HomeComplaintsCasinoin - Player’s withdrawal is delayed.

Casinoin - Player’s withdrawal is delayed.

Amount: €22,000

Casinoin
Safety Index:High
Submitted: 09 Oct 2024 | Case closed : 14 Nov 2024
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

1 month ago

The player from Greece sought assistance with a significant withdrawal from the casino, where he had submitted all necessary documents 10 days prior but had yet to receive a response. The casino continued to state that the withdrawal was under review. After extensive communication, it was confirmed that the player initially set a self-exclusion for 30 days but later canceled it, allowing him to continue playing. The casino maintained that there were no restrictions on his account and that he was responsible for the funds lost during that time. The Complaints Team concluded that the player was not eligible for a refund due to his engagement in gameplay with the funds and the absence of supporting documentation from his bank.

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2 months ago
Translation

Good evening,

I noticed that you have resolved many issues with casinos and I would like your assistance. I have won a large amount from this particular casino, and they requested all the necessary documents, which I sent obviously 10 days ago including weekends! I have not received a response... Every day they tell me it's under review, but because the amount is significant, I am worried! Can you help me?

Thank you

Automatic translation:
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2 months ago

Dear FOTIOS,

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

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos take KYC lightly and it might take a few working days to complete this thorough process. 

Could you please advise which documents you have already provided?

Have you provided all the required documents as soon as possible and in the correct format? 

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, 

Dominika

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2 months ago
Translation

Good evening,

I have sent (1) ID, (2) a photo of the card I have deposited, (3) a selfie with both my ID and bank card, (4) all the papers from the bank that say everything is in my name as well as where I live and if I am the owner of the cards as of course I am. I have sent what has been requested of me. Finally when I was asked to verify my account I sent them the same day in PDF format and photos (which were accepted) via email.

Thanks

PHOTOS

filefile

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2 months ago
Translation

good evening dominica,


I would like to inform you that the amount has reached €19,000 and I have self-excluded!

THANKS

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2 months ago
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Good evening Dominika,


I would like to inform you that the amount has been reduced to €19,000. I have been banned for 30 days! So it won't come down again.

I await news from you

Thanks

Automatic translation:
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2 months ago
Translation

Good evening Dominica,


They replied that my account verification was accepted and now I can withdraw my money but when I do that the withdrawal doesn't go through can you help me so that I can get my money?

Thanks

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2 months ago
Translation

Good evening,


Do we have any new ones? While I normally withdrew €4,000 in 2 days, now they keep canceling it. While I was informed that they will enter normally, can you help me?


Thanks

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2 months ago
Translation

good evening,

Anyone newer?

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2 months ago

Thank you very much, FOTIOS, for providing the necessary information. 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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2 months ago

Hi FOTIOS,

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 and we'll see what can be done when they reply.


Dear Casinoin, 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? Please specify the current status of the player's withdrawal request and when they can expect it to be processed from your side.

I'm looking forward to hearing from you. If you have any supporting evidence that is related to the issue, feel free to send it to my email natalia.b@casino.guru

Kind regards,

Natalia

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2 months ago
Translation

Good evening,


I asked them why and they said it was my bank's fault but I spoke to my bank and they said they don't even see the transaction you declined in their system! Also at casinoin I have two cards that have been verified with my details and I asked them if they could send them there and their answer was no. If you can help me! Thanks

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2 months ago
Translation

Good evening,


I would like to inform you that apparently it is not casinoin's fault but my bank has a limit of €1500! Today I received €1,000 which I withdrew.

Thank you

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2 months ago
Translation

good evening,


I've been trying since yesterday to make a withdrawal but the withdrawal is canceled every time I asked the casino to change the card I'm making the withdrawals to another one that has all the information (they asked me for it in the verification) but they won't let me!

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2 months ago

Thank you for the updates, FOTIOS. We are still waiting for the casino to respond. I hope we'll hear from them soon and get more information.

