The player from the Czech Republic has been waiting over three weeks for a withdrawal from Boomerang Bet, despite having completed full KYC verification.
I am filing a report regarding suspicious financial activity by online casino operator *Boomerang Bet*, operating under a Curaçao license.
*1. Details of the incident:*
- *Casino:* Boomerang Bet / boomerang-bet.com
- *Game ID:* 5df96201643d42dfb4c1289427104ced
- *Game:* MYSTERY APOLLO II
- *Date of win:* April 20, 2026, 21:52:57
- *Bet amount:* 400.00 CZK
- *Win amount:* 177,464.35 CZK / approx. 10,000 CAD
- *Withdrawal requested:* April 20, 2026
- *Status as of today:* Funds still withheld for *over 3 weeks*, despite full KYC verification completed.
*2. Reason for suspicion:*
The operator has possessed all documents required for payout since April 20, 2026. Their stated processing time for e-wallet withdrawals is 48 hours. It has now been over 21 days with no payment and no valid legal reason provided for the delay.
This prolonged, unexplained withholding of a verified player's significant winnings raises concerns of potential violations of anti-money laundering obligations. The behavior is consistent with either:
a) Liquidity issues / inability to pay, or
b) Intentional stalling to pressure the player into cancelling the withdrawal and gambling the funds back, or
c) Structuring/obstructing mandatory payouts.
*3. Actions already taken:*
I have filed formal complaints with Curaçao eGaming Authority, AskGamblers ADR service, and contacted the operator's support multiple times. The operator continues to provide only generic stalling responses.
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Dear Jankoci,
Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely.
I hope we will be able to help you to resolve this issue as soon as possible. Thank you very much in advance for your reply.
Best regards,
Tomas
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