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Crypto Casino Complaints / Mega Dice / KYC & Verification

Mega Dice: KYC & Verification

None of the 6 cases has ended in the player's favour; 1 was rejected, 1 closed without a reply and 4 ended unresolved.

6 cases on file about Mega Dice's identity and address checks, each set off by a withdrawal. A player from Puerto Rico says more than 25 documents were refused without reasons.

Another sent a stamped phone contract and then heard only that it was being reviewed for two weeks, with $9,300 frozen; Mega Dice later sent evidence privately.

Others say the account was closed soon after their documents went in: a day after ID and bills, with 1,760 USDT inside, and after a stamped bank statement, a bill and a selfie, with 4,000 USDT inside.

One player's ID failed the automated check, and the account was gone minutes later. In the rejected case, the mediator found someone else had taken part in the player's KYC.

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Case files in this category — click a tag to filter

Cases

2026-07-12 Mega Dice: Confiscated Winnings · €500
A player from Spain says Mega Dice paid a first withdrawal of 0.15 BNB, told them their ID was verified, and then closed the account minutes later when they asked for a second payout of around 500.
Rejected
2026-05-05 Mega Dice: KYC & Verification · $8,500
A player from Puerto Rico says six months of play at Mega Dice went fine until a withdrawal request, after which the casino rejected more than 25 documents, including a passport, driving licence, selfies, wallet screenshots, a utility bill, a bank statement and a phone bill, without saying what was wrong.
Abandoned
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
2025-05-08 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
2025-05-02 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
2024-10-23 Mega Dice: KYC & Verification · 4,000 USDT
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.
Unresolved