Hello,
I am at a moment where I feel like the KYC-Team of asianconnect doesn't really know what they are demanding. I try to describe the current situation the best I can.
I started using asianconnect and they wanted me to send them some documents of me to verify my account. I verified it with my ID etc. and they gave me the "verified" status.
After winning some money I made a withdrawal and everything worked fine. The second withdrawal I tried to do though, lead me to a site which said I need to contact kyc@asianconnect88.com. I did that and a supporter called Lhei told me to send them some more documents which I again did.
They again demanded my ID, my passport, my bank statement (even though I only use bitcoin with them) and my internet bill (which has my parents name on it so I sent them a birth certificate with it). It seemed they accepeted my documents and I thought we'd be able to close the case. Lhei sent me a new mail though in which she demanded to use only one bitcoin address for withdrawals with them and as well a screenshot of my bitcoin wallet which shows my name and my address on it. Anyone who knows how bitcoin or cryptocurrencies wallets in generals works knows that they are completely anonymous and so don't use names. I tried to explain that to her but she just ignored my explanation and persisted to receive this screenshot. I tried to explain it a second time with some more details but she just ignored and wrote: "Go to your wallet settings then send screenshot that shows your name and bitcoin address.". This is of course a task that is literally impossible and cannot be fulfilled. I am at a point where I don't know what to do other than explaining her how bitcoin works. I already sent her a screenshot of my wallet which shows my address (without a name ofc) but she didn't accept that seemingly.
Anyone has contact to asianconnect and could help me with this problem? I would be really thankful for that.
Regards
Keksenweksen
Verification Problem with Asianconnect
World-leading sports brokers for smart punters.
- keksenweksen
- Newbie
- Karma: 3
- Posts: 1
- Joined: Thu Jun 03, 2021 10:36 pm
Post
Verification Problem with Asianconnect
Thu Jun 03, 2021 10:51 pm
Last edited by keksenweksen on Fri Jun 04, 2021 11:29 am, edited 1 time in total.
- arbusers
- Administrator
- Contact:
- Karma: 624
- Posts: 6269
- Joined: Thu Dec 30, 2010 4:34 pm
Post
Re: Verification Problem with Asianconnect
Fri Jun 04, 2021 3:43 am
If your account is referred by arbusers, we are willing to help and speed up things.
If it is, send me a PM mentioning the account email.
Best regards.
If it is, send me a PM mentioning the account email.
Best regards.
Jump to
- Bookmakers and Exchanges
- Bookies discussion
- Exchanges
- Arbing, Matched & Value Betting
- Arbing, matched betting and trading talk
- Value betting talk
- Newbie's questions
- Alert services
- General talk about alert services
- BetBurger
- BetOnValue
- RebelBetting
- SureBet.com
- E-wallets
- General talk about e-wallets
- Neteller
- Skrill
- Betting agents
- General talk about betting agents
- AsianConnect88
- BetInAsia
- PremiumTradings
- Sportmarket
- Other gambling material
- Links
- VPN - VPS - VPC services
- Tipsters
- Rest Area
- Investing
- Stock Markets and Cryptos
- Other investments
- Rules & Info
- Rules
- Announcements
- Apostas inteligentes em português
- Software de apostas
- Carteiras digitais
- Agentes de apostas
- Discussão sobre apostas inteligentes
- Juego inteligente en español
- Software de juegos de azar
- Carteras digitales
- Agentes de apuestas
- Discusión sobre apostasías inteligentes
Recent Posts
- About BetInAsia leejuhuyn Sat Apr 20, 2024 1:06 pm
- SureBet News: The Latest Improvements Surebet.com Sat Apr 20, 2024 10:55 am
- Crypto withdrawals time leejuhuyn Sat Apr 20, 2024 10:15 am
- 21bets experience Shavinka Sat Apr 20, 2024 4:28 am
- Brazil to allow offline and online gambling, only sharp odds allowed arbusers Fri Apr 19, 2024 4:22 pm
- BetBurger.com - Your ideas, propositions and conserns! BetBurger Fri Apr 19, 2024 6:12 am
- Bitcoin analysis and investing strategy Sonny Fri Apr 19, 2024 6:03 am
- Introducing 2FA to Piwi247 Tennislove95 Thu Apr 18, 2024 8:34 pm
- Betburger SCAM me and block my account for no reason Ebisu Thu Apr 18, 2024 7:53 pm
- is there any clone for marathonbet? Yeshwanth manchala Thu Apr 18, 2024 5:54 pm
- Orbit changed my stake amount after the end of match, and took money mipsxx Thu Apr 18, 2024 1:13 pm
- How to tell if a betting strategy is profitable or just lucky RebelBetting Thu Apr 18, 2024 7:14 am
- Pinnacle odds reliability arb12 Wed Apr 17, 2024 8:34 am
- New UK policy for Frictionless Affordability Checks TjTaker Wed Apr 17, 2024 7:20 am
- Betburger account suspended for no reason voodoo Tue Apr 16, 2024 10:47 pm