Hello,
Account blocked and €1801 balance confiscated due to minor DOB mistake
I would like to file a complaint against Verde Casino regarding my blocked account and confiscated balance of €1801.39.
My account was fully verified and my KYC documents were approved by the casino. I have proof of approved identity, proof of address, and payment verification.
The only issue mentioned by the casino is a minor discrepancy in my date of birth (a difference of one day). This is clearly a simple mistake and not an attempt to provide false identity or commit fraud.
Despite this, the casino:
- Blocked my account completely
- Rejected all my withdrawal requests
- Refused to return my full balance
They offered to return only €300 and void the rest of my balance, which is unfair and unacceptable.
I have evidence of:
- My account balance (€1801.39)
- Approved KYC documents
- Rejected withdrawals
- Email communication with the casino
This action is disproportionate and violates fair gaming principles. A small clerical error should not result in confiscation of my funds.
I request:
- Full return of my balance (€1801.39)
OR
- Immediate access to withdraw my funds
I am ready to provide all evidence to support my case.
Thank you.
Hello,
Account blocked and €1801 balance confiscated due to minor DOB mistake
I would like to file a complaint against Verde Casino regarding my blocked account and confiscated balance of €1801.39.
My account was fully verified and my KYC documents were approved by the casino. I have proof of approved identity, proof of address, and payment verification.
The only issue mentioned by the casino is a minor discrepancy in my date of birth (a difference of one day). This is clearly a simple mistake and not an attempt to provide false identity or commit fraud.
Despite this, the casino:
- Blocked my account completely
- Rejected all my withdrawal requests
- Refused to return my full balance
They offered to return only €300 and void the rest of my balance, which is unfair and unacceptable.
I have evidence of:
- My account balance (€1801.39)
- Approved KYC documents
- Rejected withdrawals
- Email communication with the casino
This action is disproportionate and violates fair gaming principles. A small clerical error should not result in confiscation of my funds.
I request:
- Full return of my balance (€1801.39)
OR
- Immediate access to withdraw my funds
I am ready to provide all evidence to support my case.
Thank you.