The player from Italy is experiencing difficulties withdrawing his winnings due to ongoing verification. The casino informed the player what was needed to complete the verification, but then there was an issue with the player's e-mail address, as they had requested it be changed to a different one. After sending the casino further documents, the player's account was verified and the casino stated that the player's withdrawal requests had been processed. The player was further dissatisfied with the limit on how much could be withdrawn per transaction. The player stopped responding to our messages after this, and because they did not provide confirmation that the matter was now resolved, the complaint was ultimately rejected.
Librabet Casino - Player’s struggling to complete account verification.
Amount: €200,000
Librabet Casino
Safety Index:HighSafety Index
In line with our review methodology, we calculated the casino’s Safety Index based on more than 20 factors, including its financials, fairness of T&Cs, player complaints, and more. The higher the Safety Index, the more likely you are to receive your winnings without issues.
8.6
Librabet Casino has a Safety Index of 8.6, which makes it a safe casino suitable for most players. Explore this casino’s Safety Index
Case closed
Our verdict
Player stopped responding
REJECTED
Case summary
2 years ago
Public
Public
2 years ago
Translation
Hello, I would like to open a complaint regarding my librabet account. I've been trying to verify my account since May 25th. I understand the security of the financial department that wants to make sure it's actually me but it's absurd that after 2 weeks they keep asking me for documents after sending pretty much everything (documents, house bills, bank statements, revolut account confirmation, Skrill statements etc) I am also willing to send further documents but it is absurd to receive an answer every 3 working days, when will we finish at this rate? I need to withdraw my money and I can't wait any longer considering among other things that I can only withdraw 1500 a week I wonder when I will finish. I have the impression that we are stalling to prevent you from withdrawing in order to make me lose my money. I trust in your help thanks Marcello
Automatic translation:
Public
Public
2 years ago
Dear Marcello96,
Thank you very much for submitting your complaint. Foremost, allow me to congratulate you on your great win.
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 takes KYC lightly and it might take a few working days to complete this thorough process.
Have you been informed what specifically seems to be a problem in verifying your account? Were your winnings accumulated with or without an active bonus, please?
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,
Petronela
Public
Public
2 years ago
Translation
There is no particular problem, they always ask me for different documents that I promptly provide and after 3/4 days they ask me for other documents. It has been like this for 2 weeks. Now they asked me for the pdf file of a revolut card that I used but I have already sent revolut documents several times to prove that the card belongs to me and that the account is in my name. Now I have also sent this statement requested by them we will see what they will invent in 3 days. The point is that it is absurd that it takes more than two weeks to verify an account when I have always sent the required documents within a few hours. Thank you
ps: no I have not used any bonus the winnings come from bets and casinos of money deposited by me
Automatic translation:
Public
Public
2 years ago
Additional comments from player:
"Good evening, I am writing to you for a further problem regarding my account. The department has been asking me for two weeks to verify my account following a withdrawal request and at the beginning there was no problem, they asked me for documents and I sent them and this for two weeks. In the meantime, the winnings have increased reaching about 200 thousand euros and now they have invented that my account is duplicated, when I ask for an explanation and reasons or proofs in live chat I am not given. I have never made any other accounts and I really believe that they are doing it in order not to pay me the large sum of money won. I hope they solve this problem because all this is ridiculous and because I had chosen librabet which according to the reviews seemed reliable. I hope for your help because I absolutely need that money. Thank you"
Public
Public
2 years ago
Translation
Additional comments from the player:
"Hi, I'm waiting for your reply, the situation is more serious than expected. They accused me of duplicating my account in order not to pay me 200 thousand euros but they have no evidence to prove this since I have never opened any account. previously. Please help me
Thank you, Marcello "
Automatic translation:
Public
Public
2 years ago
Thank you, Marcello96, for the update. We will contact the casino and ask for supporting evidence, but, before we do so, could you please advise if, to the best of your knowledge, there’s a possibility that someone else from your family members or neighbors has opened an account from the same IP address or device as yours or using your email address? Have you accumulated your winnings with or without an active bonus?
Public
Public
2 years ago
Translation
Thanks so much for the support. I don't think this could have happened. I have not received a response from the casino for more than 4/5 days, I hope for you. I have not had any bonuses winnings, I have never activated them. This is money won from deposits thanks
Automatic translation:
Public
Public
2 years ago
Thank you very much, Marcello96, for providing all the necessary information. I will now transfer your complaint to my colleague Adam (adam.m@casino.guru) who will be at your assistance. I wish you best of luck and hope to see your problem being resolved to your satisfaction in the near future.
PS: I have adjusted the disputed amount from €90,000 to €200,000.
Public
Public
2 years ago
Hello Marcello96,
I have reviewed your case and will contact the casino to see if I can help.
We would like to invite Librabet Casino to join the conversation and participate in the resolution of this complaint.
Dear Librabet Casino,
The player has been told that they have more than one account. Could you please send any supporting evidence to me for review? It can be sent directly to my e-mail address: adam.m@casino.guru.
Kind regards,
Adam
Public
Public
2 years ago
Dear all,
Thank you for reaching out!
As we can see, the account with the player ID you provided in the beginning is not closed as duplicate, and it’s funds are on balance. The account is currently going through verification procedure, and for it to continue, we would like to kindly ask you to provide us with the requested documentation.
In case you are unsure what documentation is missing, you can send an email to our KYC department at kyc@librabet.com.
