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Crypto Casino Complaints / Wild.io / KYC & Verification

Wild.io: KYC & Verification

1 of 5 cases ended in the player's favour; 2 were rejected, 1 closed without a reply and 1 is still open.

5 cases on file where Wild.io's checks held up a withdrawal. Players describe steps that kept growing: ID and address papers, a selfie holding a signed, dated note, then a video call.

In one, the account was verified and paid a day after the complaint went up. In another, a German player's friend translated on the video call; the mediator watched the recording and agreed the friend was telling the player what to say.

A $5,132 case stalled after the casino asked for a video call, and a player from Brazil says the check went quiet before the account was closed.

A player from Israel had a council tax bill refused, and the winnings were voided under the banned-country rule.

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Case files in this category — click a tag to filter

Cases

2026-10-21 Wild.io: KYC & Verification · 489 USDT
A player deposited 400 USDT.
Resolved
2026-10-03 Wild.io: KYC & Verification · $307
A player from Brazil says Wild.io asked for KYC when they tried to withdraw about $300.
Ongoing
2026-09-23 Wild.io: KYC & Verification · $5,132
A player says they deposited $5,000 at Wild.io, won $132 at blackjack and then asked to withdraw $5,132.
Abandoned
2026-09-04 Wild.io: KYC & Verification · €1,100
A player from Germany says Wild.io cancelled an ETH withdrawal worth about €1,100 for KYC, then kept adding steps: documents, a selfie with a handwritten note, and finally a video call in English.
Rejected
2026-07-23 Wild.io: Geo & VPN Disputes · $5,000
A player from Israel came back to an old account, deposited just under $5,000 and grew the balance to $12,500.
Rejected