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