HomeComplaintsCoincasino.com - Player’s withdrawal is delayed due to verification request.

Coincasino.com - Player’s withdrawal is delayed due to verification request.

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Current status

Waiting for Casino Guru to reply

1d 14h 47m 13s

Coincasino.com
Safety Index:Below average

Case summary

The player from California deposited $20 into the casino but encountered issues when trying to withdraw his winnings of less than $100. Despite the casino advertising no KYC requirements, they demand verification for any withdrawal, including his initial deposit.

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1 month ago

This casino claimed to be no kyc. I deposited $20 and hit for less than $100 so I went to cash a portion of that out and they want kyc or no winnings. This is complete crookery. I mean you can't even return my own $20 deposit? Bums.

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1 month ago

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.

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1 month ago

Dear ALLSTARETC1,

Thank you for submitting your complaint. I’m very sorry to hear about the difficulties you’re experiencing and appreciate you bringing this to our attention.

Please note that KYC (Know Your Customer) verification is a mandatory security process designed to protect both players and the casino. Because online casinos cannot verify identities in person, KYC is the only reliable method to confirm that an account and its funds belong to the rightful owner. Licensed, reputable casinos handle this step carefully. Although verification can sometimes take a few business days, it is carried out to protect you and prevent misuse of your account.

To help us investigate and expedite the process, could you please provide the following details:

  • Could you please clarify if you have already provided all the required documents?

We hope to resolve this matter quickly. Thank you in advance for your reply and cooperation.

Best regards,

Kristina


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1 month ago

No. As I mentioned, I played there under the presumption that I works not need kyc for casual play and small amounts of 100 or less. But I based this on my own research of course.. No I have not given the documents. The issue with that is thaf I had my home burn in a fire and currently have only digital record of my current residence. Can you help me out with this issue? And if players from the USA are not permitted to play. We'll my identification be received at all? And finally. I use a fake name and would be them to accept my real one. Thank you for your time and help.

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1 month ago

Thank you very much for your response, ALLSTARETC1. Before we proceed further, could you please confirm if I have understood correctly that you created your account using fake personal information?

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1 month ago

Dear ALLSTARETC1,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

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1 month ago

No. I did not use fake info. I did use a vpn.

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3 weeks ago

Could you please forward all relevant correspondence between you and the casino to kristina.s@casino.guru? If it’s more convenient, you may also post screenshots here. I understand this may take time, so I appreciate your assistance.


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2 weeks ago

Dear ALLSTARETC1,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

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2 weeks ago

I can't. They won't allow me to log in.

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1 week ago

Would you be so kind as to clarify the reason for using a VPN? Additionally, could you please let me know which country you used?

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5 days ago

Dear ALLSTARETC1,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

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5 days ago

Sure. I used VPN for anonymity and freedom. And I was playing from USA. The thing is, these people are dishonest crooks. They are lauded as VPN friendly and no kyc etc. but then when I deposited and win a tiny bit (<$150) and attempt to cash out all of the sudden they want full kyc. And didn't even offer me my $20 deposit refunded.

Casino Guru is examining the case

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