HomeComplaintsMwin8 Casino - Player's account has been closed and winnings confiscated.

Mwin8 Casino - Player's account has been closed and winnings confiscated.

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3d 18h 20m 3s

Mwin8 Casino
Safety Index 4.9 Low

Case summary

The player from Malaysia is facing issues with withdrawing his funds after making a deposit of 1000. Although he meets the turnover requirements, the casino's risk department has delayed the verification process for five months, during which he can no longer access his account. His winnings have been confiscated, and he is still waiting for the refund of his initial deposit.

Written by Karla
Casino Analyst & Complaint Specialist
Submitted: 03 Aug 2026
Public
Public
1 week ago

I deposited 1000 to get free 388. and the turnover was only 6. I decided to try my luck and try to play. But after reaching turnover i have faced problem with the withdrawal. I have remaining 1500+ inside the account. And they used a reason saying their risk department will randomly select few people to verify their withdrawal. and asked me for my bank account, Identification card and Bank Statement.


After few days, they said the department has not yet updated the relevant information, its been 5 months now. And last i checked i cant login to the website anymore. But they said, they have seized my winnings, and i requested for my initial deposit back and they said they still checking until this day.

Public
Public
4 days ago

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Public
Public
4 days ago

Hello,

Thank you for submitting your complaint. I’m sorry to hear about the difficulties you’ve experienced. May I ask a few questions to better understand the situation?

  • Could you please tell me which games you were focused on — slots, live casino, sports betting, etc.?
  • Had you completed verification before you lost access to the account?
  • Were your winnings accumulated while a bonus was active, or without an active bonus?

I hope we can help resolve this issue promptly. Thank you in advance for your reply.

Karla M.

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Waiting for approval
3 days ago
Waiting for approval

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