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HomeComplaintsFunbet Casino - Player’s documents have been deleted.

Funbet Casino - Player’s documents have been deleted.

Amount: €1,500

Funbet Casino
Safety Index:Below average
Submitted: 29 Apr 2025 | Closed : 05 Jun 2025
Closed Our verdict

Unjustified complaint

REJECTED

Case summary

1 month ago

The player from Germany had uploaded the required MiFinity documents for her casino account, but they were deleted, and she was then asked to upload them again. She did not receive assistance through customer support chat. The Complaints Team reviewed her case and contacted the casino for clarification. However, the complaint was ultimately rejected as unjustified due to a breach of the casino's terms and conditions regarding multiple/duplicate accounts linked to similar IP addresses. The player was informed that the casino's strict policy on account verification and funding methods was upheld, and the evidence did not support her claims.

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2 months ago
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Hello, I was supposed to upload documents from my MiFinity. I did that, but now they've been deleted. And I'm supposed to upload them again. And the chat doesn't help.

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2 months ago

Dear Meli2304,

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 can complete the verification procedures. None of the serious and licensed casinos take KYC lightly.

  • Could you please list which documents you have already provided, and when exactly you sent the last one?
  • Have you provided all the required documents as soon as possible and in the correct format?
  • Could you please share with me your communication 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 in advance for your reply.

Best regards,

Tomas


Please note that www.kpvfaw.com will never ask for any payments or request access to your accounts. If anyone claims to be www.kpvfaw.com personnel and asks for such actions, do not provide any information.

The only legitimate way we will contact you is through this official complaint platform or via the email addresses provided in your complaint thread.

Stay cautious and contact us directly if you have any doubts.


Edited by a Casino Guru admin
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2 months ago
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But they're asking for documents that don't even say what they're about. And chat can't help me.

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2 months ago
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Otherwise everything would be approved except the one above because I don't know which one it is

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2 months ago

Thanks for your reply and patience.

  • Have you asked the casino which documents they require for verification?
  • What is the date range the casino needs for you to upload?
  • Could you please list which documents you have already provided?
  • Could you please share with me your communication with the casino regarding the issue? Send emails or chat transcripts to my email at [email protected], or post screenshots here

Please inform me about any updates regarding

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2 months ago
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The live chat always says to wait for an email. But there's no response.

I uploaded


ID card on both sides

all mifinity documents plus transaction history

bank statement


Bank statement for payment to mifinity I have been waiting since 21.4

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2 months ago
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Unfortunately I don’t have the chat history

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1 month ago
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They keep promoting transaction proof of payment to MiFinity of 100 euros on this document everything can be seen, I wonder where the problem lies now

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1 month ago

Thanks for the updates.

Could you please advise if the payment methods you used to fund your player's account are under your name?

Please understand that when depositing in the online casino, the casino has the right to verify every payment method you use and conclude that the money used to gamble belongs to you.

Looking forward to your reply.

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1 month ago
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The MiFinity account belongs to me. MiFinity has an IBAN, so my friend transferred money to me, which is not prohibited.

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1 month ago
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Because the payment receipt says it's for me. I deposited with my MiFinity account. My friend just sent me money to my MiFinity IBAN.

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1 month ago
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I have been waiting for almost a month and that really can't be true

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1 month ago

Thanks for your reply.

  • Was your Revolut account funded by money coming from your friend exclusively?
  • Have you deposited money that came from you as well as your friend?
  • Could you please explain your history of deposits in the casino, and whose money it was?
  • is your friend also a player in this online casino?

I apologize for the inconvenience.

Edited by a Casino Guru admin
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1 month ago
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My friend sent me the money

I only deposited 100 euros into the casino and my friend sent me the money to deposit on MiFinity, but I have an account there. I uploaded my friend's bank statement there and now it's being promoted again.

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1 month ago
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The payment is shown here. I have uploaded the entire bank statement where everything is shown.

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1 month ago
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I've been waiting for a month now. Wieland, should I wait longer? Everything is on my bank statement, so I'm wondering what the problem is. It seems to me they're doing this on purpose. So that you lose your money.

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1 month ago
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So, again, my friend sent me €100 from his Revolut account to my MiFinity account, which is to the MiFinity IBAN. The MiFinity account is in my name. I uploaded my friend's bank statement, where the €100 was sent to MiFinity. But it keeps getting promoted, even though it says everything the casino promotes. See attachment. I've been waiting a month now. So, that's a long time. I've uploaded the bank statement in PDF format from March to April.

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1 month ago
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1 month ago
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Nothing has happened until today, maybe you could find out something

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1 month ago

Thank you very much, Meli2304, for providing the necessary information. I will now transfer your complaint to my colleague Michal ([email protected]), who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.

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1 month ago
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Why is this being forwarded now?

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1 month ago

Hello Meli2304,

I'm Michal, and I have taken over your complaint. Your complaint was transferred to me so that I can try to reach out to the casino team to provide their insights on the situation.

I have reviewed your case, and I will contact the casino to shed more light on this matter and to see how I can help.

We would like to invite Funbet Casino to join the conversation.



Dear Funbet Casino,

Could you kindly update us on the reason the same document was requested from the player? The player has already submitted it, and it appears that it was not rejected. What further information or documents are required from the player to proceed with the verification? If there are any factors that influence the situation and cannot be shared publicly, please share them with me directly at [email protected]


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1 month ago

Dear Michal,


We would kindly like to inform you that we have sent you an e-mail.


Please check.


Best Regards,

Funbet.com

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1 month ago
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How about sending me an email? The live chat keeps saying you'll receive an email. I advise everyone not to play with you.

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1 month ago

Thank you for your response and the provided evidence, Funbet Casino Team.


Dear Meli2304,

After gathering all the necessary information and evidence, we are rejecting this complaint as unjustified due to breaching the casino's terms and conditions - multiple/duplicate accounts. The evidence indicates the creation of multiple/duplicate accounts from the same or very similar IP addresses, linked with financial transactions and engaging in the same or strikingly similar gameplay, which can’t be considered just a mere coincidence. Please understand that the casino has the right to verify payment methods used to deposit.

If it turns out you didn't use your own money to play, you'll find yourself in breach of the casino's rules.

4. YOUR WARRANTIES

4.1 By opening an account on our Website and by using our Website you warrant that.

you are acting on your own behalf;

Since you deposited only once, and the money was sent to you by a friend, we couldn't argue against the casino. Casinos have a very strict policy regarding multiple/duplicate account cases that have been used in this way. I can assure you that we, as an independent party, have reviewed all the information and evidence thoroughly, and the casino team's actions were according to its established rules.

We are sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future, and we will try our best to help.



Best regards,

Michal

Casino Guru

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