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Withdrawal and kyc verification refused


vor 2 Jahren

Dear askgamblers Team,

First of all I wanna tell you - tell the public - the casino won’t let you start kyc verification process before you initiate a withdrawal. After I sent my withdrawal request 500€ (I would like to withdraw my total winnings of 1.800€ but the only available service for my - bank transfer - is limited at 500€ ?!?!?).

Anyway 4,5 days after the initiation - the request status was „processing“. At that point I contacted the support. (Which has responded fast all times.) the support couldn’t help me and escalated my issue to the relevant department.

After another day had passed I was asked to process the kyc verification process (I’d, proof of address, bank transaction history).

Id and address have been accepted fast.

Bank Transaction has been pending for another 1.5 days. After another correspondence the support team requested: „You need to download your bank transaction history for February with all incoming and outgoing transactions. As you have sent us an unclear transaction history, it has been rejected.

Please upload the following transaction history requested by us. The document must be completely legible and nothing must have been redacted or censored.“

I have uploaded my common bank statement which I used on 20 other casino services or more.

I have uploaded another bank statement, proofing my iban my name and the deposit on the casino and is up to date.

Still the support refuses my verification.

Will you help me plz?

I have the feeling, I am getting scammed.

Unseriöses Casino Boomerang-bet Casino
Betrag €1800

Diskussion

User name

Dear all,

As apparent from the submitter's latest post, 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 loyalty-level-2
Problem solved
User name
Dear all,

We hope you are doing well.

We would like to inform you that we may, at our sole discretion, require you to complete a verification process both before and after depositing funds into your account and/or withdrawing funds. We usually verify your documents and information within ten (10) days after receiving a complete response to our request. In your case, you sent us 2 files that were not suitable for verification, as the first file had the required information hidden with a black marker, and the second file only showed the total amount of incoming and outgoing transactions, although our team clearly told you what you needed to upload: "Please provide the bank transaction history for February. All incoming and outgoing transactions should be visible, including deposits for us". Also, customers can withdraw 500 euros in accordance with the limit through the VIP level, which is clearly stated in the casino rules. The client in question has 1 VIP level, so the limit is 500 euros. As for the verification, you sent us the new application you mentioned on March 8, which means that according to the casino's rules, we have 7 more days to verify your request. Nevertheless, we will pass your request on to the appropriate department and prioritize it in order to improve your experience at our casino.

We look forward to your understanding and cooperation.

Best regards,
Boomerang-Bet Casino Representative
User name

Dear Boomerang-bet Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

Boomerang-bet Casino Beschwerde-Statistik

Gelöst 15 / 18
Durchschn. Betrag $2,628
Durchschn. Dauer 7 Tage
Durchschn. Antwortzeit 2 Tage

Boomerang-bet Casino Beschwerden

Alle eingegangenen Beschwerden ansehen
Unerlaubter Casinobetrieb mit gezielter Irrefuehrung Schweizer Nutzer

Sehr geehrtes AskGamblers-Team


Ich bitte Sie um Unterstützung und Mediation bei der Klärung eines schwerwiegenden Falls im Zusammenhang mit Boomerang-Bet.


Ich habe insgesamt 2’819 CHF auf mein Spielerkonto eingezahlt – im guten Glauben, dass es sich um einen legalen Glücksspielanbieter handelt, der in der Schweiz tätig ist. Erst im Nachhinein musste ich feststellen, dass Boomerang-Bet über keine Lizenz der Eidgenössischen Spielbankenkommission (ESBK) verfügt und somit illegal in der Schweiz operiert.


Trotzdem:


- akzeptiert Boomerang-Bet Einzahlungen und Kontoführung in Schweizer Franken (CHF),

- wirbt gezielt mit dem Slogan: Schweizer Buchmacher Nr. 1,

- verwendet Schweizer Flaggen und Symbole auf der Website,

- und nutzt gezielte Werbung mit der Schweizer Fussballnationalspielerin Alisha Lehmann.


Diese Darstellung war für mich klar irreführend und erweckte den Eindruck, das Angebot sei lizenziert, legal und vertrauenswürdig.


Bei meiner anschließenden Recherche entdeckte ich, dass Boomerang-Bet auf der offiziellen Sperrliste der ESBK geführt wird – ein deutlicher Beleg dafür, dass es sich um ein in der Schweiz nicht zugelassenes Glücksspielangebot handelt.


Nach dieser Erkenntnis kontaktierte ich umgehend den Kundendienst und meinen sogenannten VIP-Manager. Ich forderte eine vollständige Rückerstattung meiner Einzahlungen und eine dauerhafte Kontoschließung. Ich bot ausdrücklich eine einvernehmliche Lösung an, um eine Eskalation zu vermeiden – in der Hoffnung, mein Geld zurückzuerhalten und diese Geschäftsbeziehung sauber zu beenden.


