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Delaying and apparently accidentally cancelling payment due to a misunderstanding


vor 3 Jahren

In August this year I opened an account with Svenplay. I quickly submitted verification documents in the form of pictures of my national ID card (front and back), proof of address, and photos of the debit card that I had used to deposit and I was told that my account was verified. Then in October I made a withdrawal request and something strange happened: the money disappeared without warning. I complained and it was returned to my account. They stated that a "technical error" had caused the bizarre phenomenon.


I then made another withdrawal request and they rejected it and asked for selfies of me holding the ID card. I complied and made another withdrawal request. They then cancelled the withdrawal again and requested additional ID in the form of a passport or driver's license and a document from my mobile provider. This was a problem as I don't drive and I didn't have a passport. I protested but eventually I got a passport. They also stated that given the fact that I am a prepaid customer I should send a screenshot from my mobile provider's app showing my name and cell number (as I had stated that prepaid customers don't get any documentation from mobile providers).


Getting a passport was a severe inconvenience as it can take up to 8 weeks but I got one and as soon as I did I made yet another withdrawal request on the 7th of December. This time they again cancelled the withdrawal request with no warning. I just noticed by accident when I thought to just check my account. I double checked my emails and there were no emails from Svenplay. I went to the live chat and they stated that there was a "misunderstanding" with the verification documents and that I can make another withdrawal request. They also confirmed that my documents are now verified. This is unfair. I asked them to expedite the process but no affirmative answer was forthcoming. According to them withdrawals should take up to 72 hours, yet this happened about 49 hours after my withdrawal request. Please note that this is a withdrawal I've been trying to get since the beginning of October. In the live chat they confirmed that the documents were verified (multiple pictures of the passport with corresponding selfies, the same with my ID, and pdfs of my Bank statement and tax registration as proof of address). I'm wary that this is just a tactic by them to delay my withdrawal and I'm asking you to help make sure that the withdrawal is processed this time, and if possible speedily. Another 72 hours (possibly excluding the weekend) would be a great inconvenience but another technical error or new demands is what would be utterly unconscionable. I really needed the funds in October and waiting further every time there's a problem is just too much to take. I also believe that these "technical errors" are a mere attempt to delay and get me to eventually lose my winnings. Who's to say this won't happen again so as to make me wait yet another 72 hours? I believe that if you look at my case holistically it's apparent that Svenplay are acting in an unseemly manner and it's questionable whether the technical error that happened before they started asking for additional documents, or the "misunderstanding" that happened today are even real. Please help me to eventually get my winnings after over two months of waiting. I've attached screenshots from my latest chat with them and I would happily provide all correspondence with them if asked.

Unseriöses Casino SvenPlay Casino
Betrag $375

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
I finally got my withdrawal. You may close the complaint.
User name loyalty-level-2
Svenplay emailed me and said that they cannot change the minimum deposit amount of $25. They also said that all I have to do is make the deposit, send screenshots from the wallet app for verification, and then do another withdrawal request WITHOUT wagering the $25 deposit. I have done as they have asked and now I am waiting to see if they will process it this time. I requested the withdrawal to the Muchbetter wallet a few minutes ago and we'll see if they process it. Please update this complaint to reflect that they now owe me $375 (the original $350 + the new minimum deposit of $25)
User name loyalty-level-2
As stated earlier, they can privately send the information. I don't have to see it myself if it's sensitive. I will trust what the Askgamblers team says. If they can't then I ask them to lower their minimum deposit amount for one deposit. The minimum is $25 which is the highest I have ever seen. I propose they lower it to $5 then I will immediately deposit and then we'll see if it goes through. If they have another "technical error" what am I supposed to do then? Will they ask me to deposit yet another $25 to another method? I think that lowering the minimum deposit because of their technical error is the fairest cause of action.

SvenPlay Casino Beschwerde-Statistik

Gelöst 26 / 33
Durchschn. Betrag $1,526
Durchschn. Dauer 7 Tage
Durchschn. Antwortzeit 2 Tage

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Auszahlung schwierig, Verifizierung noch schwieriger

Sehr geehrte Damen und Herren!

Ich habe bei Svenplay € 200 (ohne Bonus) einbezahlt und mich auf € 4000 hochgespielt! Nach einem langwierigen und äußerst mühsamen Verifizierungsprozeß wurde mein Account schließlich positiv verifiziert.

Eingereichte Dokumente:

1.)Reisepass (proof of Identity)

2.)Kontoauszug mit ersichtlichen IBAN und Adresse ( proof of Bank und Adress)

3.)Rechnung eines Mobilfunkanbieters ( proof of Adress)

Dear Martin, Your account’s verification process has been successfully completed. You may now enjoy playing your favorite games on the best platforms! Email from Svenplay:

We always strive to provide a safe and secure environment for our customers. At our discretion, you might be asked to upload additional documents in the future, even if your account has been previously verified by our KYC department.

