HomeComplaintsScored Casino - Player is struggling with account verification.

Scored Casino - Player is struggling with account verification.

Closed
Our verdict

Player stopped responding

Amount: €6,000

Scored Casino
Safety Index 7.7 Above average

Case summary

The player from Spain was facing issues verifying his account with the casino while attempting to withdraw €6000 in real money. He sought assistance in resolving this matter. He said the casino rejected his uploaded documents because it wanted all payment details on a single document, which he could not obtain from his banks, even though he had the required information separately. We asked him to send the documents and communication with the casino, but he did not respond to our follow-up requests. As a result, the complaint was closed for now due to lack of response, and no further investigation could be completed.

Written by Attila
Complaint Specialist
Submitted: 12 Sep 2026 | Closed : 01 Oct 2026
Public
Public
1 month ago
esTranslationgb

I'm having a problem with this casino because I'm trying to verify my account and they keep giving me trouble. I have €6000 in real money and I want to withdraw it because it's mine. Can you please help me?

Automatic translation:
Public
Public
1 month 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
1 month ago

Hello,

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 are able to 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 advise which documents you have already provided and when exactly did you send the last one? Have you provided all the required documents as soon as possible and in the correct format?

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

Best regards,

Attila


Public
Public
1 month ago
esTranslationgb

The problem they're creating is that the documents I upload aren't valid. I've tried to explain that the deposit I made, which is for 171 euros, was made from a credit card linked to a Cetelem line of credit, which in turn has a bank account with another bank called ING. They demand a document showing the amount deposited, the date, the IBAN, the cardholder's name, and the merchant's name. I have all that information, but separately, and they insist it all be on a single document, which is impossible. They offer no other solutions, simply saying it can't be verified unless I attach what they're asking for. I've spoken to both banks, and they've told me that it's impossible for them to obtain that document. With that, they wash their hands of the matter, saying that everything I upload is useless, and that's it. If you can help me, please.

Automatic translation:
Public
Public
1 month ago

Thank you for your reply. Could you please forward all documents you provided to the casino for verification, along with any communication between you and the casino’s customer support?

You can send the information to my email address: attila.g@casino.guru.

Thank you very much for your patience and cooperation.


Public
Public
1 month ago

Dear Player,


We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

Edited by a Casino Guru admin
Public
Public
1 month ago

We regret to inform you that, due to the lack of response from the player to our messages, inquiries, and reminder, we are unable to proceed with further investigation or provide potential solutions at this time. As a result, we must close this complaint for the moment.
However, please note that the player retains the option to reopen this complaint at any time in the future should they choose to resume communication. We remain open and ready to assist in resolving the matter should the player decide to reach out again.

Thank you for your understanding.

Best regards,
Attila
Casino.Guru

flash-message-reviews
User reviews – Write own casino reviews and share your experience
scamalert_1_alt
Casino Guru employees will never ask for your password or other personal information, try to access your casino or bank account, or request payment for our services.