HomeComplaintsPlanetwin365 Casino IT - Player’s withdrawal is delayed due to an issue with an identity document.

Planetwin365 Casino IT - Player’s withdrawal is delayed due to an issue with an identity document.

Amount: €15,000

Planetwin365 Casino IT
Safety Index:Very high
Submitted: 17 Oct 2023 | Case closed : 06 Nov 2023
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

5 months ago

An Italian player was facing withdrawal issues in the casino. Despite initially approving withdrawals, the casino then demanded a residency certificate which was provided by the player. However, the casino claimed they couldn't read the QR code on the certificate and wanted the player to get another SPID. The player sent the document to us but due to email provider issues, we didn't receive it. Despite extending the complaint's timer by 7 days, the player did not respond. Therefore, we had no choice but to reject the complaint due to the lack of further information.

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6 months ago
Translation

Hello, I have been playing and winning regularly in sports, and I have been trying to withdraw for two weeks. Initially, my withdrawals were accepted, but now they have asked me for a residency certificate. I find this absurd because they were paying out some of my winnings before, and then they suddenly ask for additional documents. Fortunately, I already had the certificate because Betclic had asked for it a few months ago. I sent it to them, and they have made up that they can't read the QR code. I tried to scan it with my phone and it leads me to the Italian registry website, but they claim that they can't read it and want to send me to the post office to get another SPID, spending an entire day there wasting time and money. I explained to them that they just need to zoom into the photo I sent, but so far nothing has happened. This whole situation is outrageous.

Automatic translation:
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6 months ago

Dear alessiobet,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Planetwin365 Casino IT.

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.

Often, online casinos might require additional documentation when a certain threshold of deposits or withdrawals is reached.

Could you please forward me the document you submitted to the casino and the subsequent communication you received from the casino? My email is tomas@casino.guru

I hope we will be able to help you to resolve this issue as soon as possible. Thank you very much in advance for your reply.

Best regards,

Tomas


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6 months ago
Translation

I repeat, I sent a certificate with scannable qcode and they say they can't read it, I personally tried it with my mobile phone and it works fine

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6 months ago

Before we contact the casino, kindly send me the document with the QR code as it was submitted to the casino and the casino's response. I apologize for the inconvenience. It'll help us to have a better picture of the situation when assisting you with your complaint. Send this information to my mail at tomas@casino.guru

Edited by a Casino Guru admin
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6 months ago
Translation

I just forwarded to you what I sent to the casino

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6 months ago
Translation

Here is the response to the email I sent you:


Dear ALESSIO,


Thank you for uploading the requested documents, unfortunately we cannot proceed with the verification as


- the QR code on the document sent is not readable. Please send us a residence certificate issued by the registry office at the Municipality or downloaded online with SPID. It is possible to enter the municipality and/or registry sites to collect the certificates online for free via SPID access https://www.anagrafenazionale.interno.it/servizi-al-cittadino -



You can upload the document in color and with all edges clearly visible, directly to your gaming account. Access the Omino option and Verify your account via the Documents session.


We thank you for your cooperation.


Best regards,

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6 months ago
Translation

they can't read a qcode and so I have to go to the municipality and spend money and time? in all this they also approved some of the requested withdrawals

I've been seeing some crazy stuff on this site lately and I'm starting to seriously worry about what they might do to me

I feel anything but protected from this mess, please help me

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6 months ago

I apologize but it seems we have an issue receiving emails from the email provider you used. Could you please send me the emails from a different email provider, such as gmail.com, proton.me, or any other you prefer? I apologize for the inconvenience.

Edited by a Casino Guru admin
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6 months ago

Dear alessiobet,

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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5 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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