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2 months ago

Hello,


We’re sorry to hear about the situation and are eager to assist in resolving it.


However, we’ve tried to locate a customer associated with the email [hidden by casino.guru team] but could not find a match in our system.


Could you please provide the correct login that was used to register the account?


Thank you.

Edited by a Casino Guru admin
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2 months ago
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Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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2 months ago
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Good evening,


I would like to inform you that my funds are being withdrawn normally! If there is any issue I will let you know! Thanks

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2 months ago

Thank you for the positive updates, FOTIOS. Please, specify, how much was withdrawn successfully and how much is still pending.

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2 months ago
Translation

Good evening,


€7,000 has been successfully withdrawn! Pending is €15,500!


THANKS

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2 months ago

Hello,


We still don’t see the correct login the customer was registered with, so we can't check the account.


Kind regards.

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2 months ago
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Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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2 months ago

Kindly note that we don’t see any other details except for the email, which is not registered with Casinoin.


Please see the screenshots attached.


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2 months ago
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Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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2 months ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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2 months ago
Translation

Good evening,


Today I went to make 2 separate withdrawals totaling €2000 but they were cancelled! The casino still insists it's my card but when I spoke to my bank they say they don't see the transaction in the system and I also have no limit on my card! Every week the casino says a maximum withdrawal limit of €14,000 (7 days) that is €2,000 per day! They offer me €5,000 every week and all the other times he rejects it! Could you help me?

Thanks

Automatic translation:
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1 month ago

Thank you for keeping us updated, FOTIOS.


Dear Casinoin, we are waiting for more information from you. Have you checked the player's account? Please, let us know, what are the reasons for rejecting the player's withdrawal requests.

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1 month ago

Hello,


Thank you for your assistance in reviewing the customer’s account.


We have been in contact with our technical team to investigate the reason behind the failed transactions. As confirmed by the relevant department, there are no restrictions on our end, and payouts should process correctly. However, the customer has encountered a general decline from their bank, which is beyond our control. Such declines may be related to individual card limits, monthly transaction limits, or other factors specific to their bank account.


We can confirm that the player is still able to withdraw their winnings (please see the attached screenshot). However, to gain a clearer understanding of the issue, we recommend that they reach out to their bank, as our payment processing system does not provide us with specific denial reasons.


We sincerely apologise for any inconvenience this may have caused and appreciate your understanding in this matter.

file

Thank you!

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1 month ago
Translation

good evening casinoin,


I would like to let you know that every day for 1.5 weeks I have been talking to my bank about this issue, my bank tells me that I have no problem or limit with my card and that I can get as much money as I want! I really don't know who to believe! In the last 1.5 weeks I make up to 4-5 thousand, while normally I should have 14,000€, I don't know if it is a matter of strategy, but it must be resolved! Finally I would like to ask if there is an alternative withdrawal solution!

Thank you

Automatic translation:
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1 month ago
Translation

Good evening!

I am in the unpleasant position to tell you that I have lost almost all €12,000, I am left with €500 which I will take! From such a company not to give me the money and force me to play it! So I would like to ask for a compensation of €1,000 for what I went through! I only got €10,000 and played the rest!

Thank you

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1 month ago
Translation

Good evening again,


I would like to file a complaint for compensation from the casino as human error and bad internet connection! Also regarding the blocking I think when I turn them on it shouldn't open for as long as I had it on! Please talk to the casino otherwise the matter may go legal! Finally I would like to inform you that I have also contacted my bank and I can provide all the papers to prove to you that my card had no problem receiving money which means it was done on purpose by the casino to lose the my money!

I await your opinion on this

Thanks

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1 month ago

Dear FOTIOS, can you specify what you mean by "I have lost almost all €12,000"? You informed us on 11.10.2024 that you requested self-exclusion for 30 days, I'd expect this means you would not be able to play and lose any money for 30 days. Have you asked to cancel your self-exclusion?

