1. #1
    tennis1995
    tennis1995's Avatar Become A Pro!
    Join Date: 01-05-22
    Posts: 14
    Betpoints: 102

    Piwi247 Experience

    Hello, I would like to share my experience with Piwi247.
    I had registered myself a few days ago and started gambling on a few markets through their Betfair tool.
    Everything worked perfect, performance of the site was excellent.
    Once I reached the one time deposit rollover, I decided to do the KYC (did not even have the intention to withdraw).
    They offer some automatic verification these days, where I had to provide one document + a selfie of myself.
    This got rejected twice without stating any reasoning for rejection.
    As a consequence, they required me to provide them with the following:

    "May you please send us at least two (2) of the following identification (whichever is applicable)1. International Passport2. Driving License3. National IDNote: Please make sure that your identification is still valid within 6 months.
    Also, for Proof of Address, please send at least two (2) of the following documents:1. Utility Bills (Eg. Internet, Electricity, Water, Cable TV, Gas)2. Bank or Credit Card Statement"

    That is quite a huge amount of documents required here.

    As a consequence I provided them with my Passport, my Driving License, an Utility Bill as well as Bank Statement.I was curious on how long this verification process would take.They responded to me that they will need 5 days to verify my documents.
    Taking 5 days to verify a customerīs document in 2022 is just not acceptable.

    I am really not sure now, if my funds are safe with them, and they can be trusted.

    Low 4 figure amount with them, no profit so far. Keeping you updated once my KYC has been processed.
    Last edited by tennis1995; 12-09-22 at 02:46 AM. Reason: Small changes

  2. #2
    tennis1995
    tennis1995's Avatar Become A Pro!
    Join Date: 01-05-22
    Posts: 14
    Betpoints: 102

    Quote Originally Posted by tennis1995 View Post
    Hello, I would like to share my experience with Piwi247.
    I had registered myself a few days ago and started gambling on a few markets through their Betfair tool.
    Everything worked perfect, performance of the site was excellent.
    Once I reached the one time deposit rollover, I decided to do the KYC (did not even have the intention to withdraw).
    They offer some automatic verification these days, where I had to provide one document + a selfie of myself.
    This got rejected twice without stating any reasoning for rejection.
    As a consequence, they required me to provide them with the following:

    "May you please send us at least two (2) of the following identification (whichever is applicable)1. International Passport2. Driving License3. National IDNote: Please make sure that your identification is still valid within 6 months.
    Also, for Proof of Address, please send at least two (2) of the following documents:1. Utility Bills (Eg. Internet, Electricity, Water, Cable TV, Gas)2. Bank or Credit Card Statement"

    That is quite a huge amount of documents required here.

    As a consequence I provided them with my Passport, my Driving License, an Utility Bill as well as Bank Statement.I was curious on how long this verification process would take.They responded to me that they will need 5 days to verify my documents.
    Taking 5 days to verify a customerīs document in 2022 is just not acceptable.

    I am really not sure now, if my funds are safe with them, and they can be trusted.

    Low 4 figure amount with them, no profit so far. Keeping you updated once my KYC has been processed.
    Verification done today 36 hours after my documents were sent in.
    Quicker then I expected.

  3. #3
    turk0011
    turk0011's Avatar Become A Pro!
    Join Date: 09-16-13
    Posts: 45
    Betpoints: 896

    In my past experience the following happened:

    Months ago, they closed the stock market and delayed withdrawals. It was a concern at the time. Now they have come again.

    ------------------------

    Now they are asking for too many documents to be submitted. The review time of up to 5 days is so long it's alarming.

  4. #4
    Poisec
    Poisec's Avatar Become A Pro!
    Join Date: 07-22-18
    Posts: 1,212
    Betpoints: 3195

    So they are requesting 2 identity documents and 2 proof of address, yes that is a red flag. What if you have no passport and no driving license?

    Are they the same guys as Asian connect? I am surprised cause AC has been the most reliable for me, they never asked me anything extra since I verified in 2019.
    Last time I withdrew 3k in USDT the payment was received after just 20 minutes, unbelievable.
    Nomination(s):
    This post was nominated 2 times . To view the nominated thread please click here. People who nominated: turk0011, and tennis1995

  5. #5
    Moneygreen
    Moneygreen's Avatar Become A Pro!
    Join Date: 07-31-19
    Posts: 139
    Betpoints: 3202

    Bianca wrote me now that she is back working with piwi247 from a long break.
    Maybe we can ask her help for quicker process of documents

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