Dear Romi,
Following your question regarding possible next steps from the player’s side:
At this stage, unfortunately, there is nothing further the player can provide to complete the withdrawal, as he has failed to confirm any of the required verification data.
Review Findings:
Non-compliance with KYC requirements
• The information provided in the account does not correspond to reality and does not allow for the identification of the user.
• The account questionnaire was completed incorrectly, lacking verifiable data necessary for identity verification.
Documents and supporting evidence
• The documents submitted by the user do not match the information in the account.
• Account funding was made via cryptocurrency, with no ability to verify the source of funds and wallet details not provided.
• The user cannot prove ownership of the account due to the absence of correct and matching documentation.
Interaction history and intentional violations
• The account was previously blocked: the user was denied betting in January 2026.
• The presence of inconsistent data and prior attempts to bypass restrictions indicate intentional submission of false information to violate platform rules.
Legal Justification:
• All actions taken by Betroller.com are fully compliant with internal security procedures, KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements.
• The account suspension and denial of betting are fully justified by the presence of inaccurate information and unverified account ownership.
• Any attempts by the user to challenge these security measures are unfounded, as the company acted strictly in accordance with transparency and anti-fraud standards.
Conclusion:
The Security Department of Betroller confirms that the company adheres to the highest standards of security, transparency, and legal compliance. The measures taken regarding this account are necessary to protect the platform, its clients, and to ensure compliance with international KYC and AML standards.
Based on the above, the complaint is considered unfounded, as the user did not meet the mandatory verification standards required to process withdrawals.
Best regards,
Betroller Team
Dear Romi,
Following your question regarding possible next steps from the player’s side:
At this stage, unfortunately, there is nothing further the player can provide to complete the withdrawal, as he has failed to confirm any of the required verification data.
Review Findings:
Non-compliance with KYC requirements
• The information provided in the account does not correspond to reality and does not allow for the identification of the user.
• The account questionnaire was completed incorrectly, lacking verifiable data necessary for identity verification.
Documents and supporting evidence
• The documents submitted by the user do not match the information in the account.
• Account funding was made via cryptocurrency, with no ability to verify the source of funds and wallet details not provided.
• The user cannot prove ownership of the account due to the absence of correct and matching documentation.
Interaction history and intentional violations
• The account was previously blocked: the user was denied betting in January 2026.
• The presence of inconsistent data and prior attempts to bypass restrictions indicate intentional submission of false information to violate platform rules.
Legal Justification:
• All actions taken by Betroller.com are fully compliant with internal security procedures, KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements.
• The account suspension and denial of betting are fully justified by the presence of inaccurate information and unverified account ownership.
• Any attempts by the user to challenge these security measures are unfounded, as the company acted strictly in accordance with transparency and anti-fraud standards.
Conclusion:
The Security Department of Betroller confirms that the company adheres to the highest standards of security, transparency, and legal compliance. The measures taken regarding this account are necessary to protect the platform, its clients, and to ensure compliance with international KYC and AML standards.
Based on the above, the complaint is considered unfounded, as the user did not meet the mandatory verification standards required to process withdrawals.
Best regards,
Betroller Team