Hello CasinoGuru team,
Thank you for looking into my case.
I would like to provide additional information in order to clarify the situation
and help the investigation progress.
---------------------------------
【Timeline of events】
• October 29:
I won a large amount on Play’n GO’s "Moon Princess 100."
Immediately after the win, my account was frozen.
• October 30 – November 5:
I submitted KYC documents.
All documents were accepted without issue.
• November 6 – November 15:
The casino requested additional source-of-funds documents.
I submitted:
- Salary statement
- Bank transaction history
- Bybit transaction history
- Wallet screenshots
All accepted.
• Mid-November – Present:
The casino repeatedly says
"provider investigation is ongoing"
without giving any timeframe.
I have never received any notice of T&C violation.
---------------------------------
【Concerns】
• The provider dashboard screenshot has shown "In Progress"
for over a month with no progress update.
• No estimated completion date has been given.
• I have fully cooperated and submitted all requested documents.
• I have never been accused of any rule violation.
I would deeply appreciate CasinoGuru’s help in obtaining
a clear update and a reasonable timeframe from the casino.
Thank you very much for your continued assistance.
Hello CasinoGuru team,
Thank you for looking into my case.
I would like to provide additional information in order to clarify the situation
and help the investigation progress.
---------------------------------
【Timeline of events】
• October 29:
I won a large amount on Play’n GO’s "Moon Princess 100."
Immediately after the win, my account was frozen.
• October 30 – November 5:
I submitted KYC documents.
All documents were accepted without issue.
• November 6 – November 15:
The casino requested additional source-of-funds documents.
I submitted:
- Salary statement
- Bank transaction history
- Bybit transaction history
- Wallet screenshots
All accepted.
• Mid-November – Present:
The casino repeatedly says
"provider investigation is ongoing"
without giving any timeframe.
I have never received any notice of T&C violation.
---------------------------------
【Concerns】
• The provider dashboard screenshot has shown "In Progress"
for over a month with no progress update.
• No estimated completion date has been given.
• I have fully cooperated and submitted all requested documents.
• I have never been accused of any rule violation.
I would deeply appreciate CasinoGuru’s help in obtaining
a clear update and a reasonable timeframe from the casino.
Thank you very much for your continued assistance.