HomeComplaintsDiamond Club VIP Casino - Player’s withdrawal has been delayed.

Diamond Club VIP Casino - Player’s withdrawal has been delayed.

Black points: 218

Amount: €742

Diamond Club VIP Casino
Safety Index:Very low
Submitted: 20 Oct 2019 | Unresolved : 13 Nov 2019
Unresolved Our verdict

No reaction, passive regulator

UNRESOLVED

Case summary

4 years ago

The player has requested a withdrawal. The casino asked the player to verify his account by submitting some documents. The process of withdrawal is pending for this reason. We closed the complaint as ‘unresolved’ because the casino failed to reply.

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4 years ago
Translation

I gave myself a 32e bonus, and I could only play in the roulette of the bonus ... And I won 70euros and I could already play live roulette but removed the 32euros bonus .. And I played with 38euros a live roulette and won up to 400euros , well and I wanted to make a refund but I did not leave, and I put the chat and ask why he did not leave me And he told me that the game should be reached 5000euros, well and I continued, and reached 5000 or more, and I already had 742euros , and I made the refund, and let me make a refund. And then he tells me that I have to verify, well it takes 4 days to verify, and he sends me an email that I have not fulfilled the conditions and such ... And I swallow the 742 euros. Is a gotcha. To make entry does not make farta nor to put document number ...

Automatic translation:
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4 years ago

Dear Panda123,

Thank you very much for submitting your complaint through our website. I am very sorry to hear about your troubles. Could you please provide me with more information and details regarding this matter? Did you receive any explanation from the casino, and if yes, could you please forward it to me? If I understood you correctly, you have submitted your documents and they have been rejected. Is this correct?

I am sure you understand that KYC (verification process) is a very complex process and none of the serious and licensed casinos takes it lightly. It might take a few working days to complete the whole process, and it can even take weeks in more complicated cases. At this time, I have to say that it seems reasonable from the casino’s point of view, as they want to make sure the money will be sent to the rightful owner. Thank you very much in advance for your reply.

Best regards,

Satrio

Waiting for approval
Waiting for approval
4 years 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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4 years ago
Translation

I retired on the day 15.10. And on the day 16.10 I sent him all the documents so that he could verify me, on the day 20.10 he sent me, that the withdrawal has been denied .. And then I sent him by chat, and he told me that for an irregular play And for that It has eliminated my earnings.

And I didn't do anything, I just played roulette.

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Automatic translation:
Private
Private
4 years ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

Private
Private
4 years ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

Private
Private
4 years ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

Private
Private
4 years ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

Private
Private
4 years ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

Public
Public
4 years ago

Hi Panda123,

Thank you for submitting the screenshots to us. I have contacted the casino and asked their clarification regarding this issue. Hope they will get back to us soon.

Best regards,

Satrio

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4 years ago
Translation

I see it difficult now. That is a very bad casino. What is wrong to lose

Edited
Automatic translation:
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4 years ago

We would like to ask the Diamond Club VIP Casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’.

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4 years ago

Since we haven’t received any response from the casino regarding the issue, we are forced to close the complaint as ‘unresolved’.

The casino can reopen this complaint anytime.

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