Funds withheld for near 2 years – no resolution, no timeline
Review:
I have had an extremely negative experience with Asianconnect.
My account has been under “review” for neae 2 years, and during this entire time my funds (approximately 14.000) have been inaccessible.
What makes this situation even worse is that I have fully completed all verification requirements requested by their team, including:
* Multiple video verification calls (Skype and WhatsApp)
* Submission of bank documents -- 2 bank
* Full personal identification documents ( id , driving l, passport, all bills el power, whater, ad literaly all)
* Receiving and responding to a physical verification letter with their Code from philipines them send
* Sending multiple selfies holding a paper with their company name and requested dates
Despite fulfilling everything they asked for, my account remains unresolved with no clear explanation, no justification, and no defined timeline.
Big things -- I am not dirthy player, fixer or something similar, there no any specific event problem, mostly my money is deposit.
I can use betting, obviosly just cant withdraw coz need to "verify indetity" wich them for some reason no whant. when i oppen their page my indetity was verified, wich fact is more weird -- latter rhem said need verifiy again and never end
Their support responses are generic and repetitive, stating that the case is still under review, but without any concrete progress or accountability
At this point, this is no longer a normal verification process — it feels like indefinite withholding of funds.
I am sharing this publicly to warn future clients. I am fully prepared to document and publish this entire case, including all communications and evidence, my name , if this situation is not resolved.
I have my name, adress, job, bank acc, family, 46 year, and nothing from this mean to them to verify account
I strongly advise others to be cautious before trusting this company!!!
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