Frumzi Casino - La richiesta di pagamento del giocatore è in ritardo.

I am filing this complaint because Casino Frumzi (Liernin Enterprises LTD) refuses to find a reasonable payout solution for my balance of €204,000.

I am a loyal player at VIP Level 3. Given the large amount of winnings, I have invoked section 6.14 of the casino's terms and conditions in writing. This section states: 'The company reserves the right to define payments according to an individual schedule [...] whereby the amount of the payout [...] may be defined based on the customer's account balance.'

The casino is ignoring my request for an individual agreement (e.g. €50,000 per month) and is sticking to the standard limits of €800 per day, which would result in a payout period of several years.

In addition, there are two serious problems:

KYC block: Despite submitting all required documents, my verification status has been kept at 'pending' for days in order to delay payouts.

Unethical offer ('800k Challenge'): I was offered a deal by VIP management that required me to wager €800,000 to unlock higher limits. I consider this a massive violation of responsible gaming principles, as it forces me to risk my winnings instead of being able to withdraw them.

I have already unsuccessfully pursued the internal complaint procedure. I request Casino Guru's intervention so that my account can be finally verified and a fair, individualized payout plan can be created in accordance with section 6.14.

Ich reiche diese Beschwerde ein, da das Casino Frumzi (Liernin Enterprises LTD) sich weigert, eine angemessene Auszahlungslösung für mein Guthaben von 204.000 € zu finden.

​Ich bin ein loyaler Spieler auf VIP-Level 3. Angesichts der hohen Gewinnsumme habe ich mich schriftlich auf Punkt 6.14 der casinoeigenen AGB berufen. Dieser Paragraph besagt: 'Das Unternehmen behält sich das Recht vor, Zahlungen nach einem individuellen Zeitplan zu definieren [...] wobei der Betrag der Auszahlung [...] basierend auf dem Kontostand des Kunden definiert werden kann.'

​Das Casino ignoriert meine Forderung nach einer individuellen Vereinbarung (z. B. 50.000 € monatlich) und verharrt auf den Standard-Limits von 800 € pro Tag, was eine Auszahlungsdauer von mehreren Jahren zur Folge hätte.

​Zusätzlich gibt es zwei schwerwiegende Probleme:

​KYC-Blockade: Mein Verifizierungsstatus wird trotz vollständig eingereichter Unterlagen seit Tagen auf 'ausstehend' gehalten, um Auszahlungen zu verzögern.

​Unethisches Angebot ('800k Challenge'): Mir wurde vom VIP-Management vorgeschlagen, 800.000 € umzusetzen, um höhere Limits zu erhalten. Dies betrachte ich als massiven Verstoß gegen die Prinzipien des verantwortungsbewussten Spielens, da ich dazu gedrängt werde, meine Gewinne wieder zu riskieren, anstatt sie auszahlen zu können.

​Ich habe den internen Beschwerdeweg bereits erfolglos beschritten. Ich bitte Casino Guru um Vermittlung, damit mein Konto final verifiziert wird und ein fairer, individueller Auszahlungsplan gemäß Punkt 6.14 erstellt wird

Important notice:

Casino Guru will never ask for payments or access to your accounts to complete KYC. If someone claims to be from Casino Guru and does that, do not share any information.

We only contact players through this official complaint thread or via @casino.guru e-mail addresses. Always check the sender’s domain and verify your complaint resolver’s e-mail address by clicking on their avatar visible inside the official complaint thread.

If anything seems suspicious, contact us directly.

Stay safe.

Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Frumzi Casino. I checked the casino's terms and conditions and found this:

6.11 All withdrawals are processed according to our monthly withdrawal limits and taking into consideration the VIP status of the customer requesting the withdrawal.

If the offer to wager the enormous amount in order to achieve a higher VIP status seems disadvantageous, I would recommend disregarding it altogether.

Please allow me to ask you a few questions so I can better understand the situation.

• Could you please list which documents you provided to the casino for the purpose of verification and in which format?
• Could you please share with me your communication with the casino regarding the failed complaint procedure with the casino? Send emails or chat transcripts to my email at [email protected], or post screenshots here

I hope we will be able to help you resolve this issue as soon as possible. Thank you very much in advance for your reply.

Best regards,

Tomas

Hello Tomas,

Thank you for the quick response.

I have sent the email history to her email address.

I submitted the following documents as part of the KYC process:

Proof of identity: Photo of identity card (front and back), as well as a selfie

Proof of address: Bank statement in PDF format

Proof of bank account ownership: Screenshot of online banking with name, IBAN and BIC, as requested by frumzi.

Best regards

Hallo Tomas,

danke für die schnelle Rückmeldung.

Ich habe den E-Mail Verlauf an ihre E-Mail-Adresse gesendet.

Folgende Nachweise habe ich im Zuge des KYC-Verfahrens eingereicht:

Identitätsnachweis: Foto Personalausweis (Vorder-/ und Rückseite), sowie Selfie

Adressnachweis: Kontoauszug im PDF Format

Nachweis über die Inhaberschaft eines Bankkontos: Screenshot Online Banking mit Namen, IBAN und BIC, wie von frumzi gefordert.

Liebe Grüße

Thanks for your reply.

• Could you please confirm whether your verification status was approved since your last post?
• Are your payouts being processed on schedule or without much delay?

Please let me know.

Hello Tomas,

Thank you very much for your feedback.

No, my verification status has not yet been approved. I immediately uploaded the additionally requested transaction histories for November and December as PDFs on Friday (February 6th), but the status is still 'pending'. The initial documents (ID/address) have been there for over 10 days.

No, no withdrawals have been processed yet. Since the verification process is not yet complete, I cannot make any withdrawals, or rather, they are not being processed.

