HomeComplaintsBitKingz Casino - Player faces withdrawal issues due to card verification.

BitKingz Casino - Player faces withdrawal issues due to card verification.

Amount: €1,500

BitKingz Casino
Safety Index:Below average
Submitted: 15 May 2024 | Case closed : 18 Jun 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

5 months ago

The player from Germany was unable to withdraw winnings from BitKingz due to problems with card verification. The player had made deposits through two credit cards, one of which didn't have its number printed on it due to bank policies, and the casino was reluctant to process the payout without a picture of the card showing both the card number and the name. The player later reported that the card was verified, but the casino cited technical errors for not processing the payout. Despite attempts to resolve the issue, the player stopped responding, leading us to reject the complaint due to lack of communication.

Public
Public
6 months ago
Translation

I have made deposits at BitKingz through two different credit cards. One had its legitimate number printed on it and has been verified. The other card, however, had no number printed on it due to bank's policies. Instead, the number is available in the banking app. However, in the app, the card number is not associated with the account holder's name, only the number is visible. Since it's a debit card, the bank statement only shows the account number and the name of the account holder, not the card number. This was not designed by the bank to be visible. The bank has now provided a statement that shows the deposit, as well as my name, address, and card number including the expiration date. However, the casino still hesitates and/or refuses to process the payout.


It's impossible for me to send the demanded photo of the card showing both the card number and the name as the card wasn't printed that way.

Automatic translation:
Public
Public
6 months ago

Dear megamezo,

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.

  • Do I understand correctly the 2 cards are associated with 2 different bank accounts in 2 different banks?
  • Could you please share your communication with the casino? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

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,

Tomas

Public
Public
6 months ago

Dear megamezo,

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
6 months ago
Translation

Hello, the card has now been verified. However, the casino is constantly not paying out and is crediting the money back to me. They are constantly claiming that there is a technical error.

Automatic translation:
Public
Public
5 months ago

Has the casino offered any alternatives for you to pay out your winnings, or offered any timeframe for resolution of the technical error?

I'll await any news.

Public
Public
5 months ago
Translation

Apparently it is in the payout process. We now have an alternative, but the casino would have to credit the amount back to the account. This has not happened yet.

Automatic translation:
Public
Public
5 months ago

Dear megamezo, Thank you very much for the update. We will keep this complaint open until you confirm your withdrawal has been successful. Please keep me informed about any further developments.

Public
Public
5 months ago

Dear megamezo,

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
5 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.

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