HomeComplaintsMagius Casino - Player’s withdrawal is delayed and account is under review.

Magius Casino - Player’s withdrawal is delayed and account is under review.

Opened
Current status

Waiting for Casino Guru to reply

-5d -4h -21m -58s

Magius Casino
Safety Index 7.4 Above average

Case summary

The player from Italy has requested a withdrawal of €1,500 from Magius.com, but the funds are blocked, and the platform is citing KYC verification without a clear timeline. Although he submitted all required documents, he believes the delays are unfair practices to avoid payment.

Written by Lucia
Casino Analyst & Complaint Specialist
Submitted: 01 May 2026
Public
Public
3 months ago
itTranslationgb

I would like to file a complaint against Magius.com.


I deposited a small amount (€150) and initially received a few withdrawals of €500 each for a total of €1500, which made me believe the platform was reliable.


However, when I tried to withdraw a larger amount, my withdrawals were blocked. I currently have €1,500 pending.


The platform required KYC verification. I provided all the required documents, including proof of residence and an original PDF bank statement.


Despite this, the platform continues to delay the process indefinitely, claiming that my account is "under review" without providing any clear timeline or explanation.


I believe this is an unfair practice aimed at delaying or avoiding payments.


I am requesting assistance to resolve this issue and receive my pending withdrawals.

Automatic translation:
Public
Public
3 months ago

Important notice:

Casino Guru will never ask for payments or access to your accounts to complete KYC. If someone claims to be from Casino Guru and does that, do not share any information.

We only contact players through this official complaint thread or via @casino.guru e-mail addresses. Always check the sender’s domain and verify your complaint resolver’s e-mail address by clicking on their avatar visible inside the official complaint thread.

If anything seems suspicious, contact us directly.

Stay safe.

Public
Public
3 months ago

Hello,

Thank you very much for submitting this complaint. I'm sorry to hear about the problem you're experiencing. Please allow me to ask you a few questions to clarify your situation.

  • What types of games did you play to accumulate your winnings (e.g., slots, live casino games, or sports betting)?
  • Have you passed the full KYC verification, or has the casino not yet informed you about the outcome of your verification process?
  • When was the last time you uploaded an identity document to the casino for verification?
  • Have you been asked to re-upload any documents because they could not be approved during KYC?
  • Did you accumulate your winnings with or without a bonus?

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

Best regards

Veronika

Public
Public
3 months ago
itTranslationgb

Hi Veronika,


Thank you for your reply and for helping me with this matter.


Here are the required details:


- I played mainly live casino games, especially live prestige roulette.

- I've tried completing KYC verification several times, but the casino keeps rejecting my documents without providing a clear explanation.

- I uploaded the required documents several times via the platform and also sent them via email as instructed.

- Today I uploaded a new bank statement (proof of address) in original PDF format.

-They also have a PDF statement and a screenshot of my Skrill and Wirex e-wallets showing my residence.

- Despite this, my withdrawals (which were pending since 01/03/2026) have now been cancelled by the casino.

- All my winnings were generated from real balance, without any bonuses.


At this point, it seems impossible to complete the verification process, as the casino keeps delaying and rejecting valid documents without justification.


I would appreciate it if you could help me resolve this issue and ensure my withdrawals are processed.


Thank you in advance for your support.


Best regards,

Marco L.

Edited by a Casino Guru admin
Automatic translation:
Public
Public
3 months ago

Thank you for your reply.

To proceed with the investigation, please forward the most recent documents you submitted to the casino that have not yet been verified to veronika.f@casino.guru. Additionally, kindly include all communication between you and the casino’s customer support regarding the verification of your account and the issues with your withdrawal requests.

Public
Public
3 months ago
itTranslationgb

Hi Veronika,


Thanks for your help.


As requested, I have emailed you all the relevant documents and email correspondence with the casino.


I now await your response and the results of the investigation. Should further information or documents be needed, I remain at your complete disposal to provide them.


Best regards,

Marco L.

Edited by a Casino Guru admin
Automatic translation:
Public
Public
2 months ago
itTranslationgb

Hi Veronika,


I'd like to provide you with another update regarding the verification process.


The casino has now informed me that "digital banking services are not accepted" for address verification purposes.


