fullhdpixel
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June 19, 2019, 07:22:05 AM |
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I played on casino site some days back and won a certain amount of money, i was expecting to cash out my money instantly because one of the things that lured me to the site was the fact they offer instant payment. Its been days now and am yet to get my money. Please help what can i do in this case because i am becoming impatient PS i forgot to add that they are requesting i fill KYC form and i didn't see this before i started playing.
I haven't seen any gambling sites that are currently requesting KYC upon withdrawal though. I guess it's now a requirment to regulate and avoid money laundering. However before submitting it, check out if they are really legitimate so that you can ascertain that your identity is safe and won't be used for fraud purpose. If things doesn't work upon your action for days or even weeks then you should contact their support. You may not have seen because you haven’t won an amount of money that require you to fill the form before collecting your money, there are quite a number of them although I do not have the experience but I have seen and heard stories like this and there is always an iota of truth behind such news. You have advised him correctly and that is the best advice anyone can give, it’s risky to submit such vital information but if the money is worth it, then he has to do good verification to be sure it’s safe. I doubt if I can do that though because I understand the risk of filling KYC better.
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darewaller
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June 19, 2019, 10:20:51 AM |
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Probably it is a new online casino platform that you are playing with. This probably because they had volume of clients that had been causing the delay. Of course other gambling site too does not only delay payments but made excuses too like website maintenance and etc. Thus, you should avoid playing a site like that next time and focus on some old bitcoin casino site that has already proven its worth. I am.not saying that 777 coins signature gambling site is the one I am referring to with a good reputation as an online bitcoin casino but sounds like.
Based on the op’s explanation, it seems to me like the payment was purposely delayed by the site after being flagged, and the reason for being flagged is that KYC that is has not fulfilled on his account which has been something so common with majority of these sites now. They all request for KYC , and when you don’t meet up, they suspend one’s transaction. Hope didn’t really tell us how much he won, but I am sure that whatever amount is trying to request for exceed the limit of what an ordinary account holder without KYC can have access to, and since he has already exceeded that limit, I guess he will need to just comply with the KYC requirement. Exactly what I was thinking, he definitely exceeded and I think for someone who could win such an amount of money it shouldn’t be a big deal to oblige except there’s something else he is not telling us since we already know reasons why some casino sites have made the implementation of KYC compulsory. As a small gambler that I am, I don’t hesitate to fill KYC form, which I have no issues with and I see nothing wrong with the policy, so why then will a gambler who has won such an amount of money shy away? I suspect something sketch, not judging though but either ways my advice to the OP, if you worked for the money then you deserve your pay, just do the needful.
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Dreamchaser21
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June 19, 2019, 11:07:58 AM |
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I think thats the first step you will do, i think you need to talk every time on their team so that they will entertain if what their problem was. Ask them if what the best thing you can do to get your pay. So that you will know if that casino is really not a scam.
Every single problem can be solved through talks and communication. And if you think that your withdrawal is delayed for no reason, you should ask the support politely on what's the matter of that cause. If they ask something for you to do and needs you to comply, up to you but you have to do it for the sake of your money. That would work if the gambling site are responsive, and they really help you to solve your problem. Its very unusual to experience a problem on withdrawing on the top gambling sites, but if you do encounter if don't panic and try to communicate with the provider, if nothing happens then you must take a legal moves or to create a thread like this, luckily all my withdrawals are good.
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Moiyah
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June 23, 2019, 04:03:16 AM |
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I checked his/her previous post and didn't see any reply from op about the name of the site. I bet this is unfamiliar site or just creating a mess here. Coz, if someone has a problem like this, they don't bother to say the name of the site right away. Simply because he/she is desperate to get his winning. It's for him to get the attention of the site quickly. If ever his problem has been solved, he should have posted it here.
Yeah it happens here and there. OP might have heard about it from someone else and would have posted it here. We need to understand one thing that if there is some website that delays your payments, you could contact them and esquire about the problem. There might be technical flaws or a broken site etc. Not all the professional site do this. That's what I thought about. What's the update for this site, now? There is something big reason behind this withdrawal issue. Or maybe it is not an unknown gambling site that is why there is a problem for payouts. Anyhow, if OP contacted the support they will settle it for sure. I do hope this is already settled.
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Jjewelle29
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June 23, 2019, 11:55:01 AM |
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I played on casino site some days back and won a certain amount of money, i was expecting to cash out my money instantly because one of the things that lured me to the site was the fact they offer instant payment. Its been days now and am yet to get my money. Please help what can i do in this case because i am becoming impatient PS i forgot to add that they are requesting i fill KYC form and i didn't see this before i started playing.
