HomeComplaintsNV Casino - Player’s withdrawal is delayed and repeatedly blocked.

NV Casino - Player’s withdrawal is delayed and repeatedly blocked.

Closed
Our verdict

Other

Amount: €145

NV Casino
Safety Index 8.7 High

Case summary

The player from Cyprus had been unable to withdraw their €145 winnings due to a persistent error stating that withdrawals were temporarily unavailable. Despite using the same card for deposits and trying different cards, they encountered the same issue, and customer support did not provide a clear explanation, claiming the account had been exhausted. It was established that players from Cyprus were not accepted by the casino, and the player’s account registration involved a discrepancy in the declared country and IP location, indicating a breach of terms. Consequently, the complaint was rejected as the application did not meet the requirements due to the country restriction and IP block bypass.

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5 months ago

I have won 145 euros from this casino and I have tried to withdraw my winnings to my card that is the same card i used to deposit my funds and when i try to withdraw it tells me withdrawal is temporarily unavailable. This has been happening ever since I made an account on their website I have never ever been able to withdraw a single penny from them I have always gotten this error which says there is a temporary problem which is not temporary if its been happening ever since I opened my account on their website. And now they tell me that I have reached my withdrawal limits to my card which I have never even been able to withdraw ever from their site. I also tried different cards and still the same thing is happening

I dont want to withdraw with crypto as this will cost me a lot of fees to convert to euros to put in my card. I have provided some screenshots of what the support said and they keep telling me my account has been exhausted and I keep asking them what it means and they are not telling me clearly what it means

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5 months ago

Important notice:

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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.

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Stay safe.

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5 months ago

Dear mcosti,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions so I can fully understand the situation.

  • What specific error message do you receive when trying to initiate a withdrawal?
  • Could you please clarify the exact date when you requested the withdrawal and what methods of payment you attempted for your withdrawals besides the cards?
  • Can you confirm that you have met all the requirements for withdrawals, such as wagering requirements or account verification?

I hope we will be able to help you resolve this issue as soon as possible. Thank you very much in advance for your reply.

Best regards

Petra



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5 months ago

file

This is the error that pops up when I try to withdraw


I have only tried with cards as that is the method I prefer as I only use my cards I dont use crypto and don't plan to use as the conversion fees to my cards will be way too high.


Yes I meet all requirements for withdrawals

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5 months ago

Dear mcosti

Sorry you faced isssues. Can you please confirm the city/country you are playing from?

Thank you!


Regards

Edited
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5 months ago

I am from Cyprus

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5 months ago

Dear mcosti

The company does not accept players from Cyprus.


Regards

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5 months ago

If you do not accept players from Cyprus how come I could make an account and do the KYC verification successfully without any issues. And all the documents I provided which you guys asked for a lot showed my address and phone number which clearly states I am from Cyprus

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5 months ago

Now you are just trying to find other reasons to close my account and not give me my money again like last times

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5 months ago

Dear mcosti

Did you use VPN when opening the account?

Thank you for cooperation


Kind regards

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5 months ago

When I opened the account I didn't, after I did

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5 months ago

Dear mcosti

It sure looks like VPN was used at registration, since the project does not accept players from Cyprus. Thus two points of T&Cs were breached.


Kind regards

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5 months ago

I put my country as greece when I signed up and I did not use any VPN during registration, maybe the place I was at had a different internet configuration as when I went home it did not allow me to get into the site and it also happens on other sites. And also why approve my KYC application if I was not allowed to use the website when my documents clearly stated that I was from Cyprus and I had to send some documents through your kyc email

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5 months ago

So now that I won my money and reported you to casino guru you blocked my aaccount. All this time I've been using your website and depositing it was all okay and when I verified my account which clearly showed I am in Cyprus now you block my account and take all my money

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5 months ago

You could have told me from the beginning when I did my KYC verification and later you asked me for more bank statements which showed my address instead you let me through to your website its not my fault your staff doesnt know what they are doing and letting anyone in your website without letting them know they cant use the site and let them deposit their money and after when they cant withdraw their money block them from the site

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5 months ago

Thank you both for providing the previous details.

Could you please provide any proof regarding the use of a VPN since the player registered on the NV Casino site? You may send all relevant documents to petra.h@casino.guru, or alternatively, post screenshots directly to the thread.

Thank you again for your cooperation.

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5 months ago

Dear Petra

The proofs were sent to your e-mail on Jan 29

Also, it is clearly specified within T&Cs, that the brand does not accept players from Cyprus.


Kind regards

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5 months ago

Why not block my account during verification then instead of waiting for me to deposit hundreds of euros and after I reported your casino to casino guru you decided to block my account and say that I broke the TOS. This means you guys dont even bother checking KYC applications properly or you say you dont allow players from specific countries, yet allow them to make an account and deposit but when they complain they cant withdraw multiple times then after you block them

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5 months ago

Dear Mcosti and NV Casino,

Thank you both for clarifying the case.

Dear Mcosti, after reviewing the information provided, we are unable to proceed further. Access to the service is not available from Cyprus, and during our review, we identified a discrepancy between the country of access and the country indicated in the application form, which indicates that the IP block was bypassed.

For this reason, the application does not meet our requirements and has been rejected.

Thank you for your understanding. We are sorry that we were not able to assist you in this case; however, please do not hesitate to contact us in the future if you encounter any issues with this or any other casino. We will do our best to help.

Kind regards,

Petra

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