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1 month ago
Translation

Good evening,


I lost €13,500! I made the €500 withdrawal and I am waiting for it to come in from the fifth, I had self-blocked myself for 30 days! Normally it shouldn't open like this I know but it did! I didn't have a good internet connection and still don't! The company normally shouldn't have let me open the self-exclusion since I've been locked out for 30 days! I don't know what to do but I'm asking for compensation it's a big amount! Casino guru please reply and give your opinion!

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1 month ago

Thank you, FOTIOS. So you haven't canceled it on your own?


Dear Casinoin, please, explain how your cool-off feature works. Please, confirm when exactly the player requested a cool-off period and how many days it lasted. Was he able to play casino games while having a cool-off active? Please, send any related evidence to my email at natalia.b@casino.guru, thank you.

Edited by a Casino Guru admin
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1 month ago
Translation

Good evening,

Thank you for the prompt service I believe and the casino will clarify to you that I was not in a human state of mind from the large amounts I was playing! But apart from that I have the papers from my bank telling me that there is no problem with my card! As the casino said probably to do what was done! Thanks

Automatic translation:
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1 month ago

Hello,


We’re sorry to hear about your experience. Our records show that our customer support team had requested an official response from your bank multiple times to help us escalate this issue with our payment provider. Unfortunately, without this documentation, we’re unable to proceed further.


As we’ve mentioned before, there were no restrictions on your account from our end. However, for any further investigation, an official response from the bank is necessary to initiate a case regarding the declined transactions.


We genuinely want to assist you, but we can only move forward with your cooperation in providing the required information. Additionally, if the funds were used for playing and subsequently lost, we’re unable to offer compensation in this case.


Thank you for your understanding.


Best regards,

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1 month ago
Translation

Good evening,


So I can't get money back is that possible? After I explain the matter you must give me a compensation! This is not right! The mistake was human and according to laws I have to get compensation!

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1 month ago
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Good evening again

as you will see in the screenshot below, now it doesn't let me open the self-blocking, while before when I had money it would let me! I will ask for compensation again because I can take legal action! And I wouldn't want that! Please I lost so much money because of your mistake! I have the right to go to court, I would ask for compensation to close the incident, otherwise I will take legal action! It also makes it clear that I shouldn't play this money! Because I have set a time limit of one month! filefile

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1 month ago
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good evening,

Casino guru please advise me what should I do?


Thanks

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1 month ago
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Good evening,

I am well aware that I am entitled to a refund/credit so please be cooperative!

Thanks

Automatic translation:
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1 month ago

Dear Casinoin, you haven't replied to the question about the self-exclusion of the player. FOTIOS informed us on 11.10.2024 that they requested self-exclusion/cool-off for 30 days. If the player's account was blocked for this time, how was it possible for them to play and lose the money? Please, confirm if you have received the request or not. If there was no self-exclusion, please, send us evidence at natalia.b@casino.guru, thank you.



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1 month ago

Hello,


Please note that we have already responded to the complaint regarding the "Player’s withdrawal is delayed."


Unfortunately, the customer has not been cooperative and did not provide the requested bank confirmation, which would have allowed us to continue our investigation. If they chose to spend the funds instead, we cannot be held responsible for any resulting losses.


Our site offers several self-exclusion options. The customer initially selected the Responsible Gambling tool for a temporary cool-off period, which was later canceled at their request without contacting support.


The customer did not reach out to support regarding this matter nor did they submit an official self-exclusion request via the designated email provided in our rules. You can find further details in our Responsible Gambling policy on our website.


As the decision to play was the customer’s, the company cannot assume liability.


There are no remaining funds in the account, and this case can be considered closed.


If the customer wishes to escalate the complaint formally, we are prepared to provide all necessary documentation.


Regards.

file

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1 month ago
Translation

good evening casinoin,


I would like to tell you that every day I communicated with my bank and also with you! As I explain to you, I had self-excluded for 30 days! Normally my account should have been closed for those days! I'm just asking for partial compensation not the full amount. As a bonus credit…. Every day I communicated with you and my bank! What you are doing is unacceptable! Telos I don't know that in order to close my account for 30 days I should have contacted you! On your site you say that I can do it alone! Thank you

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1 month ago
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I also have some photos but it won't let me send them from your site!