However, the bank statement I submitted was issued by a traditional Italian bank (Monte dei Paschi di Siena), not a digital banking service.


At this point, the requirements and explanations provided by the casino appear inconsistent, and the verification process continues to be delayed, while the ability to withdraw remains blocked.


Best regards,

Marco L.

Edited by a Casino Guru admin
Automatic translation:
Public
Public
2 months ago

Dear Biondo21

Thank you for your cooperation and for providing all the necessary information. I truly appreciate the time and effort you’ve taken to share everything with us so far.

Your complaint will now move to the next stage of our process and be handled by your dedicated Resolver, Lucia (lucia.s@casino.guru). This is a standard step in our procedure, as the Resolver will take over communication with the casino directly and manage your case from this point onward.

No action is required from you right now. Your Resolver will reach out through this thread if any additional details are needed. You can rest assured that your case is in very capable hands.

I wish you the best of luck and hope your case will be resolved to your satisfaction soon.

Kind regards,

Veronika

Public
Public
2 months ago

Hello Biondo21,


My name is Lucia and I will be assisting you with your case. I hope that together we will come to a successful resolution of your issue.


I would like to request the presence of a representative from the casino in this conversation.


Dear Magius Casino,


Could you possibly provide additional information regarding the issue and clarify the situation? I would also appreciate it if you provided us with any and all relevant evidence.


Thank you in advance.


Respectfully,


Lucia


Public
Public
2 months ago

Dear Biondo21,


Thank you for your patience.


We have forwarded the details to the relevant department, so that they look into this further. As soon as there is an update, you will be notified immediately.


We sincerely apologize for the inconvenience caused. Rest assured we are doing our absolute best to resolve the matter as soon as possible.


Best Regards,

Magius Casino Team.

Public
Public
2 months ago

Dear all,


We are pleased to inform you that our team has successfully reviewed and approved your documents. Your account is now fully verified and in good standing.


Thank you for your cooperation and patience throughout this standard security check. If you have any pending transactions, they will now be processed accordingly.


Should you have any further questions or require additional assistance, please feel free to reach out to us directly.


Best regards,

Magius Casino Team.

Public
Public
2 months ago

Hello,


I’m happy to hear things are moving in the right direction. I will leave this complaint open until I receive confirmation from Biondo21 that all funds have been received.


Public
Public
2 months ago

Dear Biondo21,

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.

Public
Public
2 months ago
itTranslationgb

Hi Lucia,


Thank you for keeping the complaint open.


I'd like to provide an update on the situation. Although the casino has publicly confirmed that my account has been fully verified and that pending transactions will be processed, to date, withdrawal requests made on May 22, 23, and 24, 2026, have not yet been processed, and I have not received any payments.


Withdrawals are currently still pending, even though account verification has been approved by the casino.


I'm waiting for the casino to process my withdrawals and disburse the funds. I'll update the complaint as soon as I receive further developments.


Thank you for your support and for choosing to keep the claim open until the funds are actually received.


Best regards,


Marco L.

Automatic translation:
Public
Public
2 months ago

Dear Magius Casino Team,


I would greatly appreciate it if you could provide an update regarding the current status of the players' withdrawals.

Public
Public
2 months ago

Dear Biondo21,


Thank you for your patience.


We have forwarded the details to the relevant department, so that they look into this further. As soon as there is an update, you will be notified immediately.


We sincerely apologize for the inconvenience caused. Rest assured we are doing our absolute best to resolve the matter as soon as possible.


Best Regards,

Magius Casino Team.

Public
Public
2 months ago
itTranslationgb

Hi Lucia,


I'd like to update you on the situation. Today I successfully received three withdrawals of €500 each, for a total of €1,500.


I would like to thank you for your support to date. Since the casino has publicly confirmed that my account is fully verified, I kindly ask that future withdrawals be processed within the normal timeframes, avoiding further undue delays.


Since the remaining balance on the account is still significant, I kindly ask you to keep the claim open until all due funds have been received in full.


I will continue to update you on further developments.


Best regards,


Marco L

Automatic translation:
Public
Public
2 months ago

Dear all,


Thank you for the patience.


