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Declined withdrawal document verification in progress after 7 days


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Por maNuX
hace 2 años

Hello,

so after 1 week of this agony, they still didn't accept additional documents(selfie holding a fresh newspaper and ID card)...My account was verified a few times and they accepted it fast, but this time they just delayed it, even support told me 2 days ago I would be verified the next day, but still nothing!

Not to mention they disabled the cash-out option on my account, and didn't fix it after a month!

I had no problems till now, withdrawals were fast, and support was helpful...now they delaying the verification process although my account was verified a few times within 1-2 days!

I am asking for your help and I would like this case to be solved and to know why there is a problem even though it has not been there so far!

So I am stuck with 500 euros on my account, they declined the withdrawal and asked for additional documents...after 1 week still no response, even tho they told me they would process it within 5 days!

Casino en conflicto Cyber.bet Casino
Cantidad €500

Discusión

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
Hello,so yesterday my account was verified and today i received my winnings!
Its funny how i got verified the next day i published complaint,maybe it's a coincidence but who knows!
Still big thanks to AskGamblers(i am sure you had impact on this case) and to CyberBet for understanding! Hope everyhing works fine from now on and i can keep playing there!
User name

Dear @maNuX,

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 Emanuel,

Thank you for bringing your concerns to our attention, and we sincerely appreciate your patience and understanding.

We understand the importance of timely processing, and we're pleased to confirm that your account has been successfully verified, and your payments have been processed on time. Your satisfaction is our priority, and we're committed to providing a seamless experience for our users.

Regarding the KYC (Know Your Customer) timeframe, we acknowledge that waiting for the verification process can be a bit of a journey. Our team is diligently working to ensure all verification procedures are completed accurately and securely. While our standard timeframe for KYC verification is up to 5 business days, please be assured that we are continually exploring ways to streamline and improve this process.

We genuinely value your feedback, as it allows us to identify areas for enhancement. Your trust in our platform is of utmost importance, and we're dedicated to making your experience with us as smooth and efficient as possible.

If you have any further questions or if there's anything specific you'd like to discuss, please feel free to reach out to our customer support team. They are here to assist you every step of the way.

Once again, thank you for your understanding, and we look forward to continuing to provide you with a stellar gaming experience.

Best regards

Estadísticas de quejas de Cyber.bet Casino

Resueltas 10 / 16
Cantidad promedio $900
Duración media de quejas 8 días
Tiempo de respuesta promedio 2 días
No responden y no puedo hacer retiro de dinero
Desde el 06/05/2024 estoy tratando de hacer un retiro en Cyber.bet Casino, por un monto de $500.000 (quinientos mil pesos chilenos) como se puede observar en pantallazo adjunto.
Me solicitaron verificar mis datos, enviando una fotografía donde se vea rostro, Rut, perfil de usuario, fecha y hora. Lo que fue enviado en reiteradas ocasiones y fue rechazado por el casino.
Cada vez que envié la fotografía el casino se tarda 24 horas en enviar un correo indicando que están revisando los datos enviados y enseguida envía otro correo indicando que fue RECHAZADO. SIEMPRE DENTRO DE 24 HORAS. (se adjunta pantallazo de correos)
Ahora envié otra fotografía con fecha 20/05/24, indicando claramente fecha, hora y todos los antecedentes solicitados CLARAMENTE VISIBLES. Desde esta fecha 20/05/24, en la sección verificación de identidad se indica "Por favor espera, estamos procesando tu solicitud" (se adjunta pantallazo)
han pasado 7 días y NO TENGO RESPUESTA POR PARTE DEL CASINO.
He enviado varios mensajes a soporte Y NO HE TENIDO RESPUESTA HASTA AHORA. (se adjunta pantallazo)
He escrito al chat en vivo y NO RESPONDEN
Me parece "extraño" que NO pueda hacer el retiro de los fondos de mi cuenta, pero sí puedo hacer depósitos en el casino, como se puede ver en la sección transacciones. ya que solicité el retiro de fondos el 6/05/24 y luego hice un depósito el día 13/05/24 DESDE LA MISMA CUENTA DE USUARIO Y MISMOS DATOS BANCARIOS.
Hasta el día de hoy no he tenido respuesta alguna por parte del casino.
Necesito hacer retiro de mis fondos URGENTE.
Espero poder tener por fin una respuesta a mi solicitud.
Saluda atte.,
Maira
Status unsolved No resuelta
$500,000
Withdrawal and account problem
Hello, I want to create a lodge against Cyber.bet because on two weeks ago sunday (2023.04.23.) I have made a withdrawal (154,25 EUR) which they declined after two days on 2023.04.25 and said that they need additional picture of me holding my ID card in fornt of my monitor next to my players account detailed part and at the same time they disabled the withdrawal page for me. I have fulfilled their request on that day (2023.04.25) but they still didn't check/accept my additional photo. On the chat they just lying and promising that they will accept it, first said that this take 2-3 business days, after it has expired, they stated it takes 5-6 business days which expired as well. I have been waiting for more than 8 days for their acceptance and today they just deducted almost 120 EUR from my gaming account without any reason, after that they blocked my account too and got an email from them:

"Hello!

Based on the verification result, a decision was made to block your account. The rest of the deposit will be returned within 20 days with a deduction of a commission of 15% for all operations.

According to paragraph Cyber.bet reserves the right to immediately terminate the User’s/Client’s use of the Service and close the Client’s account without prior notice if there is a reasonable suspicion to believe that:

the User/Client has breached these Terms;
the Client is involved or has been involved in fraudulent or illegal activities, including money laundering.

In the event of the application of the consequences provided in this article, Cyber.bet reserves the right to rescind an obligation to refund any amount of funds, deposited on account of the Client, exceeding the number of funds, initially deposited by the respective Client on his/her account."


I just want my money and after this behaviour and encourage everyone to avoid them from afar.
All screenshots attached.
Status unsolved No resuelta
€154
Withholding Payment of €1,850

Hi there.

I hope you are well. Cyber.bet have been withholding a withdrawal since the 17th March with no justification. The account has is fully, extensively, verified. The total amount is €1,850 and this specific withdrawal is for €1,000 as they only allow a maximum of €1,000 per day.

Following the third round of extensive successful verification I made yet another withdrawal attempt. Over one week passed and I emailed them to ask why. I was fobbed off with:

"Please note that according to the Terms and Conditions 7.12. The standard period of withdrawal is two business days. Cyber.bet reserves the right to change the period of withdrawal.

It can happen because of several reasons:

- payment is being processed through a rather long chain of financial institutions, each of which has the right to process the transaction up to one day;

- due to the tightening of anti-money laundering and counter-terrorism measures, payments are becoming a subject of manual payment approval at some stage;

- in some cases, payment systems request information about the verification of the account: the address or full name, and in the case of multiple withdrawals or a large transaction amount, it can slow down the payment until the complete personal data of the performer is received;

- temporary technical errors may occur during operations on the side of each of the participants in the money movement chain."

After two weeks, I made a formal complaint and they said:

"We are working with high priority to process your withdrawal soon and we apologize for the delay." This was three days ago and still nothing. Any help you could give would be much appreciated.

Status solved Resuelta
€1,850