Up-X Casino: can't provide one of the cards for verification because it was closed

Up-X Casino: can't provide one of the cards for verification because it was closed

Rejected
Disputed casino
Reason
Identity verification
Amount
$1000
Author
Laked2292
Status
Rejected
Date
4/15/24, 2:35 PM
Details Discussion Statistics Others Author

Complaint from Laked2292 to Up-X Casino dated 4/15/24

Laked2292
Laked2292

Hello to the forum members and administration.

The problem appeared out of the blue: I got a notification about account verification, I passed it but it was rejected because I didn’t provide enough cards, they “requested 2 more”. I provided one of them, but I didn’t have the second one – it’s already closed and I can’t provide it to the site tech support “UP-X”, to which tech support replied that without this card I won’t be able to complete verification, they need the physical plastic card. I contacted the bank and they said they can’t help in this situation. Now I don’t know how to pass this verif, I think a solution can be found here. I can provide all documents upon request.

Waiting for a proposed solution from the respondent

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Identity verification Total complaints: 84
Rejected Total complaints: 6081
Coverage Views: 624
Casino Complaint

Discussion process (11)

avatar-3519
Administrator
Rank
18
Reputation
2 858
Publications
64 614
Subscribers
113
Registration
Nov 14, 2015

In such cases banks issue a certificate of card or account closure
Complaint sent to the casino

0  
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avatar-54695
Complaint Author
Rank
1
Reputation
3
Publications
8
Subscribers
0
Registration
Apr 15, 2024

I’m just wondering why they ask for so many cards?

0  
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avatar-54695
Complaint Author
Rank
1
Reputation
3
Publications
8
Subscribers
0
Registration
Apr 15, 2024

But they ask for the plastic

0  
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avatar-38811
Representative
Rank
6
Reputation
151
Publications
996
Subscribers
4
Registration
Jan 16, 2023

Good afternoon!

To verify your personal account, you can attach screenshots of the requested cards from your mobile banking app.

Sincerely, the UP-X team!

0  
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avatar-54695
Complaint Author
Rank
1
Reputation
3
Publications
8
Subscribers
0
Registration
Apr 15, 2024

I can provide all the docs

0  
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avatar-54695
Complaint Author
Rank
1
Reputation
3
Publications
8
Subscribers
0
Registration
Apr 15, 2024

He just said that I could submit an appeal to the head office, I did that, and the reply was just that my account is under restrictions; until the restrictions are lifted, they cannot provide the data

0  
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avatar-54695
Complaint Author
Rank
1
Reputation
3
Publications
8
Subscribers
0
Registration
Apr 15, 2024

I can’t attach it because the bank can’t issue it
Without explaining why

0  
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avatar-38811
Representative
Rank
6
Reputation
151
Publications
996
Subscribers
4
Registration
Jan 16, 2023

Good afternoon!

For further discussion of the situation that has arisen, please contact our manager via private messages : t( . )me/ManagerAnna_UP

Respectfully, the UP-X team!

0  
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avatar-54695
Complaint Author
Rank
1
Reputation
3
Publications
8
Subscribers
0
Registration
Apr 15, 2024

The issue isn’t being resolved, when I have details I’ll post them in the thread

0  
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avatar-54695
Complaint Author
Rank
1
Reputation
3
Publications
8
Subscribers
0
Registration
Apr 15, 2024

A small update about the progress on resolving my issue.
The manager responds very rarely, once every two days is one thing.
The information they request is enormous.
To get through verification you have to gather an N-number of certificates/statements to prove the card is yours. “They requested 6 from me”
The issue is being resolved very slowly.

Vyacheslav, is it possible to speed up the resolution of my problem?
Thanks for the attention to the forum members and administration.

0  
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avatar-3519
Administrator
Rank
18
Reputation
2 858
Publications
64 614
Subscribers
113
Registration
Nov 14, 2015

What we end up with:
One of the player’s old cards belongs to a completely different person
The player broke the casino’s rules
Complaint denied

0  
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Casino Complaint

Complaint statistics against Up-X Casino

Solved problems
476 from 484
Percentage solved
98.3 %
Avg complaint life time
8.7 дн.
Avg claim amount
$4254.1
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Publication details

Parameters Posted on our site
Date added April 15, 2024 at 11:35 AM
Last revision April 24, 2024 at 5:03 PM
Views 624
Casino Complaint

Complaint Author

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