Crypto Casino Complaints / mBit Casino / KYC & Verification
2 of 4 cases ended in the player's favour; 1 was rejected and 1 closed without a reply.
4 cases on file where mBit's checks held up a payout.
Players describe a full check at the first withdrawal: ID, a selfie with a handwritten note, address proof and both sides of the bank card. mBit only accepts proof of address on paper, not as a PDF; one player fetched a paper gas bill from the utility's office.
In two cases the account was later verified and paid. In a third, mBit says it paid €170 nine days after the complaint; the player never confirmed.
The fourth was rejected over multiple accounts and deposits routed through middleman addresses.
Case files in this category — click a tag to filter