RESOLVED: WILDSULTAN CASINO - fraud

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Last post made 6 years ago by domin0008
domin0008
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  • domin0008
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  • last active 4 years ago

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  • hello

    i have problem with this casino

    i made deposit via skrill and ask withdraw on skrill. in they site, there is write that usually they ask copy of id and proof of adresss. i send them this dcoument and it is approved. but on live chat, men told me that they want bank statement with my bank account. I dind;t make deposit via bank account so they shulnd't ask me bank statement. it is first time, that casino ask me bank statement if i never deposited via this method. 

    but  i send them online document and then, document from paper from my bank with my name adress and bank account -iban. but still they dont accept it. it is simply malice. pleae help me becaouse it is fraud casino i write my username on PM

  • Hi domin0008,

    Thanks for sharing this with us. 

    What was the reason your docs were refused? 

    We don't have this casino listed but we'll try to get in touch with them. Could you please PM me your casino username? 

  • there is not reason to rejected. simply they write e-mail and the same that on bank statement, should see name adress bank acccount. there is write and visible in docs wchich i send. 

  • moreover, why they as me bank statement if i deposited via skrill and withsraw on skrill ? 

  • Hi domin0008,

    Many casinos ask for bank statement in order to verify your account, it 's a pretty standard procedure. There is nothing to do with your deposit by ewallet. 

  • domin0008 wrote:

    there is not reason to rejected. simply they write e-mail and the same that on bank statement, should see name adress bank acccount. there is write and visible in docs wchich i send.

    Yes, all these details have to be visible on your bank statement so they can verify your account and make sure your docs are valid. However, as Anchi already explained, most of the casinos ask for the bank statement no matter which payment method you use for deposits. 

    Thanks for sending your username. The casino will be notified. In the meantime, please make sure all your details are visible on the bank statement and send them again as per the casino's request. 

  • Hi domin0008,

    We just heard back from the casino. They informed us that your account has been successfully verified and the withdrawal is in progress. The money should be in your account by tomorrow. Please do let us know once you get the winnings.

    Cheers.

  • yes they withdraw after your reaction. suddenly they be faster after your fast reaction. 

  • @domin0008 - please update us when payment is received.


  • This is pathetic. They verified the account fully. But they do not want to withdraw because they accuse me of having a duplicate account and will only pay when the other person who has used the same IP also verifies the account. The problem is that nobody has used my PC and I do not know who could use the same IP. I DO NOT KNOW THAT PERSON. despite everything, they do not want to withdraw. these are thieves. Please help.

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