Impossible verification 1-4 lvl

[85purdenk77]

 

Hello. I lost $3,500 in a casino, but they asked me for verification I lost exclusively in slots, very quickly and without a chance. But verification has been taking a very long time. To pass the 3rd level, I provided a 3-month bank card statement, but they refused to verify it and told me that more transactions were needed :))) 

The crypto casino wants me to use the card more! This is horror and hell, I read reviews from other users about this crazy KYC, and it’s probably worth creating topics to speed up the verification, because the absurdity began already from the 3rd LVL and there’s still a 4th one ahead!

 

I want to publicly describe the process of passing, and all the difficulties of verification. I have uploaded documents for the 3rd LVL for the 4th time already, and it does not bring success, they just don’t care about me and the reasons for refusal change and repeat)

Regarding the 3rd level. They first asked for utility bills. When 5 people live in an apartment, all utility bills are registered in the name of only one, so 4 will not be able to pass verification?

[oyama25]

10 hours ago, 85purdenk77 said:

Hello. I lost $3,500 in a casino, but they asked me for verification I lost exclusively in slots, very quickly and without a chance. But verification has been taking a very long time. To pass the 3rd level, I provided a 3-month bank card statement, but they refused to verify it and told me that more transactions were needed :))) 

The crypto casino wants me to use the card more! This is horror and hell, I read reviews from other users about this crazy KYC, and it’s probably worth creating topics to speed up the verification, because the absurdity began already from the 3rd LVL and there’s still a 4th one ahead!

 

I want to publicly describe the process of passing, and all the difficulties of verification. I have uploaded documents for the 3rd LVL for the 4th time already, and it does not bring success, they just don’t care about me and the reasons for refusal change and repeat)

Regarding the 3rd level. They first asked for utility bills. When 5 people live in an apartment, all utility bills are registered in the name of only one, so 4 will not be able to pass verification?

Hello 😊 It depends on the country, but it passed normally due to the resident card and mobile phone charges. It didn't take an hour.

 

[85purdenk77]

15 hours ago, oyama25 said:

 

After creating the topic, they checked the 3rd level for me from the 4th time. Now I'm going through the 4th.

 

I am a military man, a citizen of Ukraine. I protect my home from invaders, and this is my only source of income. I would like to note that the casino forced me to send them documents that no one should see. Now they know which military unit I serve in and what I do. And this absurdity happens in crypto casinos. Otherwise, they threatened to leave the account without the possibility of withdrawing funds. But I sent the documents and am waiting for the result.

[85purdenk77]

The situation has worsened significantly, please close the topic, I need to create a new one for the Ukrainian Embassy in Australia

[ramtinzlatan9]

@oyama25 did you manange to verify it? i have tried to verify my account for 5 weeks now. And still cant i have sent in like 300 documents. still not verified

@85purdenk77 did you verify your account?