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Wildz: Verification is no longer serious

Topic created on 19th Feb. 2021 | Page: 1 of 2 | Answers: 18 | Views: 4,464
HalwisCrobi

Verification is no longer serious

19th Feb. 2021, at 12:21 pm CET#1
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Afternoon,

First of all I would like to thank you in advance for all the answers

I am only having problems with the casino site at the moment
I had deposited money once in December with my MuchBetter account and since then only with Paysafe cards that my best friend buys me online and I give him the money in cash
Anyway, I got a higher amount and Wildz not only wants my ID and the usual stuff, but also asks for Verification proof of funds I have deposited with Muchbetter for months already gambled away
Then my best friend should not be allowed to buy me any more Paysafe cards, which I find totally pointless
For the verification then also his ID had to come into play, his bank details here and everything, although he only sent me the CODE
Muchbetter proofs, phone bills, bank information and more stuff is added every day and now it is still pending
I could tell so much more because I got the copies by mail of all the chats .

18 files already uploaded and even with verification they are not through yet. If I'm lucky I'll get the money before Christmas and can buy Christmas presents

Never again I invest there again a cent!!!

Love greetings
Halwis

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GereonRath12
Experienced

Verification is no longer serious

19th Feb. 2021, at 12:34 pm CET#2
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So as long as your friend has no reference to the payment methods you used to Deposit at Wildz, they don't need to ask for his data

It doesn't matter who bought the Paysafecard for you, as long as you only deposited via your Paysafecard account

As soon as you deposit via a third-party account with a different name, it is of course different
I can't imagine that the casino asks for your friend's data for no reason, they are not allowed to do that

What I wonder is, why do you even tell in the chat that someone else buys you the Paysafecards
Well, it doesn't matter, that can't play a role for the casino, unless you give out this information in a way that it looks like you are playing with other money
But even then it would be a case for Gambling addiction and not for the Verification of a person, because of using other people's payment sources

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HalwisCrobi

Verification is no longer serious

19th Feb. 2021, at 01:15 pm CET#3
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No he buys me the only because he had online banking and I eg not . He received the money from me in cash and the money I also deposited with my own Paysafe account
There is so much more stuff but still with no sight of success
It makes me very angry . Depositing is quick as a flash, but when paying out larger sums, they go to me on the sack

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Begbie
Elite

Verification is no longer serious

19th Feb. 2021, at 03:59 pm CET#4
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Since, as far as I know, you can only Deposit at Wildz with a MyPaysafe account, log into your MyPaysafe account and send them a screenshot of the transaction to Wildz.
Everything else, where the PSC comes from, what your MyPaysafe was loaded with, doesn't matter at all.

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Rebelllady26
Experienced

Verification is no longer serious

19th Feb. 2021, at 04:31 pm CET#5
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Begbie wrote on 02/19/2021 at 3:59 pm: Since as far as I know you can only Deposit to Wildz with a MyPaysafe account, log into your MyPaysafe account and send them a screenshot of the transaction to Wildz.
Everything else, i.e. where the PSC came from, what your MyPaysafe was loaded with, doesn't matter at all.

Exactly, that's how I would do it

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Mimi51
Rookie

Verification is no longer serious

19th Feb. 2021, at 04:41 pm CET#6
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From me Wildz wanted a proof of assets. Although I never
never paid much into it and not often. They wanted certificates of earnings
And cash assets to have certified. Very excessive in my eyes. Have me
in all three casinos deregistered. This is none of their business

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Falke
Expert

Verification is no longer serious

19th Feb. 2021, at 06:42 pm CET#7
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Mimi51 wrote on 02/19/2021 at 16:41: Wildz wanted a proof of assets from me. Although I have
never paid in much and not often. They wanted certificates of earnings
And cash assets to have certified. Very excessive in my eyes. Have me
in all three casinos deregistered. This is none of their business

Seriously, this must also clearly violate the data protection regulation

Please writes all times the problem had the MGA and tells them that these casinos violate the GDPR

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Anonym

Verification is no longer serious

19th Feb. 2021, at 09:18 pm CET#8
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So if that's true, then that's a huge hammer. Have they all collected a penalty or why everything suddenly so exaggerated

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Kleinkariert
Expert

Verification is no longer serious

19th Feb. 2021, at 10:33 pm CET#9
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Falke wrote on 19.02.2021 at 18:42
Seriously, this must clearly violate the Data Protection Regulation as well

Please write all times the problem had the MGA and tell them that these casinos violate the GDPR.

The MGA is the reason why casinos request this. Also the UKGC has SOWs in the program. Casinos of course use this again for their own advantage

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Falke
Expert

Verification is no longer serious

20th Feb. 2021, at 12:29 am CET#10
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Kleinkariert wrote on 02/19/2021 at 10:33 pm
The MGA is the reason casinos request this. The UKGC also has SOWs in their program. Casinos of course use that again for their own advantage

Then I guess the MGA is also clearly in breach of the GDPR

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