Hey folks
First of all, Merry Christmas!, wishing all of you Happy Holidays.
Today, the complaint on Casino Guru has been
rejected and closed by their team.
The Complaint ->
CG CASE Since our last reply on here, there was still some confusion about certain aspects of the case, so I would like to clarify some points for our BitcoinTalk Community. Questions about why the OP was allowed a 2nd KYC attempt, how the KYC works etc etc.
When KYC isn't completed (not necessarily "failed", just not completed fully) it doesn't usually get manually reviewed by our team. Even when a KYC attempt isn't "successful", users still get the 30-day e-mail notice to complete verification. Successful KYC's always undergo a further manual review from our team. As for the "footage" itself, during the KYC the camera takes multiple pictures which then transform into a collage for us.
On Nov 11th, the KYC attempt wasn't successful. We have 2 collages from this KYC attempt, in both of these (and all the pictures) the only person seen on camera is the alleged brother of the OP. The person in the camera didn't match the provided identification document, so the KYC attempt wasn't successful, and it wasn't further manually checked.
The 2nd KYC attempt was on Dec 2nd, and from the photos/collages we have from this, we see two different people. In one collage, it's the same person from the KYC attempt on Nov 11th (the Brother, as OP claims); in another collage, it's a different person. These two people are never seen together in any of our photos/collages.
In this 2nd collage, the person's (who OP suggests is them) face matched the provided identification document, and verification was successful because of this, but after manually reviewing the verification, our security team were able to see multiple people on camera in multiple collages.
As for the sportsbook restriction, the OP was handed several restrictions from our provider, with the latest restriction coming on Nov 12th, limiting the maximum amount OP could bet on the Sportsbook.
All of the abovementioned e-mails, pictures, collages, and sportsbook provider restriction evidence were sent to the Casino Guru team, and today we got their decision.
OP was not allowed to withdraw their winning amount, but the remaining deposited amount is still on their balance, which they can withdraw.
Thank you,
- ADante,