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1 month ago
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Good evening,

I would like to add that the decision was not mine! If the account, as they said, was closed, all this would not have happened, and you did not inform me of anything! It's your responsibility! I should add that I played the money with a clouded mind due to my account not being self-blocked which you should have informed me about

Thanks

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1 month ago

Dear FOTIOS, you said on 28.10.2024 that you have some papers from your bank:


But apart from that I have the papers from my bank telling me that there is no problem with my card!


Could you provide Casinoin with those papers as requested by them? Based on their message, you haven't done it yet.

Can you please also confirm that you have deliberately canceled your initial cool-off period for 30 days? According to casino support, this can be done only by a player in their account after 24 hours from setting the cool-off period pass using a special button. And after another 24 hours after such action, the cool-off is canceled.


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1 month ago
Translation

Good evening,


I am waiting for a reply from my bank on this matter! As for the account freeze I didn't know that after 24 hours it would let me play and I was tempted when I saw my account open I didn't do it with a clear mind!

Thanks

Automatic translation:
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1 month ago
Translation

Good evening,


I just spoke to the bank and they informed me that there is no problem with my card and that they can credit up to €3,000 daily (I was asking for €2,000 per day). They also told me they haven't received any email from casinoin!! So casinoin is obviously saying something wrong! Finally they told me that they cannot issue a certificate or any document to show you! Do you think there is anything that can be done to get a partial or full refund of my money?


Thanks

Automatic translation:
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1 month ago

Dear FOTIOS,


I hope you’re doing okay. I wanted to check in with you regarding your concerns about gambling. Have you had the chance to communicate with the casino about your possible gambling addiction? If you’ve expressed a desire to self-exclude, please share any live chat histories or email correspondence you have, either by forwarding them to me at natalia.b@casino.guru or by posting the screenshots here.


I want to make sure you understand the difference between a cool-off period and self-exclusion. The cool-off feature is something you can manage on your own—you can activate it and cancel it whenever you feel ready. It’s entirely your choice, and the casino can’t control your decision once you turn it off.

Self-exclusion, however, is a more serious step. It requires you to reach out to the casino’s support team and let them know about your struggles with gambling. This process is set by the casino and typically cannot be undone until the specified period expires.


From what I gather, it seems that you chose to deactivate your cool-off period. I truly empathize with your situation, but please understand that the casino may not be responsible for the consequences that followed your decision to reactivate your play.


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1 month ago
Translation

Good evening,


No I don't have a live chat screenshot to show you about this ban because I didn't know about it I thought it wasn't temporary and that I wouldn't be able to play as long as I put it in! But anyway normally I should have received all the money in the first week! But because of the casino I didn't receive them!

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1 month ago
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Good evening,


I should point out that this is why I am asking for a refund! Because the company was supposed to give me €2,000 per day and in 9 days I should have received the full amount but instead I only received €2,000 per day! Normally I should have received everything for this and I am asking for a refund! I can send you all the messages I have so you can see that I sent them every day about the money !!


Thanks

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1 month ago

Dear FOTIOS, unfortunately, you are not eligible for a refund as you engaged in gameplay using your funds and have since lost your balance. I completely understand that this situation is upsetting. However, it is not possible to reinstate the balance and we cannot ask the casino to do it as they are not responsible for how you choose to use your funds, as they are not responsible for how you choose to use your funds.

This issue would typically involve the payment service provider, but unfortunately, with no balance remaining and without any documentation from your bank, pursuing that route may not be feasible. Therefore, I must inform you that this complaint will be rejected.

Thank you for your understanding. I regret that we couldn't provide more assistance in this matter. If you encounter any issues with this or any other casino in the future, please don’t hesitate to reach out to us.

Kind regards,

Natalia

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