HomeComplaintsBDM Bet Casino - Player's withdrawal is delayed due to excessive verification.

BDM Bet Casino - Player's withdrawal is delayed due to excessive verification.

Opened
Current status

Waiting for Casino Guru to reply

5d 21h 6m 15s

BDM Bet Casino
Safety Index:Very high

Case summary

The player from Portugal is unable to withdraw funds even after providing all requested verification documents, including proof of identity and address. The casino's new requirement for a “certificate of cryptocurrency wallet ownership” is technically impossible to fulfill, leading the player to believe it's a deliberate obstacle to delay the withdrawal.

Public
Public
4 days ago

I am filing this complaint because I am unable to withdraw my funds from this casino despite completing all requested verification steps.


I have successfully provided the following documents:

• Valid proof of identity (KYC approved)

• Proof of address

• Proof of deposits made to the platform

• A recent bank statement as proof of funds


All of the above are standard and sufficient verification documents, yet my withdrawal has not been processed.


The casino is now requesting a "certificate of cryptocurrency wallet ownership" that includes my name, email address, and possibly my physical address and phone number.


This requirement is technically impossible to fulfill when using centralized cryptocurrency exchanges such as MEXC. Wallet addresses provided by such platforms are not issued under a personal name and do not display ownership details like name or email in a single document.


I have explained this limitation to the support team multiple times, but they continue to repeat the same request without offering any alternative solution or acknowledging the issue.


This leads me to believe that the requirement is being used as a deliberate obstacle to prevent or delay my withdrawal.


I am fully willing to cooperate and provide any reasonable and technically valid verification. However, I cannot provide documents that do not exist.


I kindly request the immediate processing of my withdrawal or a fair and realistic alternative for verification.

Public
Public
yesterday

Important notice:

Casino Guru will never ask for payments or access to your accounts to complete KYC. If someone claims to be from Casino Guru and does that, do not share any information.

We only contact players through this official complaint thread or via @casino.guru e-mail addresses. Always check the sender’s domain and verify your complaint resolver’s e-mail address by clicking on their avatar visible inside the official complaint thread.

If anything seems suspicious, contact us directly.

Stay safe.

Public
Public
yesterday

Dear IdealFeline53,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem regarding the withdrawal of your funds from the casino.

To better understand your situation and assist you in resolving this matter, could you please provide more information by answering the following questions:

  • Please specify the cryptocurrency wallet that you are using.
  • Have you explored other options or alternatives with the casino support for verifying your cryptocurrency wallet?
  • Please forward any relevant communication between you and the casino to jean.s@casino.guru or upload them here.

I hope we will be able to help you to resolve this issue. Your cooperation in providing these details will help us investigate and work towards a resolution.

Best regards,

Jean

Waiting for approval
Waiting for approval
yesterday
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

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