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Crypto Casino Complaints / BitStarz / KYC & Verification

BitStarz: KYC & Verification

None of the 5 cases has ended in the player's favour; 4 were rejected and 1 closed without a reply.

5 cases on file about BitStarz's checks.

In four, after the usual ID, selfie and address proof, BitStarz asked for more: a selfie next to a street sign, bus stop or set place, or holding a newspaper with the casino's name and the date.

One player says a photo was called edited; another says one was refused for being taken at night.

Of these, one was too old to review, one balance was gambled away during the check, one account was registered with details that didn't match the documents, and one player stopped answering.

In the fifth, a player sent a passport, address proof and two selfies, then was told they had no right to the welcome bonus over linked accounts.

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Case files in this category — click a tag to filter

Cases

2026-08-23 BitStarz: Confiscated Winnings · 16,092 NOK
A player says they made a first deposit of 975.87 NOK at BitStarz, took the matching welcome bonus and hit a big win before using any bonus money, ending on 16,092 NOK.
Rejected
2026-08-04 BitStarz: KYC & Verification · 3,000 USDT
A player from Bangladesh says BitStarz declined a withdrawal of about 3,000 USDT, accepted their ID, selfie and utility bill, then asked for a photo of them holding a signboard at a set place.
Rejected
2026-06-22 BitStarz: KYC & Verification · $500
A player from Algeria says BitStarz would not verify their account after a first win of about $500, so the withdrawal stayed blocked.
Abandoned
2026-05-14 BitStarz: KYC & Verification · €16,000
A player from Ireland says that after earlier payouts of around 10,000 euros went through, a fresh win of about 16,000 euros triggered extra checks at BitStarz, including a photo of themselves next to their street sign.
Rejected
2026-04-30 BitStarz: KYC & Verification · $11,347
A player from Austria says BitStarz cancelled three withdrawal attempts in December 2025, suspended the account and, after accepting a passport, address proof, bank statement and ID selfie, demanded two more items: a photo next to a street sign near their home and an ID selfie with a newspaper carrying the casino's name and the date.
Rejected