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Holding withdrawals and verification issues


4 years ago

CrazePlay Casino - GAMMIX, been holding me up for almost 2 weeks since my first withdrawal.

I done all of the KYC checks and SOW. I have send them my requested bank statements, my id, my ID60, my company files. Everything I have, I have send them.

They keep asking for bank statements, that I had already send in the beginning and my account had been verified. I keep getting the same response and I reply with all they asked for. I have a balance of over 300.000 euros and a deposit standing for 5,000 because that is their weekly limit.

I'm unable to reach out to any of them and live chat keeps saying I need to send a email.

I have send everything to them, that they asked for. This is giving me so much stress and I have been crying almost every single day.

Disputed Casino CrazePlay Casino
Amount €205000

Discussion

User name

Dear all,

We regret to inform you that following the submitter's confirmation that the issue, subject to this dispute, has already been raised with the relevant regulatory body and, taking into account the fact that the parties did not reach a mutual agreement of settling the dispute, the AskGamblers Complaint Team has no other option but to close this complaint as unresolved.

As soon as the AskGamblers Complaint Team is notified about the regulator's final decision on the case, we will comply and mark this complaint accordingly.

User name loyalty-level-2
Would like to confirm that MGA, EADR are on the case now aswell.

Craze Play asked me to send the following:

Hello Shirley,

Thank you for contacting Crazeplay Casino.

We would like to inform you that verification team has advised that if you do not have an access to the Bank Statement **262782, they would need a letter from the bank to confirm the account closure.

If you need further assistance, please do not hesitate and contact us anytime. Our service is available 24/7.

Best regards,
Crazeplay Casino Support

I have send them these documents, but are not willing to send me a confirmation email or responding that they recieved the documents.

Last time they send me a email back was on 6th of oktober, we are on the 14th now.

I will attach files of customer support also just quitting chats for no reason.. worst customer support ever.
User name loyalty-level-2
You are withholding my money for your own gain, proof it if im wrong!... abusing KYC to ''not pay me out''.. waiting for me to just forget the situation and leave it, wouldn't mind if i just gambled it all away huh?

Since im blocked out of the casino, by law you HAVE to send all the balance and outstanding withdrawls.

Should have asked the documents before i even made a deposit.. can't make me deposit, then hold on to withdrawals. Thats against the law aswell.

Still no awnser after sending the right documents, all documents needed including even proof of comapny

MGA is on my side now and will be in contact shortly, since the complaints are being ignored on your side and not even responding on ur own site complaints!
User name loyalty-level-2
Still have not recieved my balance and withdrawals.

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
Refuse to honor their own promotion offer for 30 cashspins

Hello,

On July, 2nd 2021 I received an email about 30 cashspins in several slots for a deposit of at least 20 Euro. I deposited but did not receive any spins in the slots of question. So I went to the chat and "Fleur" asked me to try Book of Darkness. I received 30 spins, played them and noticed that they were bonus spins instead of cashspins. I went back to the chat and Fleur refused to "understand" the problem. Of course, she gave me bonus spins instead of the promised cashspins. She claimed that my "real cash winnings" were pending because I had a bonus. Of course, I had no bonus before but only after playing the freespins she gave me as bonus spins instead of cashspins. Those were the winnings, there were no other because I hadn't played my deposit yet. I asked her several times to exchange my bonus into real cash but she did not answer. Instead, after ignoring me for quite a while, she later responded that my deposit and the bonus (from the bonus spins she gave me instead of cashspins) had to be wagered 40 times! For a win of 1,04 I was supposed to wager my deposit 40 times... She refused to connect me to a supervisor for which I asked multiple times, then she pretended to be busy with other chats, then she pretended that I was not in the chat anymore even though I was still writing and sending messages and then she closed the chat due to "inactivity".

I started the chat again but nobody entered. When I tried later I talked to Emma. She apologized but then said the same that Fleur had already told me. So I repeated that I will send this to Askgamblers. I also wrote an email to the support to which nobody has responded yet. Obvoiusly, this was the attempt to trick me into playing with a bonus I did not want to have.

Instead of having some fun with playing with my deposit and some cash spins I was offered, I spent more than an hour in a more than irritating and annoying chat with support-members who tried to make me play with an unwanted bonus - and a withdrawal limit since every deposit under 50 Euro has a max. cashout of 10 times the deposit when playing with a bonus.

Today I talked to Lorena in the chat. She deleted my bonus money of 1,04 EUR and added another set of 30 spins in Book of Darkness. Yet it is bonus spins and still no cashspins I was offered. Moreover, there is a withdrawal limit of 100 Euro on those spins. So instead of cashspins without a withdrawal limit I received another 30 freespins as a bonus with a withdrawal limit - all that for my deposit. Lorena told me that the email was wrongly translated. Well, I received two emails, one in German and the other one in English. Both offered me 30 cashspins. Lorena kept saying that all spins were bonuses at Crazeplay and that she can't do anything about it. I played my deposit today but not the bonus spins I was given.

The casino either tried to trick me with the "wrong" cashspins or the support is playing irritating games with the customer. Either way I was offered the 30 cashspins for which I deposited and I think that this behaviour of the support/casino is totally unacceptable.

Status solved Resolved