Kære Barbara, jeg synes, at BetOnRed Casinos svar simpelthen er lakonisk, latterligt og et forsøg på at skjule sandheden om deres tyveri.
Jeg spiller på et stort antal casinoer, og for mig er KYC&AML-processen klar, gennemsigtig og forståelig.
Jeg indsendte en anmodning om udbetaling i oktober 2025.
Hvis casinoet havde brug for dokumenter, burde de have bedt om dem.
Og de bad om forskellige dokumenter, som jeg selvfølgelig fremlagde uden tøven.
Problemet begyndte, da casinoet begyndte at forhøre sig om "finansieringens kilde".
Jeg foretog indbetalingen til casinoet ved hjælp af kryptovaluta, fordi denne betalingsmetode var tilgængelig på casinoet og bekvem for mig.
Jeg foretog indbetalingen fra min private Trezor-wallet, som jeg selvfølgelig dokumenterede for casinoet med wallet-skærmbilleder og PDF-filer.
Det er tydeligt, at Trezor-wallet'en ikke indeholder nogen personlige oplysninger. Casinoet informerede mig i chatten om, at de forstod dette, og bad mig blot om at bevise min indtægtskilde.
Selvfølgelig gav jeg casinoet mine lønsedler.
Casinoet var dog stadig ikke nok.
Casinoet bad derefter om bankudtog, hvilket garanterede, at verifikationsprocessen var fuldført.
Og selvfølgelig accepterede casinoet mine kontoudtog og dokumenter, der bekræftede min indtægtskilde.
Kontoen blev fuldt verificeret, og udbetalinger blev deblokeret den 25. februar 2026.
Desværre besluttede en eller anden tyv – lad os kalde dem, hvad de er – sig for ikke at hæve mine penge, og efter at have verificeret kontoen opfandt de et andet dokument: et bevis for køb af kryptovaluta.
Så de anmoder bevidst om dokumenter, der ikke findes.
Jeg er over 40 år gammel og har ejet kryptovalutaer i over 10 år. Jeg har ikke noget købsbevis, da jeg ikke er forpligtet til at have dem.
Jeg indbetaler kryptovalutaer på alle casinoer, og intet casino har ALDRIG et problem med dette.
Og det beløb, jeg indbetalte på BetOnRed Casino ved hjælp af kryptovalutaer, var kun €800, hvilket er under AML-grænserne for krav om personoplysninger.
Jeg bør tilføje, at i mit land, Polen, gælder kravet om at give personoplysninger kun for kryptovalutakøb over €1.000.
Så hvis betingelsen for at hæve penge indsat i kryptovalutaer er at fremvise købsbevis, bør dette tydeligt angives under indbetalingen.
Ellers er dette bevidst vildledning af spilleren og tyveri af penge under dække af AML-regler, hvilket simpelthen er nonsens.
Jeg kræver mine €5.011,38, som BetOnRed Casino stjal fra mig, tilbage.
For det andet:
BetOnRed Casino lyver åbenlyst.
I en e-mail dateret 12. marts 2026 skrev de til mig, at de havde lukket min konto og konfiskeret (læs: stjålet) alle mine penge: indbetaling + gevinst.
De gav en falsk undskyldning om, at jeg angiveligt ikke havde givet dem et dokument, de havde anmodet om, inden for 15 dage. De specificerede selvfølgelig ikke, hvilket dokument de henviste til.
Fordi hele denne sag er en bevidst, overlagt tyverihandling.
I yderligere korrespondance skrev de, at et dokument angiveligt siden den 24. februar 2026 havde ventet på bekræftelse i min profil.
Hvilket er en åbenlys løgn. Fordi den dag bad de mig om en kontoudtog, og jeg gav den via chatten, fordi de havde deaktiveret muligheden for at uploade dokumenter i min profil. Jeg har skærmbilleder af min profil, der beviser dette.
Efter at have verificeret mine kontoudtog, spærrede de min mulighed for at hæve penge – det har jeg også bevis for.
Fakta er, at først efter min udbetaling blev afvist den 26. februar 2026, anmodede de om et andet dokument fra mig – denne gang et personligt bevis på køb af kryptovalutaer.
