HomeComplaintsYonibet Casino - Player's withdrawals repeatedly delayed due to verification.

Yonibet Casino - Player's withdrawals repeatedly delayed due to verification.

Amount: €1,026

Yonibet Casino
Safety Index:High
Submitted: 08 Aug 2024
Case opened Current status

Waiting for casino to reply

5d 13h 8m 0s

Case summary

2 days ago

The player from Austria repeatedly faces issues with account verification during withdrawal attempts. Despite multiple confirmations from the casino, their documents are later deemed insufficient. The player is seeking help to resolve this and get their money.

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3 months ago
Translation

Hello,


The casino has confirmed my account multiple times (!).


Each time I try to withdraw, I get an email saying they've reviewed my documents, and it turns out they aren't sufficient after all.


The casino has done this circus act with me 3 times already, and I'm fed up.


Can you please help me get my money?


Thank you in advance.

Automatic translation:
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3 months ago

Hello RaBe72,

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

Could you please advise since when exactly is the verification process ongoing? Which documents have been already approved and which ones not? When was the last time you spoke to the casino and what was it about?

Looking forward to your answer.

Regards,

Nick

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3 months ago
Translation

Hello,


I've been trying for about 5 weeks now.


I uploaded all sorts of things.


I then always get the status "verified" in my account and then receive an email.


Sometimes it is claimed that the documents are fake (they are not), or it has been noticed that the document submitted is not suitable, etc.

Automatic translation:
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3 months ago

Hello RaBe72,

Can you please forward the communication between you and the casino along with the documents they claim to be fake to nikolas.b@casino.guru?

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3 months ago
Translation

Hello,


I have now sent you everything.

Automatic translation:
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3 months ago

Hello RaBe72,

The casino claims that you have forged documents. Can you please forward the documents you sent to the casino for further review?

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2 months ago

Dear RaBe72,

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 months ago
Translation

I already have that.


Otherwise I would like to find something and send it, in conjunction with you, to the casino


Automatic translation:
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2 months ago

Dear RaBe72,

I hope you are doing well. I regret to inform you that I have not yet received any email containing the documents you submitted to the casino. In order for us to move forward with resolving your issue, it is essential that we have access to this documentation.

Could I kindly ask you to attempt forwarding the documents once again? Without this crucial evidence, we will unfortunately be unable to proceed further in addressing your case.

Thank you for your understanding and cooperation. I look forward to your response.

Kind regards,

Nick

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2 months ago

Dear RaBe72,

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 months ago
Translation

Hello,


I sent you the email a long time ago.


Automatic translation:
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1 month ago

Dear RaBe72,

I've received those e-mails from you (5 in total) but cannot find any attachments in them (the documents). Would you please try to resend it again to us?

Regards,

Nick

Edited by a Casino Guru admin
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1 month ago
Translation

I have now sent it to them again

Automatic translation:
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1 month ago

Thank you RaBe72 for all the information provided. I will now forward your complaint to my colleague Branislav (branislav.b@casino.guru) who will be assisting you from now on.

Wish you best luck resolving it.

Regards,

Nick

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1 month ago

Hello, RaBe72,

I am sorry to hear about your trouble. I will contact the casino and try my best to resolve the issue as soon as possible. However, to be honest, at least your proof of address ("BMI ZMR" document) looks edited and not like an original one, while some signs of an official document are missing there. It does not matter if you provided it as a PDF or printed it on paper - I recommend you prepare (at least) a new and valid/original document for proof of address. For some technical issue, I cannot access other emails you sent to my colleague, so let's ask the casino for more details.

Now I would like to invite the casino representative to join this conversation and participate in resolving this complaint.


Dear Yonibet Casino team,

Could you please explain the player's situation in more detail?

What needs to be done on the user's side to complete the KYC/verification and/or withdraw disputed funds? Can you provide him with clear instructions?

If we are talking about a breach of the casino's Terms and Conditions, feel free to send the necessary details and supporting evidence to my email address (branislav.b@casino.guru).

Thank you.

Edited by a Casino Guru admin
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1 month ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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3 weeks ago

Dear RaBe72,

Just letting you know that I am extending the timer once again, contacting the casino in other available ways.

I sincerely believe someone from the casino will get back to us soon. In case of any news, I will inform you.

Let's wait until the casino representative comments on the thread or gets back to me outside the thread.

Thank you for your patience and understanding.

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2 weeks ago

Dear RaBe72 and Casino Guru Team,


Thank you for your patience as we work to resolve this issue.


After a thorough review of the documents provided, we must clarify that the initial document submitted for proof of address was found to be modified and could not be accepted in its current form. Our third-party KYC provider, SumSub, who oversees our verification processes, also reviewed the latest documents you sent, and unfortunately, they too were deemed unacceptable due to similar modification concerns.


To move forward effectively, we kindly request that you provide a valid, original, and unaltered document for proof of address. This allows us to complete the verification process and proceed with your withdrawal.


Please ensure that the document meets our requirements to avoid further delays. If you have any questions about the documentation needed, feel free to reach out, and we’ll be glad to assist.


Thank you for your understanding and cooperation.


Best regards,

Yonibet Casino Support Team

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1 week ago

Thank you very much, Yonibet Team, for your response and explanation.


Dear RaBe72,

Can you please provide the casino with the requested documents following their requirements, and inform us about any progress?

If you have any questions regarding the documents needed or requirements they need to meet, feel free to ask here or the casino's Customer Support.

Thank you. Looking forward to hearing from you.

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4 days ago

Dear RaBe72,

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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4 days ago
Translation

Hello,


I did that.


I would be happy to send this again by email with a copy to you.

For this I need an email address

Automatic translation:
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2 days ago

Dear RaBe72,

Thank you for the confirmation. If you would like to forward the email with the required documents also to my email, it was mentioned several times above (branislav.b@casino.guru).

If I understand it correctly, you have already provided the required documents to the casino. So, let's ask them for an update.


Dear Yonibet Casino Team,

Can you please check the last documents provided by the user, likely shared with the casino via email, and provide us with an update?

Is there any progress? Is the casino able to accept the user's documents so they can pass the KYC/verification completely? If not, what exactly does the casino need further from the player and where he should send it, please?

Thank you.

Yonibet Casino has 5d 13h 8m 0s to reply

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