Jeg tilmeldte mig for nylig Winz.io casino og gik straks igennem KYC-processen, som jeg gør med alle casinoer for at undgå problemer senere. Under KYC-processen havde deres autobekræftelsesbot problemer med at acceptere mit adressebevis. Jeg blev informeret om, at min sag blev videresendt til en leder til nulstilling, og at jeg stadig kunne indbetale og hæve fra min konto i denne periode.
Jeg fortsatte med at indbetale og spille, og til sidst vandt jeg 1618 ADA ($660). Da jeg anmodede om en tilbagetrækning, fik jeg at vide, at den var i bero på grund af en manuel gennemgangsproces, og at den snart ville blive godkendt.
Senere samme dag modtog jeg en e-mail fra Winz om, at min udbetaling blev afvist på grund af mistænkelig aktivitet, og mine gevinster blev konfiskeret uden nogen detaljeret forklaring.
Jeg lavede så en tråd om Bitcointalk og nåede at nå deres repræsentant. Dagen efter kontaktede support mig og hævdede, at mit id var forfalsket og anmodede om en anden form for identifikation. Dette var overraskende, fordi mit ID er et officielt nigeriansk NIM ID. Jeg gik videre og fik udskrevet en ny med en fungerende QR-kode, indsendte den til Winz, og de hævdede stadig, at den var forfalsket, hvilket i sidste ende lukkede min konto og konfiskerede mine gevinster.
Winz tager fejl; mit id er nigeriansk regeringsudstedt og ikke forfalsket. Jeg har ikke haft problemer med at bekræfte min identitet på andre kasinoer, kun hos Winz.io. Jeg vil indsende mine dokumenter her for at bekræfte deres legitimitet, som foreslået. Jeg tror, at Winz.io simpelthen ikke er bekendt med nigerianske ID'er, og hvordan de fungerer.
I recently signed up for Winz.io casino and immediately went through the KYC process, as I do with every casino to avoid issues later. During the KYC process, their auto verification bot had trouble accepting my proof of address. I was informed that my case was forwarded to a manager for reset and that I could still deposit and withdraw from my account during this time.
I proceeded to deposit and play, eventually winning 1618 ADA ($660). When I requested a withdrawal, I was told it was on hold due to a manual review process and that it would be approved soon.
Later that day, I received an email from Winz stating that my withdrawal was rejected due to suspicious activity, and my winnings were confiscated without any detailed explanation.
I then made a thread on Bitcointalk and managed to reach their representative. The next day, support contacted me, claiming my ID was forged and requested another form of identification. This was surprising because my ID is an official Nigerian NIM ID. I went ahead and got a new one printed with a working QR code, submitted it to Winz, and they still claimed it was forged, ultimately closing my account and confiscating my winnings.
Winz is wrong; my ID is Nigerian government-issued and not forged. I have had no issues verifying my identity at other casinos, only at Winz.io. I will submit my documents here to verify their legitimacy, as suggested. I believe Winz.io is simply unfamiliar with Nigerian IDs and how they work.
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