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Casino delays verification process


2 years ago
The casino has an automated verification process. It had been stuck for weeks until today when I contacted the casino support.

After a conversation in which the casino clarified that a typo I made during the registration process in my last name had been corrected in their system according to the verification documents I sent them, their automatic verification process stopped. Now their system says that my account cannot be verified (even though I uploaded all the documents they requested and the typo issue was resolved).

The chat then mentioned that I needed to email the KYC team about the verification issue (whatever the reason for the issue may be). I did this and attached all the necessary verification documents again, but no one has replied. I will forward my mail to the kyc team of the casino to the askgamblers.com support.

Please help askgamblers team - I have 1,200€ in this account and I cannot withdraw it because the casino is delaying the verification process for no apparent reason.
Disputed Casino Winstoria Casino
Amount €1200

Discussion

User name

Dear all,

Following an email confirmation from the complaint's submitter, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name

Dear @Felixtt15,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Dear FELIXTT15,

2024-02-05 07:37:20 UTC +0 You have been notified that the verification of your gaming session has been successfully completed, in accordance with the rule of clause 2.4.1.

2024-02-05 10:00:07 You have been notified that your payment has been successfully made in the amount of 500 EUR.
You have also submitted two more requests for withdrawal of funds in the amount of 500 EUR and 200 EUR.

These withdrawal requests are processed on an individual schedule, by the rules:

9.2. The finance department has the right to determine its own payment and withdrawal terms, as well as the maximum and minimum withdrawal amount for each procedure, which may differ depending on the withdrawal method, account status, and other possible factors affecting the withdrawal process.

You can also always request a customized payment schedule by contacting [email protected].

All actions regarding your account are carried out strictly within the framework of the rules of our project.

Sincerely,
Winstoria Casino Risk Department.
User name loyalty-level-2
Dear casino team,

finally - an answer. It is always good to show casinos complaints that they have not responed to for days like I did this morning, see screenshots from my message to your casino chat this morning in my last respond to this complaint above.

As you are now finally answering, I am very happy to correct your false statements and draw attention to your business practices.

1. No, you have surely not emailed me at all - neither in relation to the unnecessarily delayed verification process, nor in relation to the flimsy gaming session verification process you are now running in the background. The truth is, you never communicated with me via email at all and I was always unknowing about what is going on and always had to ask your slow and unfriendly support chat to get information - period!

However, I am not surprised that you want to pretend on this complaint platform that you have communicated with me and that you have good customer service - this fits very well with the image that customers get of your non-existent service and communication offerings.

2. the verification of the gaming session is simply ridiculous. So ridiculous that I can do it for you live - here and now - without the need for a service provider or an IQ of over 50.
Here it comes: Attached to this message, the public will find the log from the gaming history of 28th of January (day of winning the amount that is supposed to be withdrawn) provided by your casino system.
The result: I played without bonus money and I played with €1 bets. I won and the casino lost. This is so simple that anyone can see it within a minute. But you ask the gaming provider to check it and it takes days and days and even more days without anything happening at all. Great job, guys!👍

The only reason you are doing this is because you are desperately looking for some ridiculous reason for not having to pay out the winnings.
I'm very sure you'll come up with one of those very creative reasons shortly and then try to justify it somehow with your T&Cs - as has happened with almost every other complaint on this platform about the casino. The askgamblers team should take a close look at this and I will do the same.

3. While we're on the subject of your T&Cs, which you're always waving around so eagerly: yes, if it's up to your T&Cs, you can do whatever you want.😃
It's full of unfair business practices that all and only have one single goal: To delay and prevent payouts to players. So, go ahead talking about dour T&Cs, but please don't think that constantly waving your T&C is somehow beneficial to your brand or considered fair by other players, who can live admire your practices in this complaint history. It's simply off-putting to hide unfair business practices behind T&Cs, and everyone sees that😉

Winstoria Casino Complaint Stats

Resolved 7 / 7
Avg. Amount $1,188
Avg. Complaint Duration 13 days
Avg. Response Time 2 days

Winstoria Casino Complaints

See all complaints for this casino
Delayed payment and no communication from the casino financial department

I registered on the Winstoria Casino on 15th of January. I deposited 300€ and got their welcoming offer bonus with that. I won in the end 5 186,50 € after completing the wagering requirements. I also made sure to play games which are not forbidden in their bonus rules and used the max bet according to their casino rules also. Made the withdraw requests on the same day as well.

I completed their KYC process on their site, which utilized sumsub as their KYC service, and sumsub says my documents are verified and verification is complete on Winstoria Casino's site on sumsub's service. Still their Winstoria's site says it is under process.

After this the casino required me to provide additional documents via email to prove my identity, which I did also, but got no response after providing these documents. After this the casino reserved the right to check my game history and play through the game provider, which they stated can take up to 3-14 business days. I waited this period. After this their financial department ([email protected]), hasn't emailed me or answered me.

Throughout this process I have tried to contact the financial department, and been multiple times in communication with the support team of Winstoria Casino. Support team always says, that only financial department can answer me or move on with the process, but they are not communicating their timetables or giving me any answers what so ever.

For over a month now they haven't paid me a single euro of my winnings, despite me completing their requirements and providing them all the needed documents.

I have provided the emails as attachments of proof.

Status solved Resolved
€5,187
Cashout Getting Stalled

Hi all.

I've decided to open this complaint after many tries of reaching the casino without success.

I've opened an account and played here recently. Did all my deposits using BTC and was having a great time. Was able to hit an awesome win on Tombstone RIP (2722X - link to win here https://replay.nolimitcity.com/show/gezimopoune) - all of the money was used without bonus.

After a while, when reaching 1200€, I've decided to cashout.

Did the verification process and my account was verified. Eventually, they even asked for a selfie with me and the casino in the background and I've also sent this.

I had 3 cashout requests of 400€ each as they only accept 400€ per day cashouts:

- 400€ on 8th of March

- 400€ on 8th of March

- 400€ on 9th of March

On the 10th of March I receive an email saying that my gaming session was on review and this check would take between 3 and 14 business days. In 9 years in the area I was never presented with such message. It's not like I've hit a million euros... on NoLimitCity games the volatility is quite high and it is kind of normal to have these types of hits. I even had higher hits in the past on other casinos and never heard about this "session review process".

Meanwhile I've been trying to reach the casino for a few weeks to ask how much longer will I need to wait until all of this is solved. So far already sent 3 emails without a single response.

For this reason I'm opening this complaint. I think I'm just being stalled on getting my cashouts... Maybe they want me to eventually cancel the winnings so I can lose them (we all know a lot of casinos do this on purpose).

@AskGamblers let me know if you need any files, evidence or what so ever.

Status solved Resolved
€1,200