HomeComplaints20Bet Casino - Player’s struggling to complete account verification.

20Bet Casino - Player’s struggling to complete account verification.

Amount: €4,300

20Bet Casino
Safety Index:Below average
Submitted: 22 May 2023 | Case closed : 09 Jun 2023
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

10 months ago

The player from Italy has sent his verification documents to the casino. Unfortunately, the casino has not approved them yet. The problem was that the player used his son's payment card to deposit. The casino promised to refund this payment to the player. Since the player stopped responding to our questions and comments, we had to reject the complaint.

Public
Public
11 months ago
Translation

Hi I'm trying to get my cash out from the 20bet site. I have sent all the required documents, especially a document from the mail where it is written that my card is no longer active. I sent everything they asked me, a month ago they made me deposit and withdraw quietly, now after first losing €3500 and then winning €4300 they don't give me the possibility to take my money. Please help me

Automatic translation:
Public
Public
11 months ago

Dear Salvatore52,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos takes KYC lightly and it might take a few working days to complete this thorough process.

Have you sent all the required documents as soon as possible and in the correct format? When was the last time you spoke with the casino and what was it about?

I hope we will be able to help you to resolve this issue as soon as possible. Thank you in advance for your reply.

Best regards,

Veronika

Public
Public
11 months ago
Translation

Yes, I sent everything correctly. . I spoke 10 min ago, saying it's not possible the other times in a day they just checked, now it's been 3 days and they don't give me my money and they don't check the documents.

Automatic translation:
Sensitive attachment
Sensitive attachment
11 months ago
Translation

They rejected my cash out once again with the following reason

Automatic translation:
Public
Public
11 months ago
Translation

I have already sent all the documents and some time ago I had already done it myself and in fact after several attempts my cash out was successful. Now they are insisting too much.

Automatic translation:
Public
Public
11 months ago

Does the screenshot of your Bank account profile include your name and IBAN that are clearly visible? Please make sure that your document meets all the requirements of the casino.

Private
Private
11 months ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

Public
Public
11 months ago
Translation

You think ? Is the photo okay?

Automatic translation:
Public
Public
11 months ago

I would suggest you send them a screenshot made on a computer so that the name of the bank would be visible as well.

Public
Public
11 months ago
Translation

I have it ready. Let's see what they will do now.

Automatic translation:
Private
Private
11 months ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

Private
Private
11 months ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

Public
Public
11 months ago
Translation

They keep circling us

Automatic translation:
Public
Public
11 months ago

Okay, now the casino at least explained in detail what the problem seems to be. You will have to call or visit your bank to give you an official bank statement (with your name, personal details, and IBAN). The bank statement has to be stamped and signed by a bank employee. You will then photograph the bank statement (with all 4 corners of the paper visible) and send it to the casino for verification.

I understand that you're feeling frustrated with the verification process. It can indeed be challenging at times but don't give up just yet. Remember, the verification process is a standard procedure designed to protect both the players and the casino. Once your account is verified, the withdrawals should be smoother, faster and more efficient.


Sensitive attachment
Sensitive attachment
11 months ago
Translation

No, there's one more thing you don't know.

I closed that account on May 17th and so they want a document certifying this thing

Automatic translation:
Private
Private
11 months ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

Public
Public
11 months ago
Translation

Here is the document

Automatic translation:
Public
Public
11 months ago

Can you please forward to me the other verification documents you sent to the casino? My email address is veronika.l@casino.guru.

Private
Private
11 months ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

Public
Public
11 months ago
Translation

Look what they do. They took my money without saying anything.

Automatic translation:
Public
Public
11 months ago

I received your email with the screenshot from the casino stating you've used third-party payment. Have you used a payment method that belonged to someone else? Are you aware of the fact that you may deposit into a casino with the card/bank account/payment system registered in your own name only?

Public
Public
11 months ago
Translation

Yes, unfortunately my son uploaded his card to my profile and paid with it and I, who am the owner, didn't notice it and tried to have it cancelled. Now how does it work? Will I get a refund?

Automatic translation:
Public
Public
11 months ago

Unfortunately, when you used your son's payment card, you breached the casino's Terms and Conditions and you are not eligible for any winnings obtained by such action.

In the email you forwarded to me, there was information that the casino would refund you the deposit made by your son's card - but only if the refund amount is higher than the minimum processed by the payment provider.

Public
Public
11 months ago

Dear Salvatore52,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

Public
Public
10 months ago

Unfortunately, the player has not responded to our messages and questions. Consequently, we are unable to investigate further and have no choice but to reject this complaint.

The player can reopen this complaint at any time.

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Forum_alt
Join the discussion on our Forum and meet casino players from all over the world
scamalert_1_alt
Casino Guru employees will never ask for your password or seek access to your casino or bank account.
Follow us on social media – Daily posts, no deposit bonuses, new slots, and more
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news