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Play Free and Win real cash Complaints Casinos Discussions Questions
Select date in calendar…Select date in calendar

RocketWin AML / KYC issue - Suspicion Gaming Activities detected I'm in shock #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
10.07.2024 19:22:56
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.
 
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RocketWin AML / KYC issue - Suspicion Gaming Activities detected I'm in shock #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
09.07.2024 11:59:55
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
 
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RocketWin AML / KYC issue - Suspicion Gaming Activities detected I'm in shock #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
08.07.2024 08:15:48
29 days later and I’m still not able to Make an withdrawal…..
 
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RocketWin AML / KYC issue - Suspicion Gaming Activities detected I'm in shock #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
03.07.2024 11:55:53
24 days and my account is still not verified, 4 weeks run’s. I have no word to describe.
 
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RocketWin AML / KYC issue - Suspicion Gaming Activities detected I'm in shock #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
02.07.2024 11:10:49
23 days and my account still is not verified. Yesterday I was requested for more action, new video, and new selfie with hands ….
 
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RocketWin AML / KYC issue - Suspicion Gaming Activities detected I'm in shock #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
30.06.2024 08:07:46
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.
 
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RocketWin AML / KYC issue - Suspicion Gaming Activities detected I'm in shock #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
28.06.2024 15:02:44
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!
 
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RocketWin AML / KYC issue - Suspicion Gaming Activities detected I'm in shock #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
27.06.2024 06:05:19
9 days after sending all requested documents, still no Info about KYC/AML ...
 
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RocketWin AML / KYC issue - Suspicion Gaming Activities detected I'm in shock #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
26.06.2024 11:26:36
8 days after sending all requested documents, still no Info about KYC/AML ...
 
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RocketWin AML / KYC issue - Suspicion Gaming Activities detected I'm in shock #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
23.06.2024 07:47:50
Mike, well noted. Easy don’t have problem with gambling, and I don’t need to play.
 
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RocketWin AML / KYC issue - Suspicion Gaming Activities detected I'm in shock #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
23.06.2024 06:06:08

Mike Collins wrote Thursday 20th of June

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

Mike, do you have any news?

 
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RocketWin AML / KYC issue - Suspicion Gaming Activities detected I'm in shock #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
20.06.2024 15:11:06
Thank you Mike.
 
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RocketWin AML / KYC issue - Suspicion Gaming Activities detected I'm in shock #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
20.06.2024 14:53:26
Mike i've sent to you msg with my email address, pls check your personal message box
 
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I have a problem with withdrawing money from the Jackpot Hunter casino #Jackpot Hunter#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
20.06.2024 12:20:49

Mike Collins wrote Thursday 20th of June

Document verification is a standard procedure for withdrawing large sums. It helps protect your account from fraudsters. Allow me to ask, when did you send the documents? Were you expecting confirmation from the casino upon receipt?

Mike, what about my matter?

 
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I have a problem with withdrawing money from the Jackpot Hunter casino #Jackpot Hunter#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
20.06.2024 08:25:35
Hi, Probably no body form this side will not help you . i've requested the same issue with other brand and i don;'t revived any support.
 
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RocketWin AML / KYC issue - Suspicion Gaming Activities detected I'm in shock #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
18.06.2024 19:05:22
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.
 
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Extended KYC process #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
18.06.2024 14:38:02

Mike Collins wrote Friday 14th of June

Hello friend, is the amount large? Don't lose. You can write an E-mail to which the account is registered.

Mike can you support?

 
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Extended KYC process #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
18.06.2024 13:03:17
Someone can help me? , i was informed that the AML procedure was started due to " suspicious gaming activity" The team informed me that your case has been passed to them due to the reason of suspicious gaming activity on your account. Therefore, they need to check your bet history with a provider. Unfortunately, they could not name me an exact time frame since it can depend on the provider work too. I am sorry I could not get this info, but I believe that this misconception will be cleared up soon.
 
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Extended KYC process #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
18.06.2024 08:06:23
Sorry , but i need back to this case after tons of documents the account are still not verificated. I was requested for more additionally documents, this is crazy!
 
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Extended KYC process #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
17.06.2024 16:47:42
Pls close this matter
 
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Extended KYC process #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
15.06.2024 22:25:53
Any chances Mike to expedite the verification ?
 
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Extended KYC process #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
15.06.2024 06:30:01
Hello I left you a message
 
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Extended KYC process #RocketWin#
 
Rumak18
User
Posts: 23 Joined: 14.06.2024
#
14.06.2024 16:03:01
Hello Please let me know if there is any chances to expedite the extended KYC process in Rocketwin? Casior requested the video verification and the response time is 5 working day .
 
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Deep Dive into Aviamasters: Why This Crash Game from BGaming Went Viral

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