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HomeComplaintsInstant Casino - Player's withdrawal is delayed by account verification issues.

Instant Casino - Player's withdrawal is delayed by account verification issues.

Opened
Current status

Waiting for Casino Guru to reply

6d 14h 50m 50s

Instant Casino
Safety Index:Low

Case summary

The player from Indonesia has been attempting to withdraw €640 from InstantCasino.com for over two weeks, having completed KYC verification. However, the casino requests documents related to old and third-party cards and refuses to escalate the case, sending only automated responses.

Public
Public
12 hours ago

I have been trying to withdraw €640from InstantCasino.com for more than two weeks.

I have fully completed KYC verification for my own payment methods, but the casino keeps asking for documents related to old cards that I no longer possess and for third-party cards that are not mine.


They refuse to escalate the case to a compliance manager and send repeated automated responses. The licensing authority listed on their website (Anjouan Offshore Finance Authority) is unreachable, with all emails bouncing back as non-existent.


This looks like a deliberate attempt to delay or avoid paying a legitimate withdrawal.


I am available to provide:


all my personal ID documents

proof of my active payment methods

screenshots of the entire conversation



I request assistance in resolving this dispute and receiving my funds.


Public
Public
9 hours 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.

Public
Public
9 hours ago

Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Instant Casino.

Please allow me to ask you a few questions so I can better understand the situation.

  • Could you please clarify when you made the deposits related to the old card you no longer used?
  • Have you made deposits to the casino using cards that don't belong to you?

Thank you very much in advance for your reply.

Best regards,

Tomas


Waiting for approval
Waiting for approval
9 hours ago
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Waiting for approval
Waiting for approval
9 hours ago
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Casino Guru is examining the case

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