Draga Barbara, smatram da je odgovor kazina BetOnRed jednostavno lakonski, smešan i pokušaj da se prikrije istina o njihovoj krađi.
Igram u ogromnom broju kazina i za mene je KYC&AML proces jasan, transparentan i razumljiv.
Podneo sam zahtev za povlačenje u oktobru 2025. godine.
Ako je kazinu bila potrebna bilo kakva dokumenta, trebalo je da ih zatraže.
I tražili su razne dokumente, koje sam, naravno, bez oklevanja dostavio.
Problem je počeo kada je kazino počeo da se raspituje o „izvoru sredstava".
Uplatio sam depozit u kazino koristeći kriptovalutu jer je ovaj način plaćanja bio dostupan u kazinu i zgodan za mene.
Depozit sam izvršio iz svog privatnog Trezor novčanika, što sam, naravno, dokumentovao za kazino snimcima ekrana novčanika i PDF datotekama.
Očigledno je da Trezor novčanik ne sadrži nikakve lične podatke. Kazino me je u ćaskanju obavestio da su to razumeli i jednostavno su me zamolili da dokažem izvor prihoda.
Naravno, kazinu sam dostavio svoje platne listiće.
Međutim, kazino i dalje nije bio dovoljan.
Kazino je zatim tražio izvode iz banke, što je garantovalo da je proces verifikacije završen.
I naravno, kazino je prihvatio moje bankovne izvode i dokumenta koja potvrđuju moj izvor prihoda.
Račun je u potpunosti verifikovan, a isplate su deblokirane 25. februara 2026. godine.
Nažalost, neki lopov — nazovimo ih kako jesu — odlučio je da ne podigne moj novac i, nakon verifikacije računa, izmislio je drugi dokument: dokaz o kupovini kriptovalute.
Dakle, namerno traže dokumenta koja ne postoje.
Imam preko 40 godina i posedujem kriptovalute više od 10 godina. Nemam nikakav dokaz o kupovini jer nisam obavezan da ih imam.
Uplaćujem kriptovalute u svaki kazino i nijedan kazino NIKADA nema problem sa ovim.
A iznos koji sam uplatio u BetOnRed Casino koristeći kriptovalute bio je samo 800 evra, što je ispod pragova za sprečavanje pranja novca koji zahtevaju lične podatke.
Trebalo bi da dodam da se u mojoj zemlji, Poljskoj, zahtev za pružanje ličnih podataka odnosi samo na kupovine kriptovaluta koje prelaze 1.000 evra.
Dakle, ako je uslov za povlačenje sredstava deponovanih u kriptovalutama pružanje dokaza o kupovini, to treba jasno navesti prilikom deponovanja.
U suprotnom, ovo je namerno obmanjivanje igrača i krađa novca pod maskom AML propisa, što je jednostavno besmislica.
Zahtevam povraćaj mojih 5.011,38 evra koje mi je ukrao BetOnRed kazino.
Drugo:
Kazino BetOnRed očigledno laže.
U imejlu od 12. marta 2026. godine, napisali su mi da su mi zatvorili račun i konfiskovali (čitaj: ukrali) sav moj novac: depozit + dobitke.
Dali su lažni izgovor da im navodno nisam dostavio neki dokument koji su tražili u roku od 15 dana. Naravno, nisu precizirali na koji dokument se pozivaju.
Jer je cela ova stvar namerni, unapred smišljeni čin krađe.
U daljoj prepisci, napisali su da navodno, od 24. februara 2026. godine, dokument čeka verifikaciju u mom profilu.
Što je očigledna laž. Jer su me tog dana tražili za izvod sa računa, a ja sam ga dostavio preko ćaskanja, jer su onemogućili opciju otpremanja dokumenata u mom profilu. Imam snimke ekrana svog profila kao dokaz za ovo.
Nakon što su proverili moje bankovne izvode, odblokirali su mi mogućnost podizanja novca – takođe imam dokaz za to.
Činjenice su da su tek nakon što je moj zahtev za povlačenje odbijen 26. februara 2026. godine, od mene zatražili još jedan dokument – ovog puta, lični dokaz o kupovini kriptovaluta.