We would like to inform you that the player's latest withdrawal request was submitted on June 10th and is currently processing. All subsequent withdrawal requests will be approved and processed accordingly.


Best Regards,

Magius Casino Team.

Public
Public
1 month ago

Hello Biondo21,


I wanted to follow up and ask if the funds have arrived.



Public
Public
1 month ago
itTranslationgb

Hi Lucia,


I confirm that I have successfully received my first three withdrawals of €500 each, for a total of €1,500.


Subsequently, in compliance with the casino's limits, I made three further withdrawal requests of €500 each on 10/06/2026, 11/06/2026, and 12/06/2026, for a total of €1,500.


To date, however, these three requests have not yet been processed and are still pending.


Since the casino has publicly confirmed that my account is fully verified and that pending transactions will be processed, I kindly ask you to keep the complaint open and continue monitoring the situation so that future withdrawals are processed within the normal timeframes.


I will continue to update you on any further developments.


Best regards,


Marco L

Automatic translation:
Public
Public
1 month ago
itTranslationgb

Hi Lucia,


I would like to provide an update on the situation.


Yesterday I successfully received three withdrawals of €500 each, for a total of €1,500, credited correctly.


After receiving these payments, I have already made new withdrawal requests and will submit another tomorrow, subject to the casino's limits and withdrawal methods.


I appreciate the payments being processed, but there is still a significant balance in the account that needs to be withdrawn. Therefore, I kindly ask you to keep the claim open until all funds are received.


I will continue to update you on developments and future payments received.


Thank you for your support.


Best regards,


[Edited]


Edited by a Casino Guru admin
Automatic translation:
Public
Public
1 month ago

Hello Biondo21,


Thank you very much for the update. I look forward to hearing from you in the next one.

Public
Public
1 month ago
itTranslationgb

Hi Lucia,


I would like to provide you with a new update.


First of all, I would like to confirm that I have successfully received my previous withdrawals totaling €3,000. I thank you again for your support.


I subsequently continued to follow the casino's procedures, making three new withdrawal requests of €500 each on 18/06/2026, 19/06/2026, and 20/06/2026.


To date, however, these three requests are still pending and have not been processed.


Since my account has been declared fully verified by the casino representative and previous payments have been processed, I kindly ask you to verify with the casino the reason for this new delay and to expedite the processing of withdrawals, so that payments continue regularly.


Thank you again for your support and I remain available for any further information.


Best regards,


Marco L

Automatic translation:
Public
Public
1 month ago

Dear Magius Casino Team,

I would like to kindly request an update regarding the current status of player withdrawals. Additionally, if there are any issues that require our attention, please let us know. Thank you for your assistance.

Public
Public
1 month ago
itTranslationgb

Hi Lucia,


I would like to provide you with a new update.


I would like to confirm that the casino has successfully processed my last three withdrawals of €500 each. I received one payment yesterday and two more today, for a total of €1,500.


Thank you again for your continued support and assistance, as I believe your efforts have helped ensure the withdrawals continue to be processed smoothly.


In the meantime, I will continue to request withdrawals within the casino's limits and will keep you updated on any developments.


I kindly ask you to keep the complaint open until all funds remaining in the account have been received.


Thanks again for your valuable support.


Best regards,


Marco L

Automatic translation:
Public
Public
1 month ago

Dear Biondo21,


Thank you for your patience.


We have forwarded the details to the relevant department, so that they look into this further. As soon as there is an update, you will be notified immediately.


We sincerely apologize for the inconvenience caused. Rest assured we are doing our absolute best to resolve the matter as soon as possible.


Best Regards,

Magius Casino Team.

Public
Public
1 month ago

Dear Biondo21,


We are pleased to inform you that your withdrawal requests have been successfully completed.

 

The funds may take 3 to 5 working days to appear in your account, depending on the payment method used and your bank’s processing times.

 

Kind Regards,

Magius Casino Team.

Public
Public
1 month ago

Dear Biondo21,

We kindly ask that you inform us once the funds have been received. Thank you for your attention to this matter.


Public
Public
1 month ago
itTranslationgb

Hi Lucia,


I would like to provide you with a new update.


After successfully receiving my last three withdrawals totaling €1,500, I have now received a total of €4,500 in casino-processed withdrawals. Thank you again for your continued support and assistance.


