You got this wrong. Please reread my post and review the pictures. They closed my account and confiscated my funds without informing me to re-upload my ID. Initially, they cited “suspicious activity,” and never even gave the chance to reupload any documents, but after I started this thread and contacted their representative, they changed the reasoning to needing a re-upload of my ID.
Originally I had no issues verifying my ID through their automated system; the problem was with the bank statement/address verification.
Regarding Nigerian forms of indentification, it used to be different, but now everyone has the NIN slip card, which serves both purposes. I uploaded my NIN slip card, and Winz didn’t specify any specific forms of identification besides drivers license or passport. Honestly, I don’t think they even know the Nigerian forms of ID, as they’re saying my document is fraudulent when it is not.
I’ve ordered a brand new card today, which I will receive tomorrow, and I will re-upload it then. This case has been handled poorly by both winz.io and their rep. I don’t need to say anything else, people can see everything posted here and make their own conclusions about the casino
Actually,
I initially thought that the problem was with your banking document, it was after reading your pictures that I have to revise my theory, that the one they found to be suspicious was your ID, as they're talking about non-original layout and QR code [that, IIRC, once scanned with QR reader, will give us basically a text format of the content of the ID]
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2024%2F07%2F09%2Forf5m.png&t=665&c=8-Cc-FbLP6-6OA)
https://ibb.co/9NW5KcdThis is there new reason for confiscation and closing the account which simply isn’t true. I did not upload any fraudulent documents. They're claiming my ID card is fraudulent. Funny how their automated kyc system never suspected fraud on my ID which I assume they have in place for fraud detection, but their manual human review says fraud 😂. It’s my legitimate government issued NIN card how can it be fraud? Please provide proof.
Do I have permission to upload the documents I’ve sent winz.io to a mod here for more transparency or to verify?? Or I could upload the ID card but block out my name, NIN and dob if that helps You can do that if you want to, but that won't be much help. Mods don't meddle with scam accusations, thus they won't likely verify and vouch for you. Uploading them here would also be not quite helpful.
The best course to do right now without having to have further headache or a risk of privacy being compromised from your side is perhaps to do like what I asked --which actually the point and which you seemingly misunderstood-- on above post, to upload both ID if they allow it, or to ask them to clarify which ID do they require as it's the one that have "the right layout".
Rest assured that we're following this thread closely.