I won £ and submitted a request for withdrawal on 25/11/ I received an email on the same day saying it was being processed. Whilst reviewing your game history we see suspicious gaming activity which indicates that you have been participating in the transfer of money. Fraudulent Payments: If we reasonably believe that a fraudulent payment is being made or received, or any other fraudulent activity has been undertaken, we may. The player from Brazil is complaining about the lengthy verification process. Company activitySee all. Replied to 64% of negative reviews. Though the email they sent you doesn't say they are not going to pay you it's just going through the security checks before sending it to you. We rejected the complaint because the player didn't respond to. | Read Reviews out of An online gambling business will pay a £m fine after a Gambling Commission investigation revealed social responsibility and money. Replies to negative reviews in < 24 hours. I played couple hours to get balance $, then to bed. Claimed profile. Write a review. I looked at withdrawals. Your experience can help others make better choices. Player's complaint has been resolved successfully. Join the people who've already reviewed casino. [HOST] › won__on__casino_and_now_they_aint. The player from Brazil is complaining about the lengthy verification process. [HOST] › security-and-privacy › user-agreement-uk. . my account Now the casino won't accept his documents as they don't match the address.