See if you want to get your funds and they are asking for it you will have to do it but find out is the casino reputable so that no risk is there before sharing bank statements as it will also expose your bank and personal details.But if they have send funds out they might also be having information in the database so they should be clear on it.But at last it depends on you but for me it's not so much good decision.
I agree, if the casino that the OP is mentioning is legit and highly respected here in forum then I think he can send his back statement but again some details must not be seen for his privacy, if they are asking for it he has the right to complain for data privacy and also his bank account number maybe is enough if they are asking he should not give the cvv and other bank details. 
Topic: sending bank statement for verification - page 3. (Read 691 times)
See if you want to get your funds and they are asking for it you will have to do it but find out is the casino reputable so that no risk is there before sharing bank statements as it will also expose your bank and personal details.But if they have send funds out they might also be having information in the database so they should be clear on it.But at last it depends on you but for me it's not so much good decision.
my question is, is it safe to share bank account statement for verification purposes? the site is reputable, but in bank statement all my information are available. is it safe to share?
Do you have an option other than what the casino is requesting, If you have none then you have no option but to comply or just forget about the money but I'm sure you're not going to do that, you just have to trust the casino's reputation with your information, some casinos based on their terms will ask for bank statement I don't think you are aware of it, if they don't have it on their terms you can try for other options but your chances is not good.
We all know casinos when they ask for a document it's the documents that they want nothing else.
You trigger the "Money laundering" matrix, when you do a deposit and then ask them to "refund" you money. I cannot see why they cannot simply look at the transaction and credit you with the amount, if it is legit?
You say it is a reputable site.... so I reckon the deposit amount was a lot of money, because the larger sites does not ask for that kind of verification for small deposits.
You say it is a reputable site.... so I reckon the deposit amount was a lot of money, because the larger sites does not ask for that kind of verification for small deposits.
my question is, is it safe to share bank account statement for verification purposes? the site is reputable, but in bank statement all my information are available. is it safe to share?
Safe? It depends on the casino that you use. Also a bank statement doesn’t contain important information that will hacked your bank account. If your meaning of safe is about your bank money, the answer is yes. The only danger here is if the casino is shady since your identity is exposed including your statement of account.
the site is reputable, but in bank statement all my information are available. is it safe to share?
Are you aware that the information available on your bank statement is the standard details too that need on KYC? You literally just undergo KYC by sending bank statement. Also you don’t have any choice on this matter since you already made the deposit.
I think if you aren’t comfortable sending bank statement to the casino then simply report it to your bank as refund since you didn’t get what you transferred. The casino will surely allows it since the funds didn’t arrived on your gambling account. But quicker way is to give the casino what they are asking because unlike crypto, bank transfer doesn’t have blockchain to verify all transactions. It’s a must.
You don't need to send a personal information to them maybe you can send only the proof that you deposited to that casino. You need to hide all your personal information as this day's many are getting scam because they send personal information. Please be careful about what you are doing.
The one who's has the biggest power is the casino, not the gambler.If the casino ask you to give your bank statement, but you said you can't and only able to send proof of deposit, they will not listen your opinion because their decision are final. If you can't send it, then the casino don't have any problem, they can confiscate your funds and they're profit from it.
i registered at an online casino and my deposit was not arrived(in casiono) and i contact to their support and they said you need to wait for 10 business days for your refund.
10days are completed and i still didn't received my refund, and they told that "if you don't receive your refund in 10 days then you can contact us with your bank statement"
my question is, is it safe to share bank account statement for verification purposes? the site is reputable, but in bank statement all my information are available. is it safe to share?
10days are completed and i still didn't received my refund, and they told that "if you don't receive your refund in 10 days then you can contact us with your bank statement"
my question is, is it safe to share bank account statement for verification purposes? the site is reputable, but in bank statement all my information are available. is it safe to share?
I would be very careful when sharing a lot of private information with the bank. You never know how secure the casino is with keeping personal data and who can get access all these documents. First of all I would research on the internet if there have been similar issues with the casino by other users. If it's a legit casino and there are no red flags then I would double check with my bank that the issue wasn't on your end. Make sure that the bank really processed your transfer and not that there was a typo in details. In case everything is correct than it might just be lost on the casinos side and with some more information from you they should locate your funds again. Maybe you have an option to get a bank statement from the last few weeks with very limited amount of personal information on it. Otherwise I would recommend you blackout all the other transaction and all unnecessary information, only keep your name and the transfer to the casino on it.
legendary
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Perhaps the casino means a statement made by the bank that the bank has not received any deposits or transfers from the casino so that the casino can double-check all transactions. But it's true, @OP needs to explain in more detail.
