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ID Verification problems


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Von chris g.
vor 4 Jahren

Hi,

I have an ongoing issue with mystake casino. I've deposited via a bitcoin wallet from Coinbase on numerous occasions and I've recently requested a withdrawal of 1000 euro's which has been pending since the 18/01/2022. I completely understand there are KYC protocols in place and I've done nothing but be cooperative with them. I've been verified via email within an hour, I uploaded a driver license which was fully legible to them and this was rejected due to an error on the verification process which stated I had to upload said document to sumsub. I followed these instructions and received a reply via email stating that this company haven't received any additional instructions from OnyxioN B.V after I received another KYC rejection.

I spoke to live chat on the 21/01/2022 and after showing them the error message I get from their KYC verification on the website, I was told there is a technical issue and the team are working on it. I then showed a copy of the message I received from sumsub and was told the same thing. I tried to get more answers but was ignored in the chat from 9:57am until i ended the chat at 11:07am to receive the transcript via email. I then emailed the support team my drivers license with the same message from sumsub and i received as reply stating that I'll have an update as soon as possible.

After checking the website numerous times to see if the technical error has been rectified (the same error and message persisted) I emailed the support team again with the documentation, explanation as to why I can't upload and the correspondence with sumsub. On the 22/01/2022 I received a reply from the support team that my ID has been verified and my address from a utility bill I uploaded was pending. This was reflected on my profile section of the website stating i was verified via email, via ID and utility bill pending.

I sent a follow up email on the 25/01/2022 asking when my withdrawal would be available. I was emailed a response saying In order for a withdrawal of funds, I needed to send the following:

  1. front side and back side photos of your ID card
  2. selfie with your ID card
  3. address confirmation document, dated with the last 90 days (bank statement will be relevant)
  4. front side and back side photos of your card , you can hide numbers.
  5. for email verification please visit the link

The previous correspondence about the verification, It appears that I've followed all instructions laid out for verification and the utility bill was the only thing pending. I uploaded every document I have including all correspondence with mystake support, sumsub, all KYC documention and a "selfie" with my drivers license and a written message on a piece of paper detailing the website name and date. At this point, I felt as if I had different answers from different support staff and I received what I believe to be generic and automated replies. I sent three emails with every bit of information I can possibly provide and I then receied a message saying that If I'm unable to upload to the website then they cannot help me...

I'm furious with this whole process, I've been able to deposit since the 17/01/2022 from a bitcoin wallet with 0 problems and all within 30 minutes but verifying my account to receive a withdrawal has been a nightmare. I have all emails, transcript from live chat, documentation and correspondence with everyone over the past week or so. Please can you assist me with this as I'm currently getting fobbed off.

Unseriöses Casino Mystake Casino
Betrag €1000

Diskussion

User name

Dear @bastinium,

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
Hello BASTINIUM,

Once again we are sorry that it took so much time to get your account verified. As we checked the last attempt of identity verification has been successful.
Wish you all the best and in case of occurring any other issues, feel free to contact us at [email protected]
User name loyalty-level-2
Thank you for the reply,

I've sent support another copy of my driver license (front and back) as the proof of identity part of account verification on my account is still showing the same error message as previously shown. I've tried all three tabs available for proof of identity and it's the same error for all. The error message states to contact the support team at sumsub. I've followed the link and emailed them and they told me they couldn't help me in the matter.

The withdrawal got rejected and another one is processing. I've attached a copy of sumsub's reply via email
User name
Hello BASTINIUM,

We are sorry for the inconvenience you faced at Mystake. As we looked into your issue, found out that you have not uploaded a backside photo of your driving license. That's the reason for the rejection. Try to attach the backside as well, and it should be processed successfully. If it doesn't work, please try another proof of identity, for example, a passport or identity card.

Please understand, we can't interfere with the program, since it is an automatic process, and artificial intelligence does it in a second if the user provides everything correctly.

If you face another issue during verification, let us know and contact us through live chat or email at [email protected]
We'll do our best to help you complete KYC verification.

