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Swift Casino - Unable to enter the Casino site, funs are held captive


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Von duhlessv
vor 5 Jahren

Hello,

I am asking you for help in resolving my problem with SWIFTCASINO.

In early February, I received a request for documents from the casino. On February 8th, I uploaded a salary statement and a bank statement to my account. Later, the casino asked for a certificate of salary and position held and a photo of a payment card. Despite the fact that I use a different payment method, on February 18th I provided everything. The next day, the casino reported that my documents were checked, however, I could not withdraw the money. On March 4, the casino requested again a certificate of salary and position held, on the same day I sent it. The casino asked for information about my profession and salary in English, I immediately reported.

Since then, I have not been able to withdraw my funds. And since March 22, I can't go to the casino website at all, due to the fact that the casino has introduced a ban for Ukrainian citizens. I believe that it is not entitled to impose such a prohibition without prior notice. I have tried all the methods proposed by the casino, however, I still cannot enter the site.

Considering the fact that I passed the verification, there are no violations on my part, and the casino has stopped communicating,

I am asking for help in resolving my problem in crediting my funds in the amount of $ 260 to my Skrill account from which the deposit was made.

Unseriöses Casino Swiftspiele DE
Betrag $260

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 thank the casino for transferring funds to my payment wallet, from which the deposit was made. I have no complaints about the casino.
User name
Hello,

We have received a reply from the team.

The amount has been processed to your Skrill account and the funds should reach you within 24 hours. Kindly let us know once this has reached you.

Our sincere apologies for the delay & thanks for your patience.

Kind regards
Swift Casino team
User name loyalty-level-2
Good day! In response to the request, I sent a video to the casino with what happens when I try to enter the casino website.
I hope this will be enough and my question will be resolved as soon as possible.

Swiftspiele DE Beschwerde-Statistik

Gelöst 29 / 30
Durchschn. Betrag $9,477
Durchschn. Dauer 9 Tage
Durchschn. Antwortzeit 2 Tage

Swiftspiele DE Beschwerden

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Swift Casino - Withdrawal communication regarding my winning 194000 GBP

I won £194,000 on 16th March and have been paid out £5000 x 3 times via Apple Pay as this was the method of deposit. And £5000 x 1 wire transfer.

Customer service said once you’ve requested the max amount of £5000 then email in to increase the amount.

I have emailed in 4 x to increase and each time only £5000 has been withdrawn.

This time I emailed to say I was unhappy at the pace of withdrawals so I said I want my whole balance. To which they responded that they needed my wire details. I gave it and surprise surprise only £5000 has been transferred via wire? Which will take 2-7 days when Apple Pay is instant.

I don’t know what to do with Swift Casino.

I want the full amount withdrawn into my account and every time they ask for me to manually ask for the max amount and then promise they will pass on increasing withdrawals to the relevant department and don’t.

They need to give me step-by-step instructions on how to proceed to get my own money. Over 2 weeks only £15,000 deposited into my account out of £194,000. £5000 is in thin air whilst it takes its time to reach my account.

I want to keep Apple Pay for the maximum withdrawal amount unless it’s the full amount then I don’t mind wire payment.

Please answer the following questions. Do not skip one question.

Do u request the full amount again? What reassurances do I have if it will be increased? Isn’t this type of practice illegal according to the gambling commissions' process of withdrawals?

Status solved Gelöst
£189,000