HomeComplaintsDafabet Casino - Player's document verification stalled, blocking withdrawal.

Dafabet Casino - Player's document verification stalled, blocking withdrawal.

Amount: €277

Dafabet Casino
Safety Index:Above average
Submitted: 23 Apr 2024
Case opened Current status

Waiting for player to reply

6d 7h 35m 48s

Case summary

16 hours ago

The player from Italy deposited 150 euros on Dafabet sports and has been attempting to withdraw their balance of 277 euros for the past two months. Despite sending repeated documents for verification, the player reports receiving no response or update in the process.

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1 week ago
Translation

Basically, I deposited 150 euros into dafabet sport and played for a while. Now, it's been 2 months that I've been trying to withdraw my 277 euros but it's practically impossible. They ask for document verification; I send them, but get no response. I contact customer support and they always say the same thing, send the documents to documents@dafabet.com. If they have not been verified, it's because we haven't received anything.

I've sent them over and over again but it's practically useless, it's always the same merry-go-round and it's been almost 2 months already

Automatic translation:
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1 week ago

Dear danielep924,

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

As you may be aware, our website Casino.Guru exclusively handles complaints regarding online casinos, excluding those related to sports betting. However, given that this issue appears to be solely related to KYC verification, we will make an effort to assist you.

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 and it might take a few working days to complete this thorough process. 

  • Have you been informed what specifically seems to be a problem in verifying your account?

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,

Petronela


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1 week ago
Translation

In reality it seems more like a joke, the problem they say is that they don't receive my documents but I have sent the email more or less about ten times 😅

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1 week ago
Translation

They continue to refuse all my withdrawal requests and every time I contact the live chat it's always the same song send the documents and they will be approved in 24 hours if we haven't approved them it's because you never sent them.

And in these almost 2 months, as mentioned, I have sent them about ten times but it is now clear that their intention is only not to pay or to hope that in the meantime someone will play them and lose them

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4 days ago

Thank you very much, danielep924, for providing all the necessary information. I will now transfer your complaint to my colleague Katarina (katarina.d@casino.guru) who will be at your assistance. However, I would like to warn you that it seems to be a common practice of Dafabet Casino to ignore us completely in our attempts to mediate any kind of issue. Regardless of many unresolved complaints marked "No Reaction Policy" we keep on trying.


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4 days ago
Translation

Ok thanks so much for trying to help me

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4 days ago

Dear danielep924, 

My name is Katarina, and I will be assisting you in solving this case. I am sorry for the situation you found yourself in. 

Now, I would like to invite Dafabet Casino representative to join this conversation. 

Dear Dafabet Casino, could you please provide more information about this case? 

Looking forward to your reply.

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3 days ago

Thank you for reaching out with your concerns. I apologize for the inconvenience and frustration you've experienced during the withdrawal process. After reviewing your account, it appears that we are missing some essential documents needed to complete the verification process. Specifically, we require High-Level Verification (HLV) documents and a Proof of Address (POA).


Please submit these documents at your earliest convenience so we can proceed with your withdrawal request. If you need guidance on how to prepare or submit these documents, or if you have any other questions, please don't hesitate to contact us. We are here to assist you and ensure your experience is as smooth as possible.

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3 days ago
Translation

I have already sent the documents many times but they say they have not received them and I have never received a response via email

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2 days ago

Dear Dafabet Casino, thank you for your reply. 


Dear danielep924, 

as per casino respond, you will need to send the required documentation to them. Please seek guidance from Dafabet Casino in case you are having difficulties submitting your documents.

Please understand, that know your customer (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. 

danielep924, please let us know whether the required paperwork was sent accordingly. 

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17 hours ago
Translation

Documents sent for the umpteenth time at this time to documents@dafabet.com

Automatic translation:
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16 hours ago

Dear danielep924,

thanks for the info. We will now wait for the casino to verify your documents. Please keep us updated about any progress.

danielep924 has 6d 7h 35m 48s to reply

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