MelBet Casino - L'account del giocatore è sospeso e il saldo è congelato.

Hello,

My Melbet account (Account ID: 1573046511 ]) has been suspended, and my balance of [17.790 usdt] has been frozen.

I am fully willing to cooperate with standard KYC (Know Your Customer) procedures. However, the casino is intentionally stalling the process by demanding an extreme and unreasonable list of documents. They are asking for notarized copies of my passport, sworn translations of basic documents, and hand-written English declarations regarding my Source of Wealth, Source of Funds, and PEP status.

I have already provided clear, readable, and valid identification ,but they are using these extreme "notarization and sworn translation" rules purely as an excuse to confiscate my funds and delay the payout indefinitely. These demands go far beyond standard industry KYC practices and are designed to be impossible or financially illogical for the player to fulfill.

I request the intervention of your platform. I am a legitimate player, and I simply want my account verified under reasonable, standard industry guidelines so I can withdraw my funds.

Thank you.

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 problem. 

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos takes KYC lightly and it might take a few working days to complete this thorough process. 

Could you please advise which documents you have already provided and when exactly did you send the last one? Have you provided all the required documents as soon as possible and in the correct format? 

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

Best regards, 

Attila

Dear Ekuban,

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.

We regret to inform you that, due to the lack of response from the player to our messages, inquiries, and reminder, we are unable to proceed with further investigation or provide potential solutions at this time. As a result, we must close this complaint for the moment.
However, please note that the player retains the option to reopen this complaint at any time in the future should they choose to resume communication. We remain open and ready to assist in resolving the matter should the player decide to reach out again.

Thank you for your understanding.

Best regards,
Attila
Casino.Guru

We’ve reopened this complaint at the request of Ekuban. We would like to allow this case one more chance to be resolved and help both parties involved to reach a satisfactory conclusion. We have received the following information from the player:

Dear Attila,

I apologize for the delay in my response. I would like to reopen my complaint and continue the investigation, as my issue has still not been resolved.

To answer your questions: I have already provided all the required documents in the correct format. The last time I sent all these documents to the casino was on May 1st.

Here is the complete list of the documents I have already submitted to them:

• My National ID Card

• My Passport

• My Driving License

• A selfie of myself holding my ID

• Screenshots verifying my cryptocurrency deposits

• A recent utility bill (issued within the last 3 months) for address verification

• Additionally, I have provided every extra document they requested in their detailed email, including:

• The signed declaration regarding my PEP (Politically Exposed Person) and international sanctions status.

• The hand-written, signed English declarations for both my Source of Wealth (SOW) and Source of Funds (SOF), detailing my activities, transactions, and the requested financial information.

Despite fully cooperating and submitting this extensive list of documents on May 1st, they are still withholding my balance and keeping my account suspended. I have fulfilled all their extreme demands, yet they are still stalling the process.

I kindly ask for your assistance in pushing this forward so I can finally withdraw my funds. Thank you.

Best regards,

Dear Ekuban,

Could you please forward all documents you provided to the casino for verification, along with any communication between you and the casino’s customer support?

You can send the information to my email address: [email protected].

Thank you very much for your patience and cooperation.