Jeg havde selvfølgelig ikke mulighed for at tilføje dokumenter til min profil, så den 4. marts 2026 kontaktede jeg dem via chat og forklarede, at jeg ikke havde nogen tekniske muligheder for at uploade dokumenter til min profil. I chatten bad BetOnRed Casino mig om at sende dokumenterne via chat, og at de ville videresende dem til den rette afdeling.
Jeg havde gjort det samme med mine bankudtog før.
I mellemtiden lukkede BetOnRed min konto og stjal ikke kun mine gevinster, men også, FORFÆRDELIGT, min indbetaling, idet de løj om, at jeg ikke havde givet dem dokumenterne inden for 15 dage.
Sandheden er, at jeg gav dem dokumenterne den 4. marts 2026 via chat (fordi de ikke gav mig den mulighed i min profil – med vilje???), seks dage efter de anmodede om bevis for kryptovalutakøb (fra de sidste tre måneder).
Dear Barbara, I find BetOnRed Casino's response to be simply laconic, ridiculous, and an attempt to conceal the truth about their theft.
I play at a huge number of casinos, and for me, the KYC&AML process is clear, transparent, and understandable.
I submitted a withdrawal request in October 2025.
If the casino needed any documents, they should have asked for them.
And they asked for various documents, which, of course, I provided without hesitation.
The problem began when the casino began to inquire about the "source of funds."
I made the deposit to the casino using cryptocurrency because this payment method was available at the casino and convenient for me.
I made the deposit from my private Trezor wallet, which I, of course, documented for the casino with wallet screenshots and PDF files.
It is obvious that the Trezor wallet does not hold any personal information. The casino informed me in chat that they understood this and simply asked me to prove my source of income.
Of course, I provided the casino with my payslips.
However, the casino still wasn't enough.
The casino then asked for bank statements, which guaranteed the verification process was complete.
And of course, the casino accepted my bank statements and documents confirming my source of income.
The account was fully verified, and withdrawals were unblocked on February 25, 2026.
Unfortunately, some thief—let's call them what they are—decided not to withdraw my money and, after verifying the account, invented another document: proof of purchase of cryptocurrency.
So they're deliberately requesting documents that don't exist.
I'm over 40 years old and have owned cryptocurrencies for over 10 years. I don't have any proof of purchase because I'm not required to have them.
I deposit cryptocurrencies at every casino, and no casino EVER has a problem with this.
And the amount I deposited at BetOnRed Casino using cryptocurrencies was only €800, which is below the AML thresholds requiring personal data.
I should add that in my country, Poland, the requirement to provide personal data only applies to cryptocurrency purchases exceeding €1,000.
So, if the condition for withdrawing funds deposited in cryptocurrencies is to provide proof of purchase, this should be clearly stated during the deposit.
Otherwise, this is deliberately misleading the player and theft of money under the guise of AML regulations, which is simply nonsense.
I demand the return of my €5,011.38 that was stolen from me by BetOnRed Casino.
Secondly:
BetOnRed Casino is blatantly lying.
In an email dated March 12, 2026, they wrote to me that they had closed my account and confiscated (read: stolen) all my money: deposit + winnings.
They gave a false excuse that I had allegedly failed to provide them with some document they requested within 15 days. Of course, they didn't specify what document they were referring to.
Because this whole thing is a deliberate, premeditated act of theft.
In further correspondence, they wrote that supposedly, since February 24, 2026, a document had been waiting for verification in my profile.
Which is an obvious lie. Because on that day, they asked me for an account statement, and I provided it via chat, because they had disabled the document upload option in my profile. I have screenshots of my profile to prove this.
After verifying my bank statements, they unblocked my ability to make withdrawals – I also have proof of that.
The facts are that only after my withdrawal was rejected on February 26, 2026, did they request another document from me – this time, a personal proof of purchase of cryptocurrencies.
Of course, I didn't have the option to add any documents in my profile, so on March 4, 2026, I contacted them via chat and explained that I had no technical means of uploading documents to my profile. In the chat, BetOnRed Casino asked me to send the documents via chat and that they would forward them to the appropriate department.
I had done the same thing with my bank statements before.
Meanwhile, BetOnRed closed my account and stole not only my winnings but also, TERRIBLE, my deposit, lying that I hadn't provided them with the documents within 15 days.
The truth is that I provided them with the documents on March 4, 2026, via chat (because they didn't give me that option in my profile – intentionally???), six days after they requested proof of cryptocurrency purchases (from the last three months).
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