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HomeComplaintsTelbet Casino - Player’s account has been closed after KYC.

Telbet Casino - Player’s account has been closed after KYC.

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Waiting for Casino Guru to reply

6d 20h 51m 58s

Telbet Casino
Safety Index:Fresh casino

Case summary

The player from India won $25 from a poker tournament at Telbet and successfully completed the required wagering. After initially being told that no KYC was needed for withdrawal, his request was later rejected due to verification requirements. Following successful KYC submission, he discovered his account was closed without explanation.

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Public
16 hours ago

Hi i have won $25 from poker tournament organised by telbet discord . And i have completed its wagering of 3x which was the bonus wagering condition . Once the amount become withdrawable . I have contacted telbet chat asking for help in withdrawal or any need for kyc . Chat agent told me as of no need for kyc and any deposit so go ahead with your withdrawal . As consulted with chat agent i requested withdrawal of usd 34 through crypto . After few hours my withdrawal rejected as notifucation came for verification . So again i chat with support he told me to verify first before withdrawal. So i did my kyc and i received email that my kyc is successful then i try to log in my telbet it was showing my account is closed . As same things happened with many people like whose account was got closed after successful kyc without any valid reason.


I asked the support as they dont know anything .


Its a scam website

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3 hours 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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3 hours ago

Dear rakeshsingha1991,

Thank you very much for submitting your complaint. I’m sorry to hear about the issue you are experiencing.

Please understand that KYC verification is a fundamental and essential process that enables the casino to ensure that funds are paid out exclusively to the rightful account holder. Since casinos are unable to verify players’ identities in person, KYC procedures serve as a key safeguard against fraud, identity misuse, multiple account abuse, and other violations of the Terms and Conditions. For this reason, licensed and reputable gambling operators treat KYC verification as a critical compliance obligation.

To help us better understand your situation and proceed with the investigation, could you please clarify the following:

  • Which verification documents have you already provided, and when exactly did you submit the most recent one?
  • Were all the required documents submitted promptly and in the correct format?
  • Did the support team provide you with any specific reason or refer to any particular Terms and Conditions violation when informing you that your account had been closed?

Your cooperation in providing this information will help us assess the case more accurately and work toward a possible resolution.

Thank you in advance for your reply. I hope we will be able to assist you further.

Best regards,

Petra



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3 hours ago
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

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