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Problem with verification


Hello Askgamblers, i write about my issue with Tipbet.
I meet my conditions to request withdraw of my funds and they request from me first to send ID, screen shoot of my neteller account and bill, so i send them all my needed documents, after that they request me to send image holding my ID next to my face, i send them my Driving Licence holding to my face but they rejected this documents because it must be ID card, so i made a new picture holding my ID next to my face. After a couple days my account was verified and i request withdraw, but they cancel my withdraw and ask me for phone call, so i write them to call me back on my phone. When they call me they start to ask me many question which are similar in different ways hoping me to put me in a gap, i explain them everything what they ask me, my bets, my last contact with them on a live chat, everything was fine. But the end of the day they back my deposit from 100 euro and close my account with 630 euro. So can you help me, because i provide everything what they want, two ID holding to my face, bill, screen shoot on my pay methods, phone call and everything was fine, this is shame, those people must be send out of bussiness because they are fake!
Disputed Casino Tipbet Casino
Amount €630

Discussion

User name

Dear @aleksdrina,

Please confirm if the issue has been resolved. Keep in mind that in case you fail to respond within the given time frame we will consider your issue as resolved and your complaint will be closed accordingly.

Thank you for your cooperation.

User name
Dear Aleksdrina,
thank you for your patience.

We are happy to tell you, that we took the decision to pay out your winnings as a goodwill.

Please mind the mentioned reasons for our decision and therefor your account will remain closed.

Best regards,

Your Tipbet Experience Team
User name
Dear Aleksdrina,
Thank you for your feedback.

Kindly be informed that the verification process is a duty which we need to follow due to our regulator’s rules. Furthermore, our Risk & Fraud department need to check all documents and is allowed to request an additional selfie.

This procedure is for the security of all involved parties. Please note that the verification process has been completed after the relevant department reviewed your documents. In your case it was necessary to organize a phone call.

Kindly note that we cannot give any detailed information, but third-party abuse is strictly forbidden as it is stated in the terms and conditions.

However, we will review your case, check all details again and get back to you soon.

Kindly note one more time, that those kinds of violations are totally forbidden, and those rules are connected to our MGA-License.

Best regards,

Your Tipbet Experience Team

Tipbet Casino Complaint Stats

Resolved 10 / 10
Avg. Amount $7,383
Avg. Complaint Duration 3 days
Avg. Response Time 2 days

Tipbet Casino Complaints

See all complaints for this casino
Delayed payment & Account verification
I won 1481.25 Euro on Tipbet in like october-november some time. Had a long process of verifiying my account, sending them ID, proof of address, photos front and back of my card. Next up they wanted me to make a selfie holding my ID, so I did that. So far so good, this is when the problem starts.

A while later I recieve an email from some email called [email protected] asking me for a phone verification. Whos [email protected]?

After a few weeks I go on tipbet.com to check whats taking so long with my withdraw. They say they want me to tell them a time for a phone verification with them, so we set up a date the following weekday (this was during the holidays).

Ten minutes before our phonecall I log in the chat to make sure that theyre gonna call me as agreed upon. They respond that they cant call me right now and that we must set up a new date because of that. I figured it might be because I decided the time and even tho they agreed upon it, I wont decide the time next time so they wont have any excuse to cancel it.

So they give me another date for this phone verification. This time Im just waiting by the phone but no phonecall from them that day.

So I log in again and they apologize and say we need to set up a new date. This is starting to get very frustrating now because I have alot of study and meetings in school I need to attend right now and they (Tipbet) want me to be available for 2 hours to answear my phone to have a phone verification. Anyways, we set up a new time (they decide the time again). They give me a 2 hour window and during time that theyre gonna call me.

As previous times, they dont call me at all. Now Im really angry and log in and tell them to just send me my withdraw because its obvious theyre not planning on calling me anyways. They apologize and say they want to set up a new date and this time THEY PROMISE TO CALL. I explain them my situation that Im having the busiest time of my life in school and its really hard for me to be available on the phone all the time because of meetings etc but okay, Ill give one last try. They decide the time again. 2 hour window as usual.

They dont call.

These last 3 calls (that never happened) was during the last 2 weeks. So now Im done with this. Im posting this here and if that doesnt work Ill ask MGA for help aswell. I just want my withdraw to be sent, been asking for it for months but nothing happens. Tipbet is not a serious site, they keep sending a bunch of offers with bonuses etc. But once you win you dont recieve your withdraw...
Status solved Resolved
€1,481
Keep on rejecting already verified documents, stalling withdrawal
Hello there.I asked a withdrawal at Tipbet.gr,last tuesday..Next day(wednesday) the casino asked for my verification documents,and i send them as they asked,my id and proof of adress.The same day my account was verified.Next morning(thursday),they cancelled my withdrawal and they asked once more my id,although it was already verified one day ago.I sent my id photo once more and my account was verified once more.Next morning(friday),the casino cancelled again my withdrawal,and they asked a credit card photo for the verification process.I sent them the credit card photo and my account was again verified.Since friday evening my withdrawal is still pending,although at the official tipbet site it withdrawals via bank wire take -24 hours to be processed.Furthermore,casino live chat support is supposed to be 24 hours,but since tuesday,i could reach live chat one or two times.I have sent many emails but they only answered once.It is quite obvious that tipbetcasino searches every possible way in order to delay the withdrawal.I really dont understand how an account could be verified on wednesday and not verified on thursday,asking the same id that was verified one day ago?And why the casino didnt ask the whole verification documents the first day i made a withdrawal request? There is no 24 hours help,no email answers,no-24 hours bankwire payment after the verification,and i have faced a trully amateur behaviour.It would be honest if the casino replied to me and say that "we do everything we can so weekend comes and we want more delay.."i would appreciate that.To verify and then reject what they have already verified,has no logic at all.
Status solved Resolved
€103