If the casino means personal data from his bank account, he should ask again if he can verify using other data such as his national ID or something else. But I am curious about the casino. Is it a fiat casino or a crypto casino? Because if it is a crypto casino, I have never come across such a case.
If the casino means personal data from his bank account, he should ask again if he can verify using other data such as his national ID or something else. But I am curious about the casino. Is it a fiat casino or a crypto casino? Because if it is a crypto casino, I have never come across such a case.
I also thought that its a Cryptocurrency but since OP talked about bank statements I'm sure we are talking about fiat coming from bank transfer because if it's a Cryptocurrency the transaction should be visible in the block explorer for all to see, <...>
The problem is that since the OP posted the thread he hasn't come back here to give clarifications. I also asked him about it in my previous post in the thread, but he hasn't clarified anything. For me there is an essential difference between a cryptocurrency casino and a fiat casino, and he could clarify that instead of having us here speculating.
You don't need to send a personal information to them maybe you can send only the proof that you deposited to that casino. You need to hide all your personal information as this day's many are getting scam because they send personal information. Please be careful about what you are doing.
i registered at an online casino and my deposit was not arrived(in casiono) and i contact to their support and they said you need to wait for 10 business days for your refund.
10days are completed and i still didn't received my refund, and they told that "if you don't receive your refund in 10 days then you can contact us with your bank statement"
my question is, is it safe to share bank account statement for verification purposes? the site is reputable, but in bank statement all my information are available. is it safe to share?
10days are completed and i still didn't received my refund, and they told that "if you don't receive your refund in 10 days then you can contact us with your bank statement"
my question is, is it safe to share bank account statement for verification purposes? the site is reputable, but in bank statement all my information are available. is it safe to share?
Then...
Honestly, I don't think it's your obligation to send you a proof of checking account.
In my country, in such a situation, it is the bank who needs to prove that they sent you the refund, they just need to inform the bank transfer code, so you go to the bank with that code and find out if it is valid and why it did not appear on the your account.
If there is something wrong, seek justice because if the site is reputable then they have a reputation to uphold and will try to resolve the impasse in the best possible way.
Anyway... I don't know what the website is, but I believe it could just be a "technical problem", anyway, I wouldn't send my bank statement with personal information, and also because they could easily claim that this statement has been adulterated.
legendary
Activity: 2422
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Leading Crypto Sports Betting & Casino Platform
Perhaps the casino means a statement made by the bank that the bank has not received any deposits or transfers from the casino so that the casino can double-check all transactions. But it's true, @OP needs to explain in more detail.
If the casino means personal data from his bank account, he should ask again if he can verify using other data such as his national ID or something else. But I am curious about the casino. Is it a fiat casino or a crypto casino? Because if it is a crypto casino, I have never come across such a case.
From OPs description of the issue, it sure has to do with fiat, even if the casino accepts crypto, it could be one of this fiat crypto casino, op should have mentioned the name of the casino so that we can verify this..If the casino means personal data from his bank account, he should ask again if he can verify using other data such as his national ID or something else. But I am curious about the casino. Is it a fiat casino or a crypto casino? Because if it is a crypto casino, I have never come across such a case.
But then, from my personal experience, it is not out of place or a scam attempt on op for the casino to ask for a statement of account from ops Bank, as long as the transaction in question involves fiat and since op claim he sent money to the casino, and as long as the casino haven't received the deposit, it is a normal process to request a statement of account from op, to verify that indeed op sent money as claimed, and also be sure that money has not returned back to ops account.
Perhaps the casino means a statement made by the bank that the bank has not received any deposits or transfers from the casino so that the casino can double-check all transactions. But it's true, @OP needs to explain in more detail.
If the casino means personal data from his bank account, he should ask again if he can verify using other data such as his national ID or something else. But I am curious about the casino. Is it a fiat casino or a crypto casino? Because if it is a crypto casino, I have never come across such a case.
