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Withdrawals rejected and security check that has been going on for several months


3 years ago

Hello,

I signed up for an account at SvenPlay Casino in May 2021. After making several deposits in September 2022 using my MuchBetter wallet, and playing for a while, I was able to win a total amount of 4.767,52 € on 24.9.2022 to be exact.

I then requested a withdrawal of 1.000€ via MuchBetter (same payment method I used to deposit with), which was cancelled and I was asked to send in my KYC documents, which I did.

This process took several days because new documents were requested one at a time. Having uploaded the following documents:

- my national ID (both sides)

- my driving license (both sides)

- pictures of myself holding the ID next to my face (several ones)

- screenshots of my MuchBetter in-app details and transactions

- recent bill of my mobile phone provider showing my name, address details, and phone number I used for signing up

I then tried to request another withdrawal, which was again cancelled, followed by this e-mail: "Dear Customer, We would like to inform you that your withdrawal has been cancelled by the payments department and the amount is available in your account. Furthermore, the withdrawal option on your account has been temporarily suspended and your account shall be reviewed by the relevant department for security reasons. We kindly request your patience as we are not able to provide you with an exact time-frame. Please accept our apologies for the inconvenience and thank you for helping us maintain a high level of security. Do not hesitate to contact us in case you need any further help. Have a good day."

I received this e-mail on 03.10.2022, but no progress has been made ever since. To this day, I still can't request a withdrawal. I've emailed the Casino several times since then, but am basically just getting told to wait while they're 'forwarding my comments to the relevant department'. This has happened 3 times since 03.10.2022, but no further progress has been made. If I can provide any additional information to help solve this issue I will be happy to do so.

Disputed Casino SvenPlay Casino
Amount €4767.52

Discussion

User name

Dear all,

This complaint has been reopened as per SvenPlay Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

User name loyalty-level-2
After I was suddenly able to request a withdrawal (1.000€) for the first time in months, Sven-Play has now once again canceled the withdrawal and then decided to RANDOMLY DEDUCT -2.798,05 € OFF MY BALANCE (see the attached screenshot).

Keep in mind my original balance of 4.767,52 € consisted of 3.750€ of my own cash deposits, and 1.017,52€ of winnings.
All done with cash, no bonus.

And now they've just arbitrarily taken almost 2.800€ off my balance, confiscating it without telling me anything.
No explanations, no responses to my mails.

I still haven't seen even one cent of my money, and now they're doing this.

This is illegal behaviour from their side, and it MUST BE PUNISHED.
User name

Dear all,

This complaint has been reopened as per the submitter's request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved in the dispute reach a satisfactory resolution.

User name loyalty-level-2
??? Wow, now they're not replying any more at all...

SvenPlay Casino Complaint Stats

Resolved 23 / 26
Avg. Amount $1,179
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

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