Beschwerde #290
Campeonbet Casino
Endless requests for documents that are never accepted
vor 1 Jahr
Hello. I chose and trusted campeonbet because on your platform it has a good rating and a quick dispute resolution, but it seems that with me their behavior does not reflect all this.
It all started in October 2024, I was already fully KYC verified, VIP member, and I had already made some withdrawals of $1000 (which is the maximum for each withdrawal). Then after some winnings and withdrawal requests that were rejected, the support asked me for documents for the source of wealth (strangely not after my deposits, but only after the winnings, even though I had already successfully withdrawn previously, so nothing changed in my account after the winnings, since the deposits had been made some time ago and before the last withdrawal). I want to point out that 80% of the current balance of my account are my deposits, therefore my money. The deposits were all made in cryptocurrency. In all these months I have collaborated (sending the various requested documents) and waited patiently for the resolution of the issue (unlike them who always responded vaguely, without ever being clear), but now the patience is over, considering that to this day the support continues to ignore me, that is, they no longer respond to my emails.
Before opening the dispute, I wrote 2 emails (1 week has passed), asking for support and a resolution without having to go through disputes or other actions, but I never received a response, and they received the emails, because I received the ticket confirmation email.
Regarding the documents for the source of wealth, initially I asked if the document had to demonstrate a minimum amount, and they told me that the document does not have to demonstrate a minimum amount. So I sent the appropriate document, and they rejected it saying that it does not demonstrate the amount deposited in the casino, even though I had asked this question, so they contradicted themselves. I am not employed, I work as a private individual, so I send invoices to my clients and my clients pay me in cryptocurrency. I sent the invoices, which cover the amount deposited in the casino and the transactions mirror those of my wallet. An external agency certified that the wallets belong to me, and they also certified my SoW (this document was also sent to them). The casino first said that the invoices must have both signatures (mine and the customer), which is not mandatory (I asked a local lawyer) and is not done in 90% of the invoices. The invoice has my signature, and the customer confirms receipt by paying it. Then they said that they are not suitable documents at all...
Finally I sent a loan agreement, and the loan fully covers the amount deposited in the casino + 30%. And despite having to wait 3 weeks for 1 response, and then 3 weeks for another response, their conclusion was that the contract does not adequately justify the amount deposited. Which is not true, because the loan fully covers the amount deposited + 30%. When I asked for explanations about this and why it does not justify the amount (April 9), to this day I have never received any response. Now they just ignore me, I don't even deserve a simple answer. In addition to all this, I also sent documents for a house inherited from my mother and a bank deposit statement. All these documents, fully cover the amount deposited in the casino, and prove my SoW. But the intention of the casino is quite clear, given the long waiting times to receive a response and in the end they are totally ignoring me.
I don't like having to open disputes or anything, but it seems that it is the only way to receive a response from them.
80% of the balance in the account is my money, which I have blocked in their platform for many months and I can't use it. I have only played slots, and I have never broken the terms and conditions.
I have sent some documents as proof, if necessary I can send other documents/emails (that I sent to the casino), example invoices, agency letter, loan agreement etc. And I also have various videos of my account where all pages are visible, recorded in multiple periods.
I hope to resolve the issue as soon as possible and return to using my account normally.
Thanks
It all started in October 2024, I was already fully KYC verified, VIP member, and I had already made some withdrawals of $1000 (which is the maximum for each withdrawal). Then after some winnings and withdrawal requests that were rejected, the support asked me for documents for the source of wealth (strangely not after my deposits, but only after the winnings, even though I had already successfully withdrawn previously, so nothing changed in my account after the winnings, since the deposits had been made some time ago and before the last withdrawal). I want to point out that 80% of the current balance of my account are my deposits, therefore my money. The deposits were all made in cryptocurrency. In all these months I have collaborated (sending the various requested documents) and waited patiently for the resolution of the issue (unlike them who always responded vaguely, without ever being clear), but now the patience is over, considering that to this day the support continues to ignore me, that is, they no longer respond to my emails.
Before opening the dispute, I wrote 2 emails (1 week has passed), asking for support and a resolution without having to go through disputes or other actions, but I never received a response, and they received the emails, because I received the ticket confirmation email.
Regarding the documents for the source of wealth, initially I asked if the document had to demonstrate a minimum amount, and they told me that the document does not have to demonstrate a minimum amount. So I sent the appropriate document, and they rejected it saying that it does not demonstrate the amount deposited in the casino, even though I had asked this question, so they contradicted themselves. I am not employed, I work as a private individual, so I send invoices to my clients and my clients pay me in cryptocurrency. I sent the invoices, which cover the amount deposited in the casino and the transactions mirror those of my wallet. An external agency certified that the wallets belong to me, and they also certified my SoW (this document was also sent to them). The casino first said that the invoices must have both signatures (mine and the customer), which is not mandatory (I asked a local lawyer) and is not done in 90% of the invoices. The invoice has my signature, and the customer confirms receipt by paying it. Then they said that they are not suitable documents at all...
Finally I sent a loan agreement, and the loan fully covers the amount deposited in the casino + 30%. And despite having to wait 3 weeks for 1 response, and then 3 weeks for another response, their conclusion was that the contract does not adequately justify the amount deposited. Which is not true, because the loan fully covers the amount deposited + 30%. When I asked for explanations about this and why it does not justify the amount (April 9), to this day I have never received any response. Now they just ignore me, I don't even deserve a simple answer. In addition to all this, I also sent documents for a house inherited from my mother and a bank deposit statement. All these documents, fully cover the amount deposited in the casino, and prove my SoW. But the intention of the casino is quite clear, given the long waiting times to receive a response and in the end they are totally ignoring me.
I don't like having to open disputes or anything, but it seems that it is the only way to receive a response from them.
80% of the balance in the account is my money, which I have blocked in their platform for many months and I can't use it. I have only played slots, and I have never broken the terms and conditions.
I have sent some documents as proof, if necessary I can send other documents/emails (that I sent to the casino), example invoices, agency letter, loan agreement etc. And I also have various videos of my account where all pages are visible, recorded in multiple periods.
I hope to resolve the issue as soon as possible and return to using my account normally.
Thanks
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