If the casino means personal data from his bank account, he should ask again if he can verify using other data such as his national ID or something else. But I am curious about the casino. Is it a fiat casino or a crypto casino? Because if it is a crypto casino, I have never come across such a case.
I also thought that its a Cryptocurrency but since OP talked about bank statements I'm sure we are talking about fiat coming from bank transfer because if it's a Cryptocurrency the transaction should be visible in the block explorer for all to see, this is the issue if OP did not publish all the complete details or information about the issue we are all left guessing and the funny thing is he is not updating this thread.
I guess he prefers to wait the 10 days period before taking action since he cannot do anything because this is what the casino asks, but its better to always use Cryptocurrency so casinos will not ask for information like this, never deposit using a bank transfer to avoid issues like this.
You are definitely right, why do people still want to choose their bank account linked to any gambling casino platform It is very risky being questioned. Crypto is good to use if your concern is to maintain anonymity and security, not the bank.
However, we hope OP will come back and enlighten our confusion.
Perhaps the casino means a statement made by the bank that the bank has not received any deposits or transfers from the casino so that the casino can double-check all transactions. But it's true, @OP needs to explain in more detail.
If the casino means personal data from his bank account, he should ask again if he can verify using other data such as his national ID or something else. But I am curious about the casino. Is it a fiat casino or a crypto casino? Because if it is a crypto casino, I have never come across such a case.
If the casino means personal data from his bank account, he should ask again if he can verify using other data such as his national ID or something else. But I am curious about the casino. Is it a fiat casino or a crypto casino? Because if it is a crypto casino, I have never come across such a case.
I also thought that its a Cryptocurrency but since OP talked about bank statements I'm sure we are talking about fiat coming from bank transfer because if it's a Cryptocurrency the transaction should be visible in the block explorer for all to see, this is the issue if OP did not publish all the complete details or information about the issue we are all left guessing and the funny thing is he is not updating this thread.
I guess he prefers to wait the 10 days period before taking action since he cannot do anything because this is what the casino asks, but its better to always use Cryptocurrency so casinos will not ask for information like this, never deposit using a bank transfer to avoid issues like this.
my question is, is it safe to share bank account statement for verification purposes? the site is reputable, but in bank statement all my information are available. is it safe to share?
Do not trust any organization. No matter how respectable you believe a casino to be, never email them your bank statement for proof. You run the danger of having your private data stolen and exploited for illicit activity or to conduct crimes. There are several ways to verify this, therefore insist on it. Avoid running that risk. Other casinos have other ways to verify their customers but what can we do if some of them only ask a bank account? Maybe we can ignore it as well and transfer to another casino which are less strict if we are not comfortable with their requests.
You have probably made the deposit using your bank account and a debit or credit card and they only want to see if you have actually sent the deposit or not and I don't see anything wrong in that. They have nothing to do with your personal information and stuff, you should simply hide sensitive details and send them the details of the transaction.
It should be a matter of concern if they ask you for your personal information or bank account details, etc. Even if they inquire about your bank account number, it shouldn't be an issue since they can't do anything else apart from verifying the payment.
Yes, I also think it's a bit strange if the OP doesn't want to show that even though he has chosen to use a bank account to make a deposit and of course he already understands the risks, namely when a problem like this occurs he shouldn't feel doubtful about the casino asking for proof, even though he could. hide sensitive things not to share.It should be a matter of concern if they ask you for your personal information or bank account details, etc. Even if they inquire about your bank account number, it shouldn't be an issue since they can't do anything else apart from verifying the payment.
Half-half trust makes the OP not really serious in showing evidence, I'm sure the casino also feels suspicious too and doesn't trust the OP so here needs honesty from both of them, I think why are there still people who still use bank accounts to deposit at gambling whereas crypto makes things easier.
Yes, OP was active again today, unfortunately, he did not come back to this topic to clarify the situation, and it's unclear why he hasn't yet provided the necessary proof to the casino. It's possible that there is a miscommunication or misunderstanding, or perhaps the player is hesitant to share the information for personal reasons. However, as mentioned earlier, requesting proof of deposit is a common practice, especially for larger transactions, and it's typically nothing to be concerned about.
