HomeComplaintsLocowin Casino - Player’s struggling to complete the account verification.

Locowin Casino - Player’s struggling to complete the account verification.

Amount: €1,100

Locowin Casino
Safety Index:Above average
Submitted: 11 May 2022 | Case closed : 16 Jun 2022
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

2 years ago

The player from Germany provided all the required documents 3 weeks ago, but her account has not been verified yet.

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2 years ago
Translation

On April 17th, 2022 I sent all the documents and I've been waiting for the confirmation from KYC for 3 weeks, I'm trying to contact unfortunately no chance of anyone answering me!

is terrible to wait so much for 1100€!

Why can't I talk to anyone and just pay out the money is my right!


Automatic translation:
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2 years ago

Dear Victoria,

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 licensed casinos takes KYC lightly and it might take a few working days to complete this thorough process.

Could you please advise which documents have you already provided? Do I understand correctly that €1,100 (dispute value) is currently stuck in your account due to ongoing verification?

I hope we will be able to help you to resolve your problem as soon as possible. Looking forward to hearing from you.

Best regards,

Kristina

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2 years ago
Translation

Registration certificate, identity card, (from me Victoria T***** and (bank account statement, account owner is my partner Daniel D*** my life partner!

for that, I've been waiting since April 17th, 2021!

It's not okay to wait so much for just a confirmation!

and until the money is deposited in the account I have to wait another 6 months! Terrible!

Edited by a Casino Guru admin
Automatic translation:
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2 years ago

Thank you for your reply, Victoria. Could you please forward me all the relevant communication between you and the casino? My email address is kristina.s@casino.guru. Alternatively, you can post it here. Thank you in advance.

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2 years ago
Translation

Yes , and how is the problem solved ?

Automatic translation:
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2 years ago

I am sorry, Victoria, but I don't understand your question. Could you please elaborate?

Also, please note that I haven't received any emails from you. Would you be so kind as to provide the required communication between you and the casino? My email address is kristina.s@casino.guru.

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2 years ago
Translation

How is my problem with Locowin solved. Because of payment!

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2 years ago

Thank you very much Victoria for your reply. I will now transfer your complaint to my colleague Tomas (tomas@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 soon.

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2 years ago

Hello Victoria,


I will assist you with your complaint from now on. I would like to ask the representatives of Locowin casino into the discussion in order to help us resolve the verification and withdrawal issue.

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2 years ago
Translation

Hello, account is verified, but although I have sent the registration, the address proof is correct for KYC and I would like to send other documents such as (gas bill, electricity) etc!

That can't be, the exact address is there!

Yes, please invite! I've been waiting for this payout since 17.04!

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2 years ago
Translation

Please invite Locowin representatives to sort this out . How can it be that the address is wrong. I've even sent registration is quite accurate! Account is not fully verified

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2 years ago

Hello Victoria,


We apologies for the delay in reply. The KYC verification process is mandatory.


As we could see that you didn't provide the valid proof of address in the beginning that's why you got an email from relevant department with explanation that what are the valid documents.


We have forwarded your documents to our relevant department which was sent by you again. We will get back to you as soon as we get reply from them.


Your patience will be greatly appreciated.


Best Regards,

Locowin Casino.

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2 years ago
Translation

why was the proof of address not valid? I don't understand !


I have the other proof of address on May 15th, 2022, do I have to wait another 1 month just for verification, or is there something wrong with you again?


Automatic translation:
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2 years ago

Hello all,


Thanks for the reply,


Locowin Casino,


Please inform us about the result regarding the proof of address as soon as you are able.

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2 years ago
Translation

I shared on 05/15/2022, please check as soon as possible!


Best regards

Automatic translation:
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2 years ago
Translation
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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2 years ago

Hello Victoria,


We are happy to inform you that your account has been successfully verified.


You got an email regarding this today and we informed to request a new withdrawal which you have applied today.


You will notified soon once your withdrawal gets approved.


Your patience will be greatly appreciated..!