Best regards,
LibraBet.com
Public
Public
2 years ago
Thank you for the update on the situation, Librabet Casino.
Dear Marcello96,
It seems that the casino requires some more documents from you for verification purposes. Have you been made aware of what is needed?
Kind regards,
Adam
Public
Public
2 years ago
Translation
Hi, I finally read good news even if after having sent many documents to demonstrate I was told that my account was in fact duplicated. I am happy to discover that this is not the case even if when I ask for explanations in live chat they tell me that my account is duplicated and that in chat they can not do anything. At this point I ask here what other documents I have to send so that I can definitively verify my account and be able to withdraw. Ps: it is true that I can access my account without problems and I see the balance but if I try to make the withdrawal it gives me an error. Thank you
Automatic translation:
Public
Public
2 years ago
Translation
Now I have sent a request to the email indicated above. We see . Thank you
Automatic translation:
Public
Public
2 years ago
Hello Marcello96,
Thanks for the additional information, please do keep us updated.
Public
Public
2 years ago
Dear Customer,
Thank you for contacting us!Unfortunately, we are yet to see an email from you to any of our email inboxes.
Would you be so kind as to make sure you are using the email that is connected to your profile?
To check which email is connected, please go to "Settings" section in your Profile, and you should see the connected email in the "Security" section at the bottom.
Should you have any other questions, feel free to contact us via chat.
Best regards,
LibraBet.com
Public
Public
2 years ago
Dear Librabet Casino,
There seems to be some confusion surrounding the player's e-mail address. The player has apparently attempted to change/update it but had no response. Can you please advise on what is necessary to proceed and resolve the situation?
Kind regards,
Adam
Public
Public
2 years ago
Dear Customer,
Thank you for reaching out!
We acknowledge your request to change the email in your account, and for the change to come into effect, we would need you to send us a Selfie with ID to our support email. When sending, make sure to specify your username and the intention of the email. Once we verify that the owner of the email is you, we will make sure to continue our correspondence using the new desired email.
We appreciate your cooperation!
Best regards,
LibraBet.com
Sensitive attachment
Sensitive attachment
2 years ago
Translation
As you can see in photo 1 that I am attaching now all this has already been done on May 25th. I am still receiving emails from you in the new email. I don't know if you and whoever answers me in live chat are the same as I receive different information.
I am attaching in photo 2 a conversation with your live center that again asks me to ask for information at this email support@araxiodevelopmentnv.com from which I have never received an answer.
thank you
Automatic translation:
Public
Public
2 years ago
Dear Customer,
First and foremost, we would like to apologise for the caused inconvenience with the email change. As it is not a simple procedure, we want to ensure the safety of the account by receiving proof of the email owner. For the change to come into effect, we would like to kindly ask you to send us Selfie with your ID to the support email. The support representatives are aware of this procedure and should assist you accordingly.
Should you have any other questions, feel free to contact us via chat.
Best regards,
Public
Public
2 years ago
Dear Marcello96,
Have you sent the document as requested by the casino? Has there been any response?
Kind regards,
Adam
Public
Public
2 years ago
Translation
Hi Adam, I have sent both the selfie and the missing skrill documents. I am waiting for an answer
Automatic translation:
Public
Public
2 years ago
Thank you for the update, Marcello96.
Please do let us know of any developments.
Kind regards,
Adam
Public
Public
2 years ago
Dear Librabet Casino,
I would like to thank you for your assistance.
I have received an e-mail from the player stating that a payment has now been made, but also enquiring if there may be some way to increase the limit on how much can be withdrawn per day/week? Can you advise as to how long it will take to withdraw the full amount?
Kind regards,
Adam
Public
Public
2 years ago
Translation
Thanks Adam, I still have two withdrawals pending for a couple of days and I can't do more than three for 500 euros at a time. For my level they guarantee 10 thousand euros of withdrawal per month but so it is mathematically impossible that I will be able to reach that figure. We are waiting for a response from the casino, already if they took me to the highest level with 1500 withdrawals it would be different. Otherwise I also accept other proposals from them for payment. Thanks again
Automatic translation:
Public
Public
2 years ago
Dear all,
Thank you for contacting us.
We would like to inform you that the user is currently undergoing verification and should be informed about the further steps in that regard shortly.
We appreciate his patience and cooperation during this process.Withdrawal limits are applied according to the level of the account, and the limits are stated in the Terms and Conditions of the website.
Should you have any other questions, feel free to contact us via chat.
Best regards,
Librabet.com
Public
Public
2 years ago
Translation
Hi casino, I have already sent the other documents you requested even if I did not understand why since after receiving the first payment the verification was theoretically over. However, despite everything, I sent the documents you asked for, at the limit of privacy since you are asking me for personal account statements no one knows why and to date still nothing. I repeat that this further verification is absurd only to waste time and that we are almost halfway through the month and of 10,000 euros which ensures my level at the moment I have received only 500.
Automatic translation:
Public
Public
2 years ago
Dear Customer,
We are glad to inform you that your account has been verified on 12th of July, with your withdrawal requests for 500 EUR + 500 EUR + 500 EUR processed.
We appreciate your patience!
Should you have any other questions, feel free to contact us via chat.
Best regards,
Librabet.com
Public
Public
2 years ago
Thank you for the update, LibraBet Casino.
Dear Marcello96,
Please let us know when you have received these payments and keep us informed about further requests.
Kind regards,
Adam
Public
Public
2 years ago
Dear Marcello96,
Has there been any further progress with your payments?
Kind regards,
Adam
