HomeComplaints888 Casino IT - Player's withdrawal delayed at 888 Casino.

888 Casino IT - Player's withdrawal delayed at 888 Casino.

Amount: €6,500

888 Casino IT
Safety Index:Very high
Submitted: 31 Dec 2023 | Resolved : 11 Feb 2024
Resolved Our verdict

Case closed

RESOLVED

Case summary

2 months ago

The player from Italy had faced a delay in the withdrawal process with 888 casino even though her account was fully active and verified. The casino didn't accept PayPal, which was the original deposit method and the player had been waiting over 40 days for a withdrawal approval. The player had provided all the necessary documents for verification, but the casino claimed they were not up to their standards, causing further delay. After the intervention of the Complaints Team and a long back-and-forth with the casino, the player's withdrawal was finally approved and she confirmed receipt of the full amount.

Public
Public
3 months ago
Translation

I've been playing in the live casino on 888 without ever using bonuses. I tried to withdraw my funds two months ago and they told me that they didn't accept PayPal (which I used for depositing) and furthermore asked me to send them my banking details via email so I could withdraw. I did this 40 days ago and they still haven't approved my withdrawal. Whenever I manage to reach them through live chat, they simply tell me to wait. Moreover, my account is fully active and verified.

They're not paying, what can I do?

Automatic translation:
Public
Public
3 months ago

Dear sorridaniela,

Thank you very much for submitting your complaint. I’m sorry to hear about your withdrawal issue.

Please understand, that the variety and accessibility of payment methods are not managed by the casino exclusively. Several factors as the Licensing Authority, geolocation, contracts with the payment providers, and bank restrictions, all have a major influence. If a payment method was available for deposits, it doesn’t mean necessarily, that it will be offered for withdrawals too, also it can be discontinued at any time. Unfortunately, casinos are sometimes powerless and limited in offering payment methods to their customers.

  • Could you please advise if you have been informed about any alternative method to withdraw your winnings?
  • If there's any relevant communication, please forward it to petronela.k@casino.guru.

I hope we will be able to help you to resolve this issue as soon as possible. Thank you in advance for your reply.

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 900 complaints.

Your understanding is greatly appreciated. Wishing you a joyful, successful, and healthy new year 2024, and we will get back to you as soon as possible.



Public
Public
3 months ago
Translation

no they don't want me to withdraw via iban I sent them everything via email as requested 40 days ago they tell me they still have to process the email, it seems they are taking their time

Automatic translation:
Public
Public
3 months ago
Translation

is there any news from the 888 casino?

Automatic translation:
Public
Public
3 months ago

Hi sorridaniela,

Could you please forward any relevant communication between you and the casino to petronela.k@casino.guru?

Thank you.

Public
Public
3 months ago
Translation

Sure. I'll proceed immediately

Automatic translation:
Public
Public
3 months ago
Translation

I sent her screenshots of the conversations with the dates. As you can see, I have always received withdrawal confirmations but the outgoing bank transfers from 888 have remained stopped waiting for something and today in the morning without explanation I received a blocking email from the casino asking me for additional documents to unblock the account . I promptly sent the requested documents to the casino (which hasn't responded to my emails for weeks as you can see) I hope that with your help the situation will be resolved because I really don't know who to turn to

Automatic translation:
Public
Public
3 months ago
Translation

is there any news with the casino??

Automatic translation:
Public
Public
3 months ago

Thank you very much, sorridaniela, for providing all the necessary information. I will now transfer your complaint to my colleague Natalia (natalia.b@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.  

Public
Public
3 months ago
Translation

The casino has even now decided to suspend my gaming account. I proceeded with sending all the requested documents yesterday morning but to this day my account is still blocked

Automatic translation:
Public
Public
3 months ago

Hi sorridaniela,

Thank you for the updates. I've just reviewed your case and am sorry to hear about your struggles with withdrawal. I will try to help you by contacting the casino. We'll see what can be done when they reply.


Dear 888 Casino IT, I'd like to invite you to join this conversation and participate in the resolution of the player's complaint. Could you please share more information regarding the case? Why was the player's account suspended? Would you please specify what is the current status of the player's withdrawal request and when they can expect them to be processed from your side?

I'm looking forward to hearing from you. In case of any supporting evidence, feel free to send it to my email natalia.b@casino.guru.

Kind regards,

Natalia

Public
Public
3 months ago

Hi Natalia,


We are still in need of some documents.


@sorridaniela please send it to support@888casino.com or provide your reference number here so we can check this further.


Hoping to hear from you soon.


Sincerely,

888 Team

Public
Public
3 months ago
Translation

look, I have already sent you the PayPal screenshot twice via email and once from your site and when I uploaded it from the site I made sure that one of your representatives gave me confirmation of receipt, what other documents are you talking about? why don't you look at the ones I send you?

