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Hyper Casino — player complaint #61479, 2022-02-07: withheld payouts

Hyper Casino: a player complaint filed on 2022-02-07, about withheld payouts, 20,000 GBP in dispute, status — resolved. Published on CasinoReviews. One of 33 complaints filed in English about this operator. The text below is the player's own words, as published on the source site.

2022-02-07 CasinoReviews Withheld payouts Resolved

Hyper Casino - Refusal of payment

20k GBP are being withheld on Hyper Casino pending a request for third party bank statements because I received some transfers from friends on Much Better while depositing across 3 brands owned by L&L Europe Ltd: All British Casino Yako Casino Hyper Casino - I have submitted full KYC that I can provide for myself, but for obvious reasons I do not have access to third party bank statements - I always had sufficient balance in my bank account to fund the deposits I made and the majority of funds deposited originated directly from my bank account and never interfered with the transfers received on Much Better. I just used the funds that were already available in my Much Better account, because that is what the e-wallet is for - None of the funds on Hyper Casino where I am trying to withdraw are related to the transfers from third partied where bank statements are requested Regards,

Complaint data

Case number
#61479
Filed
2022-02-07
Status
Resolved
Category
Withheld payouts
Disputed sum
20,000 GBP
Place among complaints about Hyper Casino
29 of 33 by date, newest first
Source
CasinoReviews — original ↗
Text
157 words, as published

All 33 English-language complaints about Hyper Casino — as a list by date; the summary, statuses and disputed sums are on the operator page.

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How the risk index is calculated and how complaints are labelled — the method behind this section.

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