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Verification delayed and asking new documents after every 48 hours


3 weeks ago

My name is <full name removed>.

I have a balance of 3066.47 USDT.

On 8th May, I got an email that I need to complete verification to withdraw funds.

First, they asked for a government ID card, bank statements, and crypto wallet transactions.

I have submitted those documents. Then they asked to submit the origin of funds and details of the 6 months of crypto transactions. I have submitted Income Tax returns filing for the origin of funds and also shared 6 months of crypto transactions.

Then today they asked to specify the transactions that relate to the origin of the fund. I have also shared those details. Still verification not completed.

They asked for new documents every 48 hours.

If things keep going this way, then one day they will ask for my naked photo for verification.

@askgamblers plz help me

Disputed Casino Menace Casino
Amount $3066.47

Discussion

User name

Dear Menace 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.

Menace Casino Complaint Stats

Resolved 0 / 1
Avg. Amount $3,066
Avg. Complaint Duration N/A
Avg. Response Time N/A