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Casino verification: Rizk account locked

Topic created on 09th Mar. 2020 | Page: 1 of 2 | Answers: 12 | Views: 4,419
Spaninho

Rizk account locked

9th Mar. 2020, at 08:36 pm CET#1
1 Like

Liked this post: Avatar von Cole666 Cole666
Hello all

I have had an account with Rizk for quite some time now and have been withdrawing money there. Now I have won a little more and all documents are requested such as pay slips and my employment contract. Suddenly my account is also blocked. Isn't that strange? Can anyone help me? Thanks

This post has been translated automatically

Klempo77
Expert

Rizk account locked

9th Mar. 2020, at 10:25 pm CET#2
0 Likes

Nobody has liked this post so far
Maybe it is just temporarily locked while Verification process is running

This post has been translated automatically

Cheeseburger
Experienced

Rizk account locked

9th Mar. 2020, at 10:54 pm CET#3
1 Like

Liked this post: Avatar von Jenn-R Jenn-R

Spaninho wrote on 09/03/2020 at 20:36: Hello everyone

I have had an account with Rizk for a while now and have been withdrawing money there. Now I won some more and all documents are requested like pay stubs and my employment contract. Suddenly my account is also blocked. Isn't that strange? Can anyone help me? Thanks

Soon they will need photos of cock and sexual orientation for payout ?

Slowly ridiculous, the reason why I rarely Deposit anywhere at all.

This post has been translated automatically

Chrizzi
Experienced

Rizk account locked

9th Mar. 2020, at 11:16 pm CET#4
0 Likes

Nobody has liked this post so far
There is a limit above which the casino would like to get to know its customers better, isn't there? From 2.7k approximately?

The GiG Group around RIZK &GUTS have recently been bought by Bettson. Have you perhaps in one of the BettsonGroup
be locked once?
Changes due to the takeover. Tightening of Verification?

The account is always blocked in such a verification or? I have also read here several times.

Hope the support responds soon.

Congratulations on the Win and all the best

This post has been translated automatically

Cheeseburger
Experienced

Rizk account locked

9th Mar. 2020, at 11:22 pm CET#5
1 Like

Liked this post: Avatar von Niroht Niroht
It's funny that when you make a Deposit, nobody cares where the money comes from. Whether it is from a robbery or from honest work, 500k can be deposited no problem.

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Lucifer88neu
Rookie

Rizk account locked

9th Mar. 2020, at 11:30 pm CET#6
0 Likes

Nobody has liked this post so far
Cheeseburger wrote on 09.03.2020 at 23:22: Funny that with a Deposit no one cares where the money is from. Whether it is from a robbery or from honest work, 500k can be deposited no problem.

Absolutely correct. Consequently, one would have to verify oneself before the first deposit. Then all this money laundering talk would also make sense

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Cheeseburger
Experienced

Rizk account locked

9th Mar. 2020, at 11:34 pm CET#7
0 Likes

Nobody has liked this post so far
Especially this money laundering argument.
If you have black money, you can go to a betting office, put 1000 euros in cash on the counter, bet 2x on a 50% chance and win 1000 euros back either way. At the payout you get a confirmation from the betting office and the money is clean and can be deposited.
Or go to gambling houses or do it inconspicuously via scratch tickets, etc..

Who uses Online Casinos for this ?

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Niroht
Experienced

Rizk account locked

10th Mar. 2020, at 05:47 am CET#8
0 Likes

Nobody has liked this post so far
Cheeseburger wrote on 09.03.2020 at 23:22: Funny that with a Deposit no one cares where the money is from. Whether it is from a robbery or from honest work, 500k can be deposited no problem.

Full agreement!

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Spaninho

Rizk account locked

10th Mar. 2020, at 07:02 am CET#9
0 Likes

Nobody has liked this post so far
Chrizzi wrote on 09.03.2020 at 23:16: There is a limit from which the casino would like to get to know their customers better or??? From 2.7k in about?


The GiG group around RIZK &GUTS have recently been bought by Bettson. Have you perhaps in one of the BettsonGroup
once locked?
Changes due to the takeover. Tightening of Verification?

The account is always blocked in such a verification or? I have also read here several times.

Hope the support responds soon.

Congratulations on the Win and all the best



So not that I know... I'm curious when the report now have the course everything to come... that's just really annoying if you want to pay out times with "plus"

Edit: Text adapted

This post has been translated automatically

Caro
Expert

Rizk account locked

10th Mar. 2020, at 10:25 am CET#10
0 Likes

Nobody has liked this post so far
Spaninho wrote on 09/03/2020 at 20:36: Hello everyone

I have had an account with Rizk for a while now and have been withdrawing money there. Now I won some more and all documents are requested like pay stubs and my employment contract. Suddenly my account is also blocked. Isn't that strange? Can anyone help me? Thanks

Hi Spaninho, I don't want to be a moralist and say that it's normal for casinos to ask for such information/documents nowadays...I'm just referring to our guide, which I recently updated.

On the subject of "account blocking", I have also noticed that casinos block player accounts for security reasons until the Verification process is completed

This post has been translated automatically

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