Dear Thomas
1. When exactly was your account blocked?
My account was blocked on 7th May 2025 around 12pm.Earlier that day, I made a first withdrawal of RM2,000, which was approved successfully. I continued to play and won approximately RM109,000.I then submitted a withdrawal request for RM48,000 (as the daily withdrawal limit is RM50,000 and the system would not allow the full amount in one go). After submitting, I waited for around 30 minutes, but the withdrawal was still not approved. So, I contacted the live chat support agent, who informed me that my account was under a "security check" and that withdrawal approval would take 1 day.
However, about an hour later, when I tried to log in again to continue playing with the remaining balance, I was suddenly blocked from accessing my account.I contacted the live chat again, and the agent informed me without even verifying my login that my account was now blacklisted, and that all further communication must be done via email to [email protected]. Since then, I have sent multiple emails with full supporting details, but I have received no meaningful reply or proper explanation from WE88.
2)Could you please share the communication you received from the casino listing the allegations against you?
I have email you the printscreen email communication with We88 hence I would also like to highlight a very important point:
WE88 approved multiple withdrawals from my account on 6th and 7th May, including a withdrawal of RM2,000, which proves that the account was fully functional and not under any restriction at that time.However, immediately after I won a large amount (RM109,000) and submitted a withdrawal request for RM48,000, they suddenly claimed I had violated the account terms — without providing any valid explanation — and blacklisted my account.This raises a serious concern:
If there was a genuine account violation, why did WE88 approve earlier withdrawals just hours before?
Why was the violation only triggered after I tried to withdraw a much larger amount?
If the account was invalid, why did their support team help me create and link it on 5th May?
I have attached proof of all approved withdrawals from 6th and 7th May to show that WE88 was perfectly fine with my account until the moment I tried to withdraw the major winnings.This clearly suggests the issue was not with the account, but with the amount of money I won and tried to withdraw.
3.What games did you play to accumulate your current balance in the casino? (slots, live games, betting on sports)
I played slot games only, specifically on the Pragmatic Play platform.All of my winnings, including the large balance of RM109,000, were earned through playing Pragmatic slot games. I did not participate in live casino games or sports betting
4.Did you achieve your current balance with the help of a bonus?
No, I did not use any welcome bonus, deposit bonus, or promotional offer.The balance was accumulated purely from my own deposited funds and gameplay. All winnings, including the RM109,000, were earned without any bonus assistance.
Dear Thomas
1. When exactly was your account blocked?
My account was blocked on 7th May 2025 around 12pm.Earlier that day, I made a first withdrawal of RM2,000, which was approved successfully. I continued to play and won approximately RM109,000.I then submitted a withdrawal request for RM48,000 (as the daily withdrawal limit is RM50,000 and the system would not allow the full amount in one go). After submitting, I waited for around 30 minutes, but the withdrawal was still not approved. So, I contacted the live chat support agent, who informed me that my account was under a "security check" and that withdrawal approval would take 1 day.
However, about an hour later, when I tried to log in again to continue playing with the remaining balance, I was suddenly blocked from accessing my account.I contacted the live chat again, and the agent informed me without even verifying my login that my account was now blacklisted, and that all further communication must be done via email to [email protected]. Since then, I have sent multiple emails with full supporting details, but I have received no meaningful reply or proper explanation from WE88.
2)Could you please share the communication you received from the casino listing the allegations against you?
I have email you the printscreen email communication with We88 hence I would also like to highlight a very important point:
WE88 approved multiple withdrawals from my account on 6th and 7th May, including a withdrawal of RM2,000, which proves that the account was fully functional and not under any restriction at that time.However, immediately after I won a large amount (RM109,000) and submitted a withdrawal request for RM48,000, they suddenly claimed I had violated the account terms — without providing any valid explanation — and blacklisted my account.This raises a serious concern:
If there was a genuine account violation, why did WE88 approve earlier withdrawals just hours before?
Why was the violation only triggered after I tried to withdraw a much larger amount?
If the account was invalid, why did their support team help me create and link it on 5th May?
I have attached proof of all approved withdrawals from 6th and 7th May to show that WE88 was perfectly fine with my account until the moment I tried to withdraw the major winnings.This clearly suggests the issue was not with the account, but with the amount of money I won and tried to withdraw.
3.What games did you play to accumulate your current balance in the casino? (slots, live games, betting on sports)
I played slot games only, specifically on the Pragmatic Play platform.All of my winnings, including the large balance of RM109,000, were earned through playing Pragmatic slot games. I did not participate in live casino games or sports betting
4.Did you achieve your current balance with the help of a bonus?
No, I did not use any welcome bonus, deposit bonus, or promotional offer.The balance was accumulated purely from my own deposited funds and gameplay. All winnings, including the RM109,000, were earned without any bonus assistance.