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Verify Yourself before you deposit on any casino
- Thread starter Plani Bardh
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Recent activities have highlighted that some operators are still getting things massively wrong even when sending docs.
Some recent cases where I have been conversing with some affected players from CM.
Excluded player and Gamstop signed up with wrong DOB on Betway. Betway, rightfully, could not verify automatically due to the mismatch and asked for docs. The player sent in their correct passport thinking that the account would be frozen. Betway inexplicably passed this instead of stopping it and the player went on to lose £5k in a week. This was a clear breach of their own player verfication process and should have seen the account frozen. Betway are not refunding.
There are other cases where casinos have verified players then when it comes to withdrawal all of a sudden find the player excluded an account from ABC Casino years earlier and again refuse to pay winnings but will pay deposits back.
Some of these casinos are just plainly unethical in their practices and each case of this should be called out to the regulatory bodies as in the cases recently with Casumo and Daub Alderney. The only way to prevent this behaviour is by reporting it.
In May, for UK players, things should be fine with the new rules around pre-verification before a deposit is made. This means the casino cannot play games with withdrawals.
Some recent cases where I have been conversing with some affected players from CM.
Excluded player and Gamstop signed up with wrong DOB on Betway. Betway, rightfully, could not verify automatically due to the mismatch and asked for docs. The player sent in their correct passport thinking that the account would be frozen. Betway inexplicably passed this instead of stopping it and the player went on to lose £5k in a week. This was a clear breach of their own player verfication process and should have seen the account frozen. Betway are not refunding.
There are other cases where casinos have verified players then when it comes to withdrawal all of a sudden find the player excluded an account from ABC Casino years earlier and again refuse to pay winnings but will pay deposits back.
Some of these casinos are just plainly unethical in their practices and each case of this should be called out to the regulatory bodies as in the cases recently with Casumo and Daub Alderney. The only way to prevent this behaviour is by reporting it.
In May, for UK players, things should be fine with the new rules around pre-verification before a deposit is made. This means the casino cannot play games with withdrawals.
Mr. Santoro
New member
So, from now on Casumo and Kaboo are on my Blacklist and I'll avoid them like a plague. Thanks guys.
SlotsAndSquats
New member
I had to send in copy of card (front + back, except a few numbers in the middle), a bill max 3 months old with proof of address and also ID (drivers license). Even though I registrered with Bank ID.
Site: MrGreen
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