HomeComplaintsTipwin Casino SE - Player's withdrawal has been denied.

Tipwin Casino SE - Player's withdrawal has been denied.

Amount: 8,600 kr

Tipwin Casino SE
Safety Index:Very high
Submitted: 15 Apr 2024 | Case closed : 30 Apr 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

2 weeks ago

The player from Sweden had utilized a deposit bonus and had successfully complied with the wagering requirement, earning 8,600kr. After verification and submission of required documents, his attempted withdrawal was denied. The Complaints Team had reached out to the player for further information to better understand the issue, but the player did not respond to their inquiries. As a result, the Complaints Team was unable to proceed with the investigation or provide potential solutions. The complaint was subsequently rejected due to lack of communication from the player's side.

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1 month ago
Translation

Hello.

I utilized the deposit bonus for betting. I put in 1000kr via Trustly and received 2000kr. Before I could begin playing, I was required to verify my identity with both my driver's license and passport, along with a recent bill that confirms my identity and where I live. After that, I won and had to turnover a certain number of thousands, essentially 7x the deposit + bonus. I completed this and now have 8600kr AFTER the bonus has been rolled over.


When I attempt to make a withdrawal, it doesn't go through. I've contacted customer service and they've asked me to send a picture of myself holding my ID and a picture of the first transaction I made via Trustly. Despite this, they refuse to pay out my winnings. What should I do?


Automatic translation:
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1 month ago

Dear alexanderalvear,

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. 

Have you been informed what specifically seems to be a problem in verifying your account? Could you please advise how many days ago you’ve requested a withdrawal and started the account verification? 

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,

Petronela


Please be aware: At Casino.Guru, we never ask for your casino account password. While we may request information, we never seek access to your account. Please refrain from sharing your password with any third party. We primarily communicate through official threads, occasionally via email for requested supporting evidence or relevant communication.


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3 weeks ago

Dear alexanderalvear,

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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2 weeks ago

We regret to inform you that we must reject this particular case due to the lack of response from the player regarding our messages and questions. As a result, we are unable to proceed with any further investigation or provide potential solutions to address the issue at hand. However, we want to emphasize that the player retains the option to reopen this complaint at any time in the future should they decide to do so. We remain open and willing to assist with resolving the matter should the player choose to resume communication.


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