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Unreasonable verification requirements


vor 7 Jahren

Hello dear Askgambler, i am sad to be here to write complaint.

I have made more then 5 deposits with Wazamba casino with no luck, when finally managed to cash out. As usual, i asked live support what do i need to provide to get verified, so i sent following:

passport copy

proof of address

skrill profile page

proof of deposit made in wazamba

After that i got contacted with ask for selfie with me holding passport, which i did. So after that i got contacted again, now with need of My personal Skrill transaction history last 3 month!!! All this after me providing every piece of proof mentioned above. I am Skrill verified member and i own a Skrill prepaid card. That meaning i use Skrill on daily basis, paying rent, gas, food, entertainment and so on. So all this transactions are private and should only be see by me. But ok, i can try to hope that Wazamba casino is secure and trusted casino which can be trusted, BUT they ask for 3 month transaction from web skrill in format of screenshots only! they specified that PDF doesnt count, but even Skrill offer to print PDF format of 3month transactions. So, after providing every proof , i have to make screenshots? Think about it, i make 20transactions per day, they want 3 month , so thats 90 days, times 20transactions, meaning 1800 transactions!? are this normal behaviour? i have to send like 80 pictures showing all my personal transactions which doesnt have nothing in common with Wazamba casino?

I can provide all the information , but that contains private details, so only Askgamblers can see it.

Unseriöses Casino Wazamba Casino

Diskussion

User name

Dear @visitsVB,

Please let us know if you have cooperated the casino and sent the required paperwork. Please be in aware in case you fail to respond within the given time AskGamblers Complaints Team will have no other option but to reject this complaint upon submitter's unwillingness to cooperate.

User name loyalty-level-2
You are making no exception! You are being an exception!
I have played in more then 100 casinos, with Malta license and Curaco but you have this point by you only!
No, i will not provide you with my private data , i have talked with lawyer and they state that its against my data regulation rules!
Send me you last month transactions Wazamba casino! What would you answer?
Probably something like its our private information. Okey, but why do i need to provide you with my transactions ? I dont want you to see how much money i make or what i spend it on! Its not your bussiness!
I provided you with proof of deposit, proof of fully verified Skrill acc( which you accept as method for payments) address , passport, you have more then enough proof of my personality. You have my selfie with passport, hang it to the wall , thats okey, but not my financial status!
I hope this complaint will show people here on Askgamblers of this casino crime.
User name
Dear Visvaldis,

We are sorry to hear that you feel dissatisfied with the account verification procedure, however, please note that this is required by the Finance department.

As previously kindly explained, we are indeed acting in full accordance with our General Terms & Conditions. We would kindly like to remind you that you have agreed in full with these Terms & Conditions when creating your account and have confirmed reading them prior to making the registration.

Furthermore, we are making an exception for you with just requiring a transaction history of only 1 month. Please, be so kind as to cooperate with the Finance department and we will be glad to get this matter resolved in the shortest period of time possible.

Best regards,
Wazamba.com Administration
User name loyalty-level-2
So again, i guess Wazamba casino doesnt read.
You are asking me to provide you and your casino with information which is strongly private!
How dont you understand. You are asking me the documents which will allow you to see how much i earn , whats my spending on etc. You want to know on which date i have salary? what does that give you? will send spam emails related to day you know i have money on?
This is unacceptable!
Not even one month transaction history should be provided!
Dear Askgamblers team, i know you are cool , legit site, but this case is just clear proof of casino awful behavor.
I have provided all the documents you need!
even more, look at player reviews , what does that tell you? why is this casino rated 8+ ?
Stealing money, stealing virtual coins, unacceptable document requirments, still 8+? Worst casino experience ever.
Wazamba casino, to solve this case, drop this intereference with player privacy or give me my deposits back!

Wazamba Casino Beschwerde-Statistik

Gelöst 102 / 118
Durchschn. Betrag $1,901
Durchschn. Dauer 6 Tage
Durchschn. Antwortzeit 2 Tage

Wazamba Casino Beschwerden

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Wazamba Casino Selbstausschuss
Hallo,

leider muss ich eine Beschwerde gegen das Wazamba Casino einreichen.

Ich hatte im Casino gespielt und Geld verloren. Ich hatte mich dazu entschieden, mich selbst vom Spiel auszuschließen. Ich hatte mich als zuerst an den Livechat und danach an den Email Support gewandt.

Ich habe mich ordnungsgemäß aufgrund von Spielsucht vom Spiel ausgeschlossen, der Ausschluss sollte außerdem unbefristet erfolgen.

Meine Entscheidung habe ich im Nachhinein auf Nachfrage des Supports auch bestätigt.

Am nächsten Tage habe ich in der Email gesehen, dass sie mir anboten, mein Konto jederzeit wieder eröffnen zu können. Getrieben von meiner Spielsucht habe ich geschrieben und um eine Wiedereröffnung gebeten um eventuell noch Cashback oder Boni zu bekommen (Verlust über 800€)

Nunja, es erfolgten leider weitere Einzahlung von mir.

Das Casino hätte mein Konto nicht mehr eröffnen dürfen, ich habe mich ordnungsgemäß vom Spiel ausgeschlossen.

Mittlerweile verweigert mir das Casino mein Konto zu schließen, ich habe erneut um schließung des Kontos und um Rückerstattung gebeten, das Casino argumentiert, dass ich angegeben habe, dass ich Verantwortung für die Wiedereröffnung trage.

Nunja, ein Spielsüchtiger wird dir alles erzählen und tun, hauptsache er kann spielen.

Ich fordere vom Casino einen unbefristeten Selbstausschuss und die Rückerstattungen meiner Einzahlungen nach dem Selbstausschuss.

Beweise und Dokumente über meine Einzahlungen lege ich sehr gerne vor. Ebenfalls kann ich den Email Verlauf über den Selbstausschuss vorlegen.

Ich hoffe mir kann hier geholfen werden.
Freundliche Grüße und vielen Dank
Status unsolved Ungelöst
€800