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

Crypto Casino Complaints / Mega Dice / KYC & Verification

KYC & Verification: 4,000 USDT at Mega Dice

StatusUnresolved
Amount4,000 USDT
Player—
Opened2024-10-23
Resolution time—

What Happened

A player says they deposited about 2,000 USDT, played for a month and then asked to withdraw their full balance of about 4,000 USDT, which set off verification. Their ID was confirmed, and they sent a stamped and signed bank statement, an electricity bill and then a selfie holding a statement. The casino then turned down the payout and blocked the account.

How It Developed

  • The player says the complaints team stayed silent for a month, and support called the decision final without giving a reason.
  • Complaint opened. The player said they had offered to have any document notarised, and support said nobody could be contacted.
  • The mediator asked the casino for an update and warned that silence would close the case as unresolved.
  • No casino reply appears, and the complaint is listed as unresolved.
Unresolved

The casino never answered the mediator, and the page shows no sign the 4,000 USDT was paid.

What Has (and Hasn't) Helped

Nothing on the page got a reason out of the casino. Offering notarised copies is a good step, but get the casino's request for them in writing, and ask it to state the rule behind any refusal.

Same issue, other cases

Related Cases

2025-05-02 Mega Dice: Confiscated Winnings · Ξ24
A player from the United States says they won at Mega Dice three days after signing up, were asked for KYC at withdrawal, and had their ID fail the automated check.
Unresolved
2025-05-08 Mega Dice: KYC & Verification · $9,300
A player says they passed the ID and face checks in minutes, but their first proof of address was turned down within hours with no reason.
Unresolved
2025-10-23 Mega Dice: Account Blocked · 1,760 USDT
A player says they bet on sports every day for over a week, on Dota, basketball, football and tennis.
Unresolved
2025-11-10 Mega Dice: Account Blocked · 72,000 USDT
A player from Spain says Mega Dice closed their account without notice with 72,000 USDT inside, mostly won at baccarat without a bonus, after they had passed identity and address checks.
Unresolved