HomeComplaints888 Casino - Player’s withdrawal is delayed.

888 Casino - Player’s withdrawal is delayed.

Amount: 750 R$

888 Casino
Safety Index:Above average
Submitted: 01 Nov 2023 | Case closed : 29 Apr 2024
Case closed Our verdict

Other

REJECTED

Case summary

6 months ago

The player from Brazil had been trying to withdraw her winnings from an online casino for over 40 days. Despite submitting the necessary documents multiple times and receiving assurances that her withdrawal request was in process, the funds had not been deposited. The casino had repeatedly asked for updated bank details, which the player had provided, but the withdrawal was consistently denied without a clear reason from the casino. The player also reported that her account had been removed by the casino. Even with the intervention of the Complaints Team, the issue had remained unresolved due to the casino's lack of cooperation. The player had been advised to file a complaint with the Malta Gaming Authority and Gibraltar.

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1 year ago
Translation

I have been trying to withdraw my prize for more than 40 days and have submitted all the required documents over 10 times. Despite making contact every day and even having my account deleted, they are claiming that everything is in order with the withdrawal but haven't deposited the funds. At this point, I am sending emails and receiving no replies.

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1 year ago

Dear juroberta33,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely. Have you made any successful withdrawals before? Could you please advise if you've received any confirmation regarding successful KYC verification?

Have you accumulated your winnings with or without an active bonus?

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

Best regards,

Kristina

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1 year ago

Dear juroberta33,

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.

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1 year ago
Translation

I received an email from them, saying that everything was fine with the account documents 10 days ago. Yesterday they sent me an email asking me to send the account details again

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1 year ago
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I sent the documents and details of my account several times because I sent so many emails they deleted my account and now I don't have access to anything, only the email I send and I only receive an automatic response, I won this prize with real money so there's no reason of them not paying is just demonstrating that it is not a reliable casino because to receive the deposit they are very quick now to pay what is rightfully ours, non-pagan

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1 year ago

Thank you very much for your reply, juroberta33. I’m very sorry but you haven’t answered all of my previous questions. Please check my first reply and try to assist. All requested information is essential if we wish to proceed with the case. 

Additionally, please forward all the relevant communication between you and the casino to kristina.s@casino.guru. Alternatively, you can post it here. Thank you in advance.

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1 year ago
Translation

I accumulated without bonuses in real money they told me that everything was ok for the withdrawal the times I sent the documents

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1 year ago
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I sent you to your email some communications between us, including the last one

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1 year ago

Thank you very much, juroberta33, for your cooperation. I will now transfer your complaint to my colleague Natalia (natalia.b@casino.guru) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.  

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1 year ago

Hi juroberta33,

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


Dear 888 Casino, 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? Would you please specify if the manual withdrawal was already processed from your side? According to the emails the player received from you, it should have been done about a week ago.

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

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1 year ago
Translation

Thank you ☺️

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12 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.

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12 months ago

Hi Juroberta33,


I've checked your concern and I can see that it is still with our relevant team. They are still reviewing your account and documents. But don't worry since I can see that you we're able to send your documents couple of weeks ago I've sent a follow up request to their Supervisor to provide an update and contact you via email in the soonest possible time. We appreciate your patience.


Regards,


888team

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12 months ago
Translation

I received an email on the 7th saying that I would receive my deposit within 10 business days. You 888 have no respect for the player and now you come here after almost 60 days trying to tell me that you are analyzing it? That's right ?

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12 months ago
Translation

When it comes to receiving our deposit, it's immediate, today we have practically automatic electronic transactions, what it seems to me is that you really are a fraud, I hope no one else deposits at your casino because to receive 150 it's already like that, imagine who wins real money This is a huge shame, I hope this message reaches as many people as possible, don't believe in this casino because waiting 60 days for a withdrawal is absurd

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12 months ago

Hi Juroberta33,


Again we do apologize for any inconvenience. Normally withdrawals are process immediately but since there's a check that's being done on your account this takes a bit longer than usual. Also we no longer have access to this on our end as only our relevant team/security team has access to it so we're also waiting for their update. We understand how you feel and don't worry we'll do everything on our end to make sure that this can be resolve in the soonest possible time by continuously chasing this to our relevant team. Thank you for your understanding.


