Betmica3.com..Is it real. (side 10)

I respect your opinion, and I wanted to prevent you from unexpected problems. Thus far, based on what you described, the KYC has not ended, which pretty much rules out withdrawal approval.

Yes thank you for the comments. I suppose time will tell what happens.

I thank you, and I hope for the best!

Thank you for explaining and for your concern.

I understand why they restricted further gambling. My concern is the unpaid balance and the lack of replies from their payment and security teams.

I appreciate that there is currently no evidence my documents have been misused. I sent the sensitive information privately to Veronika rather than posting it here.

My complaint has now been passed to Igor, and I will await his update. Thank you for your support.

Definitely not consistent and I’m unsure why with this site.

i seem to be getting withdrawals so far! I have withdrawn £2000 from the original £31,500 I have play and won more so current balance £32,000

will be requesting another £500 tonight.

Tbh I'm not at all bothered if they blacklist me, theyre operating in bad faith and probably fraudulent too. If you wait too long you run out of time to take any action against them whatsoever, which is what I think theyre doing by locking people into the verification loops.

I've since learnt that HILAQUA, the name they use on your bank statements is a mismatched shell merchant so they can bypass legitimate gambling laws withing the UK, specifically used for transaction laundering, so I'd rather cut my losses of the withdrawal amount (which is highly likely to never materialise in my bank) and let my bank investigate it, I have a very strong case of recouping all deposits I've made, Ive got just under 200 pieces of papertrail evidence.

My advice to anyone is to steer clear from Betmica and any if their sister sites and dont wait too long to start a complaint, dont let them run your clock down in hope of payment.

Also if you wish to start a case with your bank to chargeback your deposit due to their failure to provide goods and services you must do this within 120 days!

I wish you all the very best if luck!!

Update

balance £31,500

pending withdrawal £500 (as of 05/10 21:11)

completed withdrawals so far £2000

Of course, I’ll keep my fingers crossed that Igor can work with you and the casino to achieve the best possible outcome. Please keep us posted when you have any further updates.

I understand that your priority now is having your bank assess the deposits, rather than continuing to wait for the withdrawal. My earlier warning was meant to explain the possible consequences so you could make an informed decision.

Regarding HILAQUA, a different name on a bank statement alone doesn’t establish transaction laundering. Has your bank confirmed a problem with the merchant, or is this based on information you found elsewhere?

For anyone reading, please confirm chargeback eligibility and the applicable deadline directly with your card provider. The commonly mentioned 120 days shouldn’t be treated as a universal rule, and recovering all deposits isn’t guaranteed.

Since your bank is now handling the dispute, please keep us posted on its response. Has the casino provided any decision yet against the October 6 review date it gave you?

what is SOF/POW

The casino have approved my proof of payment but now want MORE documents to verify my account, which

I expected them to do, which means my withdrawal is also rejected.

I'm happy to let my bank deal with it now, I'm done jumping through hoops, although £500 winnings would be wonderful to have in my bank, its not worth the stress when its clear they're never going to pay up!

I'll update as and when there's any progress with my bank, I'm not dealing directly with Betmica anymore, its pointless.

out of interest how much have you deposited total?

trying to figure out why you are struggling with them.

what payment method and what withdrawal method too?

SOF is source of funds

POW proof of wealth

Thankfully no more than £200.

I think SOF/POW is a bit of an extreme measure just to withdraw £500. Im not giving them anymore personal information. I've started a case through my bank, I'm happy to cut my losses tbh, Ive got TONS of evidence against them. Ill update here on how my claim goes.

I understand why another document request feels exhausting after everything you’ve already submitted.

SOF means "source of funds"- where the money used for your deposits came from.

POW usually means "proof of wealth,"- covering how your wider finances were built up. These checks are different from confirming that you own the payment method. However, the request alone doesn’t establish whether the casino’s handling of your particular case is reasonable.

Since you’ve decided to pursue the matter through your bank, I respect that choice. Keep the latest document request and withdrawal rejection with your other evidence, and let the bank assess your claim. Remember that a dispute over your deposits is separate from recovering the £500 winnings.

Please keep us updated when your bank responds. I hope you get a clear answer soon.

Looking through their own terms of KYC I think requesting SOF/POW is a tad excessive considering I only deposited about £180 especially when every other document ive sent has been verified.

👇🏼

Im aware that bank chargeback only recovers deposits made, im happy to cut my losses and have Betmica pay a small price.

I'd wholeheartedly suggest others do the same and chargeback your deposits through your bank if they've rejected every attempt to comply with their draconian measures, for one you have a very good chance at getting your deposits back, and two it will put negative marks against these charlatans. Its disgusting what they are doing to people who used their site in good faith.

Current standings

4x £500 in the bank

1x £500 pending review

I withdraw via bank transfer to my euro account on Revolut

I paid in via card payment from RBS

is anyone else that’s having issues using other methods?

i have over £16,000 balance with this casino they initially paid me out £500 then asked for the documents spoke about in this thread im stuck at the point of sending my proof of deposits as ive used 3 accounts so would have to send 3 bank statements but the deposits total no more than £200 im very unsure wether sending so many of my details to these company would be a dumb idea

I believe even if i send the bank statements then the next step they would just ask for SOW even though my deposits are way below their T and c for a SOW request

I would strongly recommend that people struggling to get their withdrawals approved go to your bank and chargeback all of your deposits, I know it is tempting to carry on trying to get your account fully verified but Betmica keep moving the goal posts at every opportunity and requesting your sensitive identification documents, they cant be trusted to approve your withdrawals so please stop trusting them with your identity.

I started a chargeback case through my bank on friday night and have had every deposit returned to my bank tonight and case closed, I didn't need to send any evidence either, although if you go down that route screenshot everything on your Betmica account plus any chats, emails etc just in case your bank needs to see it.

Also, for every deposit returned to your bank Betmica will be fined between £15 and £30 for each one of them which puts them way out of pocket depending on how many deposits you made. I made 18 deposits and had 18 returned to my bank so they have lost my deposits plus a fine between £270 and £540 on top.

HIT THEM WHERE IT HURTS, they need to be taught a valuable lesson for the untrustworthy and downright conniving way they are treating their customers.

I wish you all luck!

Thank you for sharing what happened in your case. I understand why the repeated document requests have been frustrating.

For others reading this thread, this is one player’s experience, not a general recommendation to charge back all deposits. In another thread, UK players have reported that their banks later reviewed their account activity and closed their accounts. We don’t know the reasons behind those individual decisions, but it’s worth being aware that outcomes can differ. We also can’t verify the fees you mentioned and Im glad to know that bank can asisst wiht this.

You’re welcome to share updates about your case, but please avoid encouraging others to use chargebacks as a way to punish the casino. It's actually unsafe and complicated for many.

I bet it would make much more sense to play only in UKGC-regulated casinos without the necessity to charge back when KYC is not efficient enough.