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HomeComplaintsSnatch Casino - Player's withdrawal is delayed due to verification issue.

Snatch Casino - Player's withdrawal is delayed due to verification issue.

Closed
Our verdict

Unjustified complaint

Amount: €400

Snatch Casino
Safety Index:High

Case summary

The player from Germany faced a delay in account verification at Snatch Casino, which lasted six weeks, preventing him from withdrawing his €400. He submitted all required documents, including photos, but did not receive any updates. The issue was resolved when the Complaints Team communicated that the player's account would be permanently banned due to the submission of AI-generated photos, which violated company policy.

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1 month ago
Translation

Good day.

I have a problem with Snatch Casino. Do I have to verify myself? And that's how I would get my money, €400. I've been waiting for my qualification for six weeks now. And I've already submitted everything, including photos. I took the pictures they required, but I still haven't heard from them. And we can't help with Snatch Casino either. They think they have to wait until it's verified so they can unlock it, so I can make the withdrawal. Can you help me with that? I'm attached. Pictures included.


Best regards

MH

Edited by a Casino Guru admin
Automatic translation:
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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.

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1 month ago

Hello,

Thank you very much for submitting your complaint. I’m truly sorry to hear about the difficulties you’re experiencing.

Please understand that KYC (Know Your Customer) verification is an important and mandatory process designed to ensure the security of both players and the casino. Since online casinos cannot verify identities in person, this is the only way to confirm that the account and funds belong to the rightful owner. Licensed and reputable casinos treat this step with great care, and although it can sometimes take a few working days to complete, it is carried out to protect you and prevent any misuse of your account.

To better understand your situation and move the process forward, could you please provide the following details:

  1. Which documents have you already submitted to the casino, and when exactly did you send the most recent one?
  2. Were you able to submit all required documents promptly and in the correct format?
  3. Has the casino requested any additional documents recently, and if so, which ones?
  4. Are there any documents in your account that are currently pending verification?

I truly hope we will be able to help you resolve this matter as quickly as possible. Thank you in advance for your reply and cooperation.

Best regards,

Veronika

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1 month ago

Dear Madson,

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.

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1 month ago
Translation

I haven't heard anything from them yet. I'm attaching the email correspondence with KYC. Here's a brief overview: They contacted me after three weeks, suggesting I improve my photos. I did, and haven't heard from them since. I sent them up to 25 photos in the following week, a few new ones every day.

Haven't heard anything since.

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1 month ago

Please forward me the documents you sent to the casino for verification that have not yet been reviewed by the relevant department at [email protected]. Kindly include any other communication that could be relevant to the investigation of your case as well. Thank you for your patience and cooperation.

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4 weeks ago
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That's when it all started.

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4 weeks ago
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Here are a few examples of how often I contact them and ask about it. More pictures to follow.

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4 weeks ago
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Support is also via Snapchat, just so they can see how long I've been trying to contact them. Pictures are coming.

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4 weeks ago

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3 weeks ago
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I received an email today. And I'm starting to find myself speechless.

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3 weeks ago

Thank you for your response. Unfortunately, providing AI-generated photos will never allow your profile to be verified. Additionally, submitting fake documents for verification is strictly against our company policy.

As a result, we must reject your complaint, and your account will be permanently banned. Thank you for your understanding.

Best regards

Veronika

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