You have probably made the deposit using your bank account and a debit or credit card and they only want to see if you have actually sent the deposit or not and I don't see anything wrong in that. They have nothing to do with your personal information and stuff, you should simply hide sensitive details and send them the details of the transaction.
It should be a matter of concern if they ask you for your personal information or bank account details, etc. Even if they inquire about your bank account number, it shouldn't be an issue since they can't do anything else apart from verifying the payment.
Yes, I also think it's a bit strange if the OP doesn't want to show that even though he has chosen to use a bank account to make a deposit and of course he already understands the risks, namely when a problem like this occurs he shouldn't feel doubtful about the casino asking for proof, even though he could. hide sensitive things not to share.It should be a matter of concern if they ask you for your personal information or bank account details, etc. Even if they inquire about your bank account number, it shouldn't be an issue since they can't do anything else apart from verifying the payment.
Half-half trust makes the OP not really serious in showing evidence, I'm sure the casino also feels suspicious too and doesn't trust the OP so here needs honesty from both of them, I think why are there still people who still use bank accounts to deposit at gambling whereas crypto makes things easier.
Perhaps the casino means a statement made by the bank that the bank has not received any deposits or transfers from the casino so that the casino can double-check all transactions. But it's true, @OP needs to explain in more detail.
If the casino means personal data from his bank account, he should ask again if he can verify using other data such as his national ID or something else. But I am curious about the casino. Is it a fiat casino or a crypto casino? Because if it is a crypto casino, I have never come across such a case.
If the casino means personal data from his bank account, he should ask again if he can verify using other data such as his national ID or something else. But I am curious about the casino. Is it a fiat casino or a crypto casino? Because if it is a crypto casino, I have never come across such a case.
It is obviously a FIAT casino. To be honest this just another reason to move onto Bitcoin gambling. Rather to continue with FIAT casinos, they can be more annoying sometimes.
If I had to guess what it is going on I would say that OP is being subjected to a random check according to the anti money laundry policies of the casino.
It would be also possible that the casino would like to have a statement on the volume of OP and for how much time he has been a client of the bank, that would make sure he is using money he has earn in an honest way to gamble.
i registered at an online casino and my deposit was not arrived(in casiono) and i contact to their support and they said you need to wait for 10 business days for your refund.
10days are completed and i still didn't received my refund, and they told that "if you don't receive your refund in 10 days then you can contact us with your bank statement"
my question is, is it safe to share bank account statement for verification purposes? the site is reputable, but in bank statement all my information are available. is it safe to share?
@cafter, first of all I am not aware of any legitimate casinos asked for verification for the deposit and the statement you provided 10 days required for the funds to arrive into a casino account then its a red flag just don't bother trying anything further and just expose their name so atleast anyone after you will not fall into their scam.10days are completed and i still didn't received my refund, and they told that "if you don't receive your refund in 10 days then you can contact us with your bank statement"
my question is, is it safe to share bank account statement for verification purposes? the site is reputable, but in bank statement all my information are available. is it safe to share?
Asking for bank statement just at the first glance itself not seems to be right, so if they are scammers they wanted to pluck more information about you so they can keep targetting you until they drain all the money from you.
my question is, is it safe to share bank account statement for verification purposes? the site is reputable, but in bank statement all my information are available. is it safe to share?
Do not trust any organization. No matter how respectable you believe a casino to be, never email them your bank statement for proof. You run the danger of having your private data stolen and exploited for illicit activity or to conduct crimes. There are several ways to verify this, therefore insist on it. Avoid running that risk. If can be an issue if the casino is new and not reputable, in that case, OP can simply ask them for another way for them to verify his identity of whatever they are trying to verify, they can also ask him about the transaction ID which might also verify the payment.
You have probably made the deposit using your bank account and a debit or credit card and they only want to see if you have actually sent the deposit or not and I don't see anything wrong in that. They have nothing to do with your personal information and stuff, you should simply hide sensitive details and send them the details of the transaction.
It should be a matter of concern if they ask you for your personal information or bank account details, etc. Even if they inquire about your bank account number, it shouldn't be an issue since they can't do anything else apart from verifying the payment.
It should be a matter of concern if they ask you for your personal information or bank account details, etc. Even if they inquire about your bank account number, it shouldn't be an issue since they can't do anything else apart from verifying the payment.
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