Duffspin Casino - Player’s withdrawal is delayed due to document issues.

I have been tirelessly trying to withdraw my money for nearly 2 weeks now. I am constantly getting my withdrawals rejected because my documents are apparently incorrect. I have tried asking multiple times what documents are missing or incorrect and cannot get a reasonable answer from them. I have reason to believe this is not a legitimate casino.

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Dear dm8385,

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 can 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 let me know which documents you have already provided and when exactly you sent the last one?
• Have you received any specific reasons or feedback from the casino regarding the rejection of your documents?
• Can you confirm whether your account has been verified previously?

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

Petra

Hello I have sent front and back of my cards used for deposit. Bank statement within last 3 months, utility bill for proof of address within last three months, selfies with my passport, a close up of my passport and driving license and also statements and screenshots showing the most recent transaction. These have all been sent twice now with the latest being yesterday. They will not give me an explanation as to which documents are incorrect I just get told the withdrawl has failed and get asked to send the same list of documents again.

Is this being looked into please? They have cancelled my withdrawal again and asking for the same documents that I have already sent 3 times now

Dear dm8385,

Thank you for your reply and for providing the previous details.

Could you please clarify the following:

• Have you had any prior successful withdrawals from this casino?
• Could you please clarify when you submitted your verification documents, and when you requested the withdrawal?
• What withdrawal methods are you using (e.g., bank transfer, e-wallet, etc.)? Were these methods fully verified?
• Could you provide any additional communication you had with the casino, such as screenshots, emails, or chat records?

You can send all relevant documents to my email: petra.h@casino.guru, or post your screenshots directly to this thread.

Thank you again for your cooperation.