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Do you know a casino that isn't reviewed on Casino Guru? (page 67)

 by Daniel
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Jaro

Hello Jaro.

I played a few days at this casino and made several withdrawals without any problems. At one point, to make another withdrawal, I was asked to verify my identity, for which I sent my national ID, passed the website's facial recognition, sent an invoice for proof of residence and bank certificate.

Since the account was verified I was able to continue making withdrawals without any problem.

I am addicted to gambling and I felt like I was losing control and I requested the closure of the account and the withdrawal of my balance (671 euros) and here the problem begins. The casino asks me for a bank statement that reflects my name, my IBAN and my address.

In my bank there is no such certificate, only the name, IBAN and swift code appear.


It seems ridiculous to me that, having verified my account and separately demonstrated everything they are asking me for, they are now demanding that document from me.

Automatic translation:

so after 7 days I waited for KYC verification on nv.casino, I was happy but not for long. Because Casino withdrew my accepted withdrawal of 21000PLN from the total winnings of 30000PLN and managed a document confirming the legality of the income, so I sent them this document, but I recently came across a thread dedicated to vulkanspiele.com. Why similar? Because the casino is managed by 2 of the same companies, more precisely - Kaurum Limited and Nixxie BV At the moment I sent the necessary document and I am waiting for a re-confirmation in the hope of confirming the payment. I will share it with you on an ongoing basis. (


Below I send a link to the discussed thread

https://de.casino.guru/forum/casinos/vulkanspiele-ist-betrug

Edited by author
Automatic translation:

Hello Jaro.

I played a few days at this casino and made several withdrawals without any problems. At one point, to make another withdrawal, I was asked to verify my identity, for which I sent my national ID, passed the website's facial recognition, sent an invoice for proof of residence and bank certificate.

Since the account was verified I was able to continue making withdrawals without any problem.

I am addicted to gambling and I felt like I was losing control and I requested the closure of the account and the withdrawal of my balance (671 euros) and here the problem begins. The casino asks me for a bank statement that reflects my name, my IBAN and my address.

In my bank there is no such certificate, only the name, IBAN and swift code appear.


It seems ridiculous to me that, having verified my account and separately demonstrated everything they are asking me for, they are now demanding that document from me.

Automatic translation:

Oh, I'm sorry you're in trouble now that it was pretty good there. It's not completely uncommon, but it's also not unusual for casinos to ask for verification documents when a player wants to close his account. Also, if you have a withdrawal there, obviously if you want to cash out you have to cooperate, which you do.

Have you tried asking the bank if it would be possible to get such a document? If not, did you tell the casino and ask what you should do?

so after 7 days I waited for KYC verification on nv.casino, I was happy but not for long. Because Casino withdrew my accepted withdrawal of 21000PLN from the total winnings of 30000PLN and managed a document confirming the legality of the income, so I sent them this document, but I recently came across a thread dedicated to vulkanspiele.com. Why similar? Because the casino is managed by 2 of the same companies, more precisely - Kaurum Limited and Nixxie BV At the moment I sent the necessary document and I am waiting for a re-confirmation in the hope of confirming the payment. I will share it with you on an ongoing basis. (


Below I send a link to the discussed thread

https://de.casino.guru/forum/casinos/vulkanspiele-ist-betrug

Automatic translation:

Hi and thank you for describing the situation. Could I know what casino it is when you post it in this thread? Is it one that we don't have on our site? If so it would be good to mention it so we can do a review. 

Also, I hope you manage to get your money out and everything will be fine. You'll have to pass the verification successfully first. 

I will keep my fingers crossed.🤞

Jaro

Nv.casino.pl or Nv.casino.de (the same). I received an email today that they require a bank statement for the whole year. It seems to me that they are simply extending the payment of funds.

Automatic translation:
22xdjnqcqw

Thank you for your reply. I saw that it is already being reviewed and will be on our website. 

As for the bank statement, usually players don't have to send it for the whole year, but if the casino needs it I would probably send it. I believe that if you go through this process, then the issues will not persist. 

So let's see if everything goes smoothly and if the documents are in order.

If something unexpected occurs, be sure to let me know.

I split the payment into 13x1000, 1x500, 1x1500 and 1x150000. I just received a notification about the payment of the first 2000PLN, so I think it's going in the right direction.

Automatic translation:
22xdjnqcqw

I'm very happy to hear that, could you let me know when you manage to get them and how do you proceed in the next withdrawal?

Bet mac casino.

From the same company that brought us betti casino. Betti was always good to me and I always got my withdrawal within 24 hours.

nikibrown2002

Hi, could you please share the url because I can't find it. It would be very helpful for me to see if the casino is in our database at all. 

However, have you played here or not?

Jaro

https://www.betmac1.com/en/


Yeah played here. Just waiting to see if a withdrawal takes place

Edited by author
nikibrown2002

Thanks for adding the address. We will try to add it as soon as possible and you can let us know how it went with the withdrawal. I hope everything will be fine. 

Jaro

Smooth, and outstanding balance paid to me too.

I really do like the casino. Kyc done on the same day, account closed within a few hours of asking via email, withdrawal received within less than 24 hours. I had only played there for a few hours too.

They take responsible gambling seriously too, hence the amount closure.

nikibrown2002

It sounds great.

Did you just want to try the casino out and then you closed the account, or you're just being careful?

Romi

Yeah pretty much. I find it interesting to do so.

It's always good to find safe none gamstop casinos and that one seems great.

Edited by author
nikibrown2002

Just please always be careful. 🙏

thereredtoucan.com , then there is also redtoucan.com , the sites are the same, the email addresses are different. There is reason to suspect something vague here.

Automatic translation:

Hello,

I've got an update: here comes the review 👈👈

Not a good pick, so thank you for giving us the hint. 🙁

Romi

Always. I kinda feel like I know what I'm doing.

There are certain tells which makes me believe it's a good safe casino.

I just enjoy playing there and then closing my account as soon as I play the bonus on min deposit and then min deposit raw. I sometimes win and see if the withdrawal goes through.


See how fast they process the kyc docs.


If they close my account within 24hrs of asking a I'm pleased it's a safe site.


nikibrown2002

Whenever you have some new experience, surely come back and write us about it. We really appreciate you sharing that information.

Anyone played at spin rise casino?

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