Thank you for your patience and cooperation.

Danach beantragte ich meine erste Auszahlung für n der Höhe von € 1000! Diese wurde abgelehnt und man verlangte eine Selfieverifizierung: Dear <removed Name>, Congratulations on your win in our casino! We are thrilled to have you as one of our lucky winners. 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

This is a standard verification process that we carry out with all our players to ensure that the winnings are claimed by the rightful owner. The selfie should be taken within the next three days and clearly show your face and the paper handwritten with the required details. To upload your documents please click on your Icon -> My profile - > Documents tab -> Select the type of the document -> Choose file -> Verify. Thank you for helping us maintain a high level of security, and we look forward to seeing you win again! Do not hesitate to contact us in case you need any further help. Have a good day. Kind regards,

Auch dieser Aufforderung bin ich sofort nachgekommen wie im email beschrieben und beantragte daraufhin meinen zweiten Auszahlungsversuch. Bislang sind über 48 Stunden vergangen und es kam trotz Nachricht an den Support keine Rückmeldung. Zusammen geht es s insgesamt um € 4000 die ich gerne auszahlen möchte. €3000 befinden sich auf dem Spielerkonto und €1000 in der Warteschleife. Mir kommt es so vor als ob man den Auszahlungsprozeß unnötig in die Länge ziehen möchte!

Ich bitte höflich um Hilfe da ich nicht mehr weiß was ich sonst noch machen kann.

Vielen Dank im Voraus

<Name entfernt>

Status solved Gelöst
€4,000
SvenPlay Spielothek - Keine Auszahlung trotz ausgeführter Verifizerung, ein Warten ohne Ende in Sicht

- Ich habe mich im Januar 2021 bei Sven-Play registriert. 50 Euro eingezahlt und den 100% Bonus erhalten

- Im Anschluss habe ich einige Wetten getätigt. Aber im Endeffekt nichts gewonnen und den Betrag verloren

- Trotzdem hatte ich am 23.01.2021 schon die Dokumente hochgeladen, um meinen Account zu verifizieren: Kontoauszug, Foto der Debitcard, Proof of adress, ID (Screenshot 1 + Screenshot 2).

- Dann habe ich im Zusammenhang mit der Fußball EURO 2020 am 18. Juni 2021 einen Anruf und eine SMS von Sven-Play erhalten. Hier wurde mit einem „EURO-Spezialbonus bis zu 100% bis 200€“ geworben (Screenshot 3).

- Ich habe am 22. Juni 100 Euro mit Trustly eingezahlt (67065773416) und damit den 100% Bonus erhalten (Screenshot 4).

- Infolgedessen habe ich den Bonus komplett umgesetzt zu den Bonus Umsatzbedingungen (Mindestquote 2,0 ; nur Wetten auf Fußball, Basketball, Ice Hockey, Volleyball).

- Den Bonus komplett umgesetzt hatte ich am 28. Juni (Screenshot 5).

- Damit wurde mein Bonusgeld zu Echtgeld (1430 Euro). Das Geld habe ich ehrlich mit Wetten, größtenteils auf die EM 2021, gewonnen.

- Am 29. Juni stellte ich eine Abhebungsanfrage per Trustly (67710280701) in Höhe von 1000 Euro (Screenshot 6).

- Mein Konto war mit den Dokumenten eigentlich schon verifiziert.

- Trotzdem wurde meine Auszahlung in den Tagen nach dem 29. Juni nicht bearbeitet und ausführt, obwohl von 24-72 Stunden geredet wird.

- Ich sollte dann per Skype Videoanruf noch eine Verifizierung durchführen, damit die Auszahlung ausgeführt werden kann (Screenshot 7, Screenshot 8). Diesen habe ich am 06.07.2021 um 17 Uhr MEZ absolviert. Dies dauerte circa 10 Minuten (Aufzeichnung vom Skype Anruf liegt vor, kann, falls nötig, vorgelegt werden): Screenshot 9.

- Seitdem warte ich weiterhin darauf, dass meine Abhebungsanfrage bearbeitet wird.

- Auf mehrere Anfragen per Mail wird kaum reagiert – der Chat ist nicht erreichbar!

- Ich habe keine Ahnung, was das Problem ist, und weshalb die Auszahlung nicht ausgeführt wird.

- Die Auszahlung ist weiterhin offen und es tut sich nix (Screenshot 10).

Ich erwarte von Sven-Play, dass mir mein Geld ausgezahlt wird und das überhaupt eine Kommunikation stattfindet!

Status unsolved Ungelöst
€1,000