Sincerely,


888team

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12 months ago
Translation

I honestly don't understand, account verification? Did you delete my account when I tried to withdraw what I won, because the deposit for you is not verified? This is fraud, there is no other name, you are a fraudulent casino

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12 months ago
Translation

I just received the following email:

I hope my email finds you well.


Juliana, So that we can reprocess the transaction, please provide us with the following details of your bank account where we can redirect the funds:


- Name of the account holder;

- Country;

- Bank name;

- SWIFT BIC code;

- IBAN / Account number


Thank you very much for your understanding and I will wait for your response.

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12 months ago
Translation

This is the 4th time I send my data to the casino, I send the data I receive an email saying that within 10 working days I will receive my amount after a while they send me the same email again asking for the data, can anyone help me is there any other way of reporting this casino to expose on social media what they do to players Casino guru please guide me.

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12 months ago

Hi there,


I can assure you that your concern has been forwarded to the relevant team and is currently being checked. I highly suggest to allow up to 72 hrs. for a response via email. Thanks for your patience and understanding in this matter.


Kind regards,

888 Team

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12 months ago
Translation

You are reading what I wrote above, I received the email today asking me again for my details, they didn't make my deposit and they still asked me for the details again for the tenth time, this is not moving forward, I'm just going in circles, I want to receive my money

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12 months ago
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I want a concrete answer, not what you're telling me there

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12 months ago
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I have no patience or compression but I've been listening and receiving the same thing for 2 months, @cassinoguru help me report this 888 casino everywhere possible and warn people about them so that others don't fall for this scam

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11 months ago

Dear 888 Casino team, would you please at least specify what is the deadline for reviewing documents? We certainly understand that verification checks can take some time, but since it's been over a month already, which is enough, the verification checks should be completed as soon as possible. In the meantime, the player was told that her withdrawal request had to be processed a few times already, however, it obviously wasn't.

So we'd like to ask you to speed up the process.

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11 months ago

Hi Juroberta33,


We've checked this with our relevant team now and confirmed that the informed that was asked yesterday was for a manual withdrawal of your funds. If you we're able to provide the details needed the withdrawal is going to be process and once it's done and approve you should be notify via email.


Regards,


888team

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11 months ago
Translation

I already passed all the data again

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11 months ago

Dear juroberta33, have you received any notification from the casino regarding your withdrawal request, if it was already processed?

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11 months ago

Hi juroberta33,


That's great to hear! Once the documents have been checked, our support team will contact you right away. Kindly allow up to 72 hrs. for an update. Thanks for understanding.


Kind regards,

888 Team

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11 months ago
Translation

Dear Casino Guru, I received a message asking for a different account to make the withdrawal, I sent the account 3 days ago but so far I have not received any news or an automatic receipt email

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11 months ago
Translation

@casino888 I didn't understand your message, will you get in touch immediately or within 72 hours?

I sent data from a new account 3 days ago and I haven't heard any more.

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11 months ago

Hi there,


I can confirm that we have received your email. Kindly allow up to 72 hrs. for an update via email from our support team.


Kind regards,

888 Team

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11 months ago

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11 months ago
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Good morning I don't know what to do anymore after all these days I sent a different bank account with all the correct details because they were claiming that the other one I sent was invalid, I now sent another account with all the correct details and I received this email above claiming again that the account is not valid

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11 months ago
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I'm losing hope of receiving what is my casino 888 is the worst casino I've ever seen to pay what is the player's direct unfortunately it's a scam since October 19th I've been trying to recover what belongs to me

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11 months ago
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When it was time to receive my deposit, they received it in pix quickly, no time to pay me, they did that, the only word I can express is revolt and indignation

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11 months ago

Dear juroberta33, thank you for the updates.


Dear 888 Casino, I'd like to ask you for an explanation. Why the manual withdrawal couldn't be processed? Based on the player's words, she has provided you with bank details for a few accounts, however, the payment failed each time. Have you been experiencing technical problems? Should the player try to use another payment method? What are your suggestions to resolve the situation?

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11 months ago
Translation

I would like it to be indicated what the account error is because I have already indicated two different accounts

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11 months ago

Hi juroberta33,


I can see that this is still being checked. Rest assured we'll do our best to get this sorted as soon as possible. Please check your email from time to time as we might need some details in order for us to process your withdrawal. We'll also assist you from there.


