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Giving me hard time with account verification


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By Pat P.
5 years ago
I deposit about 4000 Euro and there were no problems, But when I wanted to withdraw 2000 Euro they started to make excuses and wanted a specification of my salary. 3 days later the wrote me that I earn less than I deposit and they want to know from where I got 750 Euro. This is ridiculous because perhaps I had money saved. Now I had money because I won at EnergyWin 20 days before. I still haven’t got my money yet and btw it’s impossible to get any info about where to upload your documents. I think it’s not in their interest to know what I have had in my bank account and how I got the money, that is a job of my bank.
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Disputed Casino CrazePlay Casino
Amount €2000

Discussion

User name

Dear @Scameedbythem,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the CrazePlay Casino team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Dear Player,

First of all I would like to congratulate you for your win. However, I do feel sorry that you feel this way. Unfortunately I can't get any details about your case since you left no means on how I can identify you on our system.

However, I would like to point out that due to MGA and the responsible gambling regulation we require that you and the casino are in conformity with such regulations and therefore we require you to submit documents so we can verify your source of income and that you are in control of your deposits.

I know that this might be of an inconvenience to you but unfortunately there is no way around it, and even so, we a responsible and professional casino so we strictly abide to all regulations in place to safeguard your interests and those of our casino.

Paying winnings to players is what we do everyday and we are truly delighted to have you as one of our players and we are really looking forward for your documents and verification so we can start processing your withdrawals straight away!

Regards,
Richard

CrazePlay Casino Complaint Stats

Resolved 16 / 17
Avg. Amount $16,234
Avg. Complaint Duration 6 days
Avg. Response Time 1 day

CrazePlay Casino Complaints

See all complaints for this casino
Very Slow Withdrawal Process
Dear AskGamblers,

I am reaching out to seek assistance and advice regarding an ongoing situation with CrazePlay Casino. On September 24, 2023, I won €4000 and requested a withdrawal, divided into two transactions - one for €1500 and another for €2500, on the same day. It is important to note that I did not avail of any bonuses from the casino. The casino informed me that I needed to undergo a KYC verification process, which I promptly completed in full. Despite the verification process having been completed for over a week now, my withdrawal is still marked as "pending" and I have received no clarity from the casino on when my withdrawal will be processed.

Throughout my interactions with the casino's customer support, I have been given inconsistent information regarding the verification of my account. My chat logs clearly show that at first, I was told that my account had been verified and my withdrawal was awaiting a review process. However, later on, I was informed that my account was not verified yet. These inconsistent responses have caused further confusion and delay in processing my withdrawal request.

I have documented all interactions and have saved all email communications and chat logs between myself and the casino. I have been informed multiple times that my case has been forwarded to the relevant department for review, yet no further information or updates have been provided despite repeated inquiries from my end.

The casino's terms and conditions stipulate that withdrawals should be approved or denied within 2 days. It has now been significantly longer than that with no resolution or explanation from the casino. I feel I have been patient and cooperative throughout the entire process, and have provided all necessary information and documentation as requested by the casino.

I am now seeking help and advice through AskGamblers in hopes of resolving this situation in a fair and transparent manner. I am more than willing to provide any documentation and evidence that may be required to support my case.

Thank you for your time and consideration. I look forward to hearing from you soon.

Warm regards,
Albin
Status solved Resolved
€4,000
Holding my withdrawals and slowing the KYC for months

So 1 year ago I won 7000 euros on crazeplay. Then the bad dream started. They wanted all kinds of different documents, so I sent them right away, after that I didn’t get 1 single reply in over 3-4 months, and I started to give up. I sent all the documents asked, then they wanted more documents, I am a VIP manager, but my vip manager does not even exist after my winnings, so it’s not possible to send e-mails here. But I fought and I fixed every single document they wanted, and last week it got approved. So now my account is fully verified. I withdrew 3500 euros in 2 separate withdraws 2500 and 1000.

I asked after 1 day how it was going, and the reply was 48 hours. I asked after 40 hours, and the answer was 48 hours. When 48 hours passed, they said that there is no timeline and I will be notified when it’s been approved. In a few hours, it’s 96 hours of waiting. And they say that I just have to wait and be patient. How is this even possible? Every single thing is verified, I’d, address, bank accounts, KYC, source of wealth. What should I do now? Since they try to come up with every single possible excuse that is. I just want my withdrawals. And they were won with straight raw cash. No bonuses no rewards no free spins, just a deposit and winnings.

It is a mystery to me that crazeplay is even allowed to continue to have a license since I’m not the first one they are doing this to. They just try to slow the withdrawals every single time, I’m tired, angry and feeling scammed.

Status solved Resolved
€3,500