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Not possible to make a withdrawal


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Von Clarinha
vor 2 Jahren

Hello,

I have a problem withdrawing 4001 USD from this site. I deposited 500 USD on 2023-09-22 and 2023-09-23 200 USD using Skrill, depositing was no problem. I then played on the site and managed to build the balance of playing slots to the final amount of 4001 USD.

I then talked to live chat who told me to verify my account before withdrawing, which I did. I made my account fully verified, I had to send in some extra verification documents on top of the basic verification but nothing unusual. Then I proceeded to withdraw and here we come to the reason why I've created this case here. The withdrawal system is not working on the site! First of all, as I deposited with Skrill I would like to withdraw to my Skrill wallet although this was not possible.

I then asked for another withdrawal option and they said I could withdraw to my bank, which I did but that did also not work. They then said I should get Revolut and withdraw through this option so I got myself a Revolut account although the support on Revolut told me that there is no IBAN on a Brazilian Revolut account so I could not withdraw to Revolut here also!

I need help to solve this matter as they just keep giving me withdrawal options that do not work.

<full name removed>

Unseriöses Casino Zipcasino
Betrag $4001

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 @Clarinha,

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 loyalty-level-2
Hello again!

Zip casino contacted me on email and I have received the first 2 withdrawals of 600 USD using another withdrawal option !

I will keep you guys updated on when I have received the whole sum :)
User name

Dear Zipcasino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

Zipcasino Beschwerde-Statistik

Gelöst 7 / 8
Durchschn. Betrag $1,592
Durchschn. Dauer 10 Tage
Durchschn. Antwortzeit 3 Tage
Verification Issues

I am writing to complain about the verification process on this site. I have already sent all the required documents multiple times, but my verification still has not been approved or completed.

I have followed all the instructions carefully and provided everything that was requested, yet there has been no clear explanation for the delay or rejection. This situation is becoming very frustrating.

I have already submitted more than 10 documents from my bank. These documents contain my full name, IBAN, address, and all other information that you have requested during the verification process.

Regarding proof of IBAN ownership, they have requested this information twice. On both occasions, the documents I provided were accepted and approved.

After that, I was informed that I needed to provide proof of address. I have since submitted at least five separate documents that meet the requirements they have stated for address verification.

There have also been contradictory instructions throughout this process. At one stage, I was specifically instructed to order a physical bank statement and submit it. I followed those instructions and provided photographs of the physical bank statement. However, I was then told that physical bank statements were not accepted and that I needed to upload a digital statement directly from my bank instead. I complied with this request as well and submitted the document directly from my bank.

My most recent submission was the bank document downloaded directly from my bank, as requested. Since then, I have not received any clear explanation as to why my verification remains pending.

The casino has identified various issues with the submitted documents throughout the verification process. However, each time I addressed and resolved the stated issue by providing the requested documentation, a new issue was raised instead. In some cases, concerns that had already been resolved were raised again at a later stage.

As a result, the verification requirements have appeared to change repeatedly, despite my continued efforts to comply with every request. The repeated introduction of new issues, including issues that had previously been addressed, has created the impression that the verification process is being unnecessarily prolonged and that my account is not being verified despite the submission of all requested documentation.

I have retained copies of all submitted documents, as well as records and recordings of all communications regarding this matter.

Chart Pointer
12h übrig
€990