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Crypto Casino Complaints / BitStarz / KYC & Verification

KYC & Verification: $500 at BitStarz

StatusAbandoned
Amount$500
PlayerAlgeria
Opened2026-06-22
Resolution time15 days

What Happened

A player from Algeria says BitStarz would not verify their account after a first win of about $500, so the withdrawal stayed blocked. According to the player, after the usual ID documents the casino asked for a selfie taken next to a street sign or bus stop, which they sent anyway, and were then simply told to keep waiting with no timeline.

How It Developed

  • 2026-06-22Complaint opened with a long account of the verification demands.
  • 2026-06-23The mediator explained why KYC matters and asked which documents had been sent and when the last one went in.
  • 2026-06-30No reply, so the deadline was extended by a week.
  • 2026-07-07The complaint was closed because the player stopped responding. It can be reopened.
Abandoned

The player stopped responding before listing the documents sent, so BitStarz was never asked about the $500 payout. It can be reopened.

What Helped

Nothing was tested: the player never answered the mediator's first questions. Unusual requests like a location selfie are worth describing with dates and screenshots, because that is what the mediator asks for before contacting the casino.

Same issue, other cases

Related Cases

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.
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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.
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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.
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2026-08-23 BitStarz: Confiscated Winnings · 16,092 NOK
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