Automatic translation:
Public
Public
3 months ago

Hi there sorridaniela,


Thanks for reaching out.


Kindly note that the withdrawal requests are being processed in our system in 3 business days and the funds will be sent towards your bank who will process the transaction further in accordance to the payment method you selected. You may consult the official standard time frames in the following link:


https://www.888casino.com/banking/withdrawal/time-frames/ If you require further assistance with this or any other matter, please feel free to contact us anytime, we are always here for you.


Have a gr888 day ahead!


Sincerely,

888 Team

Public
Public
3 months ago

Thank you for the reply, 888 Casino IT. I hope that your reply means that the verification was passed and we are now waiting until the payment is processed.


Dear sorridaniela, please keep us updated about the status of your withdrawal request. I believe you can expect it to be processed by the casino soon.

Public
Public
3 months ago
Translation

the payment is still pending, nothing has changed, in chat they asked me for the PayPal screenshot, crazy stuff

Automatic translation:
Public
Public
3 months ago
Translation

is there any news??? not yet approved

Automatic translation:
Public
Public
3 months ago
Translation

today instead of approving the withdrawal they suspended my account again asking me again for the selfie that I had sent them some time ago and which they had already approved, here it seems like they are taking their time so as not to pay and that's it

Automatic translation:
Public
Public
3 months ago

Thank you for the updates, sorridaniela.


Dear 888 Casino IT, can you please explain why was the player's account suspended again? Hasn't the player uploaded all the required documents?

Public
Public
3 months ago

Hi sorridaniela,


It appears that we've previously accepted some of the documents you forwarded.


However, in order for us to complete the authentication process, we are still waiting for a document.


We've sent an email last January 13, 2024 regarding this.


Rest assured that this will be checked as soon as received.


Sincerely,

888 Team

Public
Public
3 months ago
Translation

I have uploaded all the required documents. It seems to me that yours is just an excuse to not pay me my winnings. I would like to understand if it is normal to request 3 proofs of residence, ask for my document 50 times and then after all this never having approved a withdrawal. you are scandalous

Automatic translation:
Public
Public
3 months ago

Hi,


We apologize for any inconvenience, I'm afraid don't have the specifics why the documents are not accepted but our security team has a standards on accepting documents, this can only mean that the documents you previously sent we're not able to pass our standards. Don't worry if you wish further information regarding this please reply to the email that you received, Again we're sorry and we appreciate your understanding. You can still send any documents you have and they can still check it for you.


Regards,


888team

Public
Public
3 months ago
Translation

today I literally uploaded my clear bank statement to you. I hope this will be enough for you as proof of residence.....I am now waiting for the account to be unlocked

Automatic translation:
Public
Public
3 months ago

Dear sorridaniela, could you please resend all the documents you submitted to the casino for verification to my email at natalia.b@casino.guru so that we can evaluate if your documents should meet the requirements? Thank you.

Public
Public
3 months ago
Translation

done, today they asked me for proof of residence which I sent 40 times but always from the site, can I send it directly to you here via email too?

Automatic translation:
Public
Public
3 months ago
Translation

I sent them to you now

Automatic translation:
Public
Public
3 months ago

Hi sorridaniela,


Thanks for keeping in touch.


Unfortunately, we do have limited access in checking your documents.


It is best if you send us another email or reply to our email thread so we can check this further.


Thank you for you patience and understanding regarding this matter.


Sincerely,

888 Team

Public
Public
3 months ago
Translation

but what does it mean? I send you a thousand documents, you don't approve them, you don't tell me why and now you answer me like this?

but how do you work? I have sent them to you 40 times (I also sent you the proof of residence 3 different ones) but how do you work? I AM STUNNED

Automatic translation:
Public
Public
3 months ago

Hi sorridaniela,


We regret to inform you that your previous documents may not have been accepted due to non-compliance with our established verification standards.


It's essential to note that we maintain rigorous criteria to ensure the accuracy and reliability of the verification process. We encourage you to review our guidelines thoroughly and resubmit the required documentation in accordance with our specified standards.


Should you have any questions or require further clarification, please do not hesitate to reach out to our customer support team for assistance.


Your understanding in this matter is greatly appreciated.


Sincerely,

888 Team

Public
Public
3 months ago
Translation

As previously mentioned, I have sent 3 different proofs of residence. I await a clear rejection reason for all three pdfs provided and forwarded this morning to casino guru as well.

Automatic translation:
Public
Public
3 months ago
Translation

nothing these people don't want to pay me and now I have to report them I think to get the money, with these stories that they make up about security they answer immediately then when you ask them what's not right they disappear or answer in a vague way, incredible, casino guru what do you advise me to do Do? I cannot proceed in this way without any type of collaboration on their part

Automatic translation:
Public
Public
3 months ago

Hi sorridaniela,


I trust this message finds you well.


