7k Casino: since 02.02.2024 requesting repeat verification and unable to withdraw 160,000 RUB

7k Casino: since 02.02.2024 requesting repeat verification and unable to withdraw 160,000 RUB

Resolved
Disputed casino
Reason
Payout delay
Amount
$1765
Author
oblomofff007
Status
Resolved
Date
3/12/24, 10:34 AM
Details Discussion Statistics Others Author

Complaint from oblomofff007 to 7k Casino dated 3/12/24

oblomofff007
oblomofff007

Good afternoon!
02.02.24 I submitted the first withdrawal request for 65,000 rubles
06.02.24 I received a request to verify documents
07.02.24 after 2 re-requests for documents, I passed document verification (screenshot attached)
08.02.24 I submitted a second withdrawal request for 95,000 rubles
29.02.24 1) the maximum withdrawal period set by the casino rules expired (from 08.02.24 to 29.02.24 I regularly asked “support” about approximate withdrawal times, but received standard form replies and links to the club rules)
I cannot provide screenshots, because the support history is saved only from 28.02.24 (screenshot attached)
2) I received an email notifying me of an account and withdrawal request review and apologizing for the inconvenience (screenshot attached), in response I sent an email asking to clarify the approximate review and payout times, which was ignored.
01.03.24 1) the status of part of the request for 15,000 rubles changed to processing, it was debited from the account. Support replied that 15,000 rubles were withdrawn from the balance and sent to the processing system. The money may arrive soon. (screenshot attached)
2) the status of one part of the 02.02 request for 15,000 rubles changed to “payment attempt error. contact support”. Support replied that part of the request is processing, part was canceled due to technical reasons, create a new request, but withdrawal times are calculated from the last request (screenshot attached)
05.03.24 I received an email asking me to upload:
1) Screenshots of the SBP personal account or a document confirming that the “phone number” and “email” details belong to you. The document/screenshot must show the owner’s full name and the detail itself.
2) Receipt for transaction 4541887. The receipt must show the following:
– Amount and date;
– Successful status;
– Sender;
– Recipient details.
In reply I uploaded and attached the following documents in the personal account:
1) Receipts from Tinkoff Bank for all top-up transactions to the casino + a certificate of the card agreement
2) a screenshot of the Megafon personal account showing the phone number, full name, date and service contract number, confirming the lawful use of the phone number provided at registration
3) a screenshot of the Google account personal area showing full name and email address and asked whether the provided documents were sufficient. No answer was received.
06.03.24 Confirmation of passing the 2nd verification in the personal account and support’s reply that verification was successful and for one of the parts of the 08.02.24 request for 25,000 rubles the funds were “successfully” sent and are in the transfer process and will arrive in my account within 5 working days. Other requests are active.
08.03.24 Another verification request and an email from support asking for the following:
1) Agreement confirming the “phone number” detail with stamps and signatures of the parties.
2) Screenshot of the SBP personal account or a document confirming that the “e-mail” detail belongs to you. The document/screenshot must show the owner’s full name and the detail itself.
3) A statement showing transaction 4541887 and the sender’s full name.
A long conversation with support, who could not clearly say what exactly was required from me for items 1-3. For item 1 they began to require a scan of the original “mobile commerce” agreement (I assumed they meant the service provision agreement and ordered a duplicate through the Megafon personal account, but processing the request takes up to 30 days)
For item 2 support could not provide information or an example of the required document, but I requested and attached (and duplicated by email) a certificate from Tinkoff Bank indicating the account number, card, full name, phone number, email address and confirmation of SBP activation.
For item 3 I uploaded a bank statement for the requested transaction in the Tinkoff Bank format to the personal account.
My follow-up email with questions to support about items 1 and 2 remained unanswered.
09.03.24 Notification of successful verification and confirmation from chat support that the withdrawal request is active and in the processing queue.
11.03.24 Another request for verification and documents:
1) Agreement confirming the detail +79282365356 with stamps and signatures of the parties.
2) Screenshot of the SBP personal account or a document confirming that the detail (previously provided by you for withdrawal) belongs to you. The document/screenshot must show the owner’s full name and the email itself.
3) A statement showing transaction 4541887 and the sender’s full name.
In the support chat they again demand that I contact the mobile commerce service and request an agreement with stamps and signatures of the parties.

I ask for assistance in successfully completing verification and the prompt withdrawal of funds in the total amount of 160,000 rubles.
Thanks in advance. All proofs will be provided upon request.

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Payout delay Total complaints: 5762
Resolved Total complaints: 13125
Coverage Views: 765
Casino Complaint

Discussion process (26)

avatar-3519
Administrator
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18
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Nov 14, 2015

Complaint sent to the casino

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avatar-45237
Representative
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6
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Nov 23, 2023

Good afternoon, thanks for the detailed description of the situation!
I need a little time to check the information, I will get back with an answer shortly.

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avatar-45237
Representative
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Nov 23, 2023

Thanks for waiting! The situation turned out to be a bit more complicated than expected.

Your profile was indeed under review. The review is almost finished – a number of documents were actually requested to confirm ownership of the payment methods: the receipt/statement for transaction 4541887, ownership of the phone number to which the withdrawal is registered, and the email to which the withdrawal via mobile commerce is also registered.

After a detailed review it turned out that this request is not entirely correct. This is because withdrawals via SBP are currently unavailable, and since that method is not working for withdrawals, confirming ownership of the phone number and email is desirable but not mandatory for verification. Accordingly, it is sufficient to provide the statement for transaction 4541887.

Why was the statement requested after you provided the receipt? The information in the receipt is not complete (missing full name or card/account number), so a statement is required. The statement must show the sender’s details (full name or card mask), the recipient’s details, and the date and time of the transaction. Please upload the statement in the profile verification window.

