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Withdrawal of $51,000 and KYC taking too long


6 years ago
Excuse me for my bad English, I use Google translator.

I have a claim to casino FortuneJack. They delay KYC, and do not name the deadlines for completing the verification, although they received all the documents they requested from me.

I am registered in the casino FortuneJack since spring.
I play different games, I go through VPN internet.

I lost more than $ 1000 to them before I was lucky.

On July 5, I played in fortunejack casino and won $ 51,000 at a rate of $ 10
I have a screenshot of the game winnings.

Immediately I put 4.5 BTC on the withdrawal, and since then I have been waiting for money.

The casino demanded Skype verification:
Please, be informed that the KYC procedure will take place on 11-July 12:00 PM UTC via skype.

July 11, they called me, asked what I played, how much I won, they asked show my passport.

After verification they demanded documents from me:
Following your call, please send us the apostilled passport or apostilled identity document, notarized translated version in English. for KYC purposes.

I had to go to the next town and do these documents.
July 16, I sent them all that they needed - 21 file hi-resolution scan copy of documents.

From the moment of receiving the documents, they do not name the deadlines, and only say:
We will inform you,as soon as checking procedure is finished.

I have asked many times how long it will take.
They do not respond.
I want to know how long I have to wait and when I can get my money.

Discussion

User name

AskGamblers Complaints Team has been provided with enough information and evidence on behalf FortuneJack Casino management in regards of this complaint to confirm and justify the casino actions.

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant regulatory body.

User name
Hello dear player and @askgambelrs team,

The player was suspended in multi-accounting by Behavioral Analyses Team, which is why the KYC procedure was held. 

To consider KYC procedure as passed, the player should answer questions without the help of the third person and all answers have to be correct.
See the point from T&C of The Account Holder’s Obligations:
"7.    All information we receive from you is true and accurate. You will immediately notify us of any changes to the information you have provided."
This main rule was violated, all evidence by our side is already provided to the @askgamblers team.

After failing the KYC procedure we are unable to give the player winning, but we decided to give back the player's deposit.

Thank you for cooperation.
Cheers,
User name

Dear FortuneJack Casino,

AskGamblers Complaints Team is awaiting you to post the public message explaining what happened, in as many details as possib­le,­ ­acc­omp­anied with the quotes of all the relevant terms that were breached by the complainant.

User name

Dear @mulikqqw,

Rest assured that AskGamblers Complaints Team is working on your case with the casino for weeks now. We requested additional evidence and explanation and we will post our statement as soon as possible.

Thank you for understanding.

FortuneJack Casino Complaint Stats

Resolved 71 / 73
Avg. Amount $7,965
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

FortuneJack Casino Complaints

See all complaints for this casino
Unjustified confiscation of $1,825

On June 7, I registered on the site and made the first deposit of 1300$. June 8 After the game, I won and asked for money for withdrawal. Immediately received a notification in the mail - you need to pass the KYC verification. On the same day I passed it, and the next day I received a payment. Now my account is fully verified! It is important! On June 10, I make a deposit of 1200 dollars. I lose everything. June 11th I deposit $1900. I lose everything. June 16 I make a deposit of 2000 $. After the game, my account becomes 6375$. On June 20 in the morning I make a withdrawal request. Fortunjack won't pay out my money citing some standard check... June 21 in the evening they send me an email saying that my account was linked to some other account, which was previously blocked for some bad actions and now all my winnings are canceled! I that I can only take the deposit because they are so kind! As a result, my deposit was 6375 dollars, and they allowed me to withdraw only 4550 dollars!!! $1,825 was withheld!

I repeat once again - my account has been fully verified! While I was losing, Fortunjack turned a blind eye to everything??? Or was there no connection? But as soon as you saw a large amount on my account, you immediately didn’t want to pay???

Now my account is already blocked. Fortunjack covers his tracks very quickly. If you ask me to make new screenshots, I won't be able to make them for you. But I have done some.

My deposits and my balance - https://prnt.sc/Fr35N2X5Jvw6

Ask KYC - https://prnt.sc/BhdzupGtGMid

KYC finished - https://prnt.sc/OkoU2ubqAHo_

Delay of my last withdrawal - https://prnt.sc/W0sr7AMosFp2

fortunejack not want pay - https://prnt.sc/YxtyeVc9qemM

my bets https://prnt.sc/-V98g3_fxaK1


Fortunjack is not consistent in his actions! A fully verified account suddenly decided to be accused of having links with some other accounts! Clearly a scam! Fortunejack, you can close the dialogue by mail! And here you will have to answer for your theft! In order to close this dispute, I demand the return of my honestly won money! Fortunejack, you have no right to steal money unilaterally like that! And then close the dialogue! I have verified my identity! You are obliged to carry out such a check on each account so that there are no matches! Then people will bet safely! Before leaving a complaint here, I corresponded on another forum https://bitcointalk.org/index.php?topic=5457112.0. It was there that I was offered to file a complaint with you. Fortunejack, in his uncertain answer, wrote something like this - we do not have any evidence, but the analysis of the behavior on the account allowed us to draw such a conclusion! If you look at my rates, then the answer Fortunejack will seem very strange to you! Approximately the same thought from the bitcoitalk community. Especially when I was losing at first, they let me bet. And as soon as I won, they refused to pay. For example, if I lost, then the Fortunejack remained in a very big plus and there would be no problems! It turns out a very tricky game!

Status solved Resolved
$725