Review: Confiscated 300eur accusing of money laundering | ICORating

Confiscated 300eur accusing of money laundering

2 Pending
Hello! I deposited 70eur to my account and got 370eur after some winnings. After I tried to withdraw for the first time ever and got my withdrawal rejected. I was asked to complete KYC procedure. I sent my local (Russian) passport and bank statement. After that I was asked to complete KYC using Veriff, where I took a picture with my international passport. After a few days security department asked me if I have any other account, which I actually just do not need. After I answered and waited some more days they asked if I know some other players and sent me their accounts (nicknames), which I saw for the first time because I didn’t know any other guys who use their service. After I answered they told that i am trying to launder money and that they will only send my deposit back. I am really angry because they blocked my account and I didn’t receive my winnings! Avoid this bookmaker! Website looks perfect but actually they do not pay...
Andrei Baikov
26 Jul 2020 by Trustpilot

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Updated! 18 Nov 2020
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Licensed cryptocurrency-based online casinos.

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Gambling rating
9 place

Total rating
95 place

Accepted Reviews
8 of 67