Your payment has been delayed is there any update now about your problem, your winning cash on that site. did you withdraw it already or still not?
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bitgolden
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Leading Crypto Sports Betting & Casino Platform
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June 24, 2019, 09:06:39 AM |
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I played on casino site some days back and won a certain amount of money, i was expecting to cash out my money instantly because one of the things that lured me to the site was the fact they offer instant payment. Its been days now and am yet to get my money. Please help what can i do in this case because i am becoming impatient PS i forgot to add that they are requesting i fill KYC form and i didn't see this before i started playing.
I haven't seen any gambling sites that are currently requesting KYC upon withdrawal though. I guess it's now a requirment to regulate and avoid money laundering. However before submitting it, check out if they are really legitimate so that you can ascertain that your identity is safe and won't be used for fraud purpose. If things doesn't work upon your action for days or even weeks then you should contact their support. You may not have seen because you haven’t won an amount of money that require you to fill the form before collecting your money, there are quite a number of them although I do not have the experience but I have seen and heard stories like this and there is always an iota of truth behind such news. You have advised him correctly and that is the best advice anyone can give, it’s risky to submit such vital information but if the money is worth it, then he has to do good verification to be sure it’s safe. I doubt if I can do that though because I understand the risk of filling KYC better. That’s true, but I also feel the mistakes we make is not reading through the sites T&C, most of these sites put it somewhere on the site that KYC could be required sometimes but then, we fail to pay attention to it till we must have won an amount that requires filling the form to make our withdrawals. I think it shouldn’t even be a problem at all, for a player to have won an amount of money that requires this, it means the gamer would be ready to fill the form for withdrawal. Except that gambler now has other reasons not to, then he has his choice of forfeiting the money but if it means a lot to him, then he can easily fill the form and get the money out immediately.
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guoyu78
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June 24, 2019, 10:14:45 AM |
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i appreciate all the suggestions and advises. I have moved on and learnt my lesson and i discovered it was one of those scam sites.
I always knew it was a scam site even though it was not mentioned on the post. It good that you have learnt but please subsequently, I advise you do a proper check on a site before gambling. There are too many casino sites out there to defraud young and aspiring gamblers and the way to avoid being scammed is to read about a site before gambling I personally don’t play on new site because I found out the problem is more with new sites, better to play on existing sites at least one can be sure they wont crash anytime soon and the reputation can easily be measured, because for old sites, they still value their reputation and wouldn’t want to tarnish it. This is the first time I have ever seen or heard the term young and aspiring gamblers,,, Actually,,, I am different. I always play on new sites. I like to try new things, I like to experience different concepts. Otherwise I would never have found the sites I play at today. Two years ago I was very often at one site, and they were still good but I tried different ones, including a new one I now almost every day play at. Of course, reputation is a lot in crypto, but you can see from a new site how they intend to be in the future from their threads, their support, and their dedication. Yea you have a good point on new sites but we sometimes have to be very careful in dealing with new sites. Gambling on new site isn’t a bad idea, but it’s just safer to play with long existing sites. I am like you really and sometimes I love to play on new sites to see what they offer differently but what I do in such cases is to play with little amount of money. New site should not be avoided completely but never advisable to new a gambler which is exactly what the upper poster meant. And if anyone must play I think they need to be extra ordinarily cautions because not all casino sites are reputable. I think the ultimate goal is to have an amazing gambling experience and the best places to get this are always with new sites. I believe more in new casinos because of the fresh contents they always have to offer, most of this old sites lack this, majority of this old sites just leave up their online gaming libraries for a longtime without updating it while the new casino site are the giving players access to latest games. Bear in mind that no site is safe to play, either old or new, like I have mentioned earlier, whatever site you choose to play, the most important thing is to have fun to the fullest, since this is the reason we gamble. For me, I believe more in new site and it even has more of player turnover.
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RealMalatesta
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June 25, 2019, 05:57:27 AM |
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the best STEP TO TAKE WHEN PAYMENT IS BEEN DELAYED BY AN ONLINE CASINO is to wait , nothing more nothing less because patience is a virtue ( as the saying said ) . you should wait at least an hour or at least a day , after you have contacted thier support . if the problem still persist after a day of waiting then you should start alarming . that is the time that you can report them to the authorities or this this forum by making a scam accuse so that others can also be aware and if found out that the site is guilty , they should have been punished if they will still not pay you .
The post is already over a week and I think it’s now axiomatic that the op has been scammed by one of the latest rogue sites. They come as genuine sites, make you play, win and when it’s time to withdraw start giving reasons why it will not be possible. In some terrible cases, they tell the victim to deposit a certain amount of money to enable them withdraw the one won and within a blink of an eye, the money is gone. I sympathize with the player and would encourage him not to give up. It’s not the end of life, there are still genuine sites and like many have said, always do your research before choosing a site to gamble.
