iWild Casino - Player’s account has been closed after KYC issue.

well my problem is when i went to get KYC verified i was met with an error by the auto system.

i wrote to them asking how i could fix this as i never really had run into issues kyc before.

they told me to write to kyc department which i did, then waited 2 days to wake up to my account being closed.

not just that i then get an email stating that my papers are fradulent. the same papers ive used on many many casino's to get kyc verified,

an official drivers license (dk) a selfie and a pdf of a electric bill.

instead of trying to have a conversation with me about it they just went for closing my account and sending back my initial deposit.

never had an issue quite like this. so please help ❤ 😕

Dear xeakzz, 

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

Could you please forward me the documents you sent to the casino for verification? My email address is veronika.l@casino.guru.

Have you already received the refund of your deposit from the casino?

I hope we will be able to help you resolve this issue as soon as possible. Thank you in advance for your reply.

Best regards

Veronika

sent the email with the info you asked for, if you need any further information due let me know 🙂!

small update reciveed the deposit from but from just 1 deposit. instead of all the money depositted to their site.

😕😕😕😕😕

Thank you very much, xeakzz, for providing all the necessary information. I will now transfer your complaint to my colleague Peter (peter.c@casino.guru) who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction in the near future.

do i send him a mail or something veronica, thanks alot for the assist 😕 i feel like they cant just sent me back my most recent deposit when they decide to call me a fraud. 🙁

Hello there,

Thank you xeakzz for providing us with all the information. I hope we'll be able to resolve this issue together.

I would now like to ask iWild Casino for their help in resolving this complaint. We would like to know why was the player's account closed and what can we do to help resolve this issue.

Thank you!

Dear Casino Guru, xeakzz

The issue is that Sumsub's automatic verification system identified his document as a physically forged document.

Consequently, we have decided to close the client's account and return his deposit.

We have informed the player of this decision via email.

We appreciate Casino Guru for their for the transparency in the investigation.

Respectfully,

iWild Casino

well shouldnt i atleast get my full deposit back when you make a decision like that, not sure how my very legit papers was identified like that which is why i reached out to iwildcasino email first, but they refused to talk with me. as the very same drivers license is used to verify me on casinos without samsub.

you send me back 23 euro of deposits when i in less than 1 week depositted more than 130 euro your way.

i hope you can see this isnt fair to me iwildcasino. i hope you and Peter can work this out 😕

i can only imagine if i were to have put even more into your casino over multiple deposits and you decide i made false documents,

the drivers license in question is my own and issued to me by the police as it is in denmark.

and my electric bill came in the form of pdf which i cant even edit.

Thank you for the clarification iWild Casino representative. Would it be possible to provide evidence of the physically forged document? You can provide any information to my email. (peter.c@casino.guru) I would also like to ask if the player's deposit will be returned in full or if there was any subtraction due to your terms and conditions. Thank you in advance for your cooperation!

Dear Casino Guru, xeakzz

We have requested this information from Sumsab.

As soon as we receive it, we will send you an email.

We appreciate Casino Guru for their for the transparency in the investigation.

Respectfully,

iWild Casino

We would like to ask the 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’ which may negatively affect its rating.

Dear Casino Guru,

We have previously communicated regarding this complaint to peter.c@casino.guru.

We appreciate your efforts in this matter.

Respectfully,

iWild Casino Representative

Thank you for providing me with the evidence iWild Casino representative.

Dear xeakzz, the casino has provided me with evidence of altered documents, with that in mind, we believe the casino's steps were justified. I was informed that the casino has also processed your full deposit refund. Let us know if you received the funds, Thank you in advance!

#iwild casino

#peter

so i mean i dont know how they can send proof of altered documents as my documents wasnt and arent altered ?

i even send my documents in dm to guru ??

but that aside, no so far only thing i recieved was that 20 dollars last deposit i did.

and then still suffering from having 120+ euro stolen from me based on them thinking my documents arent legal ?

honestly i would just like as you said. FULL refund on deposits (s) as in multiple. like what bothers me is i know for a fact my documents are 100% legal. i feel really bad for people who put 1000's in before Kyc and get error on that.

i expect to see a full refund #iwild-casino.

i have been nothing but patient and i sure hope you will fix the money you stole.

if i do have all my deposits returned tho i will inform you here, 🙂 i do hope it comes ! honestly i dont know how i got in this situation. my documents are issued by The danish Government.

as stated before never had the issue of verifying with the same documents on multiple casinos.

Dear xeakzz, can you provide evidence that you have used this document previously in other casinos and were successfully verified? If that is the case I can forward that to the casino and request the verification procedure to be repeated. Thank you in advance!

probaly, im gonna have to search thru a bunch of casinos i havent used in a while tho it might take some time, But i mean this far into the progress id like to just get all my deposits back since i lost trust in them if that makes sense 😕 ?

my username is even on there.

my documents arent self made, i follow the law.

figured i would update. (so far i still havent recieved the full amount of my deposits back.) havent recieved anything since that 20-21 € back from when i wrote they send me back (1) deposit.

i even proved now that my documents are legit and approved other places.

hope to hear something soon, thanks in advance 🙂!

Dear xeakzz, I have contacted the casino and requested an additional verification procedure to be done as you have provided evidence that you used the documents before. I do not believe any deposits except for your last will be returned as the other deposits have most likely been used to play. I will set the timer on the casino to bring their attention on the email I have sent them. I hope we will be able to come to a compromise here. Thank you for your patience during this time!

mmh okay peter, well id assume when my account is closed with a 146 raw balance and my documents are infact legit. with that in mind shudnt i get all my money back ?

what i mean is my account was closed based on an assumption. that i disproved.

so as i said either i shoud get my remaining 125 euro from the raw cash i had when they decided to close my account. hope that sounds reasonable.

like i dont make multiple deposits to have my account closed and money deleted ? 😕 sorry for the inconvinience ❤

We would like to ask the 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’ which may negatively affect its rating.

Dear Casino Guru,

We have previously communicated regarding this complaint to peter.c@casino.guru.

We appreciate your efforts in this matter.

Respectfully,

iWild Casino Representative

Dear xeakzz, the casino has reconsidered its stance and will allow you to to re-verify, with the stipulation that you use the same document for verification. Please follow the instructions of the verification and update me on the situation if any need arises. Thank you in advance!

so how will i go about verify again ? my account is still blocked and i cant login ?

feels like this situation could be solved with a video call quickly.

(since last time ive gotten a new debit card) since an american company tried to steal money off my card

my account is still disabled. also when i get back into the account will i still have my 146 euro raw balance maybe minus the 20 they sent me ?

so far its still very sketchy everything. Iwild coulda and shoulda have handled this faster and more proffesional. every response expected of them has been 2 weeks in the wait.

reason i aint going livechat or email is simply.

livechat gives me answer that they cant do anything about it.

and email never answers 😉