Scam casino, they checked my account, I requested the withdrawal of funds, they blocked me, they kept my money that I deposited and my profit!

Your account was verified? Were you playing with a bonus or real money only? Have you tried to contact support to know why the account was blocked?

You can file a complaint here: http://www.kpvfaw.com/complaints/all

Hi, the player SunsetGaze basically asked everything necessary. 

I think that if you believe that you have done nothing wrong, it would be wise to file a complaint on the above mentioned link. 

However, the casino also stated why it blocked the account ? 

I will register the complaint, thank you very much friend.

Thank you very much for your help, I will register the complaint

Feel free to update us on the progress. Good luck to you!

Hello everyone, I have been trying to withdraw all of my money for more than 3 months.

I deposited 100 dollars, met the requirements of their rollover... then with the real money I continued betting and playing roulette. My balance went up to $1922...when I tried to withdraw the money they only paid me $627...their response was "Please note that we managed to pay you the amount of your deposit, it was a risk department decision"

With the remaining balance ($1295) I continued betting on roulette and other online casino games and my balance rose to $1522

They don't want to pay me $1522, that is... my withdrawal request has not been processed yet... And when I send emails they only know how to answer this: "Please note that your account is under investigation by the Risk department. .. "

My account is fully verified and they have no argument for not wanting to pay me my fair winnings (for sports betting and online casino)

From now on, I mentioned that they limited me in sports betting (I couldn't bet more than 2 dollars). But they did and still let me use the casino.

Hi, I'll start by saying that this was not the best choice of casino, as its safety index is quite low.

However, according to what I've heard, you are verified and your account is currently under investigation. Did the casino at least tell you approximately when it should end and let you know ? Apparently they are checking gamplay or something like that so you will have to be patient. 

Anyway, did you play with any bonus at the beginning when you said you had to meet the conditions ? 

However, since it's been 3 months I wouldn't think too much and open a complaint here on this link and our team would try to help you somehow. 

Do you think you'll go for it ?

Hello

I appreciate your support and response

a.The casino only tells me "While we understand your desire for information, we would like to inform you that we cannot provide a specific time frame for the completion of an investigation."

b. Yes, I met all the bonus requirements. I complied with all its terms and conditions. Then the money I won... I earned it by betting on sports betting and online roulette.

Finally, I wrote an email to Curacao Gaming and they responded to me with the following:

"Dear Sir/Madam,

We are in receipt of your email.

Please fill out the attached form. Also please include all emails, chats or any correspondence that supports your issue. We also need a certified copy of your government issued ID/address verification.

We also require a copy of the source of funds to place wager as per the AML policies.

Once we receive the information we will contact our Licensee.

Regards,

Gaming-Curacao.com

Thank you again for your response and help.

Thank you also for your reply. So you've passed it on to the licensing authority from what I can see. Did you give them everything they asked for? I'd be quite curious to know when and what they'll write you off. 

As for the questions answered, I understand that if the casino is still investigating, they can't tell you anything specific yet so they don't confuse you unnecessarily, and they can't give you a timeframe, even though it would be important to me. It is essential that it does not take them several months, but at least they could give you some kind of reassurance. 

Therefore, the only thing we can do at the moment is to wait and hopefully the casino will get back to you soon with the result. If not, you can use our free feature which I have already mentioned and given you a link to it - complaint, as an alternative, you can wait for the authority to write you back. 

If you have any news, be sure to let me know. 

I'll keep my fingers crossed. ??

Hello

I'm going to send the documentation, although it seems strange to me that they ask me for "copy of the source of funds to place"... when my deposit was only 100 dollars. But I think I will

Thank you very much anyway, I will write my complaint in the link you gave me. Because it's been more than 3 months, it's too long for me and I always get the same emails: "Please note that your account is under investigation by the Risk department..."

Update:

I filed my complaint but I could not upload all the files and evidence (It said that there was an error and that the file could not be uploaded)

How could I do it?

Well, thanks for the update from your side. 

Regarding the complaint, try to post evidence if you can only post 3 in one post and then write a new one with another three and so on. 

I also think it's right if you send them what they want and hopefully it will all be over soon and you will know the result. 

I wish it will be fair and you can tell me whatever new things you find out. 

Hi everyone. I've been seeing a lot of issues here and I just wanted to ask if anyone has actually ever gotten their funds from this casino.

Hello, based on what I saw in our review, I would say it's not worth playing here. The safety index is very low, so I wouldn't really try it to avoid any problems. Also, the complaints that players have made against the casino are mostly unresolved and the casino doesn't respond to us at all, so if something were to happen, you probably don't have many options for help. 

So think very carefully whether you want to deposit in such a place or not. 

It's good that you came here for information. 

Betobet robbed me a week ago, after losing and recovering some of my money, they limited me to 2usd and that was when I decided to request a withdrawal, first they sent me an email that USDT TRC20 was not available, they told me to send them the USDC address that I accessed, my surprise was that they said it would take 3 more business days to process it and that's exactly what happened, on Wednesday the 27th I woke up with my account blocked and with a refund of 461 dollars, and without any response from my other money, scammers

Hi, did you bet on sports or play any casino games? Did you try to email them or find out why your account was blocked? It's quite sad if they ask for your address and it doesn't look like a problem and then suddenly a situation like this happens. Did you also ask them why they limited you?

I will wait for the answer.

I bet both, after using their house for many months where I lost and won etc, they decided to limit me first by letting me bet only once per game and the amounts did not exceed 200, then I won at the casino, I won in sports, I do not use bonuses, I asked for a withdrawal of 2000 usd by TRC20 which is the method I used to deposit, they canceled me on a Wednesday that the method was not available that I ask for another one, they sent me the one I did it by, and I thought it would be approved quickly, I consulted them and they said I had to wait 3 business days and since I entered on a Sunday it would be until next week, I waited, then I saw that I could only bet 2 dollars on sports and I decided to ask for the 500 balance that I had left which in total 2500, the day that the business days were up, I try to enter and it is blocked, I consult them and they say that my account is being investigated, the reason they do not say the time either and What will happen to my balance minus? It is a total arrogance and scam.

Sure, if the situation is such that the casino is investigating your account then you will probably have to hold out. It's probably the gameplay they can check. 

However, if it takes too long then by all means get in touch and we'll try to help you out. But for now, be patient and try to keep a cool head. 

I know it's not a pleasant situation, but I've encountered it often enough that it can happen. If you haven't played with bonuses then it probably shouldn't take long. 

I'll be here if something changes.??

Thank you for your words, and no, I never accept bonuses from any betting house, something I forgot to mention is that I requested a withdrawal of 2500 and they sent me 461 when they blocked me, I would understand that they took away the profits generated. And they can't say that I abused the limits because as I mentioned before I could only bet once per game, and for me it was enough and I let the balance accumulate because I only withdraw once a month. Unfortunately this happened to me.

The last time I spoke to them they said they don't have a defined time to resolve the issue, I really have little hope that they will pay me.