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shoreno
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June 25, 2019, 06:05:27 AM |
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the best STEP TO TAKE WHEN PAYMENT IS BEEN DELAYED BY AN ONLINE CASINO is to wait , nothing more nothing less because patience is a virtue ( as the saying said ) . you should wait at least an hour or at least a day , after you have contacted thier support . if the problem still persist after a day of waiting then you should start alarming . that is the time that you can report them to the authorities or this this forum by making a scam accuse so that others can also be aware and if found out that the site is guilty , they should have been punished if they will still not pay you .
The post is already over a week and I think it’s now axiomatic that the op has been scammed by one of the latest rogue sites. They come as genuine sites, make you play, win and when it’s time to withdraw start giving reasons why it will not be possible. In some terrible cases, they tell the victim to deposit a certain amount of money to enable them withdraw the one won and within a blink of an eye, the money is gone. I sympathize with the player and would encourage him not to give up. It’s not the end of life, there are still genuine sites and like many have said, always do your research before choosing a site to gamble. there are geniune sites that is having a problem on thier payments . it could be the deposit is delayed or the withdrawal is delayed . in the case of delayed withdrawals , the gambler should not worry too much if the issue occur in a reputable gambling site because that is only normal and happens at ll time , we all have experienced that moment and it sucks but the gambling site is also working hard to sort this kind of issue's . you are also welcome to try other gambling sites and see if they are better than the previous one .
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traderethereum
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June 27, 2019, 05:36:52 AM |
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the best STEP TO TAKE WHEN PAYMENT IS BEEN DELAYED BY AN ONLINE CASINO is to wait , nothing more nothing less because patience is a virtue ( as the saying said ) . you should wait at least an hour or at least a day , after you have contacted thier support . if the problem still persist after a day of waiting then you should start alarming . that is the time that you can report them to the authorities or this this forum by making a scam accuse so that others can also be aware and if found out that the site is guilty , they should have been punished if they will still not pay you .
The post is already over a week and I think it’s now axiomatic that the op has been scammed by one of the latest rogue sites. They come as genuine sites, make you play, win and when it’s time to withdraw start giving reasons why it will not be possible. In some terrible cases, they tell the victim to deposit a certain amount of money to enable them withdraw the one won and within a blink of an eye, the money is gone. I sympathize with the player and would encourage him not to give up. It’s not the end of life, there are still genuine sites and like many have said, always do your research before choosing a site to gamble. there are geniune sites that is having a problem on thier payments . it could be the deposit is delayed or the withdrawal is delayed . in the case of delayed withdrawals , the gambler should not worry too much if the issue occur in a reputable gambling site because that is only normal and happens at ll time , we all have experienced that moment and it sucks but the gambling site is also working hard to sort this kind of issue's . you are also welcome to try other gambling sites and see if they are better than the previous one . That is why we need to choose the recommended gambling site and have reputable in the gambling industry, so we don't have to worry if there is any problem that might happen in the future. I think it is normal if the withdrawals have got delays because we never know when the networks are busy to confirm every transaction that will comes in every second. But if the withdrawal process has got longer to getting confirm, then we need to ask for the support system staff so we can know what is going on with the process and they can fix if the problem is at their side.
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bitcoinisbest
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June 27, 2019, 05:49:02 AM |
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If that happens couple of steps I would take is first would check with them the reason for delay is it first time or a continuous process. If it is continuous then will go social and will let everyone of my followers and fans let them know about this stuff. This would dampen their image.
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coinfinger
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June 28, 2019, 11:08:34 AM |
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i appreciate all the suggestions and advises. I have moved on and learnt my lesson and i discovered it was one of those scam sites.
