HomeComplaintsPin-Up Casino - Player’s withdrawal is delayed due to verification issues.

Pin-Up Casino - Player’s withdrawal is delayed due to verification issues.

Amount: Mex$2,743

Pin-Up Casino
Safety Index:Very high
Submitted: 29 Oct 2024 | Case closed : 11 Dec 2024
Case closed Our verdict

Other

REJECTED

Case summary

1 week ago

The player from Mexico had faced issues with account verification after making a deposit of 1700. After initially passing verification, he was asked to provide the same card statements multiple times, yet the casino claimed that information was still missing. The player ultimately decided to withdraw the complaint, stating he did not want any further problems. Consequently, the complaint was closed at the player's request.

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1 month ago
Translation

I've had my account for more than a month, and the first verification went smoothly. But this Friday, October 25, after I made a deposit of 1700,

they are asking me for another verification. I've already sent the statements from my cards, and I still haven’t received any resolution. I’ve sent them 4 times, and they keep sending me an email saying a statement is missing, even though I've already sent it.

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1 month ago

Dear luisglez823,

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.

  • 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?
  • Could you please share your communication with the casino regarding the issue? 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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1 month ago
Translation

It turns out that today they answered me that my account is blocked and they keep my balance.

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1 month ago
Translation

I have all my accounts in order. I contacted customer service and they mentioned that it was blocked due to falsified data which is official from my accounts. They did not let me withdraw the money and even after making the deposits my account was blocked.

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1 month ago

Thanks for your emails, luisglez823.

Could you please also send me a chat transcript or emails you exchanged with the casino? Please send me any emails from the casino where the accusations against you are specified. Send the information to my email at tomas@casino.guru

Thanks in advance for your reply.

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1 month ago

Dear luisglez823,

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 month 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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2 weeks ago

We’ve reopened this complaint at the request of luisglez823. We would like to allow this case one more chance to be resolved and help both parties involved to reach a satisfactory conclusion.

Dear luisglez823,

Could you please share screenshots from your account of your account verification status and your withdrawal request with the status visible?

Thanks in advance for your reply.

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2 weeks ago
Translation

Good morning, thank you for reopening my case,

I was supposed to be allowed to play, but I haven't been able to withdraw my money.

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2 weeks ago
Translation

Every time I try, they look for an excuse so that my money is not withdrawn.

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2 weeks ago
Translation

I withdraw my complaint

I think it was useless to file the complaint since they took all my money.

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2 weeks ago

Dear luisglez823,

Could you please clarify the situation?

Has the casino confiscated your funds, or have you played them down yourself?

I'll await your reply.

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2 weeks ago
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Well, I wasn't given any warning, and there was nothing left.

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2 weeks ago
Translation

That's why I prefer to give up the complaint, I don't want any problems.

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1 week ago

Thanks for your reply, luisglez823.

We’ve closed this complaint as per the player’s explicit request. We are sorry we could not be of more help on this occasion. Please do not hesitate to contact us in the future if you run into issues with any online casino. We are here to help. 

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