HomeComplaintsMelBet Casino - Player's withdrawal has been refused by casino.

MelBet Casino - Player's withdrawal has been refused by casino.

Amount: ¥26,950

MelBet Casino
Safety Index:Above average
Submitted: 24 Mar 2024 | Case closed : 15 Apr 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

7 months ago

The player from Japan had faced issues with his withdrawal of $180 due to the casino's refusal based on problems with identity verification documents. The player had provided the front and back of his Individual Number Card via email, but the casino had deemed them unclear and requested resubmissions. Despite multiple attempts, the player had struggled to provide clear photos without camera shake. We had asked for a record of his communication with the casino, but he failed to respond in the given time frame. As a result, we were unable to investigate further and had to reject the complaint.

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8 months ago

Yesterday, I tried to withdraw the approximately $180 I had increased by using only the deposit bonus, but the withdrawal was refused. They have a problem with my identity verification documents and won't accept them.






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8 months ago

Dear taiji19790217,

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 list which documents you have already provided and when exactly did you send the last one?
  • Have you provided all the required documents as soon as possible and in the correct format?
  • Which of your documents were accepted and which were refused?
  • Could you please share your communication with the casino? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

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,

Tomas


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8 months ago

Thank you for your response. The documents already sent by email are the front and back of the Individual Number Card. Sent immediately in the format specified. However, I was told it wasn't clear and asked to retake it many times, and eventually I stopped receiving replies.






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8 months ago

They want perfectly clear photos. Is there a way to take photos without camera shake?




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7 months ago

Could you please share your communication with the casino regarding the issue?

My email is tomas@casino.guru

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7 months ago

Dear taiji19790217,

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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7 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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