I always knew it was a scam site even though it was not mentioned on the post. It good that you have learnt but please subsequently, I advise you do a proper check on a site before gambling. There are too many casino sites out there to defraud young and aspiring gamblers and the way to avoid being scammed is to read about a site before gambling I personally don’t play on new site because I found out the problem is more with new sites, better to play on existing sites at least one can be sure they wont crash anytime soon and the reputation can easily be measured, because for old sites, they still value their reputation and wouldn’t want to tarnish it. Scam sites do not only exist to defraud new gamblers but as many that are unable to resist greed, be it old or new. There have always been scam sites and it didn’t just start today but careful and meticulous gamblers like me just have a way of avoiding their tactics. I understand that new ones are coming up by the day but they all have the same strategy or very similar strategies so it makes it easier to identify them. I think the best like you also mentioned is to identify learn to identify scam sites and one way to do that is by reviews and also to avoid sites with any history of fraud. Like what I do, Is to avoid sites with too many freebies, this doesn’t make all sites that do this fake but I just feel most site that do that are more concerned about gamblers coming to lose the money back on their site. This is just my perfection. If you know other ways to detect gambling site please do well to share because from my little experience this guys have really step up their games and made it more difficult to differentiate them from genuine site. My experience with scam sites is one of the reasons I have stopped gambling for a while now because am tired of wasting money on gambling site. I also do not see anything wrong with freebies, this is what I even like most and I put it as a consideration in choosing a site, it doesn’t make the site scam, there are just so many sites that give freebies and still real, its just so unfortunate that there are too many strange sites with the intention of taking money from gamblers. Frankly speaking, when it comes to reputation I think gambling sites have completely lost it. I don’t even think it’s a concern to them at all because if it was, measure would have been put in place to correct some flaws in online gambling that has made gambler trust them. I just feel all the casino sites care about is how to rob players of their money. There is no difference between them all, and I can say that all online gambling sites are all the same. The only difference is that some are persistent defrauders, and what I mean by this is that some have been and will continue to be in the business, and some of you call this ones familiar sites while some are temporal. These are the ones that disappears after meeting up to the targeted audience they wish to defraud. Beware people, run away from gambling and its activities.
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TheGreatPython
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June 28, 2019, 11:10:49 AM |
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I think thats the first step you will do, i think you need to talk every time on their team so that they will entertain if what their problem was. Ask them if what the best thing you can do to get your pay. So that you will know if that casino is really not a scam.
Every single problem can be solved through talks and communication. And if you think that your withdrawal is delayed for no reason, you should ask the support politely on what's the matter of that cause. If they ask something for you to do and needs you to comply, up to you but you have to do it for the sake of your money. That would work if the gambling site are responsive, and they really help you to solve your problem. Its very unusual to experience a problem on withdrawing on the top gambling sites, but if you do encounter if don't panic and try to communicate with the provider, if nothing happens then you must take a legal moves or to create a thread like this, luckily all my withdrawals are good. So what would even make a gambler choose to play on a non-responsive site in the first place? If he chose such site then I think he would be blamed for it because if there’s one thing we should put into consideration in choosing a casino site to play, then it should be a responsive site and as well a well reputable site. I am very sure that that play has played on a rogue site and no amount of write up would change the fact that he’s money is gone. The only think he can learn from this case is how to recognize genuine site from fake sites to avoid further mistakes. A friend of mine has encountered something like this before and he lost he’s money. Am sorry to say this, but it looks like its already too late.
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Mahanton
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June 28, 2019, 02:15:47 PM |
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I think thats the first step you will do, i think you need to talk every time on their team so that they will entertain if what their problem was. Ask them if what the best thing you can do to get your pay. So that you will know if that casino is really not a scam.
Every single problem can be solved through talks and communication. And if you think that your withdrawal is delayed for no reason, you should ask the support politely on what's the matter of that cause. If they ask something for you to do and needs you to comply, up to you but you have to do it for the sake of your money. That would work if the gambling site are responsive, and they really help you to solve your problem. Its very unusual to experience a problem on withdrawing on the top gambling sites, but if you do encounter if don't panic and try to communicate with the provider, if nothing happens then you must take a legal moves or to create a thread like this, luckily all my withdrawals are good. So what would even make a gambler choose to play on a non-responsive site in the first place? If he chose such site then I think he would be blamed for it because if there’s one thing we should put into consideration in choosing a casino site to play, then it should be a responsive site and as well a well reputable site. I am very sure that that play has played on a rogue site and no amount of write up would change the fact that he’s money is gone. The only think he can learn from this case is how to recognize genuine site from fake sites to avoid further mistakes. A friend of mine has encountered something like this before and he lost he’s money. Am sorry to say this, but it looks like its already too late. Actually in the sad reality we do know where even doing a simple basic search cant really be done. Differentiating a fake one to real one is really just simple if you do know how to spot out on what community is supporting.Finding feedbacks or comments towards the site and the final decision would be yours if you decide to continue or not.
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Viscore
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June 28, 2019, 03:25:54 PM |
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I think thats the first step you will do, i think you need to talk every time on their team so that they will entertain if what their problem was. Ask them if what the best thing you can do to get your pay. So that you will know if that casino is really not a scam.
