Crypto Casino Complaint Cases cryptocasino.cc — the crypto casino complaints registry

Crypto Casino Complaints / Bitcasino.io / KYC & Verification

KYC & Verification: $450 at Bitcasino.io

StatusUnresolved
Amount$450
Player—
Opened2022-10-22
Resolution time—

What Happened

A player says Bitcasino.io turned down their $450 withdrawal and limited the account straight after. They finished the KYC check the casino asked for, and the site then showed the account as verified, but bets still failed. Chat pointed them to an email asking for a second check through an outside ID service, which the player says rejected their valid IDs.

How It Developed

  • The withdrawal was declined and the account limited; the casino said KYC would lift the limits.
  • After KYC passed on the site, the player was sent to an outside ID service, which turned down their documents.
  • Complaint opened. AskGamblers asked Bitcasino.io for an update and warned that silence would mean closing the case as unresolved.
  • Bitcasino.io did not reply on the page, and the complaint is listed as Unresolved.
Unresolved

Bitcasino.io did not answer the mediator. The page shows no payout of the $450.

What Has (and Hasn't) Helped

Nothing worked: the casino never answered the mediator. If an outside ID service rejects valid documents, ask the casino to check them by hand and to say what the service flagged.

Same issue, other cases

Related Cases

2026-07-23 Bitcasino.io: Confiscated Winnings · 1,351 USDT
A player from Ireland says they deposited €300, won, and asked Bitcasino.io to withdraw 1,351 USDT.
Unresolved
2026-01-21 Bitcasino.io: Confiscated Winnings · $22,172
A player from New Zealand says they won $22,172 at Bitcasino.io with a 100% match bonus on a $1,500 deposit and finished the wagering.
Unresolved
2026-05-22 Bitcasino.io: Confiscated Winnings · $9,400
A player from Japan says they signed up at Bitcasino.io, took a 200% first-deposit bonus on a $680 deposit, and played only slots until the balance reached about $9,400 with the wagering done.
Unresolved
2020-12-28 Cloudbet: KYC & Verification · $14,700
A player says Cloudbet cancelled their Ethereum withdrawal on 23 November, a day after they asked for it, and emailed for ID, proof of address and other details.
Unresolved