Sincerely,

888 Team

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11 months ago
Translation

Hello casino 888, how do you come here on the forum without any information, again my withdrawal was returned claiming invalid bank account details, can you answer which data is invalid? Because I already sent two different bills????? @cassinoguru it won't be possible for me to be going through this, help me find another way to report the 888 casino, it's clear that they are defrauding me because they don't want to pay what is mine

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11 months ago
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This is absurd, they're trying to beat me out of fatigue, but I'm not going to stop, I'm going to look for every possible way to expose this situation on the internet so that other players don't fall for the same scam.

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11 months ago

Hi juroberta33,


We understand and respect your decision about this.


However, rest assured that this is now under our relevant team and we're doing our best to get this sorted as soon as possible.


Sincerely,

888 Team

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11 months ago
Translation

Can 888 Casino tell me which data is invalid on my account?

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11 months ago
Translation

If you want to make me give up when I'm tired, you won't be able to do it, I'll try forever if necessary, it's disrespectful to the player, what are you doing, pay what belongs to me, that's all I'm asking for, what's mine

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11 months ago

Hi juroberta33,


We understand this can be very frustrating, however rest assured that this has been escalated already.


We'll send you an update as soon as we received one.


Sincerely,

888 Team

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11 months ago
Translation

I have already sent the bank details again, I need a position regarding what is happening with the bank details because otherwise this will not be resolved because I send the details and you send them back saying they are invalid, what is the problem with the bank details I need this answer! ?

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11 months ago

Dear 888 Casino, have there been any updates? It's been 2 weeks since the player sent you bank account details for a manual withdrawal as well as an alternative one, however, there's been no explanation of why the payment hasn't been processed yet.

We asked the same thing a week ago, I believe it's been enough time to review the issue now.

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11 months ago

Hi Natalia,


Having this checked, it appears it did not go through as we need updated bank details to withdraw.


@juroberta33, can you please send us an email again with the updated bank details so we can process them again please.


Hoping to hear from you soon.


Sincerely,

888 Team

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11 months ago
Translation

Hi @Natália, I sent it 3 days ago, I sent it from two different banks

I need you to give me the information about what the problem is with the account, because I sent data from active accounts and it's still correct, you still don't accept it, what's the problem with the accounts I'm sending?

You have shown total disregard for my situation, it is a low value but it is mine and I want to receive it.

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11 months ago

@natalia

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11 months ago

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11 months ago
Translation

So Natália, it won't do any good for me to follow the bill because they don't accept the bill and they don't say the reason, they don't give an alternative, what it really looks like is that they are doing it on purpose because there is no other explanation, nowadays we have several ways to get money in for accounts it's something really bad since October 19th I've already sent more than 100 emails to the casino, 888 who deleted my account so I can't even ask for assistance in the online chat you are my only hope of receiving what belongs to me

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11 months ago

Hi juroberta33,


It shows here in our records that your bank rejected the transaction.


Please contact them and let us know once you have updated details or other bank account that we can use to process the withdrawal.


We understand that the severity of the situation, however, rest assured we're doing our best to get this sorted as soon as possible.


Sincerely,

888 Team

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11 months ago
Translation

Could you show me some document saying that the bank rejected it? I contacted the two banks and I even sent two different bills and they informed me that all the data is correct and there is no obstacle to receiving the amount, can you send proof here that the bank rejected it? And why did you also reject it? I made the deposit for you in pix, do you know pix? In this modality you receive the money instantly, would you also like you to explain to me why you receive it in pix and don't pay in pix?

Please answer my questions.

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11 months ago
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@Cassino 888 I just contacted the bank and there is no obstacle for the deposit to be made into my account, I even asked for an official document and letterhead from the bank proving this and it automatically demonstrates your bad faith, when will you resolve my situation I want to receive my money

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11 months ago
Translation

The bank reported that no deposit attempt was made

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11 months ago

Hi juroberta33,


Can you send us an email of your bank statement showing all the details so we can compare and verify?


Hoping to hear from you soon.


Sincerely,

888 Team

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11 months ago
Translation

@casino888 I already sent it yesterday before lunch, it's already in your email but if you want I'll send it again right now

The bank provided me with a document with my bank details to receive this international deposit and even sent it in English.

