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HomeComplaintsMXWin Casino - Player’s withdrawal has been delayed.

MXWin Casino - Player’s withdrawal has been delayed.

Opened
Current status

Waiting for player to reply

2d 9h 4m 14s

MXWin Casino
Safety Index:Below average

Case summary

The player from Mexico faces a rejected withdrawal request because the casino claims it has been too long since his last deposit, despite him successfully withdrawing after a recent deposit. He is frustrated by this change and feels it may be fraudulent.

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3 weeks ago
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I wanted to make a withdrawal because last month I was able to withdraw without any problems, but my withdrawal was rejected because it's been too long since I last made a deposit. This is impossible, since less than a month ago I deposited and withdrew everything without issue, and now they're asking me to deposit the same amount I have to withdraw. This sounds very fraudulent, as I'm not the only person this casino is doing this to.

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3 weeks 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.

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3 weeks ago

Dear Gilberto1321, I'm sorry to hear about the problem you're experiencing. Please be aware that requesting additional deposits is a common tactic employed by scam operations. Legitimate online casinos do not ask players to pay "taxes," "release fees," or multiple deposits in order to withdraw winnings. These are classic warning signs of a fraudulent platform.

Therefore, I would like to advise you to refrain from depositing further funds into this casino until we investigate this issue. To better understand your situation, could you please share your communication with the casino? Send emails or chat transcripts to my email at attila.g@casino.guru, or post screenshots here.

Additionally, could you please attach a link to the casino in question?

For more information on how to identify and protect yourself from scam casinos, you can read our article here: https://casino.guru/guide/scam-casinos-warning

Thank you very much in advance for your reply.

Best regards,

Attila


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3 weeks ago
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file This casino is

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3 weeks ago

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3 weeks ago

file

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2 weeks ago

Dear Gilberto1321,

Thank you very much for your reply.

We strongly recommend not paying any fees that may be requested on top of your active balance or pending withdrawals, as this is not something that any legitimate casino would ask for.

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

Have you completed the KYC verification successfully?

Could you please advise on your transaction history in MXWin Casino?

Looking forward to hearing from you.

Best regards,

Attila

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2 weeks ago
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I have completed the KYC verification

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1 week ago

Thank you for your response. Could you please advise on your transaction history in MXWin Casino?

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5 days ago

Dear Gilberto1321,

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.

Gilberto1321 has 2d 9h 4m 14s to reply

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