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

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

Amount: $7,421.43

Nucleonbet Casino
Safety Index:Very low
Submitted: 08 Jun 2022 | Case closed : 08 Jul 2022
Case closed Our verdict

Other

REJECTED

Case summary

2 years ago

The player from Denmark is complaining about the lengthy verification process. After a closer examination, we ended up rejecting this complaint.

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2 years ago
Translation

Hi Casinoguru


I played at Nucleonbet where I started depositing $ 30. After a lot of KYC hassle, I am still not verified. I received an email 07-06-2022 stating that they had verified the last documents I had submitted which were far beyond what their normal procedure was up to.


They stall the entire KYC process.

At the same time, on 08-06-2022, I received an email in which they write that I must submit additional documents. Mail is attached.

I think I have submitted 10 documents with driver's license, my face with driver's license, Dankort, heat statement, skrill bank statements, etc.


In addition, today 08.06-2022 I received the attached email in which they write that they have removed 6971.43 USD from my account because they have a wildly strange condition which says I can not get more than 15x my deposit due to me have only made 1 deposit.


I hope you can help as I think this smells bad of exploitation.

Finally, ask for further details.


Alexander P ******


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

Dear luffiman,

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.

Have you been informed what specifically seems to be a problem in verifying your account? Could you please advise if you accumulated your winnings with or without an active bonus?

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

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2 years ago
Translation

Hi

Thanks for the quick reply.


I have played without a bonus , as at creation I found the conditions for replay unreasonable and therefore chose to deposit WITHOUT the use of a bonus.


Regarding account verification, I assume you mean; why have they removed X number of dollars from my account?

They have done this on the basis of a very, in my eyes unfair T&C.


63.4 A player with 1 deposit only will be eligible to cashout a maximum of 15x the initial deposit amount. All further winnings will be removed from the account upon withdrawal request.


KYC itself, I can easily live with having to submit additional information about, but since there is not really much left of the gain I had, it soon does not make sense to keep submitting documents.


Finally, ask for more information 🙂


Alexander P *******


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

Sorry I am writing again but just want to be sure the issue is clear.


Nucleon has used the clause in their terms and conditions that I write above to remove 85% of the winnings on the account.


The problem with KYC is juxtaposed in relation to this.


Alexander P *******

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

Thank you, luffiman, for your reply. Could you please confirm that the following rule has been used to reduce your winnings?


"A player with 1 deposit only will be eligible to cashout a maximum of 15x the initial deposit amount. All further winnings will be removed from the account upon withdrawal request."


Have you received any winnings already, please?


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2 years ago
Translation

Yes, I can confirm that. I also attached a picture of the email nucleonbet sent me in the first post I made.


They removed $ 6971.43 from my account.


No the winnings are away from my account. And the balance on the account is now 0 since I lost the remaining $ 450.


vh. Alexander P *******

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

Dear luffiman,

Do I understand correctly that you played and lost your entire approved winnings? If that's the case, I’m afraid, there is not much we can do for you. Please understand, that the player is the only one responsible for their account, active balance, and all the bets taking place. For future references, please contact us as soon as the issue evolves so we can intervene before it's too late. If you waited for us to intervene while you still had your capped winnings in your account it would be a different story. Unfortunately, it would be very difficult now to argue that you were entitled to a much greater amount and prove that it wouldn't have been played and lost too.

Please let me know if there is any additional information that I have overlooked, but I’m afraid I will be forced to reject your complaint as unjustified. I wish I could be of more help. Thank you in advance for your reply and understanding.

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2 years ago
Translation

You have misunderstood ... Can you open the emails I attached in the original post?

There you can see exactly what has happened, I have attached the entire correspondence.


I played and lost 450dollars which were the remaining on the account.


They removed almost $ 7,000 from my account due to the aforementioned T&C.


Alexander P *******

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

I understood that you have deposited $30 and played without any active bonus. Subsequently, you accumulated winnings of $7K+ but only $450 has been approved since the casino has an unfair term that the maximum cashout from real money winnings if a player had one deposit only, will be 15x deposited amount, is that correct.? Finally, you have played and lost even the approved amount. Could you please confirm it?

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2 years ago
Translation

Yes, I can confirm that. However, this was not clear in the previous message.


Is there anything to do in relation to the very unfair T&C they have? or is this just about the 450 I played away in the end?

I am interested in the money they removed from my account, the 450 are gone on normal terms.


Alexander P *******

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

The casino has been already punished in our review for having unfair terms and conditions. Unfortunately, since you have played your winnings and it would be very hard to prove that not the entire winnings would have been played down, I'm afraid I'm forced to reject your complaint.

Please let me know if there is any additional information that I have overlooked, but I’m afraid I will be forced to reject your complaint as unjustified. I wish I could be of more help. Thank you in advance for your reply and understanding.

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2 years ago
Translation

Quite fair that they have been punished.

But excuse me, it is not at all difficult to prove that it is not the entire win that has been played away? They themselves have written it in an email to me, which I have now mentioned 40 times ?!

Automatic translation:
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2 years ago

I wish I could be of more help. I’m sorry we couldn’t help you to resolve this case, but please do not hesitate to contact us if you run into any issues with any other casino in the future. For the abovementioned reasons, I will now reject this complaint. Thank you for your understanding. 

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