HomeComplaintsWinshark Casino - Player believes that their withdrawal has been delayed.

Winshark Casino - Player believes that their withdrawal has been delayed.

Opened
Current status

Waiting for player to reply

1d 21h 49m 9s

Winshark Casino
Safety Index:High

Case summary

The player from Estonia has requested a withdrawal less than two weeks prior to submitting this complaint. Their money hasn’t been received yet.

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3 weeks ago

Hello,

I opened an account on the SharkCasino platform, where no address verification was required at the time of registration. Address verification was only requested when I wanted to withdraw money to my account.

At the moment, the casino requires proof of address in the form of a bill. I sent them my electricity bill and my most recent medical bill and attempted to upload them to their gaming platform. Unfortunately, their system states that these documents are not acceptable, without specifying the reason for rejection.

I do not have any additional contracts or bills to provide. Should I contact my electricity provider to request a bill formatted exactly as SharkCasino requires? Or am I expected to enter into new contracts with Estonian companies in order to submit different bills, hoping that one of them will be accepted?

I have sent emails to kyc@winshark.com

, but to this day I have not received any response.

I have also discovered that there have been previous issues involving this company. If they are very concerned about strict legal compliance, then the following questions arise:

Why is address verification not required before allowing a person to open an account and start playing?

Why is customer verification only enforced when a withdrawal is requested?

I have found information suggesting that this casino should not be operating in Estonia, yet I was still granted access to the platform.


https://tasutaboonus.ee/en/winshark-casino/

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3 weeks 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 weeks ago

Dear tyybel,

Thank you very much for submitting your complaint. We are sorry to hear about the issue with your withdrawal and understand your concern. However, please bear in mind that it’s quite usual for withdrawals to take a couple of days or even weeks to get fully processed. This means that it may take some time before your money appears in your account. This delay may be caused by unfinished KYC verification or a high volume of withdrawal requests.
That’s why we advise players to be patient, cooperate fully with casino, and wait at least 14 days after requesting their withdrawals before submitting a complaint.

If your account has been successfully verified, your game history checked, your withdrawal approved by the casino, and you still haven't received your winnings by 14 days since requesting the withdrawal, we will intervene and do our best to help you.
Thank you in advance for your patience and understanding.

Best regards,
Complaints Resolution Center

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1 week ago

Dear tyybel,

I hope you are doing well. As the recommended time frame has now passed, could you kindly update us on whether your withdrawal has successfully been received or if there have been any new developments regarding your case? Thank you for your time, and I look forward to your response.

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5 days ago

Dear tyybel,

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.

tyybel has 1d 21h 49m 9s to reply

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