I would like to inform you that, unfortunately, the documents you previously submitted did not pass our verification process. We sincerely apologize for any inconvenience this may have caused.


To ensure the timely completion of your verification, we kindly request that you submit an alternative set of documents as soon as possible. Your cooperation in this matter is greatly appreciated, and we assure you that we are committed to processing your information with the utmost diligence.


If you have any questions or require assistance in preparing the required documentation, please do not hesitate to reach out to our customer support team. We are here to help and ensure a smooth verification process for you.


Thank you for your understanding and prompt attention to this matter.


Sincerely,

888 Team

Public
Public
3 months ago
Translation

I only have these three documents as proof of residence, for which you have not provided me with the much requested reason for refusal, let me know how I should proceed

Automatic translation:
Public
Public
3 months ago

Hi sorridaniela,


As much as we love to help you on this one, we do have limited access to check the reason for refusal of these documents.


It's best if you contact us directly via email so we can provide you with detailed answer. We'll also assist you from there.


Sincerely,

888 Team

Public
Public
3 months ago

Dear sorridaniela, have you tried to ask the casino via email as they recommend you to?


I also would like to confirm that I have received your emails with the documents. I've noticed that you have hidden some numbers from both bank statements (UniCredit and Intesa Sanpaolo). I'd suggest you try to send these documents without any editing. I realize that you may think these numbers are irrelevant for proof of address, however, it is always better to send only original documents downloaded directly from the issuer.

Could you please also specify if you have any utility bills (water, gas, electricity) stating your address on them?


As for the documents to prove your identity: I'd recommend you try to make a new selfie with your ID card, where it is seen that you hold your ID card. On the selfie you sent to me, your hand and arm are not fully visible and the photo seems to be cropped a little bit. Please, see the attached picture, could you take a selfie more like this?

file

Since the casino doesn't explain why your documents are rejected, I cannot guarantee that these improvements may help, but I hope you'll give it a try.


Public
Public
3 months ago
Translation

regarding the selfie they never said anything, in fact they approved it, however for the proof of residence the two bank statements were partially hidden for privacy reasons since they contain my personal data, what exactly is this information for 888? Why is it not enough to stick to the data they requested such as name and surname, residence address and bank logo?

I would like an answer from 888, casino guru it almost seems like you are justifying them, I checked on your site and you give this casino 10 stars, why despite seeing an avalanche of open complaints and negative reviews?

I hope I don't find myself on yet another site that pretends to be on the side of the players, I've also read strange things on trust pilot, despite this I would appreciate an answer from 888 thanks

Automatic translation:
Public
Public
3 months ago

Hi sorridaniela,


We appreciate your effort on sending us the documents. However, our security team has specific guidelines on verifying each documents. Unfortunately, as per updated email that was sent you, your documents weren't validated.


Kindly coordinate with our security team and respond to the email that was sent to you last 16/01/2024. We're asking for your cooperation in order to resolve this matter.


Kind regards,

888 Team

Public
Public
3 months ago
Translation

I repeat, why were they not accepted? Furthermore, I have no other documents as proof of residence

Automatic translation:
Public
Public
3 months ago

Hi sorridaniela,


We highly suggest you respond to the email that was sent as to why your documents weren't accepted. Unfortunately, we cannot disclose that information here for security reasons.


Hoping for your understanding in this matter.


Kind regards,

888 Team

Public
Public
3 months ago
Translation

in the email you simply said that I have to send you proof of residence, what should I reply when I have already sent you 3 and I don't have any others?

Automatic translation:
Public
Public
3 months ago

Dear sorridaniela, I will repeat once again that my recommendation is at least to try to send these documents without editing. I'm sure the casino won't use your personal details in any way, however, based on our experience, many casinos immediately reject documents if they were somehow edited.

Public
Public
3 months ago
Translation

okay I just forwarded the uncensored unicredit account statement to the casino even if it violates my privacy but I would like to avoid going to court, I'm waiting for the unblocking 888 thanks

I also put another selfie as proof of my good faith, I hope it will be repaid, good evening casino guru

Automatic translation:
Public
Public
3 months ago
Translation

I have not received a response from 888 I assume that these did not go well either. I literally destroyed my privacy by sending all the documents in clear with my earnings, my expenses and still nothing. It seems quite shameful to me

Automatic translation:
Public
Public
3 months ago

Hi sorridaniela,


We apprecite you sending the documents. Don't worry we assure you that all of your information are kept safe and private and is only use for verification purposes only. We can confirm that our verfication team are still checking the documents. Don't worry once done you should receive an email from them immediately.


