WARNING Donbet.com : mishandled deposits, delayed and missing payments, and systemic Responsible Gambling failures

maxd

Forum & Complaints Team Lead
Staff member
Joined
Jan 20, 2004
Location
Pictland
There has been a steady stream of complaints about Donbet over the past year or so, and they all appear to follow the same pattern:
  • Players making deposits that never get credited to their accounts — and the casino offers no help tracking down the "lost” money.
  • Withdrawals that take forever or never arrive at all.
  • Serious Responsible Gambling failures, including accepting underage players and ignoring self-exclusion requests.
Donbet is part of the Santeda Group, which operates several casino brands (MyStake, VeloBet, Rolletto, GoldenBet, and CosmoBet) — all with the same reputation for slow-pay/no-pay and Responsible gambling problems. The group has been operating without proper licenses in the UK and EU, and recently Donbet tried to distance itself by changing its company name from Santeda to GTW B.V.

Between Donbet and its sister sites, the PAB team has handled no less than 14 cases in the last year alone. There are a lot of players having problems with this group. As such, we recommend Donbet change its name to Dontbet ...

WARNING: Donbet and the entire Santeda Group have shown that they have chronic problems crediting deposits, process withdrawals, and protecting vulnerable players where blatant Responsible Gambling issues are being ignored. Players are STRONGLY advised to avoid Donbet.com and the other Santenda properties.
 
Thanks to the new guy on the team — @Nate -- for putting this one together for us. I expect this will become a regular thing, me stepping back a bit from the Warnings after … 15 years it must be.

The truth is we’ve fallen behind on posting the Warnings and Nate is stepping up to help with that. Much needed and appreciated help it is too. Thank you Nate. :cheers:
 
Can we just add to this that the Santeda casinos are STILL transaction laundering with debit cards - i.e using shell companies who have tags like bookstores, crypto selling companies, shopping sites - to hide the fact that transactions are for gambling. This is being clamped down on in a huge way by Visa and Mastercard now but this group don't care and will continue to advertise to children and others with issues in countries where they are not allowed to offer services.
 
Can we just add to this that the Santeda casinos are STILL transaction laundering with debit cards - i.e using shell companies who have tags like bookstores, crypto selling companies, shopping sites - to hide the fact that transactions are for gambling. This is being clamped down on in a huge way by Visa and Mastercard now but this group don't care and will continue to advertise to children and others with issues in countries where they are not allowed to offer services.
Nothing about those shysters surprises us. Routine scammery. :mad:
 
Can we just add to this that the Santeda casinos are STILL transaction laundering with debit cards - i.e using shell companies who have tags like bookstores, crypto selling companies, shopping sites - to hide the fact that transactions are for gambling. This is being clamped down on in a huge way by Visa and Mastercard now but this group don't care and will continue to advertise to children and others with issues in countries where they are not allowed to offer services.
We have posted a warning on the group as well.

 

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