HomeComplaintsBDM Bet Casino - Player's withdrawal is delayed due to document requests.

BDM Bet Casino - Player's withdrawal is delayed due to document requests.

Amount: €12,000

BDM Bet Casino
Safety Index:Very high
Submitted: 08 Oct 2024 | Case closed : 24 Oct 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

4 weeks ago

The player from Italy faced repeated delays in withdrawing money due to an excessive number of document requests, despite having provided all necessary documentation. The player found the continuous 24-hour delays unacceptable, especially given the established withdrawal limits. The issue remained unresolved as the player did not respond to follow-up inquiries from the Complaints Team, which led to the rejection of the complaint.

Public
Public
1 month ago
Translation

Good morning, I've been playing on this site without any issues until it came time to withdraw.

They have asked for an endless amount of documents day after day, and I have provided everything perfectly. Each time, they delay me by 24 hours.

This is unacceptable, especially considering the withdrawal limits are 1500 per day and 4000 weekly, even for a bank transfer.

Automatic translation:
Public
Public
1 month ago

Dear antoniomattia170117, 

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 take KYC lightly and it might take a few working days to complete this thorough process. 

Could you please advise which documents you have already provided and when exactly did you send the last one?

Have you provided all the required documents as soon as possible and in the correct format? 

When did you last communicate with the casino about verifying your account and receiving your winnings?

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
1 month ago
Translation

I did the normal verification as soon as I opened the account with document and selfie

then at the withdrawal they initially asked me for a photo of the debit card front and back

bank statement

Now they asked me for screenshots of the deposit operations, I provided everything but despite this they always postpone.

I received and redid the verification 3 times they always ask for new things

Automatic translation:
Public
Public
1 month ago
Translation

Updates: the site has authorized the withdrawal but still nothing of the funds I will update you thanks

Automatic translation:
Public
Public
1 month ago
Translation

Withdrawals that were in progress have been authorized but the remaining balance has disappeared!

Automatic translation:
Public
Public
1 month ago

Thank you for keeping me updated. Could you please clarify how much money you successfully received from the casino?

How much of your balance was voided? Also, did you contact the casino's customer support after your remaining funds were confiscated?

Public
Public
1 month ago

Dear antoniomattia170117,

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
4 weeks 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.

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