Every single problem can be solved through talks and communication. And if you think that your withdrawal is delayed for no reason, you should ask the support politely on what's the matter of that cause. If they ask something for you to do and needs you to comply, up to you but you have to do it for the sake of your money. That would work if the gambling site are responsive, and they really help you to solve your problem. Its very unusual to experience a problem on withdrawing on the top gambling sites, but if you do encounter if don't panic and try to communicate with the provider, if nothing happens then you must take a legal moves or to create a thread like this, luckily all my withdrawals are good. So what would even make a gambler choose to play on a non-responsive site in the first place? If he chose such site then I think he would be blamed for it because if there’s one thing we should put into consideration in choosing a casino site to play, then it should be a responsive site and as well a well reputable site. I am very sure that that play has played on a rogue site and no amount of write up would change the fact that he’s money is gone. The only think he can learn from this case is how to recognize genuine site from fake sites to avoid further mistakes. A friend of mine has encountered something like this before and he lost he’s money. Am sorry to say this, but it looks like its already too late. Yes. I also think that you have played in a wrong site, not registered so it's not legit. There are really some instances that payments were delayed but if its not given after few days, i think you have been scammed already. It's really important to recognize first the casino site you are playing so that if ever you win, you will not find it hard to claim your own prize.
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perfect999
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 02, 2019, 05:46:19 AM |
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I played on casino site some days back and won a certain amount of money, i was expecting to cash out my money instantly because one of the things that lured me to the site was the fact they offer instant payment. Its been days now and am yet to get my money. Please help what can i do in this case because i am becoming impatient PS i forgot to add that they are requesting i fill KYC form and i didn't see this before i started playing.
That’s why you should take your time always and do proper research or read it from their site to know all their requirements before you start making use of their site. Though that casino site is wrong, they should not have allowed you to play games on their website if they know that they were going to ask for KYC later on, that’s very bad of them to do and makes it look like they are one of those that would steal your info. If it’s possible, just give them wrong information and get your money out of there, and move to another site.
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Irvinn
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 02, 2019, 05:27:03 PM |
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I see that the last time to provide passport data for many users of cryptocurrency, as well as for gamblers becomes a problem. Nevertheless, the administration of many resources abuses their capabilities and does not inform users about KYC at the very beginning. This fact is the biggest problem that needs to be solved at all costs.
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jvdp
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 02, 2019, 05:35:44 PM |
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The situation is completely depend on your side mistake! when you start gambling in any left side you should look good all the terms and whether the team is expecting KYC verification to process the the deposit or withdrawal. this is usual problem for many members at the time of withdrawing their funds. If you still wish to get your money out definitely we have to do KYC verification else it is not possible to taken out.
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akram143
Full Member
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★777Coin.com★ Fun BTC Casino!
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 02, 2019, 08:59:07 PM |
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I played on casino site some days back and won a certain amount of money, i was expecting to cash out my money instantly because one of the things that lured me to the site was the fact they offer instant payment. Its been days now and am yet to get my money. Please help what can i do in this case because i am becoming impatient PS i forgot to add that they are requesting i fill KYC form and i didn't see this before i started playing.
I think every casino had their team support for the people who are gambling and getting out the money so you will definitely need to contact them for instant recent why it is delaying then only you can clarify about what is going on otherwise there is some problem is there you need to you realise it
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bitgolden
Legendary
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Activity: 2898
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Leading Crypto Sports Betting & Casino Platform
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July 03, 2019, 05:15:36 AM |
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I checked his/her previous post and didn't see any reply from op about the name of the site. I bet this is unfamiliar site or just creating a mess here. Coz, if someone has a problem like this, they don't bother to say the name of the site right away. Simply because he/she is desperate to get his winning. It's for him to get the attention of the site quickly. If ever his problem has been solved, he should have posted it here.
Yeah it happens here and there. OP might have heard about it from someone else and would have posted it here. We need to understand one thing that if there is some website that delays your payments, you could contact them and esquire about the problem. There might be technical flaws or a broken site etc. Not all the professional site do this. That's what I thought about. What's the update for this site, now? There is something big reason behind this withdrawal issue. Or maybe it is not an unknown gambling site that is why there is a problem for payouts. Anyhow, if OP contacted the support they will settle it for sure. I do hope this is already settled. I think he mentioned the problem on the post and its requirement for KYC but I am very sure the OP hasn’t been able to withdraw the money since he’s yet to update the post, the reason might no longer be for the KYC but maybe it was one of those sites we always warn them about Gambling is not for babies, I see to many immature gamblers these days and at times, I don’t really feel pity for them when they are duped. This is because I have realized that most gamblers play without caution, not all sites that offer good deals are genuine and its always better to study before deciding on the sites to play. Well I hope the issue gets resolved soon and the player gets his money.
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