New update . I get this email a few minutes ago
Good afternoon!
We are genuinely concerned by the situation raised regarding your account and would like to clarify the current position.
You have previously been fully informed and responded to regarding the status of your funds. As explained, the funds are currently frozen while the relevant bets, game rounds, and account activity are undergoing a thorough review. This process is necessary to ensure that all activity on the account has been properly verified.
We also note that you have reapplied for the withdrawal several times during this process. In addition, we can confirm that your submitted documents have now finally been reviewed and checked.
However, we must also point out that our ability to continue communicating with you in the usual manner has been affected by the various disputes and complaints you have opened, as well as the reviews you have published on Trustpilot. We have nevertheless made every effort to keep you informed and to address your concerns appropriately.
We understand that waiting for the completion of a review can be frustrating, but the investigation must be completed before any final decision regarding the frozen funds can be made. We kindly ask you to allow the relevant process to be completed.
We will provide any further information available to us once there is a confirmed update regarding your account.
Customer Support Team
This is my reply to this casino.
Hello,
Thank you for your update.
I understand that you state that my submitted documents have now been definitively reviewed and verified. This is an important clarification for me, as I have now been waiting for 36 days since submitting my documents.
I understand that you state that an investigation into my bets, game rounds and account activity is still ongoing. However, I would appreciate some clear information regarding this investigation.
Could you please clarify the following:
When exactly did this investigation begin?
What is the specific reason why my balance of €1,700 is still being blocked?
When do you expect the investigation to be completed?
If the investigation does not establish any violation, can you confirm that my €1,700 balance will be released in full?
I have fully cooperated throughout this process and have provided all documents requested from me. I therefore kindly ask you not only to ask me to continue waiting, but also to provide me with a clear timeframe for the completion of the investigation.
I look forward to receiving your substantive response. I read more reviews on trust pilot and casino guru that by other players their account is under review for fraud . Sone of them are closed without any explanation .
Kind regards,
Dennis
New update . I get this email a few minutes ago
Good afternoon!
We are genuinely concerned by the situation raised regarding your account and would like to clarify the current position.
You have previously been fully informed and responded to regarding the status of your funds. As explained, the funds are currently frozen while the relevant bets, game rounds, and account activity are undergoing a thorough review. This process is necessary to ensure that all activity on the account has been properly verified.
We also note that you have reapplied for the withdrawal several times during this process. In addition, we can confirm that your submitted documents have now finally been reviewed and checked.
However, we must also point out that our ability to continue communicating with you in the usual manner has been affected by the various disputes and complaints you have opened, as well as the reviews you have published on Trustpilot. We have nevertheless made every effort to keep you informed and to address your concerns appropriately.
We understand that waiting for the completion of a review can be frustrating, but the investigation must be completed before any final decision regarding the frozen funds can be made. We kindly ask you to allow the relevant process to be completed.
We will provide any further information available to us once there is a confirmed update regarding your account.
Customer Support Team
This is my reply to this casino.
Hello,
Thank you for your update.
I understand that you state that my submitted documents have now been definitively reviewed and verified. This is an important clarification for me, as I have now been waiting for 36 days since submitting my documents.
I understand that you state that an investigation into my bets, game rounds and account activity is still ongoing. However, I would appreciate some clear information regarding this investigation.
Could you please clarify the following:
When exactly did this investigation begin?
What is the specific reason why my balance of €1,700 is still being blocked?
When do you expect the investigation to be completed?
If the investigation does not establish any violation, can you confirm that my €1,700 balance will be released in full?
I have fully cooperated throughout this process and have provided all documents requested from me. I therefore kindly ask you not only to ask me to continue waiting, but also to provide me with a clear timeframe for the completion of the investigation.
I look forward to receiving your substantive response. I read more reviews on trust pilot and casino guru that by other players their account is under review for fraud . Sone of them are closed without any explanation .
Kind regards,
Dennis