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

Crypto Casino Complaints / Rainbet / KYC & Verification

Rainbet: KYC & Verification

None of the 4 cases has ended in the player's favour; 2 were rejected, 1 closed without a reply and 1 ended unresolved.

4 cases on file where Rainbet's checks stood between the player and their money. In two, Rainbet said the documents were forged or the verification fraudulent.

A player from India says a genuine ID card was refused and $200 kept, and the mediator accepted the forgery finding Rainbet reported.

A player from Poland says €108 vanished minutes after approval; without the KYC files or proof of deposits, the mediator couldn't test it. A Canadian player's redacted bank statement was refused, and the mediator agreed.

In the fourth, about 1,500 USDT was kept for suspicious activity, and Rainbet didn't reply on the page.

What you can do

Case files in this category — click a tag to filter

Cases

2026-09-25 Rainbet: KYC & Verification · C$22,000
A player from Canada says Rainbet held a withdrawal of about C$21,000 in casino winnings pending extra KYC: a bank statement and a video of their banking app, at first to be uploaded to a public video site.
Abandoned
2026-08-18 Rainbet: KYC & Verification · 200 USDT
A player from India says they signed up at Rainbet for a sportsbook offer, won $200, and were asked to verify before withdrawing.
Rejected
2026-07-23 Rainbet: Confiscated Winnings · 1,500 USDT
A player says Rainbet blocked their account and kept about 1,500 USDT, citing suspicious activity.
Unresolved
2026-05-26 Rainbet: Confiscated Winnings · €108
A player from Poland says they came back to a dormant Rainbet account in May 2026, placed a few football bets, reached €108 and were asked to verify at withdrawal.
Rejected