HomeComplaintsJustbit Casino - Player's crypto withdrawal has been delayed.

Justbit Casino - Player's crypto withdrawal has been delayed.

Amount: $450

Justbit Casino
Safety Index:Above average
Submitted: 06 Dec 2023 | Case closed : 26 Dec 2023
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

4 months ago

The player from the United Kingdom is having issues with JustBit. Despite the site allegedly not requiring KYC (Know Your Customer) for crypto players, the casino is delaying a withdrawal of about $450 in Dogecoin. The casino has accused the player of money laundering and is now demanding KYC, which contradicts the anonymity expectation when playing with cryptocurrency. The complaint was rejected as the player stopped responding.

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4 months ago

JustBit, Despite having no KYC for crypto players on website, then KYC demand for crypto withdraw and holding approx 450USD equivilant in DOGECOIN, was only $50 equivalent deposit in DOGECOIN.


They will not release funds accusing of money laundering... money laundering $50??? and asking for KYC when playing in cryptocurrency is expressly to be anonymous and not give out KYC.



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4 months ago

Hello cryptoplayer9911,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with Justbit Casino. Please allow me to ask you a few more question before we would move forward.

Could you please advise since when exactly is the verification process ongoing? Was this your first deposit and withdrawal request? When was the last time you spoke to the casino and what was it about?

Please note that the casino has KYC procedure as you can see on their website as well: https://justbit.io/policy/kyc

Looking forward to your answer.

Regards,

Nick




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4 months ago

they asked a few days ago, It was not my first deposit or withdrawal. Why have a banner on homepage No KYC for cryptoplayers then ask kyc for crypto, understandable maybe if it was large deposits but they are tiny.


Please note I play from Brazil not UK. I have updated my residence country my work vpn was active still signing up to submit complaint it registed me as UK (dual citizenship, I'm resident in Brazil, working for uk company)

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4 months ago

Hello cryptoplayer9911,

As stated above, the casino may request for KYC and in order to withdraw your balance, you will have to finish the process. Please let us know if there will be any update regarding the verification and keep in mind that it might take up to 14 days.

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4 months ago

Dear cryptoplayer9911,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

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4 months ago

Unfortunately, the player has not responded to our messages and questions. Consequently, we are unable to investigate further and have no choice but to reject this complaint.

The player can reopen this complaint at any time.

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