Ok, 2nd try.
Firstly: I always asked to send me a live chat transcript but I never received one...so this last live chat is copy/paste (I always do this as a sort of backup)
Secondly: the emails that the operator says were mailed to me from their finance department did not end up in my inbox or spam folder.
Thirdly: I do receive loads of promo emails so a kink in the cable, email blocked or so, is nonexistent.
What concerns the €25 I'm trying to withdraw was done when my account was already fully verified.
My first deposit was done through Mifinity as a third-party payment provider for Bancontact (which is linked to my bank account to my name), I tried to withdraw €50 to Mifinity and got a message that I could only withdraw to my bank account or Mifinity if I made a deposit using Bank Transfer first.
Obviously identity is henceforth verified through the payment.
So I deposited €25 and got their second bonus which I wagered.
I tried to withdraw € 50 to Mifinity but it stayed pending the next day, and that's when I contacted live chat (see 1. txt).
I got somewhat angry and said, I'll blow my money away and just close my account.
Upon reaching €25 balance I decided to withdraw a second time and having already opened a topic on the forum about Smokace's handling I got the advice and my own intention for the first time to use AGCCS when I got the same not verified BS through live chat (see 2. txt).
Lastly: I won't be sending any more personal documents as, like I said earlier, I'm verified and the withdrawal is exactly the same amount as the deposit, via the same way I deposited but would now like to withdraw: bank transfer.
The screenshots are proof of my deposit, withdrawal efforts, verified account, and account itself.
Dear all,
Following a careful review, the AskGamblers Complaint Team has reasonable grounds to suspect that the player might have been involved in committing potential fraudulent activities on our website.
The AskGamblers Complaint Team maintains zero tolerance towards players trying to abuse our website services and not using it in a good faith. Therefore, we made the decision to reject this complaint and to impose a permanent ban on the player to use our services from now on.
We are pleased to inform you that the verification of your account has been completed. Your withdrawal request has been processed, and you will receive the funds shortly.
Also please confirm this as part of the complaint once you have received the funds.
Best wishes,
Smokace Casino Risk Department
In attachment their demand and my reply.
I did receive tons of offers during your silence, somehow you found the way to email a ok.
What I did not receive till this day is the finalisation to this most childish game...I smoked alot!
We would like to inform you that the Finance Department has requested additional documents from you as part of the verification process.
The list of documents was sent to you in e-mail 2024-05-10.
We kindly ask you to check the email.
Please send a list of documents to [email protected] and include your username in the subject line of the email
Best wishes,
Smokace Casino Risk Department
Smokace Casino Complaint Stats
Screenshot