I subsequently continued to follow the casino's procedures and made three new withdrawal requests of €500 each on 04/07/2026, 05/07/2026, and 06/07/2026.


To date, however, these three requests have not yet been processed and are still pending.


Since my account has been verified and my previous withdrawals have been paid out, I kindly ask you to check with the casino representative about the reason for this new delay and to urge the payment processing to continue as normal.


Thank you again for your continued support and I will continue to update you on any developments.


Best regards,


Marco L

Automatic translation:
Public
Public
4 weeks ago

Dear all,


We can confirm that the withdrawal requests have been successfully completed.

  

Kind Regards,

Magius Casino Team.

Public
Public
4 weeks ago

Dear Biondo21,

Please let me know once you have submitted another withdrawal request. Provided that the funds are received without any further issues, we will proceed with marking the complaint as resolved.

Please rest assured that, should you encounter any additional withdrawal-related problems, you may contact me by email. I will then reopen the complaint and assist you further.


Public
Public
4 weeks ago
itTranslationgb

Hi Lucia,


Thank you for your message and for all the support you have given me.


I can confirm that I have successfully received the last three withdrawals.


I have since made three new withdrawal requests, all within the casino's limits, and am now waiting for them to be processed.


Since I still have a significant balance in my account, I would kindly ask you to keep the complaint open for a while longer, at least until I receive confirmation that these new withdrawals will also be processed properly and that the process will continue without further difficulties.


I really appreciate your support and will continue to update you on developments.


Thanks again.


Best regards,


Marco L

Automatic translation:
Public
Public
3 weeks ago
itTranslationgb

Hi Lucia,


I would like to provide you with a new update.


I can confirm that I have also successfully received the last three payments of €500 each, for a total of an additional €1,500.


I'm pleased that withdrawals are continuing to be processed as expected, and I thank you again for your support throughout this process.


However, considering that I still have a significant balance to withdraw from my account, I would kindly prefer that the complaint remain open for now. I will continue to process withdrawal requests within the casino's limits and will keep you updated on future payments.


Thanks again for your availability and assistance.


Best regards,


Marco L

Automatic translation:
Public
Public
3 weeks ago

Dear Biondo21, thank you for your update. I will keep the complaint open for the time being. I kindly ask that you keep me informed of any further developments.

Public
Public
2 weeks ago
itTranslationgb

Hi Lucia,


I would like to provide you with a new update.


I can confirm that I have also successfully received the last three withdrawal requests of €500 each, for a further total of €1,500.


I'm pleased that payments are continuing to be processed as expected, and I'd like to thank you again for your continued support and assistance throughout this process.


I will continue to make future withdrawal requests within the limits and methods set by the casino.


Since I still have a significant balance to withdraw from my account, I would kindly ask you to keep the complaint open for now, so that we can continue to monitor the situation together until the funds are recovered.


I will of course keep you updated on any future withdrawals and payments received.


Thanks again for your availability.


Best regards,


Marco L

Automatic translation:
Public
Public
2 weeks ago

Dear Biondo21,


We are glad that you have received your previous pending withdrawals.


We would like to inform you that we are committed to assisting you with your pending and future withdrawals. We intend to provide you with a comprehensive update regarding these transactions at the earliest opportunity. 


Thank you for your patience and understanding while we work through this.


Kind regards,

Magius Casino team.

Public
Public
1 week ago

Hello Biondo21,

We would like to update you that due to Lucia, your designated resolver, being on vacation, we have opted to extend the timeline by an additional 7 days. Since Lucia has an in-depth understanding of your situation and maintains direct communication with the casino, we find this extension justified. Your patience is sincerely appreciated, and I assure you that Lucia will contact you at the earliest opportunity.

Thank you for your understanding and ongoing patience.

Best regards, Casino Guru

Casino Guru is examining the case

Lucia is currently out of office or on vacation. It is possible that they will not be able to respond to this complaint as quickly as they normally do. Thank you for understanding.

flash-message-reviews
User reviews – Write own casino reviews and share your experience
scamalert_1_alt
Casino Guru employees will never ask for your password or other personal information, try to access your casino or bank account, or request payment for our services.