Hello Tomas,
Thank you very much for your reply and for looking into my complaint.
I would like to clarify one very important point first:
My account was NOT technically blocked.
The issue is that the casino removed/confiscated my winnings and reduced my balance, while also continuing to block withdrawals through unresolved KYC verification.
Here are my answers to your questions:
How long I was a player / when the issue happened:
I cannot see the exact account creation date at the moment, but the account is old and I have had it for more than one year.
The issue happened recently, on the day when I won for the first time and tried to withdraw.
How I learned about the issue:
I first discovered the problem when I tried to withdraw my winnings and the casino required KYC verification.
I spent a long time (around 1 hour) trying to complete KYC exactly as instructed, sending documents repeatedly in different formats as requested by support.
They kept rejecting documents without giving a clear and consistent explanation.
After that, I received emails accusing me of violating terms / using another person’s documentation / fraudulent behavior.
At the same time, they also sent contradictory messages saying I could withdraw my remaining balance, and later that I could withdraw only 80% of my last deposit.
Games played:
I accumulated the winnings by playing live roulette (live casino / roulette).
Bonus used:
As far as I know, I did NOT use any bonus to achieve the winnings.
I am 100% sure that during this month I did not use any bonus.
What exactly happened with the balance:
This is the key issue:
I deposited €25 by credit card.
I won approximately €870 in profit while playing live roulette.
When I tried to withdraw, they forced KYC.
Despite repeated correct submissions, they kept rejecting my documents.
Then they accused me of fraud / using another person’s documents.
Then they removed my winnings and reduced the account balance to approximately €20 (which appears to be 80% of my last deposit).
They said I could withdraw this remaining amount, but in practice I still cannot withdraw even the €20 because the platform still requires KYC verification and does not approve it.
So to be clear:
My account is not blocked,
but my winnings were removed/confiscated,
my balance was reduced from my winnings down to around €20,
and even that amount is still not actually withdrawable because KYC remains unresolved.
Evidence / recordings:
I have 2 video recordings, each more than 20 minutes long, showing the entire support conversation and the repeated KYC attempts.
These videos show how they repeatedly asked for documents in different formats and kept changing the requirements without clearly explaining why the previous submissions were rejected.
If needed, I can upload the videos using cloud storage (Google Drive / WeTransfer / similar) and send the link.
Written evidence:
I also have:
emails from the casino accusing me of fraud / using another person’s documents,
emails saying I could withdraw my remaining balance,
emails saying I could withdraw only 80% of my last deposit,
and screenshots of the KYC/withdrawal issue.
I will provide screenshots and written evidence as requested.
In summary, my complaint is not mainly about a blocked account.
It is about:
confiscation/removal of legitimate winnings,
contradictory communication,
repeated KYC obstruction without clear reason,
and the fact that even the remaining €20 is still not actually withdrawable.
Please let me know if you would like me to send the video files via cloud storage and I will do so immediately.
Thank you very much for your help.
Best regards,
Hello Tomas,
Thank you very much for your reply and for looking into my complaint.
I would like to clarify one very important point first:
My account was NOT technically blocked.
The issue is that the casino removed/confiscated my winnings and reduced my balance, while also continuing to block withdrawals through unresolved KYC verification.
Here are my answers to your questions:
How long I was a player / when the issue happened:
I cannot see the exact account creation date at the moment, but the account is old and I have had it for more than one year.
The issue happened recently, on the day when I won for the first time and tried to withdraw.
How I learned about the issue:
I first discovered the problem when I tried to withdraw my winnings and the casino required KYC verification.
I spent a long time (around 1 hour) trying to complete KYC exactly as instructed, sending documents repeatedly in different formats as requested by support.
They kept rejecting documents without giving a clear and consistent explanation.
After that, I received emails accusing me of violating terms / using another person’s documentation / fraudulent behavior.
At the same time, they also sent contradictory messages saying I could withdraw my remaining balance, and later that I could withdraw only 80% of my last deposit.
Games played:
I accumulated the winnings by playing live roulette (live casino / roulette).
Bonus used:
As far as I know, I did NOT use any bonus to achieve the winnings.
I am 100% sure that during this month I did not use any bonus.
What exactly happened with the balance:
This is the key issue:
I deposited €25 by credit card.
I won approximately €870 in profit while playing live roulette.
When I tried to withdraw, they forced KYC.
Despite repeated correct submissions, they kept rejecting my documents.
Then they accused me of fraud / using another person’s documents.
Then they removed my winnings and reduced the account balance to approximately €20 (which appears to be 80% of my last deposit).
They said I could withdraw this remaining amount, but in practice I still cannot withdraw even the €20 because the platform still requires KYC verification and does not approve it.
So to be clear:
My account is not blocked,
but my winnings were removed/confiscated,
my balance was reduced from my winnings down to around €20,
and even that amount is still not actually withdrawable because KYC remains unresolved.
Evidence / recordings:
I have 2 video recordings, each more than 20 minutes long, showing the entire support conversation and the repeated KYC attempts.
These videos show how they repeatedly asked for documents in different formats and kept changing the requirements without clearly explaining why the previous submissions were rejected.
If needed, I can upload the videos using cloud storage (Google Drive / WeTransfer / similar) and send the link.
Written evidence:
I also have:
emails from the casino accusing me of fraud / using another person’s documents,
emails saying I could withdraw my remaining balance,
emails saying I could withdraw only 80% of my last deposit,
and screenshots of the KYC/withdrawal issue.
I will provide screenshots and written evidence as requested.
In summary, my complaint is not mainly about a blocked account.
It is about:
confiscation/removal of legitimate winnings,
contradictory communication,
repeated KYC obstruction without clear reason,
and the fact that even the remaining €20 is still not actually withdrawable.
Please let me know if you would like me to send the video files via cloud storage and I will do so immediately.
Thank you very much for your help.
Best regards,