HomeComplaintsCyberCoins Casino - Player's account verification is delayed.

CyberCoins Casino - Player's account verification is delayed.

Closed
Our verdict

Player stopped responding

Amount: €1,097

CyberCoins Casino
Safety Index 4.2 Low

Case summary

The player from Spain faced issues with account verification, having sent the requested documents but received repetitive responses from the casino, which he felt were dismissive of his efforts. The Complaints Team extended the response period to allow the player more time to provide the necessary information. However, due to the player's lack of response to inquiries, the complaint was ultimately rejected.

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1 year ago
esTranslationgb

I'm having trouble verifying my account. I sent the requested documents, but they're constantly responding with the same message, as if they're ignoring my response.

Automatic translation:
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1 year ago

Dear camaleonrojoafricano,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos takes KYC lightly, and it might take a few working days to complete this thorough process.

Could you please advise which documents you have already provided, and when exactly you sent the last one?

Have you provided all the required documents as soon as possible and in the correct format?

What message do you keep receiving from the casino? Please forward it to me at veronika.f@casino.guru, or post screenshot here.

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


Please note that Casino.Guru will never request payments or ask for access to your accounts. If anyone claims to be a Casino.Guru representative and asks for such actions, do not provide any information.

The only official way we will contact you is through this complaint platform or via the email addresses provided in your complaint thread.

Stay cautious, and if you have any doubts, please reach out to us directly.

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1 year ago
esTranslationgb

Could you please tell us which documents you have already provided and when exactly you submitted the last one?

  • Identity document (front and back)
  • A bank statement
  • A screenshot of my crypto wallet, showing my wallet address, full name, and visible timestamp.
  • A deposit of 25 euros in cryptocurrency (USDT TRC20) to verify the wallet.
  • The last message I sent was on April 18th.

Have you provided all the required documents as soon as possible and in the correct format?

  • In principle, yes, and if not, I would ask the casino to contact me to resolve any questions.

What message do you keep getting from the casino?

  • They are asking me for the same documents I mentioned above, without explaining whether the documents have been rejected or what exactly happened.


Automatic translation:
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1 year ago

Have any of your documents been approved by the casino in the meantime?

Have you made any other deposits into this casino apart from the verification deposit of €25?

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1 year ago
esTranslationgb

Have any of your documents been approved by the casino in the meantime?

  • I don't know, since the casino hasn't commented.
  • They just send the same message over and over again.


Have you made any other deposits at this casino other than the €25 verification deposit?

  • Yes, please make a deposit of 500 USDT.
Automatic translation:
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1 year ago

Could you please forward me the documents you sent to the casino for verification at veronika.f@casino.guru? I appreciate your patience and cooperation.

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1 year ago

Dear camaleonrojoafricano,

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 year ago

Unfortunately, the player has not responded to our messages and questions. Consequently, we are unable to investigate further and have no choice but to reject this complaint.

The player can reopen this complaint at any time.

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