Rawbiz123
New member
So Monday night (22nd of February) I deposited on Wheelz after creating an account. I made €900 of deposits and managed to submit a cashout of €1900. Then the bad part happened. My account got locked and they asked for KYC, so far completely standard. ID card and CC front and back.
I submit a copy of my ID card (Maltese residence card, I have verified my account with this document at least 100 times on different sites without a problem) and front and back copy of my Revolut card.
48 hours go by, they tell me that they cannot accept the ID card as it is a residency card. Also the CC I uploaded does not have any digits on the front side. NO SHIT SHERLOCK, the Revolut card only has numbers on the back side! So I explain the issue to them, upload the SAME credit card copies and a copy of my Swedish passport + they are now asking for POA as well.
24 hours go by, I check now and they write this:
"We kindly ask you to upload the following documents into your account in "My Account" > "Verification":
• Credit Cards **1240 and **8993
A clear photo of the front and back of the valid signed credit card in your name."
This is odd, I have never used either cards on Wheelz. I check with live chat and it turns out I have an account on Wildz (that is fully verified btw) but I never submitted copies of those two cards that I used a year ago when verifying myself so now they are asking for copies of both cards. I still use 1240 but 8993 has been inactive for a year now so need to find a bank statement.
And guess what? Back to the verification queue I go? ANOTHER 72 hour wait until I get fully verified and my funds are released. Literally shaking with anger.
I submit a copy of my ID card (Maltese residence card, I have verified my account with this document at least 100 times on different sites without a problem) and front and back copy of my Revolut card.
48 hours go by, they tell me that they cannot accept the ID card as it is a residency card. Also the CC I uploaded does not have any digits on the front side. NO SHIT SHERLOCK, the Revolut card only has numbers on the back side! So I explain the issue to them, upload the SAME credit card copies and a copy of my Swedish passport + they are now asking for POA as well.
24 hours go by, I check now and they write this:
"We kindly ask you to upload the following documents into your account in "My Account" > "Verification":
• Credit Cards **1240 and **8993
A clear photo of the front and back of the valid signed credit card in your name."
This is odd, I have never used either cards on Wheelz. I check with live chat and it turns out I have an account on Wildz (that is fully verified btw) but I never submitted copies of those two cards that I used a year ago when verifying myself so now they are asking for copies of both cards. I still use 1240 but 8993 has been inactive for a year now so need to find a bank statement.
And guess what? Back to the verification queue I go? ANOTHER 72 hour wait until I get fully verified and my funds are released. Literally shaking with anger.