HomeComplaintsMADJILI Casino - Player's withdrawal is confiscated without explanation.

MADJILI Casino - Player's withdrawal is confiscated without explanation.

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Waiting for Casino Guru to reply

6d 18h 58m 0s

MADJILI Casino
Safety Index 2.6 Very low

Case summary

The player from Australia has a complaint against MadJili for refusing to process her withdrawal of $20,270.06, citing "suspicious betting activity" without providing a specific explanation of the alleged breach. She has sought clarity and escalation but has not received meaningful responses, prompting her to request assistance in reviewing her case and recovering her forfeited funds.

Written by Tomas
Complaint Specialist
Submitted: 13 Aug 2026
Public
Public
yesterday

 am making this complaint regarding MadJili refusing to process my withdrawal of $20,270.06 and subsequently forfeiting the funds.

After requesting my withdrawal, I was told that MadJili’s security system had detected "suspicious betting activity" and that this allegedly breached their company policy.

I have repeatedly contacted customer support asking them to explain exactly what betting activity was considered suspicious and which specific term or condition I allegedly breached.

However, I have not been given a specific explanation. Instead, I continue to receive essentially the same response that their security system detected suspicious activity, that it breached their policy, and that the decision is final.

I have also repeatedly requested that the matter be escalated to a manager, supervisor or compliance department, but I have not received a meaningful escalation or detailed explanation.

I am not asking them to disclose confidential security algorithms or internal detection methods. I simply want to know:

What specific betting activity was considered suspicious?

Which exact term of the Terms & Conditions was allegedly breached?

What evidence supports the allegation?

Why have my $20,270.06 been forfeited?

Why will MadJili not provide a proper review or escalation?

I believe it is unreasonable for a casino to confiscate $20,270.06 while refusing to identify the specific conduct or contractual term relied upon.

I have retained screenshots of my conversations with MadJili and can provide the relevant documentation, including my withdrawal information and their responses.

I am asking Casino Guru to independently review this complaint and assist in obtaining a clear explanation from MadJili and, if the casino cannot substantiate the alleged breach, the return of my $20,270.06.


Public
Public
5 hours ago

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Public
Public
5 hours ago

Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with MADJILI Casino.

Please allow me to ask you a few questions so I can better understand the situation.

  • What games did you play to accumulate your current balance in the casino? (slots, live games, betting on sports)
  • Did you achieve your current balance with the help of a bonus?

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

Best regards,

Tomas


Waiting for approval
Waiting for approval
5 hours ago
Waiting for approval

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