Syndicate Casino - general discussion (page 2)

Rejected again for unknown reason.

Hello,

allow me to start with the KYC - it's truly amazing having such live feedback in almost real-time 🙂.

As far as I understand, the account is now fully verified, yet the casino is not going to send you an email containing this information, ok can be.

I also think that the process was quite quick, according to what I am used to from the player's complaints. 😀

I believe that Emily provided a few useful pieces of information, such as "Please note that, as I see in the system, in order to confirm and accept your ID, you need to upload a foreign passport or driver's license." and explained that you will be notified - I can understand that she can't go into more details because she is a live chat operator and the KYC is handled by a different department, but I got the impression that she tried to be helpful and responsive. 

Sadly, I do not know how their system deals with the uploaded documents, but as I already wrote, I guess that those "unknown reasons" are just automatic notifications, only the support can tell more, I think. But it would be great if the message said: please use the correct format, etc.

Now we're getting to the cashout - this is a big " I don't know" you have already asked the casino about this am I right? 

Again, this is normal for you 🙂

Summarize:

ID card - rejected twice requested Driver's license

Driver's license - rejected once. Passport requested

Passport requested - I refused to give it to them. He said that it was enough that he sent an ID card and a Driver's license.

Tonight I deliberately played all the funds in the account, and immediately received a notification about the full verification of the account. I no longer needed my passport. The account is verified instantly. With the documents that I provided earlier. That's what they were waiting for. I don't know how you came to my conclusion. 🙂

Greetings

What do you think about Syndicate Casino?

.. They do not confirm my identity in any way...

Hello.

Sounds quite similar to the previous conversation I had with a player from Kazakhstan.

Care to provide more details? What seems to cause the problem in your case?

They refuse to confirm the verification with the same documents that were successful at other casinos

Still very similar. May I know which documents seem to be rejected and why? Are there any other options left?

Utility bill and prepaid Master card

And why?

Your documents have not been approved  All I have in this world is my balls and Syndicate,

and I don’t break them for no one.

Tony Montana

PLAY NOW

  DOCUMENTS DECLINED   It seems something’s wrong with the document (Screenshot_20230506_153356.jpg). Syndicate Godfather noticed that Please, upload a Bank Statement that shows the Card Holder's full name and the card number to proof us that this card belongs to you. .

We can’t pay you till you pass verification. Please contact our support team for more details.

Speak soon,

Syndicate Clan

Your documents have not been approved  All I have in this world is my balls and Syndicate,

and I don’t break them for no one.

Tony Montana

PLAY NOW

  DOCUMENTS DECLINED   It seems something’s wrong with the document (IMG_20230505_160225.jpg). Syndicate Godfather noticed that Cropped edges of the document, all edges must be visible .

We can’t pay you till you pass verification. Please contact our support team for more details.

Speak soon,

Syndicate Clan

Kindly mind avoiding showing such documents publicly! It's not safe.

I suggest you ask the casino for a proper explanation.

Usually, for statements cropped files and screenshots are not allowed - mostly. The preferred format is .pdf

It would be good to know the purpose of the requested document to ensure it provides the necessary information. For example, as proof of address, the bank statement in the form of .pdf would be better than a picture of some post slip.

" Please, upload a Bank Statement that shows the Card Holder's full name and the card number to proof us that this card belongs to you. " I think you should do that the way you were suggested.

I use a prepaid card... There are no statements here like in the parent bank

Let me say that I reached €500 in this Casino... But since there was no approval of the documents... I continued to play... I guess they know the psychology of the players... Now I'm at zero... Maybe I'll make a deposit next time when I'm full confirmed... Not before...

If you feel like you can't help yourself stop playing in such a situation I would strongly advise you to verify your account in advance. This is the best way to void unnecessary delays once you win. Every decent casino allows players to undergo verification per request.

Any chance to set up gambling limits while you struggle? It should prevent you from losing, I'd say.

Oh, I see! The casino should be aware of that. 🤔 It's pointless requesting banking history or statements when you only used this kind of card.

My request for the withdrawal of the money I had won in the amount of $13000 was rejected even after submitting my identification details on 4 separate occasions. After sending emails to confirm my ID and complaining about the way I was treated, I was permanently blocked from my account and the $13000 I had won was confiscated. They obviously had no intentions of paying me even though I had provided identification documents. They didn't mind taking my money when I deposited funds into my account and lost.

I already answered you here: https://casinoguru-en.com/forum/complaints-discussion/syndicate-casino-scam-warning#post-135751

let's please try to keep the conversation in one thread please. 🙂