The player from Algeria had had issues with a withdrawal of 23,250 euros from an online casino. Despite having complied with the casino's request for account verification, his account and withdrawal request had remained under review. The casino had returned the withdrawal amount to his gaming account, which he had then increased to 30k euros through playing. He had submitted a new withdrawal request for the increased amount. The casino had asked for additional documents for verification, which had led to further delays. Eventually, the player had received his withdrawal of 30k euros and was able to access his account. The remaining amount of 30k euros was to be withdrawn after a month due to the casino's withdrawal limit policy. The player had expressed satisfaction with the resolution and thanked the Complaints Team for their assistance. The issue had been marked as 'resolved'.
I deposited many times in this casino, and finally I got lucky and won. I submitted a withdrawal request in the amount of 23,250 euros. The process of submitting the withdrawal request was on 12/12/2023. Days passed and the withdrawal did not arrive. Then they asked me to verify, and I actually uploaded the data to them. On 12/15/2023, and to this day, the verification is being processed and the withdrawal is being processed, and I see that the matter has taken more than necessary.
Thank you very much for submitting your complaint and forwarding all the relevant communication. Foremost, allow me to congratulate you on your great win.
Please understand that it is a common procedure for casinos to audit players’ accounts, particularly, after accumulating a substantial win. From our experience, it may take 14 days, but every casino is different and has its own procedure that needs to be followed. That’s why we advise players to be patient and fully cooperate with the casino.
Was your account successfully verified in the past?
Have you redeemed any promotional offer when placing your last deposit?
Which games you’ve been playing (live casino games, slots, or sports betting)?
Hopefully, we will be able to help you as soon as possible. Looking forward to hearing from you.
Best regards,
Petronela
Due to the increased volume of complaints during this time of year, we kindly request your patience while awaiting our responses. We aim to publish each complaint within 48 hours of submission but reserve up to 7 days to reply to any subsequent comments. Additionally, please be aware that it might take a bit longer for your complaint to be assigned to a resolver, as we are currently managing over 800 complaints.
Your understanding is greatly appreciated. Wishing you a delightful holiday season, and we will get back to you as soon as possible.
We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.
Zinoubou123 さん、必要な情報をすべて提供していただき、ありがとうございました。あなたの苦情を同僚の Michal に転送します ( michal.v@casino.guru )誰があなたの助けになります。あなたの幸運を祈り、近い将来、あなたの問題が満足のいく形で解決されることを願っています。
Thank you very much, Zinoubou123, for providing all the necessary information. I will now transfer your complaint to my colleague Michal (michal.v@casino.guru) who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction in the near future.
My name is Michal and I will be assisting you with your case. I would like to request the presence of a representative from the casino in this conversation.
Dear 888 Casino,
Could you possibly provide additional information regarding the delayed payment and clarify the situation?
When I want to log in to my account, I cannot. I think they have blocked the account
For no reason, without any notice, and I see the reason because I made profits
I lost a lot, and when I won, they blocked my account, knowing that I do not use a bonus, and all documents and data are correct, and there is no single reason for my account to be blocked.
I see that I have now confirmed that this casino is just a scam, and all of this is explained by the complaints of players on all sites
I don't understand why this casino was given a 7.7/10 by guru
Please tell me how to get my rights and to whom to complain
These pictures show that you have placed restrictions on my account. I have tried from different devices and different browsers, and the same thing is repeated
I don't know what caused this. Is it because I won after a failed attempt?
All I want is to get my dues because that is my rights
I've played at a lot of casinos with large amounts and they actually pay
The reason that prompted me to play at 888 Casino is that it is a very old casino and one of the first casinos with a beautiful interface. The withdrawal is supposed to be excellent because you can pay.
I received an email from 888 Casino saying that it was about to finish the investigation, and I was asked for a copy of a two-sided deposit card, knowing that I had submitted it before
Now I have uploaded a photo again and am waiting for the casino now. I hope it does not take longer
This is a picture of the email I received
This is an image from my submission of card images for today's checkout
I hope it does not take longer, and thank you for your cooperation
We pledge our utmost commitment to diligently and promptly verify the provided documents. Our team will exert every effort to ensure a thorough and efficient verification process, aiming to deliver results as soon as possible.
Your understanding and patience during this meticulous review are sincerely appreciated.
I have some updates about my withdrawal process at 888Casino
They returned the withdrawal amount, which is 30k euros, to my gaming account and claim that I have more than one withdrawal request at the moment, knowing that I do not have any other withdrawal requests, and all of this is just reasons for non-payment
Currently I cannot access my gaming account and I cannot get my money and we are starting to come to the conclusion that this is a scam
This is a screenshot of the email I received as proof of the truth of my words
Currently, I have lost hope because they blocked the account and canceled the pending withdrawal, so I cannot access my account and cannot obtain the money.
Before winning, I lost at this casino, and when I won, they blocked the account, so my deposits were lost, along with my winnings.
Currently, I will wait for your response, and we will see where the matter goes. If the matter is not resolved by this casino, I will begin filing a complaint with the gambling protection authorities, and I will make the issue an issue of public opinion.
I see that you do not want to help. You are doing things that drive a person crazy. Is there any logic in verifying documents that takes this long? I have played in many casinos with large sums of money and I know all the policies and nothing like this has happened to me
Please speed up the process and prove me wrong because I think this is illogical
I already submitted a copy of the card a few days ago, and all the required documents have already been submitted. Why this delay, I don’t know? Why the withdrawal is canceled, I don’t know? Why I can’t log in to my account, I don’t know.
Everything is strange
Please speed up the process as I have provided all the required information
Could you inform us about the progress of the verification? Are there any other steps that the player needs to take in order to get his account verified?
We're still waiting for a document from member. Upon checking, our team is asking for the card ending in 0198 in order for us to verify the account. We highly suggest that player to coordinate with us via email for clarification on what is needed for his account.
Could you please comply with the casino's request and provide them with the card mentioned above to finish the verification account? We will be waiting to hear from you.
I do not have any visa that ends with the number 0198, and in my account on the 888casino website, I only used one visa that ends with the number 0018
The email says to send them the card that I used for the last four months in an account, which ends with 0198, knowing that I have not used a card with these numbers, nor do I have it at all, and the only card I have ends with 0018, and by doing so I sent it to verify it.
プレーヤーは、自分のアカウントにリンクされている Visa カードは 1 枚だけ (0018 で終わるカード) と主張しているため、プレーヤーのアカウントで別のカードが使用されたという情報または証拠を提供していただけますか?
Dear 888 Casino,
Since the player claims he has only one Visa card linked to his account, that being the card ending in 0018, would you be able to provide us with some information or evidence that another card has been used in the player's account?
We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.
I am contacting the casino representatives internally regarding your issue. Let me assure you that I will comment here in the thread with any new information.
For now, could you give me an update on the case? Is there anything new from your side?
According to 888 Casino, they updated the website, called me by phone, and returned 30k euros to my gaming account
After that, I played a little with this amount until my balance became 60k euros
Then I requested a withdrawal of 30 thousand euros and I actually received the money
How I can withdraw the rest of the amount, which is estimated at 30k euros, will happen after a month has passed, because the maximum monthly withdrawal is only 30k.
I see that the casino is now good and excellent, and all the delays that occurred in the past weeks were due to renovations and a change in management.
I'm glad to hear that your issue has been resolved successfully. I will now mark the complaint as 'resolved' in our system.
Thank you for your cooperation, and please do not hesitate to contact our Complaint Resolution Center if you run into any issues with this or any other casino in the future. We are here to help.