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

Crypto Casino Complaints / mBit Casino / KYC & Verification

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.

What you can do

Case files in this category — click a tag to filter

Cases

2026-09-30 mBit Casino: Account Blocked · 7,800 USDC
A player from Norway says mBit disabled their account without notice or a reason while it held a balance, listed at 7,800 USDC.
Resolved
2026-08-26 mBit Casino: KYC & Verification · €170
A player from Germany says mBit Casino cancelled their first withdrawal minutes after they finished wagering a small deposit bonus, and then asked for a full KYC: ID, a selfie with a handwritten note, address proof and both sides of the bank card.
Abandoned
2026-08-14 mBit Casino: KYC & Verification · 220 USDT
A player from Austria says a roughly $50 deposit at mBit grew to about 220 USDT on table games, and the first withdrawal request set off a KYC check.
Resolved
2026-05-29 mBit Casino: Confiscated Winnings · €44,966
A player from Germany says mBit Casino paid a first win of about $2,000 without questions, then closed the account and kept the balance after a far bigger win, citing rules on multiple accounts and bonus play.
Rejected