After you provide the necessary documents we will be able to complete the review and start withdrawals. The withdrawal will need to be reissued to the Tinkoff card whose ownership you have already confirmed. I’ll be able to clarify the withdrawal timing after the profile review is complete.

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avatar-53452
Complaint Author
Rank
2
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5
Publications
16
Subscribers
0
Registration
Mar 8, 2024

The statement has been uploaded to the account

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avatar-53452
Complaint Author
Rank
2
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5
Publications
16
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0
Registration
Mar 8, 2024

A screenshot from the Megafon personal account showing full name, date and contract number + a certificate from Tinkoff Bank showing full name, phone number and email – isn’t that considered confirmation of the number?

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avatar-53452
Complaint Author
Rank
2
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5
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16
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0
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Mar 8, 2024

These cards are tied to a single account; the statement I uploaded and sent to support email indicates that SBP payments went through the Mir card 7601. A standard statement from Tinkoff Bank does not include recipient details. At the time of submitting withdrawal requests, it said that withdrawal to Tinkoff was not possible. Am I correct in understanding that, according to the casino’s rules, the withdrawal period for new requests will again be 14 business days?

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avatar-45237
Representative
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Nov 23, 2023

Thanks, I passed the information along – the documents will be reviewed shortly.
Regarding the payout timing – I’ll be able to say more precisely after the profile check is complete. Given the lengthy verification, the payment will most likely be processed at a different time. I’ll give a more exact update once I get confirmation that all documents have been accepted successfully.

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avatar-53452
Complaint Author
Rank
2
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5
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16
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0
Registration
Mar 8, 2024

Once again my account got verified.

comment_314326
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avatar-45237
Representative
Rank
6
Reputation
178
Publications
1 974
Subscribers
2
Registration
Nov 23, 2023

Dear player, I see I may not have given you the full information, since I don’t have access to your complete payment details regarding the SBP top-up method.
Did you make the top-up with card *7601 or *5516? Or did you use both? Or is it the same account but the card was reissued? Were all top-ups made with one card or with different ones?

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avatar-53452
Complaint Author
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2
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5
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16
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0
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Mar 8, 2024

What are my next steps?

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avatar-45237
Representative
Rank
6
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178
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1 974
Subscribers
2
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Nov 23, 2023

Good afternoon, the documents have been reviewed and accepted, the casino asks you to send again a screenshot from your account in which the email is not visible. I have detailed the requested screenshot information to you in private messages.

An additional data request will arrive in your email shortly – upload the screenshots to the verification form. I also recommend that you duplicate the screenshots to me in private messages for a faster review.

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avatar-53452
Complaint Author
Rank
2
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5
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16
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0
Registration
Mar 8, 2024

Can’t upload in the account

comment_314420comment_314420
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avatar-53452
Complaint Author
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16
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0
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Mar 8, 2024

Uploaded

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avatar-53452
Complaint Author
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0
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Mar 8, 2024

But I’ll say again that I can put any email in the Megafon account)

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avatar-45237
Representative
Rank
6
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178
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1 974
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2
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Nov 23, 2023

Thanks for the screenshot!

The casino has one final request to complete the verification. Since data processing standards were changed in mid-February, the casino asks you to provide a photo of your passport with the number and series visible. Yesterday we, unfortunately, missed this and didn’t request it right away.

We also recommend canceling the requests and recreating the withdrawal to the Tinkoff card, the ownership of which you have confirmed. The SBP method is unavailable for withdrawals due to technical reasons.

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avatar-53452
Complaint Author
Rank
2
Reputation
5
Publications
16
Subscribers
0
Registration
Mar 8, 2024

I can’t load it in my account

comment_314421
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avatar-53452
Complaint Author
Rank
2
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5
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16
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0
Registration
Mar 8, 2024

Here’s the old screenshot that was sent to you for verification

comment_314418
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avatar-53452
Complaint Author
Rank
2
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5
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0
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Mar 8, 2024

The first payment of 40,000 has been received, please do not close the task until the full amount is received

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avatar-45237
Representative
Rank
6
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178
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1 974
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2
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Nov 23, 2023

The account verification has been completed, a withdrawal of 40,000 rubles per day was approved. Deadline for payments – 17.03.

The casino apologizes for the inconvenience caused by the lengthy verification. We are working to ensure that such situations do not occur again.

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avatar-53452
Complaint Author
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0
Registration
Mar 8, 2024

The second payment still hasn’t gone into processing.

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avatar-45237
Representative
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6
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178
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1 974
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2
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Nov 23, 2023

We apologize for the inconvenience, the withdrawal was not processed due to technical reasons. Payouts will continue today, and we also expect that the deadline for payments – 17.03 will not change.

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avatar-45237
Representative
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2
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Nov 23, 2023

Thanks for letting me know. Indeed, the payout didn’t go through yesterday. I’m checking.

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avatar-53452
Complaint Author
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2
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5
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16
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0
Registration
Mar 8, 2024

The second request for 40,000₽ has been processed, the money has arrived. 80,000₽ left to withdraw

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avatar-53452
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0
Registration
Mar 8, 2024

Two more requests processed. 1 request left

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avatar-53452
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Mar 8, 2024

Thanks everyone. You can close it.

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avatar-3519
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Complaint resolved

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Casino Complaint

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Percentage solved
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Avg complaint life time
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Avg claim amount
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Publication details

Parameters Posted on our site
Date added March 12, 2024 at 7:34 AM
Last revision March 18, 2024 at 8:19 AM
Views 765
Casino Complaint

Complaint Author

Parameters 7k Casino complaint prepared and published
Published by 4LUCK Publisher
Complaint Author
Fact-checked VyacheslavLenin VyacheslavLenin Complaint Specialist | |
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