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

Crypto Casino Complaints / Vave / KYC & Verification

KYC & Verification: $1,744 at Vave

StatusResolved
Amount$1,744
Player—
Opened2026-05-21
Resolution time33 days

What Happened

A player says Vave asked for ID checks when they tried to withdraw, gave them two weeks, and then closed the account for missing the deadline. The player says they sent every listed document several times within the two weeks, has dated screenshots to prove it, and heard nothing back from support. $1,744 was at stake.

How It Developed

  • Complaint opened. The player said nobody had looked at the documents they sent.
  • Vave apologized and said the player's messages had landed in its spam folder, so it missed the documents and could not reach the player in time. It said the account was back under review and the documents would be checked first.
  • The player said they had sent the new photos the casino asked for.
  • The player confirmed they had received their money and asked for the case to be closed. The mediator closed it as resolved.
Resolved

The player confirmed they received their money after Vave found their documents in its spam folder and redid the check.

What Helped

Keeping dated screenshots of every upload helped: once the complaint was filed, the casino found the player's messages in its spam folder and redid the check. If a casino says you missed a document deadline, show proof of when you sent each file and ask it to look again.

Same issue, other cases

Related Cases

2026-08-18 Vave: Bet Settlement · £750
A player from the United Kingdom complained about a Vave withdrawal of about £750 that had not arrived.
Rejected
2026-09-08 Vave: Confiscated Winnings · $600
A player from Brazil says Vave closed their account and voided their winnings for missing a two-week verification deadline that had only run for seven days.
Abandoned
2026-05-23 Vave: Withdrawal Issues · $765
A player says a $765 withdrawal sat waiting for the casino's approval after they had deposited several times and lost about $1,000.
Rejected
2026-05-30 Vave: Confiscated Winnings · 200 USDT
A player from Sweden says Vave let them withdraw under $15, kept about $200, and closed the account without a clear reason after they had passed KYC.
Rejected