Best Regards,

Locowin Casino.

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2 years ago
Translation

Great, I know!

How long does it usually take for the payout to be approved?


Best regards

Automatic translation:
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2 years ago

Hello all,


thanks to Locowin casino for the good news.


Please let us know when the withdrawal will be approved, and the transaction will be completed. Much appreciated!

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2 years ago
Translation

Hello Locowin,


does she want to tease me

I declined my withdrawal, I have the right to withdraw the money, I won and for that I deposited a total of €365! i want to get back the money i deposited if they don't pay me the money i won!

I won and the money is simply not paid out and out of 1050€ there is only 45€ in my Locowin account, is that a hoax?

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2 years ago
Translation

I offer Locowin,

deposit the money on it, I don't have 1050€ in the bank account and also not in the Locowin account, as I said, I deposited like money and played with it!

and now i lost over 1400€ because of you

add the €1050 to the Locowin account or, as I said, pay out the money I paid in total!

It's straight up a hoax

Automatic translation:
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2 years ago

Hello Victoria,


As we could see that you had broken our bonus terms due to which your winnings had been forfeited. You have received an email regarding the same.


We request you to read our bonus terms carefully to avoid the situation like this in the future.


Best Regards,

Locowin Casino.

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2 years ago

Victoria,


could you share what was the explanation from the casino? Why did they void your winnings from the bonus?


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2 years ago

filefile

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2 years ago

Hello Victoria,


We are writing to you regarding your withdrawal request of €1,050.00.


Unfortunately we had to decline your withdrawal request due to a breach in our Terms & Conditions.


Winnings were generated while placing bonus bets over the limit of the promotions ([TEMPLATE_BONUS] - 100% Wagering 18x up to 200€ (20-100€) - Bonus + Deposit EUR & Welcome Bonus 1 EUR). By placing bets over the limit of €4.00 and on restricted games (Sweet Bonanza Xmas) during bonus rollover you breached the Terms & Conditions of the promotion hence your withdrawal request being declined and winnings generated were voided.


Your initial deposit has been returned to your cash balance.


Please have a look into the following attachment or visit our website for more information: https://www.locowin.com/bonus-terms


Should you have any other questions, concerns or comments, please do not hesitate to contact our customer service team.


Sincerely,

Payments Cashier 

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2 years ago

Hello Victoria,


thanks for your message.


We would like to see casinos implementing systems that would prevent players from placing higher than allowed bets, but, unfortunately, this is not standard practice yet.


Are you aware you breached the maximum bet rule? Did that happen exclusively in the aforementioned game or in other games as well?


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2 years ago
Translation

Yes, but if the money could not be paid out, it should simply remain on the Locowin account as money so that you can continue playing! Don't just take everything away

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2 years ago

Victoria,


penalty for breaching the casino rules is confiscation of the winnings because the casino considers the winnings illegitimate. When you asked for a withdrawal after the check of your gameplay was complete, the casino confiscated your winnings.


Please pay attention to my other question. Was the max bet breached exclusively in the aforementioned game or in other games as well?

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2 years ago
Translation

Yes!

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2 years ago

Victoria,


I have sent you an email with an additional question. I'll be waiting for your answer.

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2 years ago

Hello Victoria,


Thanks for answering my questions.


Unfortunately, the casino didn't prevent you from breaching the max bet rule and there is not much I can do to support your case at this time. I would strongly recommend reading all the terms and conditions carefully before you start playing to avoid any misunderstandings in the future. Casinos try to design their bonuses to be as attractive as possible, but the rules must be followed. Please do not hesitate to contact me if there is anything else I could do for you in this matter, otherwise, I will be forced to close this complaint.


Thanks for your understanding.

Edited by a Casino Guru admin
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2 years ago
Translation

Thanks !

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2 years ago

Hello Victoria.


I am taking over your complaint because my colleague Tomas is sick.


As Tomas wrote, in this case, there is nothing we can do. The casino acted according to its terms and conditions, so we are closing this complaint as rejected.

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