HomeComplaintsRetro Bet Casino - Player’s winnings are being withheld.

Retro Bet Casino - Player’s winnings are being withheld.

Amount: €12,000

Retro Bet Casino
Safety Index:Fresh casino
Submitted: 08 Dec 2024
Case opened Current status

Waiting for player to reply

4d 3h 27m 4s

Case summary

3 days ago

The player from Germany reports consistent withholding of winnings at Hollycorn casinos, particularly after winning a substantial amount of 12,000 euros. Despite providing the requested verification documents, the casino continues to demand additional proof of income and cryptocurrency transactions after only four deposits.

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2 weeks ago
Translation

Hello,

To put it briefly and concisely, as it is now in many Hollycorn Casinos - the winnings are consistently withheld and more and more documents are requested for verification. I have been playing at Hollycorn NV casinos for many years now and unfortunately, there are increasingly massive problems. Smaller winnings are of course paid out quickly - as soon as you win a little more, the trouble begins. All the positive reviews that have been written here are obviously paid reviews or outright fake, and that is clear to anyone with half a brain. I won a substantial amount of 12,000 euros and instead of feeling happy, I approached the matter with a strange feeling in the pit of my stomach, which was confirmed. The payout was initially canceled because they needed totally strange pictures of me, so I complied. I took the required pictures and requested the payout again, and once more, the payout was canceled. Suddenly, other documents are demanded (I must say in advance, I only deposited 4 times on this site via CRYPTO). Now, they want proof of income for the last 3 months, salary entries on the account for the last 3 months, and additionally all crypto transactions from 3 months. It's an absolute outrage to demand such documents after just 4 deposits, which is such a gross violation of my privacy. I can and recommend to EVERY player reading this and hoping to enjoy their winnings to steer clear of this casino, just as with other casinos from this management. I wish every player fair winnings and not such blatant fraud - once you win something, you should receive your money. I will likely never see my money in this case. This casino is more than happy to take money but doesn't pay out winnings. As I've said, I've been playing for many years, I'm experienced and familiar with all the rules, but to demand such documents after merely 4 deposits is an absolute outrage.

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1 week ago

Dear reipertmanuel, 

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 they may request additional documents if necessary.

Could you please advise if you provided the additional documents requested by the casino, including your proof of income, salary entries on your bank account, and the crypto transactions for the last three months?

Have you provided all the other required documents as soon as possible and in the correct format?

Have all your documents been approved during the KYC so far?

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


Due to the increased volume of complaints during this time of year, we kindly request your patience while awaiting our responses. We aim to publish each complaint within 48 hours of submission but reserve up to 7 days to reply to any subsequent comments. Additionally, please be aware that it might take a bit longer for your complaint to be assigned to a resolver, as we are currently managing over 900 complaints.

Your understanding is greatly appreciated. Wishing you a delightful holiday season, and we will get back to you as soon as possible.

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1 week ago
Translation

I fully understand this, which is why I always submit the documents I need, but I have to say that I have only deposited at this casino 4 times, not 100 or 1,000 times. Proof of salary and account payments are usually only checked when the player deposits several thousand euros, which is not the case with me. In addition, I am a crypto player, so the casino has absolutely nothing to do with my bank account. I have NEVER deposited fiat currency there, only crypto.


The current proof that the casino is demanding from me is an abhorrent violation of my privacy and I will definitely not accept it. In this case, you will also see that the casino simply does not want to pay out the winnings.


Of course, I did not submit these documents.


In addition, I deposited via Exodus Wallet where it is technically not possible to filter so precisely that you can see all transactions from the last 3 months.



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1 week ago
Translation

Edit: I have now been persuaded to provide all documents, but only the first "instalment" has been paid out so far. I would ask you to keep the complaint open until the entire amount has been paid out.

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1 week ago

Thank you for letting me know. I'm glad to hear that the casino accepted the additional documents you sent.

Could you please specify how many pending withdrawals you currently have in your account?

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1 week ago
Translation

Now one more. I can probably withdraw this tomorrow, I'll let you know as soon as it's finished.

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3 days ago

Thank you for keeping me updated. Have you received the payment yet?

reipertmanuel has 4d 3h 27m 4s to reply

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