Right now I just sent the document again

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11 months ago

Hi juroberta33,


Can you provide us with the reference number please so we can forward this to our payments team?


Hoping to hear from you soon.


Kind regards,

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11 months ago
Translation

What do you mean what number? Could it be clearer? Do you want me to put my bank details here? I explained above that I sent you the bank details in a file by email 2 days ago and I sent them again today by email data that the bank itself provided so there is no error, just get the details and deposit my money

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11 months ago

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11 months ago
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@cassino888 you come here to respond and say a lot of things and don't answer anything, you just walk around in a circle, you won't be able to make me give up, I want what belongs to me

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11 months ago
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@casinoguru help me I sent the bank details again and look what they sent me asking again for what I've already sent several times It's not possible

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11 months ago

Dear 888 Casino, would you please send me any proofs (screenshots), where we can see that your attempts to process a manual withdrawal failed or, as you mentioned previously, were rejected by the player's bank? Please, send it to natalia.b@casino.guru, thank you.

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11 months ago
Translation

@cassinoguru again I received an email saying that my bank details are invalid, I sent data from two different banks including data provided by the bank itself translated into English and I just received a new email, saying that my bank details are invalid, that's not it It's true, the bank itself provided all the correct data for this transfer and informed me that there were no attempts to make international deposits into my account, the casino simply doesn't want to pay, honestly, causing such an inconvenience for little money, I imagine a player who wins a large amount of money, help me resolve this issue because I honestly don't know what else to do.

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11 months ago
Translation

And I honestly don't know why your website marks a casino as trustworthy that does this to the player, of course they are not serious and do not provide any assistance to the player, it is frustrating to see a house that makes millions do this to those who give the money For them, people bet and rarely win anything. When they win, they go through a situation like this for practically 3 months sending emails every day and nothing.

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11 months ago
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@cassinoguru help me find other ways to report this casino on international sites I hope no one else falls for this scam I won't give up warning other people about them

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11 months ago

Hi,


We do apologize for the inconvenience, the details that you're requesting is only available on our Payments team's end. They tried multiple times to do manual withdrawal but it was not working. They are getting an error when trying to process it. We suggest that you contact them directly by replying to their email for further assistance, thank you and we appreciate your patience and understanding.


Regards,


888team

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11 months ago
Translation

You can come here and tell me what this error is because they don't tell me what the error is. I personally went to the bank and got a document translated into English with the account information, so if there is an error it's up to you, not my account, My account has no error, the error is in your system, I would like you to post a print here of the error that is occurring in your system, could it be?

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10 months ago

Dear juroberta33,

Unfortunately, we haven't seen any progress or willingness from the casino to help you resolve the complaint for over a month. We appreciate that the casino reacted to our messages, however, there were no constructive responses or suggestions to resolve the issue. I’m afraid there is not much that can be achieved without cooperation from the casino's side. I will mark the complaint as "unresolved" in our system. I understand this isn't a satisfactory solution to your problem. However, the decrease in the rating caused by unresolved complaints might help to change the casino's approach. If the casino decides to offer any solution, we will reopen the complaint, and you will be notified by email. In the meantime, I recommend you contact the Malta Gaming Authority (https://www.mga.org.mt/player-hub/lodge-a-complaint/) as well as Gibraltar (https://www.gibraltar.gov.gi/finance-gaming-and-regulations/gambling-commissioners-advice-complainants) and submit a complaint to them. The Gaming Authority has more options and tools to help players. Please let me know if you need help with submitting the complaint or how they responded if you can do it on your own (natalia.b@casino.guru). I am sorry I could not be of more help on this occasion.

Best regards,

Natalia

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10 months ago

We’ve reopened this complaint at the request of juroberta33. We would like to allow this case one more chance to be resolved and help both parties involved to reach a satisfactory conclusion.


Dear 888 Casino, could you please share any confirmation from the relevant team that there's an error? What alternative methods can be used for a withdrawal if a manual request can't be processed?

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10 months ago

Hi Natalia,


We are more than happy to assist you with this.


@juroberta33 were you able to send the requested bank statement showing all the bank details?


If so, can you please provide your reference number so we can follow this up to the relevant team please?


