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Casino verification: MEGA cheeky? Or mega funny? (Page 2)

Topic created on 14th May. 2023 | Page: 2 of 2 | Answers: 27 | Views: 3,443
Twfarcry6
Rookie

MEGA cheeky? Or mega funny?

14th May. 2023, at 10:05 pm CEST#16
4 Likes

Falke wrote on 14.05.2023 at 21:58: I would be really careful. In the end they sell such photos to criminals. May sound paranoid, but what other reason should they have to demand such a thing, except for some criminal thing?

It's so brazen what the casinos allow themselves to do.

Don't be angry with me, but please ask yourself why you did this in the first place and that too, for only 100 €. Before I let myself be belittled like that, I'll send them a completely different photo.


Hi. Of course you can ask. Can I ask too? Have you ever verified yourself at a casino? Then you have also sent account statement ID trallalala. So criminals can do anything. It was more about the fact that it makes no sense and is pure harassment. that it is generally dangerous to send documents to strangers to curacao. Should be clear to everyone. And regarding the money. I saw last Wednesday "Aktenzeichen Xy". Someone did something completely different for less than 100 euros. Whether that is much or little money. Is subjective 😂

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Falke
Expert

MEGA cheeky? Or mega funny?

14th May. 2023, at 10:35 pm CEST#17
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Twfarcry6 wrote on 05/14/2023 at 10:05 PM:

Hi. Of course you can ask. Can I ask too? Have you ever verified yourself at a casino? Then you also sent account statement ID trallalala. So criminals can do anything. It was more about the fact that it makes no sense and is pure harassment. that it is generally dangerous to send documents to strangers to curacao. Should be clear to everyone. And regarding the money. I saw last Wednesday "Aktenzeichen Xy". Someone did something completely different for less than 100 euros. Whether that is much or little money. Is subjective 😂

Yes, have also already verified. But more than an ID, proof of address and bank statement, I have never sent. And I have so far always blackened the bank statements and if they demanded it, threatened with the MGA, data protection authority, etc., which has so far always helped.

If I Deposit with a payment method, then I can still understand a bit that they then want to see a screenshot with the data.

A photo of my house, but has NOTHING more to do with a Verification and is on any level even somehow justifiable.

The problem is that they can only do something like that because there are enough players who participate. And you can be sure that I wouldn't send it to them even if I had a few thousand euros.
I would cover them with complaints at Casino Guru and Askgamblers and then we will see if they still demand a house photo or if it was suddenly a "misunderstanding".

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gamble1
Legend

MEGA cheeky? Or mega funny?

15th May. 2023, at 03:45 pm CEST#18
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Well ID and payment method and all that are already awesome data but then a photo in front of the house could be very valuable for criminals because such photos are usually not in circulation and the one or the other criminal could certainly use that as a good legitimation somewhere

Basically we are there again at the point the casinos can do what they want no authority shows a limit and so it just happens and there are requirements for identification which are owed to the EU laws probably for lack of trained staff completely in contradiction to also EU wide valid laws on data protection requested and such a thing may not be

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Langhans
Expert

MEGA cheeky? Or mega funny?

24th Jun. 2023, at 03:06 pm CEST#19
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Falcon wrote on 14.05.2023 at 22:35:

Yeah, already verified myself too. But more than an ID, proof of address and bank statement, I never sent. And I have so far always blacked out the bank statements and if they did demand that, threatened with the MGA, data protection authority, etc., which has so far always helped.

If I Deposit with a payment method, then I can still understand a bit that they then want to see a screenshot with the data.

A photo of my house, but has NOTHING more to do with a Verification and is on any level even somehow justifiable.

The problem is that they can only do something like that because there are enough players who participate. And you can be sure that I wouldn't send it to them even if I had a few thousand euros.
I would cover them with complaints at Casino Guru and Askgamblers and then we will see if they still demand a house photo or if it was suddenly a "misunderstanding".

No, it wasn't a misunderstanding. They want the same thing from me. Was a no deposit, AZ would now be 50 €. Have yesterday with my mother bissi rumgeturnt, has really made fun Now but rejected because the sheet is not squared, of which the first request was not the speech. In addition, the current date should be preceded by a "Hello", which was also not mentioned before. Furthermore, they are missing the street name. I answered that the street sign is 50 meters away and that's the way it is in Germany. Let's see what they write. Of course, I would still have a squared sheet in case of need and I could also contribute a Hello. I know...totally bekloppt, but the fun isses me worth. My mother already said: "I'll come by again this week anyway...then we'll do it again". Here you do something with ...

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R3hab
Expert

MEGA cheeky? Or mega funny?

24th Jun. 2023, at 03:35 pm CEST#20
1 Like

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Haha how cool is that the, da siehste also that the customers have on mass and it does not even care how they deal with customers

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Langhans
Expert

MEGA cheeky? Or mega funny?

