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Boom Casino not paying since August


1 year ago

Hello,

I won 6446.49 CAD on Boom Casino the 08-27-24. I requested a withdrawal and the casino then requested we go through a verification process through email. They requested I send them my ID, a selfie, proof of address, and a statement from my Crypto account from the date 01-07-2024 till 25-09-2024, which also shows the deposit to the casino among other transactions.

I complied and sent them everything requested. They then proceeded to ask me to send them the PDF crypto statement for BTC and LTC from the 1st of July till this date, which I did. Then I was requested to provide further information about the funds received in my wallet on specific dates and to send documents to confirm the source of those funds. Also, they requested an additional statement for my other LTC wallet showing all transactions since the 1st of July.

After sending all these documents, they requested the statement of 2 other wallets of mine, my Coin Wallet and my Shakepay statement showing all transactions since the 1st of July. Once again, I complied and sent them documents. They proceeded to request the PDF bank statement from the bank account used to top up the Shakepay account, which I did. Then they asked me to send a PDF or CSV statement from the LTC wallet used to top up my Coin Wallet account with 50 LTC on the 4th of July and 100 LTC on the 5th of July.

I then explained to the casino that, unlike my other portfolios, Coin Wallet does not allow me to obtain a precise description of the transactions. Since the data is several months old, I'm not in a position to give them an answer and those incoming amounts are most likely a casino win since I do not own any other wallet. They then responded that unless and until they receive the requested information, they will not be able to complete the verification process and proceed with the withdrawals.

At this moment, it feels like the casino is doing everything and anything they can to not pay me my win. I have sent them all the documentation requested, including personal statements of other wallets that have nothing to do with my deposit made on August 27th, 2024. I sent casino statements of five different wallets and my bank statements dating all from July to September.

Please help me resolve this as this is unfair and feels completely out of hand.

Disputed Casino Boom Casino
Amount $6446.49

Discussion

User name

Dear Boom Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

Boom Casino Complaint Stats

Resolved 4 / 5
Avg. Amount $6,130
Avg. Complaint Duration 4 days
Avg. Response Time 3 days
Boom Casino Delaying Account Verification

Hi, I registered and played at this casino on July 7 2022. I had put money in my account 3 times. The 3rd time I won money with my real money balance, which then I requested a withdrawal for the amount of 2200$.

On July 8th, I was asked to provide my documents, with a selfie and a 30 days bank transaction showing ALL transactions including the deposits made to them. On July 17th they said they cannot accept a proof of address document and was requested to provide another on, which I did on July 20th.

On July 21st, they said "As we can see, your ID and address have already been verified." But they were waiting for my bank statement from July, as I had not received them yet. They also asked for some personal information such as my occupation and employment which I replied through email.

Once I received my July statement with the deposit made at the casino, it was sent to them on August 8th. On August 9th they requested the June statement, which was sent to them the same day.

On August 10th they confirmed they received everything. I asked for an update on August 12th, and they replied on August 15th with

" This is to inform you that, we will get back to you once we received an update from the relevant team.".

Then finally, I get an email on August 16th requesting the same documents again with the message " We are sending you this email to inform you that we have closed your account temporarily, as we have not yet received the requested documents. ". They requested to provide my ID + proof of address.

This was very frustrating for me so I went on chat (August 16th) and inquired about this email. They person told me that both documents were verified already, and I can just reply to the email.

In private, I have included some pictures for proof.

I have had no reply since then and I am convinced the casino does not want to release my funds.

Status rejected Rejected