Naravno, nisam imao mogućnost da dodam bilo kakva dokumenta u svoj profil, pa sam ih 4. marta 2026. kontaktirao putem ćaskanja i objasnio da nemam tehnička sredstva za otpremanje dokumenata na svoj profil. U ćaskanju me je BetOnRed Casino zamolio da pošaljem dokumenta putem ćaskanja i da će ih oni proslediti nadležnom odeljenju.
Isto sam već uradio sa svojim bankovnim izvodima.
U međuvremenu, BetOnRed mi je zatvorio nalog i ukrao ne samo moj dobitak već i, STRAŠNO, moj depozit, lagajući da im nisam dostavio dokumenta u roku od 15 dana.
Istina je da sam im dostavio dokumenta 4. marta 2026. godine, putem ćaskanja (jer mi nisu dali tu opciju u profilu – namerno???), šest dana nakon što su tražili dokaz o kupovini kriptovaluta (iz poslednja tri meseca).
Dear Barbara, I find BetOnRed Casino's response to be simply laconic, ridiculous, and an attempt to conceal the truth about their theft.
I play at a huge number of casinos, and for me, the KYC&AML process is clear, transparent, and understandable.
I submitted a withdrawal request in October 2025.
If the casino needed any documents, they should have asked for them.
And they asked for various documents, which, of course, I provided without hesitation.
The problem began when the casino began to inquire about the "source of funds."
I made the deposit to the casino using cryptocurrency because this payment method was available at the casino and convenient for me.
I made the deposit from my private Trezor wallet, which I, of course, documented for the casino with wallet screenshots and PDF files.
It is obvious that the Trezor wallet does not hold any personal information. The casino informed me in chat that they understood this and simply asked me to prove my source of income.
Of course, I provided the casino with my payslips.
However, the casino still wasn't enough.
The casino then asked for bank statements, which guaranteed the verification process was complete.
And of course, the casino accepted my bank statements and documents confirming my source of income.
The account was fully verified, and withdrawals were unblocked on February 25, 2026.
Unfortunately, some thief—let's call them what they are—decided not to withdraw my money and, after verifying the account, invented another document: proof of purchase of cryptocurrency.
So they're deliberately requesting documents that don't exist.
I'm over 40 years old and have owned cryptocurrencies for over 10 years. I don't have any proof of purchase because I'm not required to have them.
I deposit cryptocurrencies at every casino, and no casino EVER has a problem with this.
And the amount I deposited at BetOnRed Casino using cryptocurrencies was only €800, which is below the AML thresholds requiring personal data.
I should add that in my country, Poland, the requirement to provide personal data only applies to cryptocurrency purchases exceeding €1,000.
So, if the condition for withdrawing funds deposited in cryptocurrencies is to provide proof of purchase, this should be clearly stated during the deposit.
Otherwise, this is deliberately misleading the player and theft of money under the guise of AML regulations, which is simply nonsense.
I demand the return of my €5,011.38 that was stolen from me by BetOnRed Casino.
Secondly:
BetOnRed Casino is blatantly lying.
In an email dated March 12, 2026, they wrote to me that they had closed my account and confiscated (read: stolen) all my money: deposit + winnings.
They gave a false excuse that I had allegedly failed to provide them with some document they requested within 15 days. Of course, they didn't specify what document they were referring to.
Because this whole thing is a deliberate, premeditated act of theft.
In further correspondence, they wrote that supposedly, since February 24, 2026, a document had been waiting for verification in my profile.
Which is an obvious lie. Because on that day, they asked me for an account statement, and I provided it via chat, because they had disabled the document upload option in my profile. I have screenshots of my profile to prove this.
After verifying my bank statements, they unblocked my ability to make withdrawals – I also have proof of that.
The facts are that only after my withdrawal was rejected on February 26, 2026, did they request another document from me – this time, a personal proof of purchase of cryptocurrencies.
Of course, I didn't have the option to add any documents in my profile, so on March 4, 2026, I contacted them via chat and explained that I had no technical means of uploading documents to my profile. In the chat, BetOnRed Casino asked me to send the documents via chat and that they would forward them to the appropriate department.
I had done the same thing with my bank statements before.
Meanwhile, BetOnRed closed my account and stole not only my winnings but also, TERRIBLE, my deposit, lying that I hadn't provided them with the documents within 15 days.
The truth is that I provided them with the documents on March 4, 2026, via chat (because they didn't give me that option in my profile – intentionally???), six days after they requested proof of cryptocurrency purchases (from the last three months).
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