Kind regards,

Mystake Casino Beschwerde-Statistik

Gelöst 84 / 85
Durchschn. Betrag $4,103
Durchschn. Dauer 8 Tage
Durchschn. Antwortzeit 2 Tage

Mystake Casino Beschwerden

Alle eingegangenen Beschwerden ansehen
Missing bank withdrawals with a total amount of 4500 EUR

I am filing a complaint regarding two missing bank withdrawals from MyStake with a total amount of 4,500 EUR.

The withdrawals were marked as “Done” on May 1st, 2026, but the funds never arrived in my bank account at UniCredit Bank Austria.

Withdrawal details:

Amount: 2,000 EUR

Payment ID: P20260501-WHGG55

Amount: 2,500 EUR

Payment ID: P20260501-C6X25X

Additional payment information provided by MyStake:

Sender: CYGTW LTD

Payment provider/bank: Bilderlings Pay Limited / Pictures Bank

Recipient bank: UniCredit Bank Austria AG

SWIFT: BKAUATWWXXX

I received PDF payment confirmations from MyStake, but the funds have still not arrived.

I contacted both UniCredit Bank Austria and Pictures Bank / Bilderlings

Both confirmed that only the sender can initiate a payment trace or investigation.

Despite repeated requests, MyStake has refused to initiate a payment trace, provide MT103 documents, provide SEPA End-to-End References, provide UETR tracking numbers, or provide official proof that the transfers actually entered the banking system.

As of today, neither withdrawal has arrived, no returned transfer has been received, and no official banking proof has been provided.

The documents sent by MyStake only show internal “Done” statuses and do not appear to be official bank settlement confirmations.

I am requesting immediate payment resolution, official bank transfer tracking documentation for both withdrawals, or return of both withdrawal amounts to my MyStake balance.

I can provide PDF payment confirmations, screenshots, and chat/email communication with support if required.

Status solved Gelöst
€4,500
Confiscation of Funds and close account
Réponse à MyStake – Clarification et contestation

Thank you for your response.

I would like to address a key inconsistency in the handling of my case, which I believe is highly relevant to this dispute.



📌 1. Conflicting information provided by the support team

Before the account closure and additional verification request, I contacted your live chat support and was explicitly informed that:

* my account was fully verified
* my withdrawal request was approved
* the payout would be processed within approximately three working days

At that stage, no issues, restrictions, or compliance concerns were communicated to me.

This communication created a legitimate expectation that my account had passed all necessary checks.



📌 2. Subsequent escalation and contradictory action

The following day, I was unexpectedly requested to complete an additional video KYC verification, which I fully complied with, providing all requested documentation and successfully completing the process.

Despite this full cooperation and apparent validation of my identity, my account was then permanently closed and my funds confiscated.



📌 3. Lack of transparency regarding internal review process

From my perspective as a user, there appears to be a clear inconsistency between:

* the confirmation of withdrawal approval provided by your support team
* and the subsequent compliance decision leading to account closure

This raises concerns regarding the transparency and timing of internal review procedures, particularly when a withdrawal has already been approved prior to any alleged violation being communicated.



📌 4. Compliance with verification requirements

I fully complied with all verification requests, including:

* standard KYC documentation
* additional video verification upon request

At no point was I non-cooperative or unwilling to provide any required information.



📌 5. Proportionality of the final decision

Even if a payment-related concern was later identified, I respectfully submit that:

* the account had already been verified
* the withdrawal had already been approved
* full identity verification was successfully completed

In this context, the permanent confiscation of funds appears disproportionate to the nature of the issue described.




📌 6. Request for reconsideration

Given the inconsistency between the initial approval communicated by support and the subsequent compliance decision, I respectfully request a full review of this case with particular attention to:

* the timing of the withdrawal approval
* the communication provided by live support
* the proportionality of the final sanction

I remain open to a fair and amicable resolution, including partial or full release of the remaining balance.



📌 Final note

I have acted in good faith throughout the entire process and fully cooperated with all verification procedures. ( i havé the vidéo vérification KYC too if you want )

Limare André
Status solved Gelöst
€825