CryptoLeo Casino - Player's deposit verification has been rejected.

The casino does not want to verify my deposit receipt. They keep rejecting it because they can't see all the information and they can't verify it. You can clearly see that the dates, times and amounts match. You can see the address, hash, etc. That's all you can see on the cryptocurrency wallet. I am attaching screenshots. Once in the chat I received information that the IBAN number and name and surname were missing in a cryptocurrency transaction. is this a joke?There is no name in my transactions on my crypto wallet.(WhiteBit) It doesnt even show my details in the settings. I just have KYC verified accounts there.

Dear 666yuhas666,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos take KYC lightly.

It seems the response you received is a general explanation of what a deposit proof should include.

Please allow me to ask you a few questions so I better understand the situation.

• Have you provided proof of only a single deposit?
• Is it possible to view your personal data in the desktop application or browser when logged in to the WhiteBit wallet for you?

I hope we will be able to help you to resolve this issue as soon as possible. Thank you in advance for your reply.

Best regards,

Tomas

W między czasie dostałem taką odpowiedź na live chat.

"Radosławie, chciałbym Cię poinformować, że nasz zespół jest całkowicie przekonany, w stu procentach, że przedstawione dowody wpłat nie są zgodne z rzeczywistymi wpłatami, które zostały dokonane na nasze kasyno."

after I sent the whitebit statement, which contains confirmation of deposits sent to CryptoLeo as well as confirmation of my KYC verified data, I received an email that my account isp fully verified. however, 20 minutes later I received information that I still have to send all transactions from the whitebit wallet from 02.11, even those that do not concern cryptoleo payments. They got official confirmation of my details and payment from the cryptocurrency exchange and they are still causing problems.

Thank you very much, 666yuhas666, for providing the necessary information. I will now transfer your complaint to my colleague Natalia (natalia.b@casino.guru) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.  

Hi 666yuhas666,

I have reviewed your case and am sorry to hear about your difficulties with deposit verification. I will do my best to assist you by contacting the casino to address the issue. We will see what can be done once they respond.

Dear CryptoLeo Casino,

I would like to invite you to join this conversation and participate in resolving the player’s complaint. Could you please provide more information regarding this case? Specifically, please clarify why the submitted proofs of deposit were not accepted.

I look forward to your reply. If you have any supporting evidence, please feel free to send it to my email at natalia.b@casino.guru.

Kind regards,

Natalia