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Nucleonbet Casino - Requesting more documents on purpose to keep me hostage


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Von Isor13
vor 3 Jahren

For more than 8 days I am trying to complete the verification process with Nucleonbet Casino and get some money from a pending withdrawal of 642€. On 14/2/2023 I uploaded my first documents. Most of them got approved, but my ID got rejected, so I had to upload new ID documents on 16/2/2023. They got verified eventually, I requested a withdrawal but it got rejected.

I received an email that they need an additional document for my account... It was a selfie of me holding my ID next to my face. After 4 days! So I uploaded this new document on... 20/2/2023. It got approved the next day and I requested a new withdrawal now!

Out of nowhere, they found a new way to delay this procedure and they canceled again my withdrawal, by requesting a new document. A document from my... mobile provider to verify that the mobile number I put on my account is legit and belongs to me. And of course, they didn't ask for this document when they asked for the selfie. They were waiting to get over with the first document and then... ask for a new one, in order to keep me "hostage" for more.

I have accounts in... one million companies and it's the first time someone is requesting such document. This is out of the world!

We are talking about a single deposit that I made 50€ and a single withdrawal I am trying to complete 642€. This is the most terrible customer experience I have ever lived... They just find out ways in order to possibly play and lose all your money by being so frustrated.

If you could somehow help with this process. It's unreal to even ask for a document to verify... mobile number while I have already sent them ID, proof of address, proof of payment, selfie. And if that matters I'm a European citizen living in Malta.

Unseriöses Casino NucleonBet Casino
Betrag €642

Diskussion

User name

Dear all,

Following an email confirmation from the complaint's submitter, 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

Dear @Isor13,

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
Dear ISOR13,

We apologize for any inconvenience, however it is imperative that your details be confirmed for security reasons, both your own and Nucleonbets.

Kindly note that all requested documents have been received, reviewed and no further verification is necessary.

We thank you for your cooperation and kindly ask that you make a new withdrawal request which will be reviewed the soonest possible by the relevant department.

Nucleonbet strives to give all its players a safe and fun environment in order to enjoy themselves.


Kind regards,

The Nucleonbet Team

NucleonBet Casino Beschwerde-Statistik

Gelöst 7 / 14
Durchschn. Betrag $1,394
Durchschn. Dauer 7 Tage
Durchschn. Antwortzeit 2 Tage

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Nucleonbet Casino - Nucleonbet does not pay for days
I used nucleonbet casino as I received a message that I can get a 100% bonus up tp 100.- for sports betting.
I was able to make my bets on time, fulfilled the bonus and according to their T&C and have 534.- balance in the end.
On 18.4. I received an e-mail that my account is verified (even though I already had sent my verification documents before, but there an additional code was sent to my mobile phone to verify that).
My withdrawal was cancelled after that as new documents were asked for:

- A digital photo of you holding your proof of ID document in your hands, close to your face for verification purposes

- An official document issued from your mobile provider, stating your full name and mobile number used upon registration.

- As part of our commitment to providing a secure and trustworthy platform for our players, we kindly ask that you provide us with a selfie holding a paper that mentions:

Your Full Name
Your Date of Birth
Our Casino

After delivering each of those documents (the last one was asked for on 1.5.) I made a withdrawal, all of them were cancelled by the casino.
After accepting that selfie verification (all my documents were accepted) I tried to withdraw again but now that was not possible anymore due to a "system error". I asked them to be able to withdraw by a different method (bank transfer) and they asked me to try different things (different browser, different device...) but nothing worked.

Finally I was asked to send other documents to be reviewed (bank account) which were also accepted. Then bank account was visible for me as withdraw method. So I made a withdrawal. As there was no feedback within 48 hours (that's the time they say they need to process withdrawals) I again contacted the support. They told me due to high workload the process will be delayed.
Today (other 72 hours later) my balance was again back on my account and the withdrawal was cancelled. I was not even told that they (already yesterday) cancelled my withdrawal.....

I can deliver the e-Mail correspondence as well as some screenshots, also from that system error.

Thanks for your help, Michael
Status unsolved Ungelöst