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They asked me 10 times for same documents to verify


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Von UsernameJ
vor 4 Monaten

Hello I have problem with this casino. I played only one time in july and I won almost 5k euro. Since then, they are making me verify same documents that I sent by now for sure more than 5 times. Everything I verify, they ask me to send again new documents for address verification and deposit again. Every time I send that and they just keep asking for it again and again. I don't understand why are they are doing that. Only reason can be that they don't want to pay, that's my assumption. Please, please, can you help? I attach our emails.

Unseriöses Casino Bdmbet Casino
Betrag €5000

Diskussion

User name

Dear @UsernameJ,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the Bdmbet Casino team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Dear Player,

Thank you for your patience.

We can confirm that the verification documents submitted so far do not meet our requirements. We still require:

A valid utility bill (within the last 90 days)

A Source of Funds document covering the funds deposited into your account from May to August

Once we receive these documents, we will review them and update you accordingly. You may upload them here, or send it to our support team via mail.

Thank you for your cooperation.

Best regards,
BDMBET Casino
User name
Dear Player,

Thank you for bringing this matter to our attention.

After reviewing your account, we can confirm that your verification is still pending. We contacted you by email one day ago with clear instructions regarding the documents required to proceed. While we acknowledge that some documents were submitted previously, they did not fully meet our verification requirements and therefore could not be accepted. Kindly follow the most recent instructions sent to you.

Please note that this process is carried out in accordance with our KYC and AML policies, under which we reserve the right to suspend withdrawals until verification is successfully completed. We may also request any KYC documentation deemed necessary to progress the case. We appreciate your cooperation and await the requested documents.

At this stage, we have forwarded the utility bill you provided to the relevant team. Although it appears to be within the required 90-day validity period, the final decision rests with our verification specialists.

In addition, we still require a Source of Funds document. This document must demonstrate the origin of the funds deposited into our casino. As previously communicated, this should be:

A document (or a set of documents) showing the transfer of the funds you deposited into our casino from May to August (inclusive). Depending on the payment method used, this may be a PDF bank or e-wallet statement covering that period.

Once we receive and review the remaining documentation, we will update you accordingly.

Thank you for your patience and cooperation.

Kind regards,
BDMBET Casino

Bdmbet Casino Beschwerde-Statistik

Gelöst 12 / 12
Durchschn. Betrag $2,321
Durchschn. Dauer 17 Tage
Durchschn. Antwortzeit 1 Tag
Withdrawal blocked impossible crypto wallet verification
I am filing this complaint because I am unable to withdraw my funds from this casino despite completing all requested verification steps.
I have successfully provided the following documents:
    •    Valid proof of identity (KYC approved)
    •    Proof of address
    •    Proof of deposits made to the platform
    •    A recent bank statement as proof of funds
All of the above are standard and sufficient verification documents, yet my withdrawal has not been processed.
The casino is now requesting a “certificate of cryptocurrency wallet ownership” that includes my name, email address, and possibly my physical address and phone number.
This requirement is technically impossible to fulfill when using centralized cryptocurrency exchanges such as MEXC. Wallet addresses provided by such platforms are not issued under a personal name and do not display ownership details like name or email in a single document. I have already submitted screenshots from MEXC showing my deposit transactions, clearly demonstrating the origin of the funds and my activity.
I have explained this limitation to the support team multiple times, but they continue to repeat the same request without offering any alternative solution or acknowledging the issue.
This leads me to believe that the requirement is being used as a deliberate obstacle to prevent or delay my withdrawal.
I am fully willing to cooperate and provide any reasonable and technically valid verification. However, I cannot provide documents that do not exist.
I kindly request the immediate processing of my withdrawal or a fair and realistic alternative for verification.
Status solved Gelöst
€1,400