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

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

Closed
Our verdict

Other

Amount: €9,000

Totosi Casino
Safety Index:Above average

Case summary

The player from Italy had been waiting almost a month for his withdrawal, only to be informed that his account was under review for a maximum of 180 days. He found it concerning that his account was blocked after making multiple deposits and had contacted support several times for assistance. The Complaints Team acknowledged the player's frustration but noted that since the majority of his activity was related to sports betting, they were unable to influence the review process. Consequently, the case was closed, and he was advised to reach out again if the issue persisted after the review period.

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5 months ago
itTranslationgb

Hi, I have a problem with Totosi. I made a withdrawal almost a month ago. The next day I received an email stating that "my account is under review for a maximum of 180 days." Obviously, I still see my account blocked. I've also contacted support several times. However, I've made many deposits previously, and now the first time I make a withdrawal, they block my account (I've always loaded with the same card in my name, I requested the withdrawal with the same card, same method, and the winnings were made with sports + live casino). If you can help me, my user name is ilsecco00 🙏🙏🙏🙏

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5 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.

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5 months ago

Dear Ilsecco00,

Thank you very much for submitting your complaint. I’m sorry to hear about your account being placed under review and the long waiting time for your withdrawal.

To better understand the situation and move forward with the case, I would like to ask you a few questions:

  • Have you received any explanation from Totosi regarding why the review may last up to 180 days, or did they only send you the generic message?
  • Do you have any previous verification history with Totosi (for example, KYC completed earlier), or is this the first time they requested a review of your account?
  • Have you ever completed any successful withdrawals with Totosi in the past, or is this your first attempt?

If you have any screenshots of the "account under review" message or copies of your communication with the casino, you can forward everything to petronela.k@casino.guru so we can examine all the details.

Your cooperation in providing these details will help us investigate and work towards a resolution.

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,

Petronela



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5 months ago
itTranslationgb

Yes, it's my first withdrawal and they didn't give me any explanation. Now I'll send you everything by email.

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5 months ago

Hi Ilsecco00,

Thank you very much for forwarding all the communication — I appreciate it.

To understand the situation even better, could you please describe your gameplay in a bit more detail?

Specifically:

  • Which games you played in the live casino section
  • What type of sports bets you placed (single bets, multiples, live bets, markets, etc.)
  • Whether you activated or used any bonuses before or during your gameplay

These details will help us properly assess your case and move forward with the investigation.



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5 months ago
itTranslationgb

Good morning, I played a bit at the live casino (blackjack) but 90% of it was with sports bets, a few singles and a couple of multiples... I never used any bonuses, only deposits with my card.

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5 months ago

Hi Ilsecco00,

Thank you for your update and for providing the gameplay details. I’m really sorry about the situation — I know how frustrating it can be to have a withdrawal delayed.

Unfortunately, we do not handle sports betting disputes 😞. Since the majority of your activity (around 90%) was related to sports betting, and the casino applied a 180-day review, we can safely assume that the review is focusing on your sports betting activity.

At this point, we’re unable to influence the process, so we have to close this case on our side. If, after the 180 days, you still haven’t received your withdrawal, please feel free to contact me and request a reopening of your case, and we’ll be happy to assist further.

I truly apologize for not being able to resolve this.

Best regards,

Petronela

Head of Complaint Resolution Center

Casino.Guru Team


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