Hoping to hear from you soon.


Sincerely,

888 Team




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10 months ago
Translation

Yes, I sent the data and follow the number 231226-000367 they told me that it had been reprocessed, you can check @cassino888

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10 months ago

Hi juroberta33 ,


Thanks for your confirmation.


A follow up has been sent regarding your concern.


Rest assured that we'll notify you as soon as possible.


Sincerely,

888 Team

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10 months ago
Translation

I sincerely hope so thanks @cassino888

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10 months ago

Dear juroberta33, have you received any news regarding the status of your withdrawal request from the casino?

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10 months ago
Translation

None, Natalia

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10 months ago

Hi juroberta33 ,


We're terribly sorry for the inconvenience.


A follow up has been sent regarding your concern.


Rest assured we'll send an update as soon as we received any news.


Sincerely,

888 Team

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10 months ago
Translation

Good morning, I received an email asking for the data again, unfortunately, we continued in the same way for 3 months, I sent my bank details again casino888 send a reply

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10 months ago

Hi juroberta33 ,


I hope this message finds you well.


I want to sincerely apologize for the delay in processing your withdrawal request. Unfortunately, our system has been encountering issues with the details initially provided, resulting in rejections during the verification process.


To expedite the resolution of this matter, we kindly ask for your assistance in providing alternative bank details for the withdrawal. This will allow us to ensure a smooth and prompt processing of your request.


We understand the importance of timely transactions, and we are committed to resolving this issue as quickly as possible. If you encounter any challenges or have questions during this process, please do not hesitate to reach out to our customer support team, who will be happy to assist you.


Again, we apologize for any inconvenience this may have caused and appreciate your understanding and cooperation in providing the necessary information.


Thank you for your patience.


Sincerely,

888 Team

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10 months ago
Translation

@cassino888 I have already provided data from two different banks, including data provided by the bank itself.

Can you tell me which detail provided you find difficult?

I sent exactly what you asked for, including from two different banks

Help me here and point out more clearly what the detail is so we can understand the reason and try to resolve it.

Now in January it has been 3 months that I have been trying to make my withdrawal.


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10 months ago

Dear 888 Casino, would you please specify if a bank transfer is the only possible withdrawal method for players from Brazil? If you're unable to process a manual withdrawal via bank transfer, cannot you offer any other withdrawal methods for the player?

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10 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.

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10 months ago
Translation

I didn't get any response, I already sent all the bank details and I can confirm valid details provided by the bank

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10 months ago

Hi there,


This has been escalated to our payments team for further clarification.


Kind regards,

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10 months ago
Translation

Casino 888 you come here every time with the same answer, but without a solution it's a shame since 10/21/2023 I'm here to simply withdraw an amount I won at the casino it's regrettable

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10 months ago
Translation

If you are not from the responsible sector you should not even be responding..

Where is the real person responsible?

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9 months ago

Hi there,


I can confirm that we received your email. Once our payments team has confirmed your email, they will update you with regards to your withdrawal. Thank you for your patience and understanding in this matter.


Kind regards,

888 Team

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9 months ago

Dear 888 Casino, has there been any progress?

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9 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.

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9 months ago
Translation

I want to receive what is rightfully mine

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9 months ago

Hi there,


It appears that the funds were returned to us due to invalid bank details.


Please contact us again and provide your active bank details including a copy of recent Bank Statement issued within the last 6 months (showing your name and bank details) .


Bank details are:


 •          Account Holder's Name:

  •         Bank Name:

  •         Swift Code:

  •         Account Number:

  •         Agency Number:

  •         Account Type:

  •         Document number:

  •         Document Type:


Thank you so much for understanding.


Sincerely,

888 Team


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9 months ago
Translation

I've already explained several times here that I sent a document provided by the bank, including in English, honestly, it's impossible for it to be invalid, but anyway I'll send it again, what's the situation?

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9 months ago
Translation

They could simply make a pix just like they receive a deposit in pix they could pay in pix but in the end they are doing everything they can to not pay me but one thing I say I will not give up. Including @natalia, I will send the document here so that you can verify that I am telling the truth, the document provided by the bank with all the details of my account

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9 months ago
Translation

Please check that it is correct and signed by the bank

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9 months ago

Dear 888 Casino, have you received the requested information from the player you asked for in your latest reply?


