HomeComplaintsN1 Casino - Player’s struggling to complete account verification.

N1 Casino - Player’s struggling to complete account verification.

Amount: €3,600

N1 Casino
Safety Index:High
Submitted: 03 Jan 2023 | Case closed : 31 Jan 2023
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

1 year ago

The player from Greece is experiencing difficulties withdrawing his winnings due to ongoing verification. The complaint was rejected because the player didn't respond to our messages and questions.

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1 year ago
Translation

The gentlemen are just scammers

I'm doing identification

Then they ask me to re-identify documents that have species identified

Now they are closing my account to do the withdrawal manually

For 3 days they bothered me with the identification

Their customer service is really useless

Far away


Automatic translation:
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1 year ago

Dear stavroskaralis94,

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

Could you please advise which documents you have already provided and when exactly you sent the last one? Have you provided all the required documents as soon as possible and in the correct format?

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,

Kristina

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1 year ago
Translation

The identification has been done with the utmost effort

Now they have closed my account to do the withdrawal it says manually and it will take days

The thing is, they asked me for identification documents again just to delay me

Edited
Automatic translation:
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1 year ago

Thank you very much for your reply, stavroskaralis94. Before we contact the casino, could you please forward all the relevant communication between you and the casino to kristina.s@casino.guru? Alternatively, you can post it here. Thank you in advance.

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1 year ago
Translation

Okay guys

They stole my money

Automatic translation:
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1 year ago

Could you please clarify your last message? Did the casino inform you that your winnings will not be paid out?

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1 year ago
Translation

They stole my money

Okay

Automatic translation:
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1 year ago

I’m very sorry but you haven’t answered any of my previous questions. Please check my last reply and try to assist. All requested information is essential if we wish to proceed with the case. Thank you in advance.

Edited by a Casino Guru admin
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1 year ago

Dear stavroskaralis94,

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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1 year 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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