Nach einer kurzen ersten Antwort, dass mein Anliegen an die zuständige Abteilung weitergeleitet worden sei, erhielt ich keine weitere Rückmeldung – und das nun bereits seit über 140 Stunden. Auch eine erneute Nachfrage vor zwei Tagen blieb unbeantwortet, abgesehen von einem allgemeinen Hinweis, man arbeite noch an meinem Fall.


Ich empfinde diesen Mangel an Kommunikation als äußerst unprofessionell. Es wurde mir nicht einmal die Höflichkeit einer klaren Antwort entgegengebracht – geschweige denn irgendeine Form von Entgegenkommen oder ein alternativer Lösungsvorschlag. Meiner Meinung nach spricht dieses Verhalten Bände über den Umgang des Anbieters mit seinen Kundinnen und Kunden.


Aus diesem Grund wende ich mich nun an Sie – in der Hoffnung auf eine faire und vermittelnde Klärung dieses Falls.


Im Anhang finden Sie zur Untermauerung meiner Angaben entsprechende Screenshots sowie eine PDF-Datei des E-Mail-Verkehrs zwischen mir und Boomerang-Bet.


Ich danke Ihnen herzlich für Ihre Zeit und Unterstützung.


Mit freundlichen Grüssen


Marvin

Status solved Gelöst
Extreme withdrawal delay with account access denied

I deposited €300 on the Boomerang website, made a profit, and reached a balance of €3,211 on my account.

On March 31st, I submitted a withdrawal request of €500.

Immediately after that, they disabled my access to my account on their website. They did this without any notice or explanation.

On April 2nd, I sent them an email asking, “What is happening with my account and my funds, and why can I not access my account?”

I received no reply, so I sent another message on April 5th with the same question.

On April 6th, I finally received a response from them. In that message, they requested that I provide documents. This means they only responded a week after I submitted the withdrawal request, asking for documents, and a week after they had blocked my access to my account without any prior notice or explanation.

On April 8th, I submitted the requested documents.

Since I received no update from them for 5 days after submitting the documents, I sent additional messages on April 13th and 14th.

I finally received another message from them on April 21st, in which they again requested documents—the same ones I had already sent—along with additional payment verification.

Of course, I will provide everything they request regarding documentation. However, I replied to their last message asking what exactly they want me to submit for payment verification, and pointed out that I have already sent the requested documents. Who knows when I will receive a response from them?

I earned my winnings fairly, but this kind of behavior from the website toward its users from the moment a withdrawal is requested—now lasting 23 days at the time of writing this complaint—should simply be unacceptable. That is why I hope that platforms like AskGamblers can help protect users’ rights.

Attached to this complaint are screenshots of my communication with them to document everything I have stated above.

Status solved Gelöst
€3,177
Refuse to validate non custodial wallet
Hello,

Throughout all email exchanges with Boomerang.bet, I have successfully completed all standard KYC checks requested (identity and account verification).
These KYC checks were completed within the last 40 days, and no further KYC issues have been raised since then.

The only remaining issue concerns verification of a non-custodial crypto wallet and the related deposit, with a balance of €3,300 currently blocked as a result.

For wallet verification, I provided:
• A signed transaction/message created using the private key of the wallet
• The signed message explicitly included my full name, the date, and the internal ticket ID, to clearly demonstrate control of the wallet
• A public blockchain verification link confirming the validity of the signature

This is the only technically valid method to prove ownership/control of a non-custodial (decentralized) wallet.

For proof of deposit, I also provided:
• The transaction hash (TXID) of the deposit
• A screenshot of the deposit, clearly showing that the transaction is linked to the same wallet address

Additionally, I explicitly asked whether I could provide a video recorded with a second device, showing the wallet open on my phone and demonstrating real-time control of the address.
This question was never answered.

Despite all of the above:
• Responses from Boomerang.bet have been consistently delayed, taking around 5 days each time
• Each response is a copy-paste of the previous email
• No response addresses the signed message, the TXID, the screenshots, or my concrete questions
• No explanation is provided on how ownership should be verified for a non-custodial wallet

At no point has the operator:
• Explained a technically feasible verification method for this wallet type
• Clarified what proof would be acceptable
• Addressed the evidence already submitted

This situation is particularly inconsistent given that the operator accepted my deposit from this same non-custodial wallet without issue, yet now refuses to validate it for withdrawal purposes.

I have made repeated good-faith efforts to comply with all requests over the last 40 days. However, with €3,300 blocked and no clear guidance provided, compliance has become impossible.

I respectfully request that this case be properly reviewed and that a valid, applicable verification method be accepted for a non-custodial wallet so the withdrawal can be processed.

Best regards,
Jose
Status rejected Abgelehnt
€3,300