If there's some issue with the payment provider and you haven't been able to process a withdrawal via bank transfer for months, we insist on trying other payment methods.

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9 months ago
Translation

@casino888 I have a friend who lives in England, if possible I can tell her about it, you deposit it with her and she sends it to me in Brazil.

@natalia did you see the document I sent above, it was provided by the bank and has all the necessary data for the deposit.

I want a solution

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9 months ago

Hi there,


Unfortunately, we cannot process third party withdrawals.


Regard the document you sent, can I have the reference number for this please so we can follow this up?


Thank you so much for your understanding.


Sincerely,

888 Team

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9 months ago

@cassino888 [Reference #: 240216-000972]

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9 months ago

Hi juroberta33,


We sent you an email requesting for the required documents to process your withdrawal. Kindly check the email sent yesterday and attach to your response the requested documents. We're asking for your cooperation in order to resolve your concern as soon as possible. Thanks for your patience and understanding in this matter.


Kind regards,

888 Team

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9 months ago
Translation

Good morning, I sent my bank details on Saturday.

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8 months ago

Dear 888 Casino, have you received the email from the player with the necessary documents? Could you please share any updates?

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8 months ago

Hi juroberta33,


We regret to inform you that we are unable to verify the document you sent. In order to proceed, we kindly request the document that was originally requested via email.


Your cooperation in this matter is greatly appreciated.


Sincerely,

888 Team

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8 months ago
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@natalia sorry to say but the casino is using it in bad faith, follow the print of the proof that I sent the document, they just sent it again

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8 months ago

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8 months ago
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@Cassino 888 you are using me in bad faith, pay what belongs to me, I have already sent the data more than 50 times and everything is correct, follow the proof that I sent it by email and I will also put the data here, put an end to it soon and pay me.

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8 months ago

Dear 888 Casino, can you please formulate what was exactly the reason for you not being able to verify the document the player sent? How can the player provide any other information if this is not specified in your reply? From what I can see, the document provided by the player looks legit and contains the player's bank account details.


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8 months ago
Translation

Good morning, I have already sent all the requested data and documents.

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8 months ago

Hi Natalia,


Thanks for reaching out. The documents we require for the member's account are:


  1. A copy of her recent bank statement issued within the past 6 months
  2. A valid identity document


Please note that we require a bank statement that shows all these details clearly.


Bank details such as - account holder name, bank name, swift code, account number, branch number, account type, document number and document type.


If member have any questions regarding this process, she may reach out to our support team via live chat or she may respond to the email that was sent to her last 02/18/2024.


Kind regards,

888 Team

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8 months ago

Thank you for the clarification, 888 Casino.


Dear juroberta33, could you please resend me the email you sent to the casino that contains all the requested documents (bank statement and identity document) for further evaluation? My email is natalia.b@casino.guru

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8 months ago
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I have already sent all the requested documents and all the bank details regarding contacting the 888 casino, I cannot do so as they deleted my account as I have already proven here, everything has been forwarded

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8 months ago

Dear juroberta33, I have received your email. Do I understand correctly that it's impossible to obtain a bank statement that would contain all the requested information in one document?

I can see that the bank statement you shared is only for one month, and the casino asked you to share the document issued within the last 6 months.


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8 months ago
Translation

I'm going to request the statement but unfortunately it's not possible to use a single document, the bank has already informed me, now honestly asking for a statement from the last six months doesn't seem like too much? But anyway, I'm going to request this and send it in order to receive my money and the other documents. Did you review it and think it matches the bank details?

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8 months ago

Dear juroberta33, I only have two things to point out. First, could you make sure if the number of the account is correct? There's a difference in the number of zeros: the bank statement starts with one zero and the reference letter from the bank starts with three zeroes. The second thing is that the currency of the account is the US dollar in the reference letter and the Brazilian Real in your bank statement.

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8 months ago
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Good morning, I will check this, now the question of the statement I only got for 3 months and I would like an explanation from the 888 casino why I want a 6 month statement

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8 months ago

Hi juroberta33,


I hope this message finds you well.


