The player from New Mexico is frustrated after his account is disabled due to a failure to complete level 3 KYC for a withdrawal of around $15k. He was allowed to deposit approximately $12.5k without prior notice of the KYC requirements.
Hello,
I know this is probably a long shot but I am hoping to reach out to Razer.
I have been a Rollbit user for quite a while and recently went to withdraw ~$15k USD and was told by support I needed to complete level 3 KYC. Unfortunately, I was unaware of the ToS and am from the United States so I was told all funds are forfeit and my account has been disabled. I am a little frustrated and am unsure why I was not told to KYC previously and was allowed to deposit more. I deposited $~12.5K USD yesterday and would appreciate it if I could just get my deposits reversed and will gladly forfeit the extra ~$2.5K of winnings. I apologize for any inconveniences this causes, but I would really appreciate it if you could assist me with this. I can provide username, transaction IDs to prove deposit, etc. if needed.
Dear squidguy,
Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Rollbit Casino.
I checked the website and found the information about your country is currently required for level 1 verification.
Please allow me to ask you a few questions, so I can better understand the situation.
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