HomeComplaintsEnergy Casino - Player experiencing difficulties in document verification for withdrawal.

Energy Casino - Player experiencing difficulties in document verification for withdrawal.

Amount: ¥300,000

Energy Casino
Safety Index:High
Submitted: 19 Mar 2024 | Case closed : 31 Mar 2024
Case closed Our verdict

Other

REJECTED

Case summary

7 months ago

The player from Japan had struggled with document verification at Energy Casino in relation to his Paidy card. The required visibility of the URL in the app and detailed information on the usage statement, which Paidy support had denied due to concerns over data leakage, prevented the player from withdrawing his funds. The player had attempted to resolve the issue by using Stickpay electronic payment service and had submitted the necessary documents for review. However, the player lost his withdrawal amount in the game and confirmed that verification was no longer required. Consequently, we had rejected the complaint as the player no longer needed our assistance.

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7 months ago
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7 months ago

Dear rikujousaikou0421,

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

  • Do I understand correctly you already provided a .PDF document to the casino detailing the transactions of your bank account without the SWIFT code? Was this document rejected by the casino?
  • Is it possible to access the payment application using a browser, so that the URL of the website might be visible?

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

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7 months ago
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Thank you very much for your answer.

I just tried to re-deposit money from the Stickpay electronic payment service, and I have provided these documents and am waiting for the review.

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7 months ago
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Regarding the two documents mentioned earlier, even though I contacted the bank where the money was deposited, it was impossible for the bank to provide me with the details due to the leakage of personal information.

Secondly, since the card information for paidy cards is only listed in the basic application, the URL itself is not displayed due to the app's convenience.

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7 months ago
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I contacted customer support several times regarding these documents, but they didn't have Japanese support, so even if I translated them using Google, the content was not properly understood. All I had to do was ask for it.

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7 months ago
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Due to the above, I am currently making a new payment using the electronic payment service Stickpay and presenting the relevant documents and images for review.

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

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7 months ago

Thank you very much, rikujousaikou0421, 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. 

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7 months ago
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Thank you very much for taking the time to respond so kindly.

Regarding withdrawals, I spent the withdrawal amount on the game and lost it, so there is no longer a problem with withdrawals.

However, I am still concerned about the issue of how Energy Casino deals with vendors and support, so I would like to ask you to investigate this in consideration of what will happen in the future.

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7 months ago

Hi rikujousaikou0421,

I've just reviewed your case and am sorry to hear about your struggles with verification. Could you please specify if you still need to conduct a verification procedure, since you lost your money before we intervened and there are no more pending withdrawals?


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7 months ago
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Yes, you don't need to check it anymore.

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7 months ago

Thank you for this information, rikujousaikou0421. Since you no longer need our help, this complaint will now be rejected. Thank you for your understanding, I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.

Regards,

Natalia

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