Wire transfer document with bank information Ĭonfirmation of the withdrawal (failed twice now).2 bank statements of different month from my credit card.Here's a list of all the required documents I have sent them: I'm completely stressed out about this situation and I wanted to know if there are people here who had similar experience with them? If so, were you finally paid? At this point, they already tried to send the money about a month and a half ago but then it failed because they needed more documents. These emails seem to contradict each other.
It's been almost 90 days now and last I heard about them was last week and today, via email. I immediately asked for a withdrawal via wire transfer and since then, numerous emails about required documents was exchanged.
I won around 240,000$ CAD on blackjack at 888casino with 150$ from the start and on my last day of play (2nd of January), they blocked my account.
