HomeComplaintsShinyWilds Casino - Player experiencing withdrawal delay due to multiple KYC issues.

ShinyWilds Casino - Player experiencing withdrawal delay due to multiple KYC issues.

Amount: 450,423 INR

ShinyWilds Casino
Safety Index:Below average
Submitted: 20 Mar 2024 | Case closed : 03 Apr 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

8 months ago

The player from India had been trying to withdraw his winnings of 4 lakhs from Shinywilds casino. Despite submitting the required KYC documents multiple times, they had been repeatedly rejected. Even after uploading a 3-month bank statement, his withdrawal request remained unfulfilled. We extended the timer for the player's response but he failed to provide any further information. Consequently, we could not investigate further and had to reject the complaint.

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9 months ago

Hello sir I deposited 75000 in shinywilds casino they are not providing withdrawals and they rejected my documents again and again I won 4lakhs in casino please I need help sir I want my withdrawals they had bad service cheating and looting people's money I hope you can slove my issue fast... 2 weeks completed still not providing withdrawals they are doing fruad and asking for kyc I done the kyc but they rejected ... they asked me to upload 3 months bank statement I uploaded again rejected they fully fruad sir I hope you can help fast...

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9 months ago

Dear Killerkingrk,

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 takes 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 you sent the last one? Have you provided all the required documents as soon as possible and in the correct format?

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,

Kristina

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9 months ago

Dear Killerkingrk,

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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8 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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