I am very worried because it involves a sum of €204,000 and the casino keeps contacting me with new bonus offers during the waiting period instead of checking the documents.

Thank you so much for your help!

Hallo Tomas,

​vielen Dank für Ihre Rückmeldung.

​Nein, mein Verifizierungsstatus wurde bisher nicht genehmigt. Ich habe am Freitag (06.02.) die zusätzlich geforderten Transaktionsverläufe für November und Dezember sofort als PDF hochgeladen, aber der Status steht weiterhin auf 'ausstehend'. Die ersten Dokumente (Ausweis/Adresse) liegen bereits seit über 10 Tagen dort.

​Nein, es wurden bisher keine Auszahlungen bearbeitet. Da die Verifizierung nicht abgeschlossen wird, kann ich keine Auszahlungen vornehmen bzw. diese werden nicht bearbeitet.

​Ich mache mir große Sorgen, da es um eine Summe von 204.000 € geht und das Casino mich während der Wartezeit ständig mit neuen Bonus-Angeboten kontaktiert, statt die Dokumente zu prüfen.

​Vielen Dank für Ihre Hilfe!

Dear Hustenborke,

Thank you for your cooperation and for providing all the necessary information. I truly appreciate the time and effort you’ve taken to share everything with us so far.

Your complaint will now move to the next stage of our process and be handled by your dedicated Resolver, Martina ([email protected]). This is a standard step in our procedure, as the Resolver will take over communication with the casino directly and manage your case from this point onward.

No action is required from you right now. Your Resolver will reach out through this thread if any additional details are needed. You can rest assured that your case is in very capable hands.

I wish you the best of luck and hope your case will be resolved to your satisfaction soon.

Kind regards,

Tomas

Dear Hustenborke,

My name is Martina and from now on, I will assist you with resolving your complaint. I am sorry for the situation you found yourself in. I will contact the casino and try my best to resolve the issue as soon as possible.

Now I would like to invite Frumzi Casino representative to join this conversation and participate in the resolution of this complaint.

Dear casino representative, could you please provide more information about this case and state the reason why the player has not been yet verified?

Thank you in advance for providing the information.

Hello everyone!

We kindly inform you that we are checking the matter with our relevant team and we will have updates for you as soon as possible regarding player's verification.

Thank you so much for your patience.

Sincerely,

Frumzi casino team

Dear Frumzi Casino Team,

Thank you very much for the update!

We would appreciate, if you could kindly prioritize this case and inform us as soon as possible once there is any progress. Thank you in advance for your time and assistance.

Hello Martina,

Thank you so much for your support! The KYC check has finally been successfully completed and I have submitted the first three withdrawal requests (these are still in "pending" status).

Unfortunately, the long delay since January has resulted in two major problems:

1. Due to the account being blocked, almost the entire month of February was lost as a payout month. The casino actively gained time here.

2. Since my last deposit was on January 27th, according to the terms and conditions, I risk being downgraded to VIP level 1 (currently level 3) at the end of this week. It would be grossly unfair if the KYC delay caused by the casino now leads to my withdrawal limits being lowered even further.

I would also like to reiterate my point about section 6.14 of the Terms and Conditions, which explicitly permits individual payment agreements. Given the sum of €204,000 and the fact that VIP support has already offered me a limit increase in exchange for an unrealistic turnover of €2 million (which I consider unethical), I now request a fair, individualized payment plan from the casino. A payout period of 2.5 years (at Level 3) or longer (approximately 40 months at Level 1) is unacceptable.

Thank you and best regards

Hallo Martina,

vielen Dank für deine Unterstützung! Die KYC-Prüfung wurde nun endlich erfolgreich abgeschlossen und ich habe die ersten drei Auszahlungsanträge gestellt (diese sind allerdings noch im Status "ausstehend").

Leider ergeben sich durch die lange Verzögerung seit Januar zwei massive Probleme:

1. Durch die Blockade des Kontos ging fast der gesamte Februar als Auszahlungsmonat verloren. Das Casino hat hier aktiv Zeit gewonnen.

2. Da mein letzter Einsatz vom 27. Januar datiert, droht mir laut AGB Ende dieser Woche die Herabstufung auf VIP-Level 1 (Aktuell Level 3). Es wäre grob unfair, wenn die durch das Casino verursachte KYC-Verzögerung nun dazu führt, dass meine Auszahlungslimits noch weiter sinken.

Ich möchte zudem nochmals auf AGB Punkt 6.14 hinweisen, der individuelle Zahlungsvereinbarungen explizit zulässt. Angesichts der Summe von 204.000 € und der Tatsache, dass mir vom VIP-Support bereits eine Limiterhöhung im Gegenzug für einen utopischen Umsatz von 2 Millionen Euro angeboten wurde (was ich als unethisch ablehne), bitte ich das Casino nun um einen fairen, individuellen Zahlungsplan. Eine Auszahlung über 2,5 Jahre (auf Level 3) oder länger (bei Level 1 ca. 40 Monate) ist unzumutbar.

Danke und liebe Grüße

Hello everyone!

We kindly inform you that we are checking the matter with our relevant team and we will have updates for you as soon as possible regarding player's verification.

Thank you so much for your patience.

Sincerely,

Frumzi casino team

Dear Hustenborke,

We kindly inform you that your account has been verified successfully and your withdrawal requests will be completed as soon as possible.

Thank you for your patience and understanding.

Best regards,

Frumzi Team

Dear Frumzi Casino Team,

Thank you for the update.

I would kindly ask you to take into consideration the player’s concerns regarding the withdrawal limit being reduced due to the VIP level adjustment.

Would it be possible to arrange a fair and individualized payment plan for the player, in order to ensure a reasonable and timely payout of the remaining balance?

Thank you very much in advance for your cooperation and consideration.