RocketWin AML / KYC issue - Suspicion Gaming Activities detected I'm in shock

Hello The last week i won some sort of money in RocketWin on SweetBonanza 1000, after the winning i've decided to stop and start the verification process - and the nightmare was started. I've send all requested documents ID , proof of address , proof of deposit, proof of card, card. after this i was requested to make an selfie with sheet of paper "special code" and provide additional ID documents. After this i was requested for video verification, also completed according to brand request. Today i was requested for more additional documents Due to AML Checking, Proof of ownership of phone number listed on my profile. and official 2023 tax return and salary slip for the 2024 period. - today i was send all requested documents. I've asked customer service why the verification took some much time and if they can inform me the time frame for the verification and i have received information that the reason of this additional is a Suspicion Gaming Activities detected "how?" i just play a Pragmatic slots ... ... i'm afraid that the brand doing everything to not withdrawal the winning.

Now I will write to the representative of the casino, friend, write your E-mail to which the account is registered.

Mike i've sent to you msg with my email address, pls check your personal message box

I have written to the casino representative, we are waiting for a response.

Thank you Mike.

Mike, do you have any news?

Friend, today is the weekend, the news will be on Monday. The main thing is not to play today and tomorrow... Nowhere... We need to wait for the withdrawal.

Mike, well noted. Easy don’t have problem with gambling, and I don’t need to play.

8 days after sending all requested documents, still no Info about KYC/AML ...

9 days after sending all requested documents, still no Info about KYC/AML ...

I wrote to the casino representative again. Waiting for an answer.

10 days after sending all documents : For your information i was assured that this will not take more than 10 days Our AML department that they are working on your cas intensively, but they need more time to fully check the information in cooperation with a provider. They also wrote that your case will be rviewed as soon as possible. We contact you as soonn as we have more information on the case. Thank you for understanding!

I am completely disappointed. I have been unable to withdraw my winnings for three weeks. Yesterday, I was informed that the process will be extended by another five days.

23 days and my account still is not verified. Yesterday I was requested for more action, new video, and new selfie with hands ….

24 days and my account is still not verified, 4 weeks run’s. I have no word to describe.

29 days later and I’m still not able to Make an withdrawal…..

30 days later and I’m still not able to Make an withdrawal….. Customer service can't provide any timeframe when verification will be completed. One time is approx 5 day, second time is 10 days , next is unlimited ect, ect. Customer service doesn't have tools for any speed up, or pusch, they can only provide info from the responsible department One time is approx 5 day, second time is 10 days , next is unlimited ect, ect. The brand doing everything to postpone the verification and withdrawal

Finally today my account has been verified but. the casino decided to reduce the withdrawal limits due to low activity - Please notice that my account was under verification since 5 weeks. Secondly the brand decided to close my account with the pending withdraw.

I would like to express my gratitude to Bsb Forensic for their exceptional assistance in recovering my funds from a forex broker. Their expertise and professionalism in navigating the complex process were truly commendable. Through their guidance and relentless efforts, I was able to successfully retrieve my funds, providing me with much-needed relief. I highly recommend www.BsbForensic.com to anyone facing similar challenges, as their dedication and commitment to helping clients are truly impressive. Thank you, Bsb Forensic, for your invaluable support in resolving this matter.