We do understand that this is a hassle on your part as well. However, prior to creating an account with us, you agreed to our terms and conditions about requesting documents. It's stated on our terms and conditions that "We reserve the right to perform background checks on any member and request any relevant documentation, for any reason, including (but not limited to) any investigation into the identity of the member, any credit checks performed on the member, or any enquiries into the member's personal history. The basis for such investigations will be dependent on the specific case, but could include (but is not limited to) verification of the member’s registration details, such as the name, address and age, occupation, verification of the member’s financial transactions, financial standing, and/or gaming activity. The Company is under no obligation to advise the member of such an investigation taking place. Such activities may include the use of specific third party companies, who perform the investigations as required. The Company may decide at its sole discretion to terminate a member’s account, and withhold all funds in such account, on the basis that such an investigation provides a negative or uncertain conclusion.".


You may check this on our User Agreement section of the site. Here's the link: https://www.888.com/security-and-privacy/user-agreement-nonuk/


Kind regards,

888 Team

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8 months ago

Dear juroberta33, is it possible for you to ask the casino to provide you with a 6-month bank statement?

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8 months ago
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Good morning, I have already requested the statement and the bank asked me for up to 3 business days as soon as I receive the statement I will send it to casino888 and post it here for you.

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8 months ago

Dear juroberta33, have there been any updates?

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8 months ago
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@natalia below is a print of the email sent to the 888 casino and a copy of the statement that the casino required for six months, I hope my case is resolved.

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8 months ago
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I can't send you the PDF but I sent it to you to see the account details

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8 months ago
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@cassino888 any position on my value?

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8 months ago

Thank you, juroberta33.


Dear 888 Casino, please let us know when the new documents are reviewed and if they are sufficient for verification.

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7 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.

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7 months ago
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@natalia I received 3 exactly the same emails saying that my case was forwarded to the responsible sector but they didn't tell me anything about the documents

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7 months ago
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@natalia just received an email exactly like the previous one saying that my withdrawal was refused and asking for exactly the same documents that were already requested the previous time @cassino888 speak up???

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7 months ago
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@natalia I sent it again

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7 months ago

Dear 888 Casino, we have received updates from the player. According to the email she received from the support, the funds have been returned to you and you asked the player to create an account with an alternative wallet and make a small verification deposit using a new payment method. However, the player claimed her account has been blocked, so she can't make such a deposit since she is not able to log in to her casino account.


Can you please explain what's going on? Why did it take you several months to consider the alternative payout method but now the player's account is suspended so she cannot use it?

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7 months ago

Dear juroberta33,

Unfortunately, the casino stopped responding and I’m afraid there is not much that can be achieved without cooperation from its side.


Considering this case has been ongoing for 5 months and there hasn't been much progress, I strongly recommend you contact the licensing authority and submit a complaint to them since they have more tools to help players.

You can contact Malta Gaming Authority (https://www.mga.org.mt/player-hub/lodge-a-complaint/) as well as Gibraltar (https://www.gibraltar.gov.gi/finance-gaming-and-regulations/gambling-commissioners-advice-complainants).

Please let me know as soon as you contact the licensing authority. I will need a confirmation from you (screenshot or a forwarded email) so that we know that the complaint was submitted.

After that, I will temporarily close your complaint here on casino.guru and we will wait for the decision of the licensing authority and change the status of your complaint in accordance with their conclusion.


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7 months ago
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I'll do that Natália, thank you very much for your help and attention, it's very unpleasant for a well-known casino to be disrespectful towards the player

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7 months ago

Dear juroberta33, I'm awaiting confirmation from you - please, attach a screenshot of your submitted complaint here or send it to my email address (natalia.b@casino.guru) so that I can update the status of your complaint.

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6 months ago

Dear juroberta33,

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.

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6 months ago
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Good morning, I don't understand anything about these sites you sent me, this casino is fraudulent and won't pay me, it's been almost 8 months, I've sent these documents more than 39 times, I'm going to accept that I lost my money 💰😞

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6 months ago

Dear juroberta33, since you haven't contacted any of the licensing regulators, I'm going to reject this complaint. In case, you will change your mind and decide to submit the complaint later, please check this article first - https://casinoguru-en.com/submitting-complaints-to-regulators.

We are sorry we could not be of more help on this occasion. Please do not hesitate to contact us in the future if you run into issues with this or any other casino. 

Best regards,

Natalia

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