HomeComplaintsBurningBet Casino - Player’s account is being audited.

BurningBet Casino - Player’s account is being audited.

Amount: €4,000

BurningBet Casino
Safety Index:High
Submitted: 02 Jun 2021 | Case closed : 16 Jun 2021
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

2 years ago

The player from Germany is waiting for a result from an audit after accumulating a substantial win. We rejected the complaint because the player didn't respond to our messages and questions.

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2 years ago
Translation

I have been playing at burningbet.com for about 4 weeks and had successfully verified my account. After getting a small profit paid out within 24 hours without any problems, I made higher deposits. My current profit of around 4000 euros should now be paid out. I made a withdrawal request for 400 euros every day and now the maximum 3 withdrawals are open.

After a few days without notification, I asked Live Support about the status of my payout, and they told me to contact the finance department directly at kyc@burningbet.com. I thought maybe there is still no proof because the payouts are higher, but then I received an email with the following reference:


Your game session has been sent to the game provider for review. As soon as we have received a response from your game provider regarding your gaming session and your bets, we will notify you immediately by email. mail and then your withdrawal request will be checked.

The review of your withdrawal request has been delayed until the game provider has officially responded.

An additional check will be carried out in accordance with Section 2.4.1 of the project rules: Finance may delay processing the payment request due to an additional check.

The verification time is 3-7 days.


I suspect that the payout should be delayed and also read in some forums that similar cases have occurred at other casinos of the operator, e.g. DozenSpins, in which the players are then delayed for several weeks.


Addition: I had a larger single win at a game by Pragmatic, so nothing unusual and from my point of view no reason for such an alleged test.

Automatic translation:
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2 years ago

Dear Eike,

Thank you very much for submitting your complaint. Please understand that it is a common procedure for casinos to audit players’ accounts, particularly, after accumulating a substantial win. From our experience, it may take 14 days, but every casino is different and has its own procedure which needs to be followed. That’s why we advise players to be patient and fully cooperate with the casino.

When exactly has the casino initiated the check?

Meanwhile, if there is any other communication between you and the casino, please forward it to kristina.s@casino.guru, or alternatively, you can post it here.

Thank you in advance for your reply.

Best regards,

Kristina


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2 years ago

Dear Eike,

We are extending the timer by 7 days. Please, be aware that in case you fail to provide the required information in the given time frame, we will reject your complaint.


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2 years ago

Unfortunately, we’re forced to reject this case because the player hasn’t responded to our messages and questions. Therefore, we’re not able to proceed with further investigation or suggest possible solutions.

The player can reopen this complaint anytime.


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