On 5 November, I played on LunuBet and won a sum that I later requested to withdraw. I followed all terms and conditions and submitted every document the casino requested.
After completing the initial KYC process, the casino suddenly asked for an additional document:
a transaction statement from 10 October to 10 November.
However, this is impossible, because my Revolut account was created on 4 November.
There are no transactions available before this date.
To be fully transparent, I submitted:
The complete transaction statement from 4 November (the earliest date available)
Official documentation from Revolut proving that my account was opened on 4 November
Clear explanations multiple times that no earlier transaction history exists
Despite this, the casino continued to demand a transaction statement starting from 10 October, ignoring the evidence and explanations I provided.
This means LunuBet is requesting a document that cannot physically exist, which has effectively blocked my withdrawal without valid justification.
I have attached a PDF containing the full email conversation and screenshots showing that:
I have cooperated fully and submitted all available documents
I clearly explained why earlier transactions cannot be provided
The casino keeps requesting the same impossible document instead of completing the verification
I am asking AskGamblers for assistance, as I have complied with all reasonable KYC/AML requirements, and the casino is withholding my legitimate winnings without a valid reason.
Thank you for your help.
Beschwerde-Info
Dear @njalssona,
The AskGamblers Complaint Team kindly asks you to clarify the total amount of the disputed payment/s.
Please keep in mind that, as per the AGCCS Guidelines, providing updates in a timely manner is a must.
Thanks for cooperating with the AskGamblers Complaint Team.
Hi! Mybad i missed that! The amount disputed is 1599 Euro.
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