The player from Germany has successfully withdrawn €1500 using Jeton but encounters issues trying to withdraw the remaining €2165 with MyFinity and Jeton. Despite multiple attempts and contacting support, she cannot upload the necessary verification documents and has not received further communication.
Casinoly - Player's withdrawal is delayed due to account verification issues.
Amount: €2,165
Casinoly
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Case opened
Current status
Waiting for casino to reply
2d 8h 33m 36s
Case summary
5 days ago
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1 month ago
Translation
I have already successfully made withdrawals in the casino using Jeton. These were €500 each on August 17th, 18th, and 19th, so I have already been able to withdraw a total of €1500 .
I wanted to withdraw the remaining money with MyFinity and deposited another €20 with MyFinity, which I immediately wagered. Unfortunately, I was then unable to withdraw the remaining €2165 with MyFinity and did not receive an email from the casino saying that I had to verify myself again with the MyFinity documents.
So I tried to withdraw with Jeton again, but that didn't work either. Every time I got the error message, which you can see in this screenshot.
Then I went to the live chat, which first told me that it might be an error on Jeton's part and that I should wait a bit.
But even weeks later it didn't work. So I went back to live chat and then they suddenly said I had to verify myself. However, I couldn't do that on my account because I had no way of uploading the documents. So they sent me an email where I could contact support, who would solve my problem.
The support then wrote me the same message that the live chat had told me, that I had to verify my account. I sent them a screenshot and told them that this was not possible, but unfortunately they have not contacted me since. That is why I am here now and hope that you can help me with this matter.
Best regards
Darja K.
Edited by a Casino Guru admin
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1 month ago
Dear Ninosch,
Thank you very much for submitting this complaint. I'm sorry to hear about your problem. Please allow me to ask you a few questions to clarify your situation.
Are your withdrawal requests being canceled right away after you submit them, or does it take some time before they’re rejected?
Have you tried accessing your casino profile on a different browser or device to see if the verification tab functions properly there? Sometimes, technical issues are specific to certain devices or browsers.
Also, when was the last time you reached out to customer support about your verification status?
I hope we will be able to help you resolve this issue as soon as possible. Thank you in advance for your reply.
Best regards
Veronika
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1 month ago
Translation
Hello and first of all thank you for your efforts.
Nothing is cancelled, you can see in the screenshot that I always get the same error message *Withdraw action is restricted by group* The payment doesn't even go out. No matter what I try to use to pay out, I always get the same error message. The chat and email support have already been informed about this and I have also sent them screenshots of it.
At some point the chat said that this was happening because I was not verified and I should upload the verification documents. I then explained to them that I could not do that because it was not possible to upload the documents on my account. You can also see this in one of the screenshots. Normally, when I have to and could verify myself, there would be the option of uploading my documents using a button and it would be described which ones are requested. Unfortunately, you cannot see any of this. As I said, I tried to explain this to the chat, so they asked me to contact support by email because they could help me. But they only wrote me the same thing as the chat, that I had to verify myself, and I also explained to them that my account had not authorized this. I have not heard anything from the casino since then.
Since this was some time ago, I've had plenty of time to try different browsers and everything else possible. Nothing worked.
In one screenshot you can see the email history and that my message from September 29, 2024 has not yet been answered.
Thank you for your understanding. I hope we can find a solution.
Kind regards
Ninosch
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1 month ago
Thank you very much, Ninosch, for providing all the necessary information. I will now transfer your complaint to my colleague Michal (michal.k@casino.guru) who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction in the near future.
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1 month ago
Hello Ninosch,
I'm Michal, and I have taken over your complaint. I have reviewed this case and I will contact the casino to shed more light on this matter.
We would like to invite Casinoly to join the conversation.
Dear Casinoly,
Could you kindly clarify the reasons behind the player's inability to withdraw funds and the circumstances leading to their account being blocked?
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1 month ago
Hello,
We have emailed the customer and asked to share the screenshot of the error message when attempting to upload the requested documents so we can check and help further accordingly.
Best wishes,
Casinoly Team.
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1 month ago
Dear Ninosch,
I hope this message finds you well. Has the casino team resolved the error/issue regarding your withdrawal?
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4 weeks ago
Translation
Unfortunately not. You wrote me an email in which you suggested for the 5th or 6th time that I delete cookies and the like and change browsers. You also probably didn't read the messages or the ticket here properly because you asked me what kind of error message comes up when uploading the documents.
I then made it clear to them again that a button for uploading the documents is not even displayed. And the error message only appears when trying to pay out. I also wrote that it would be desirable if you would take the matter seriously and they replied that they would forward it to the finance team for further review and then get back to me. I received this email on November 18, 2024.
I just don't understand what's going on and why it doesn't work.
Edited
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3 weeks ago
Hello Ninosch,
We hope you receive this email well!
We would kindly request you to please share the following documents to help you with verification of your account.
photos of both sides of your Identity Card
proof of address document such as utility bill (water, electricity, gas) not older than 6 months and in PDF file
a selfie photo of yourself holding your Identity Card or Passport in your hand against the background of the website
transaction history of your Jeton wallet for the month of September showing all transactions
transaction history of your MiFinity wallet for the month of September showing all transactions
Ownership of your MiFinity wallet showing personal details, profile details, address and wallet number (must be 4 screenshots).
If you have any additional questions, please, do not hesitate to contact us via email support@casinoly.com or via Live Chat.
Best Wishes,
Casinoly Team
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3 weeks ago
Translation
I sent you everything and hope that it works. ^^
Thank you
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2 weeks ago
Hello Ninosch,
We hope you receive this email well!
We would kindly want to inform you that we need your transaction history of your Jeton wallet Screenshots for the full month of September in PDF file. With unfolded transactions both sent and received in order to understand deposits and source of funds.
We are waiting for your reply. Thank you!
If you have any additional questions, please, do not hesitate to contact us via email support@casinoly.com or via Live Chat.
Best Wishes,
Casinoly Team
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1 week ago
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I don't understand what you mean by my other transactions, but fine. I will look into it and send you the documents today.
Thanks for your answer.
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1 week ago
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I have now sent you the required documents.
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6 days ago
Dear Ninosch,
We would kindly request you to please share the following documents to help you with verification of your account.
We would kindly want to inform you that we need your transaction history of your Jeton wallet Screenshots from September with unfolded transactions. Which means, we should be able to see the transaction details of your Jeton wallet to whom you sent the payment or received payment from in order to understand deposits and source of funds.
We kindly suggest you to please share the required screenshot so we can help you further accordingly.
Waiting for your reply!
Best Wishes,
Casinoly Team.
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6 days ago
Translation
Dear Casino Guru Team. I have lost all patience and nerves with the casino. I have sent them all my documents several times. Even on the Casinoly casino website, you have finally enabled me to upload my documents and I have done that too.
On December 9, I last tried to send you my documents, which you have just requested again via this complaint.
Casinoly even thanked us for the documents in a reply email.
What else should I do? It can't be that I have to send the same documents a thousand times? And then they ask for the same documents over and over again. Do they have no overview and it's chaos, or what's going on?
I ask that Casinoly finally approach the case more carefully, because I've really had enough.
Thank you
Ninosch
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Casinoly has 2d 8h 33m 36s to reply
