HomeComplaintsWallacebet Casino - The player's struggle to verify.

Wallacebet Casino - The player's struggle to verify.

Black points: 71

Amount: €410.4

Wallacebet Casino
Safety Index:Low
Submitted: 23 Mar 2022 | Unresolved : 04 Sep 2023
Unresolved Our verdict

No reaction policy, good regulator

UNRESOLVED

Case summary

8 months ago

The player's struggle to verify as his documents are getting rejected. The complaint was closed as unresolved as the casino stopped responding.

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2 years ago
Translation

Hey,

I've really played in a number of places in recent years, but I've never come across this kind of activity on Wallacebet. i have many times contacted support via email / chat it says that the account is now confirmed you can cancel but it will always be rejected. Asking again for more documents from these editors too and the same chat account has now been confirmed and now you can make a cancellation but again not rejecting this same thing for several months that I don't know how to get the money out of here.

Automatic translation:
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2 years ago

Hello Joni87s,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with Wallacebet Casino. Please allow me to ask you a few more question before we would move forward.

Could you please advise since when exactly are you trying to verify yourself? Which documents are already verified and which are still missing? Did the casino specify why is it getting rejected?

Looking forward to your answer.

Regards,

Nick

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2 years ago
Translation

Since the end of December I have been trying to do this and via chat it is said that everything seems to be in order for you to make a cancellation and always the same rejected. I have provided a picture of my driver's license, ID card, debit card, bank statements, proof of payment and several invoices, at least not even after you have sent so many of them.

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2 years ago

Hello Joni87s,

Did the casino specify which document is missing or why it might get rejected?

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2 years ago
Translation

There is no announcement about how many messages to try to put there .. last thing I chatted in the chat was that the account should be fine.

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2 years ago

Dear Joni87s,

Do I understand it correctly that the casino did not even specify which documents are approved and which are not?

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2 years ago
Translation

i asked again for a payment you know how many times and again it was rejected .. i asked by email that why i don't get my money it would be nice to get some explanation for this and now came an email that i should download a notarised identity card, yes it's such a miracle. since the casino now has all my payment documents, I always had to deliver new ones and I sent these but nothing is enough .. nowhere have I been in this kind of activity .. I seem to be doing my best not to get my money.

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2 years ago

Hello Joni87s,

Please be sure to understand that the casino won't pay you any money until you provide them every single document they requests from you. It is very common to ask for multiple verification documents as the casino need to be sure that the money goes to the right owner. Once you provide them everything, there shouldn't be any issue to withdraw.

Is there any documents pending at the moment or requested by them?

Regards,

Nick

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2 years ago
Translation

Hey! I know that the required proofs are required, but I have played in almost a hundred places and this account confirmation has never been so difficult .. nowhere has a notarised identity card been requested, I try to make time for this now for the notary but

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2 years ago

Hello Joni87s,

I believe that some casinos make it easier and some harder but based on our experience I can confirm that this is still within a standard as some online casinos have much worse way of verification. Keep us please updated regarding the process.

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2 years ago

Hello Joni87s,

We haven't hear from you in a while. Please note that the complaint will be rejected if we won't get any respond within the next 7 days.

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2 years ago
Translation

Hi, I have time for a notary tomorrow to get that notarized ID and then I'll report here again.

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2 years ago

Hello Joni87s,

Any update on your side?

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2 years ago
Translation

I submitted this required document there and now I am waiting for someone to catch it, that it has been a long time since this review has taken place .. it is a miracle to bother every thing in that place, I will let you know when I get an answer and I will hear how things are going.

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2 years ago

Hello Joni87s and thanks for the quick update. I will now set back the timer on you and please let us know if anything would happen.

Regards

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1 year ago

Dear Joni87s,

We haven't hear from you in a while. Please note that the complaint will be rejected if we won't get any respond within the next 7 days.

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1 year ago
Translation

Now there is a message that your account withdrawal has been suspended for the time being, those interested will check your account .. although I submitted this required document and this was accepted as soon as the withdrawal was attempted. fall into anything no matter how you try to ask that what it takes here.

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1 year ago

Dear Nick & Joni87s,


Due to internal procedures and certain security thresholds, we were requested to carry out enhanced KYC procedures for security reasons.


Upon receiving the requested documents the account was forwarded to the relevant department in order for a review process to be conducted.


We kindly request your patience and we shall inform you as soon as we receive any update.


Kind regards,


Wallacebet Support Team

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1 year ago

Hello Joni87s,

I would definitely recommend to only wait at least a week for now as it is common that casinos do additional checks on random accounts.

Please let us know in case of any update.

Regards,

Nick

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1 year ago
Translation

It seems like this will last for quite some time .. I understand that these will be reviewed but it can't take that long now. yes in this time everyone should have already checked several times.

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1 year ago

Dear Wallacebet Casino,

Could you please give us any time frame when can the player expect the verification to be finished?

Regards,

Nick

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1 year ago

Dear Wallacebet Casino,

We haven't hear from you in a while. Please note that the complaint will be closed as unresolved if we won't get any respond within the next 7 days.

Regards,

Nick

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1 year ago
Translation

I'm still waiting for this treatment to be completed, that we'll have to wait a long time here, and it would be nice if you could even get an answer.

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1 year ago
Translation

The withdrawal is still not successful, it would be nice if you could get an answer from there about how many more months you have to wait here.

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1 year ago

Dear Joni87s,

As the casino did not respond within the given time frame, we will be forced to close the complaint as unresolved. The casino can reopen the complaint if they wish to continue resolving the issue.

I'm sorry that we could not help more but as they are non responsive, there isn't much we are able to do.

Regards,

Nick

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