We appreciate your patience and understanding, thank you.


Regards,

888team

Public
Public
3 months ago
Translation

I am waiting for your 72 hours to verify my documents

Automatic translation:
Public
Public
3 months ago

Hi sorridaniela,


We do apologize for the delay on this. Rest assured that this is being handled as we speak and as soon as our relevant team is done on the checks they will notify you right away. Thank you.


Regards,


888team

Public
Public
3 months ago
Translation

I'll wait....


Automatic translation:
Public
Public
3 months ago

Thank you very much, sorridaniela, for your cooperation. I truly understand you're concerned about your private details, and hope that sending new versions of the documents will help.

Public
Public
3 months ago
Translation

I'll make a premise, as you have seen, I sent 3 proofs of residence dated 01/09/2024, 01/19/2024, 12/31/2023:

Now the casino's response that I received 3 hours ago:

Check account


Dear Daniela,

We contact you from the 888.it operations team regarding your account with username ""daniSorri"".


Thank you for your cooperation with the verification of your gaming account, however we are unable to use the documents you have submitted to validate your personal data.


The requested details are not fully visible or are not included in the submitted document.


The document was released more than 3 months ago.


To complete the verification process we need a copy of a recent bill or bank statement that shows your name, address and date of issue.


Please note the following:

The document must be issued within the last 3 months.

Check the clarity of your documents and ensure that all relevant images and details are visible and legible before resubmitting, and ensure that the document you send contains your current address, as registered on your 888.it account.

Best regards

Operations Department

888.it




I leave the necessary conclusions to you, avoiding underlining what I have already said 40 times and waiting for the casino guru to ask 888 why the documents sent are not good? (even resent without censoring some banking transactions, which I could do for privacy )

Automatic translation:
Public
Public
3 months ago

Dear 888 Casino IT, we have checked the metadata of the UniCredit document the player claimed to have sent to you for verification, and it was created on 9.1.2024, the date on the document also confirms it. Can you explain why it is said the document is older than 3 months if it was issued 2 weeks ago?

Public
Public
3 months ago
Translation

Thanks casino guru, I hope you lower his score a little

Automatic translation:
Public
Public
2 months ago
Translation

crazy stuff completely disappeared, these petty strategies of the casino to avoid paying people or even worse to hope that people will replay the winnings are to be reported and reported, you cannot give such a high score to a casino like this after they behave like this, and from what I see in the open complaints I'm not the only one in this situation, in fact there are many players who have encountered this problem

Automatic translation:
Public
Public
2 months ago
Translation

the time to answer is over, what do you think casino gurus should do? do I need to consult a lawyer?

Automatic translation:
Public
Public
2 months ago

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.

Public
Public
2 months ago
Translation

I am speechless that they disappear like this. However their email support service ( supporto@888.it ) is pitiful. I wrote more than a month ago and they still haven't responded to me

Automatic translation:
Public
Public
2 months ago
Translation

filefilefile

This is how I am treated by a casino that hasn't responded to my emails for over a month, doesn't accept documents and makes useless excuses. He wants the entire casino guru community to see how 888 treats customers so that the rating of this casino that makes it seem trustworthy will be lowered

Automatic translation:
Public
Public
2 months ago

Dear sorridaniela, can you please inform me if you tried to send the second bank statement for your other account at Intesa Sanpaolo as well?


We are still trying to contact the casino representative to get an explanation regarding your documents.

Public
Public
2 months ago
Translation

I confirm the withdrawal approval and receipt of the full amount to my bank, thank you very much casino guru for helping me to withdraw from this casino that held me prisoner for months, I would be happy to pay you a tip if you can provide me with a donation link

have a good time

Automatic translation:
Public
Public
2 months ago

That's great news, sorridaniela, I'm glad to hear that your issue has been finally resolved.

I will mark the complaint as 'resolved' in our system now. We appreciate your cooperation and confirmation, sorridaniela, and if you encounter any issues with this or any other casino in the future, please do not hesitate to contact our Complaint Resolution Center. Our goal is to assist you.


As you know, we do not charge for our services, nor do we accept any gratuities. However, we would appreciate if you could take a moment to share your experience with our services on Trustpilot https://www.trustpilot.com/evaluate/casino.guru. An honest review and any suggestions you may have to improve our complaint resolution and mediation process would be greatly appreciated. Your feedback could prove helpful to others who are considering contacting us about any online casino-related issues. Thank you in advance for your time. 

Best regards,

Natalia

Casino.Guru

Edited by a Casino Guru admin
flash-message-reviews
User reviews – Write own casino reviews and share your experience
Forum_alt
Join the discussion on our Forum and meet casino players from all over the world
scamalert_1_alt
Casino Guru employees will never ask for your password or seek access to your casino or bank account.
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news