deposited lost? Or will it be reserved?
You already did the only thing, that is to contact the support and they told you that the deposit amount was lesser than the minimum required so possibly you can't do anything further at this point. Consider it as lost forever and take it as a lesson to never repeat the same mistake ever while depositing funds on any centralized platform.

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Today at 07:51:36 AM
 #15

There's a minimum deposit amount because sending less than the minimum might not be worth it due to the fees it could incur.

Additionally, I think customer service can answer that. Since you've contacted them, they should have given you options; if they can credit you for the deposit amount if you deposited more, make sure you go above the minimum.

Maybe next time you should check the minimum. It is usually shown on the deposit tab of a casino or any exchange.

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Today at 07:59:12 AM
 #16


What can be done for the funds to be reversed? Can the funds be top up to complete the minimum deposit or Is the funds deposited lost? Or will it be reserved?

Casino has different terms when it comes to minimum deposit. Some casino allowed top-up balance before they credit while others doesn’t at all those dust transactions which means it considered as loss.

I’m sure the support already gave you a response about the potential outcome of your deposit given that you already inquired to them before.

Ask support directly or provide the casino so that we can check their terms.

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Today at 08:15:31 AM
 #17

You already contacted the customer care of the casino and I guess they have told you something, unless they are yet to reply you, but if actually they have replied you, take or do whatever you were asked to do. But I don’t thing such money can be reversed or if you top up lesser amount that the money will be credited because those are different transactions and it will be treated differently. If you send another amount that’s less their minimum deposit you might as well lose that one, so when topping up, send what is or higher than the minimum deposit to be safe. What we can give you here are mare opinions and nothing concrete. Follow up the customer care and get the right answer you want. You should be very careful next time and pay close attention to every little details.

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Today at 08:16:40 AM
 #18

I had a bad experience while funding my casino account. I had a little discretionary funds and decided to double the amount by  gambling without excitation, I copied the address on the casino to fund my account and which I funded.

I noticed after a while that the funds have not been funded to my account. I complained to the customer service and was told that the amount sent was less than the minimum amount ought to have been deposited.

What can be done for the funds to be reversed? Can the funds be top up to complete the minimum deposit or Is the funds deposited lost? Or will it be reserved?

Instead of asking here on the forum, don't you think it would have been better to ask to the customer support directly ?
Logically thinking, the website should refund the money back to the user in case it doesn't qualify to their deposit terms.
I won't make any sense for the site to keep that amount for themselves, so better ask the customer support to refund the money instead.

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Today at 08:42:38 AM
 #19

What can be done for the funds to be reversed? Can the funds be top up to complete the minimum deposit or Is the funds deposited lost? Or will it be reserved?

I'm sorry but it looks like you might have lost your initial deposit. You didn't mentioned the casino so we don't know what is their terms in this case. And most of them have little or just bare minimum deposit?

So the only one that can help you out is the casino themselves. If they have a ANN thread here then that could be the best course of action so that they can see it and make some action and we can only hope that you will be given another chance to deposit to that address as top up so you can play.

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Today at 08:43:38 AM
 #20

I had a bad experience while funding my casino account. I had a little discretionary funds and decided to double the amount by  gambling without excitation, I copied the address on the casino to fund my account and which I funded.

I noticed after a while that the funds have not been funded to my account. I complained to the customer service and was told that the amount sent was less than the minimum amount ought to have been deposited.

What can be done for the funds to be reversed? Can the funds be top up to complete the minimum deposit or Is the funds deposited lost? Or will it be reserved?

There is nothing that anyone on here can do about this, the only people that can solve it is still the casino team, you need to make them help you out, if they have a x account you might raise an alarm over there, something I've done in the past, if they care about their reputation they will stop you from continuous posting on x, so they will fix your problem, I believe that you have learnt something from all these, next time be very careful before making deposits, I always check the minimum deposits on any crypto exchanges and casinos too, let this be your something to always watch out for.

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