24th Jun. 2023, at 03:40 pm CEST#21
1 Like

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Peter8 wrote on 24.06.2023 at 15:35: Haha how cool is that the, da siehste also the customers on mass have and it does not care how they deal with customers


the next question would be, why the customers en masse have...With such Sperenzchen but every normal thinking must take flight. What I will do of course...as soon as I have the Fuffi

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Anonym

MEGA cheeky? Or mega funny?

24th Jun. 2023, at 05:21 pm CEST#22
1 Like

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Langhans wrote on 06/24/2023 at 15:06:
Nah, wasn't a misunderstanding. With me they want that namely also. Was a no Deposit, AZ would now be 50€. Have yesterday with my mother bissi rumgeturnt, has really made fun But now rejected because the sheet is not squared, which was not the talk at the first request. In addition, the current date should be preceded by a "Hello", which was also not mentioned before. Furthermore, they are missing the street name. I answered that the street sign is 50 meters away and that's the way it is in Germany. Let's see what they write. Of course, I would still have a squared sheet in case of need and I could also contribute a Hello. I know...totally bekloppt, but the fun isses me worth. My mother already said: "I'll come by again this week anyway...then we'll do it again". Here you do something with ...

So must do that then also unfortunately really, if one wants to have the coal. Show them that you go along with the mumbo jumbo until they run out of ideas. With me was that once exactly so that also the background color and so did not fit. At some point, they wanted to have a change that I had made before, where I then very politely pointed out. Then they said I was once again fully verified.


Almost as a sense of achievement as with Asterix, when he finally got the pass A38.^^

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Langhans
Expert

MEGA cheeky? Or mega funny?

24th Jun. 2023, at 07:04 pm CEST#23
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SlottiKarotti wrote on 24.06.2023 at 17:21:

That's how you really have to do it then, unfortunately, if you want the dough. Show them that you go along with the mumbo jumbo until they run out of ideas. With me was that once exactly so that even the background color and so did not fit. At some point, they wanted to have a change that I had made before, where I made them very polite attention. Then they said I was once again fully verified.


Almost as a sense of achievement as with Asterix, when he finally got the pass A38.^^

I will resolve it then here, whether I could really make one on Asterix On my mail they have not reacted now after all about 4 hours, after the rejection of the photo not even ne half hour lasted. That is for customers of N1 almost something like a good sign

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Langhans
Expert

MEGA cheeky? Or mega funny?

25th Jun. 2023, at 02:36 pm CEST#24
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24 hours waiting for an answer is enough....Reject documents works with them also always within minutes Have times at the support two complaints at Guru + AskG in the room, because they make it impossible for the customer with this road sign crap to verify. Let's see...probably the account is closed in half an hour

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Lil1212
Visitor

MEGA cheeky? Or mega funny?

19th Oct. 2023, at 11:07 pm CEST#25
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Twfarcry6 wrote on 05/14/2023 at 5:17 pm: What do you guys think?

Your payout request of 100.0 EUR has been rejected.

Please, upload a selfie with your ID document (the elbow should be visible) in front of your house, which is stated in your profile.

Make sure that details in the ID document and the house number are clearly visible.

Back to N1 Bet

Dama group. By the way, I am verified at Zug Casinos

The same with crazyfox, you have already uploaded 5 pictures and again and again there is something to complain about.

I could turn there unfortunately by .... Delay pure ! Give me my damn money you B.... 😜😜😛 kaaapiiiert

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Lil1212
Visitor

MEGA cheeky? Or mega funny?

19th Oct. 2023, at 11:10 pm CEST#26
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Falcon wrote on 14.05.2023 at 22:35:

Yeah, already verified myself too. But more than an ID, proof of address and bank statement, I never sent. And I have so far always blacked out the bank statements and if they did demand that, threatened with the MGA, data protection authority, etc., which has so far always helped.

If I Deposit with a payment method, then I can still understand a bit that they then want to see a screenshot with the data.

A photo of my house, but has NOTHING more to do with a Verification and is on any level even somehow justifiable.

The problem is that they can only do something like that because there are enough players who participate. And you can be sure that I wouldn't send it to them even if I had a few thousand euros.
I would cover them with complaints at Casino Guru and Askgamblers and then we will see if they still demand a house photo or if it was suddenly a "misunderstanding".

Unbelievable !!! They wanted to see your house? How can you be ready to go along with it. At some point they want to see other things.

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MisterL
Expert

MEGA cheeky? Or mega funny?

20th Oct. 2023, at 12:35 am CEST#27
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yes your third sex

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Lil1212
Visitor

MEGA cheeky? Or mega funny?

20th Oct. 2023, at 11:21 am CEST#28
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Has anyone of you already played at Crazyfox? They have now already canceled the payout for the 3rd time because they always make new demands.

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