HomeComplaintsLion Slots Online Casino - Player is struggling to pass the KYC.

Lion Slots Online Casino - Player is struggling to pass the KYC.

Amount: $727

Lion Slots Online Casino
Safety Index:Below average
Submitted: 27 May 2021 | Case closed : 30 Jun 2021
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

3 years ago

The player from US is dissatisfied with the verification process. The complaint was rejected as the player stopped responding.

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3 years ago

The are scammers you will not see any winnings..


After hundreds of attempts to withdraw my money all I do is keep on asking for more information the more information I send them the more they ask for they keep on telling me they'll get back to me but they never do when I get back to them they say they need the same information again over and over really just repeats itself for the last year.

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3 years ago

Dear Ronald,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Do I understand correctly that you are in the process of verifying your identity? Please understand KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner.

Which documents have you already provided, please? When exactly did the verification begin?

Additionally, please forward any relevant communication between you and the casino to kristina.s@casino.guru.

Thank you very much in advance for your reply.

Best regards,

Kristina


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3 years ago

They have front and back of ID, 1 Credit card that was used for deposit, an authorization form with username, first and last name, 1st 6 numbers and last 4 numbers of 2 Credit cards of of witch they claim was holding everything up bank account address, routing number, swift number and account. The more I give them the more they want and keep telling me they will get back to me.


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3 years ago

Thank you very much Ronald for your reply. I will now transfer your complaint to my colleague Nick who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction soon.

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3 years ago

Hello Matti, I'm Nick and I'll be assisting you from now on in the complaint. I would like to ask Lion Slots Casino to join us and help us resolve the player's issue.

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3 years ago

Dear Matti,

The casino contacted us regarding your case and let us know that your payment should be processed in the next batch of payments. Please let us know if there will be any update regarding your withdrawal.

Edited by a Casino Guru admin
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3 years ago

Dear Matti,

Could you please confirm that the payment arrived? If you won't respond within the next 7 days, the complaint will be rejected.

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3 years ago

The complaint will be now rejected as we haven't hear from the player within the given time.

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