HomeComplaintsRakoo Casino - Player’s withdrawal is delayed due to an unusual verification request.

Rakoo Casino - Player’s withdrawal is delayed due to an unusual verification request.

Amount: €270

Rakoo Casino
Safety Index:Above average
Submitted: 19 Jul 2024 | Case closed : 12 Aug 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

1 month ago

The player from Portugal faced issues withdrawing money from the casino after depositing over 100 euros. The casino had requested a selfie with a paper bag and hands visible, which the player found impractical and humiliating. The Complaints Team extended the response time for the player to provide the necessary documentation but ultimately had to reject the complaint due to a lack of response and insufficient information from the player.

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1 month ago
Translation

I have already deposited over 100 euros in this casino. Today, I decided to make a withdrawal, and they started making up procedures to verify the account! That means depositing is easy, but withdrawing is a humiliation. Seriously, they asked me to take a selfie with a paper bag and show my hands. How do I take a selfie, hold the phone, and show my hands at the same time? I have accounts in several casinos and have never experienced such humiliation.

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1 month ago

Dear Lela3610, 

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 advise 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? 

Regarding the selfie, try placing your mobile phone on a table, open the camera, set the self-timer, and take a picture so that both of your hands are visible together with the documents the casino is requesting. If you received any instructions from the casino regarding the selfie and you are unsure about them, you can forward me the email or send me the screenshot with the instructions here. My email address is veronika.l@casino.guru.

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, 

Veronika

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1 month ago
Translation

This casino is fraudulent, they don't allow withdrawals.

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1 month ago



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1 month ago

On the screenshot you sent here, the casino informs you that the withdrawal request was canceled because you need to send the screenshot of your Jeton Wallet with your personal information visible. Have you provided this document to the casino?

Also, you have not answered the questions from my first reply:

Could you please advise 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? 

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1 month ago

Dear Lela3610,

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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