HomeComplaintsWinna Casino - Withdrawal of player's winnings has been delayed.

Winna Casino - Withdrawal of player's winnings has been delayed.

Closed
Our verdict

Unjustified complaint

Amount: 600,000 USD₮

Winna Casino
Safety Index:High

Case summary

The player from Japan had submitted a withdrawal request less than two weeks prior to contacting us. Winnings had not been obtained up to that day. The casino had suspended his account due to a breach of policies, citing exploitative gameplay behavior and abnormal betting patterns as reasons. Despite the player's insistence on fair play and requests for evidence, the casino had provided documentation supporting their findings. After reviewing the evidence, we determined that the casino's actions were justified and rejected the complaint.

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3 months ago
jpTranslationgb

Winna's original high-low

Play normally and keep winning normally

The balance is now $600,000.

After that, I was able to withdraw money about three times, but then I was unable to log in to my account and was asked to provide KYC, which I submitted, but I never heard back.

Contacting support and the VIP host was ignored.


He was also leading the first place in the one-year anniversary race.

His name isn't even on the rankings.


I fought on your turf without any cheating and won. I have no idea why my withdrawal was rejected. I would like at least an explanation that I can understand.

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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.

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3 months ago

Dear wakiwaki,

Thank you very much for submitting your complaint. We are sorry to hear about the issue with your withdrawal and understand your concern. However, please bear in mind that it’s quite usual for withdrawals to take a couple of days or even weeks to get fully processed. This means that it may take some time before your money appears in your account. This delay may be caused by unfinished KYC verification or a high volume of withdrawal requests.
That’s why we advise players to be patient, cooperate fully with casino, and wait at least 14 days after requesting their withdrawals before submitting a complaint.

If your account has been successfully verified, your game history checked, your withdrawal approved by the casino, and you still haven't received your winnings by 14 days since requesting the withdrawal, we will intervene and do our best to help you.
Thank you in advance for your patience and understanding.

Best regards,
Complaints Resolution Center

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3 months ago
jpTranslationgb

thank you.

It's been more than a week already,

I'll try to wait patiently.

But we're not doing anything wrong.

I just played normally and won

Suddenly my account was frozen

It was a huge shock to be ignored.

I deposited my own funds properly...

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3 months ago

Dear wakiwaki,

I hope you are doing well. As the recommended time frame has now passed, could you kindly update us on whether your withdrawal has successfully been received or if there have been any new developments regarding your case? Thank you for your time, and I look forward to your response.

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3 months ago
jpTranslationgb

There is no reply or answer.


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3 months ago
jpTranslationgb

Since then, support and VIP hosts

There was no reply at all.

We will reply as soon as possible.

I wish we could talk

That's how it feels.


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3 months ago
jpTranslationgb

It's all being ignored.

I was asked to submit KYC on the same day.

Isn't this just too cruel? 😔

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3 months ago

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3 months ago
jpTranslationgb

All support messages today

It had been erased.

This is a very malicious response.

Support and VIP hosts also ignore read messages.

This is a scam casino site.

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3 months ago

Dear wakiwaki, thank you for your response. I am truly sorry about your negative experience.

Could you please share a screenshot showing your current account balance and pending withdrawals?

Have you passed the KYC verification in the past, or is it for the first time in this casino?

Could you please confirm whether you have accumulated your winnings with or without an active bonus?

Thank you in advance for your reply.

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3 months ago
jpTranslationgb

Instant account login

Since I couldn't do it anymore,

The screenshot is

I don't have one.


The balance was $600,000.


Basically, KYC passes normally elsewhere.

Winna itself did not have KYC at first.

I can't log in so I don't know how much prize money I have

I don't know, but I bet over $10 million.

There should have been a prize.


But the prize money is already good,

Anyway, if you can withdraw your balance

I have no complaints.



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3 months ago
jpTranslationgb

There were some photos taken along the way.

I couldn't withdraw the last $25,000.

I am unable to log in to my account.

From the balance of another card

I increased it to 600,000 and now I can't log in.

There is nothing wrong with it.

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3 months ago

Hello,


Please note that we have conducted a thorough investigation into your case. Following this review, we concluded that your account was suspended due to a breach of our policies.


During an internal assessment, the gameplay patterns observed on the account were determined not to align with recreational play and were classified as exploitative behavior. As a result, we have exercised our right to keep the account suspended. Please note that withdrawals were previously processed, including funds that originated from this activity.


As part of our standard procedure, once an account is flagged, it undergoes investigation, internal review, and a request for KYC verification. In line with our policies, players are permitted to withdraw their initial deposit amount after any winnings derived from non-compliant activity are removed. In this case, there is no remaining balance to be reviewed or adjusted.


We reserve the right to provide further assessment or clarification to Casino Guru if required.


Kind Regards

Winna Team

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3 months ago
jpTranslationgb

First, what is the policy?

I call it a violation, but I only won with the original provided by Winna.

I don't know what's wrong with that.

I can't accept it either.


It's called a play pattern.

Just choose up or down in this game.

I didn't do anything.

As for the withdrawal only when you win,

I can't accept this. It's impossible.

I just played on Winna's playing field.


I have also submitted the KYC required.

Although it says intake,

I didn't consume it or anything, I just played it.

I don't understand what it means.


We will seek a settlement for an agreeable amount.

Please stop unilateral refusals.

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3 months ago
jpTranslationgb

If it is inconvenient for Winna

Is this a casino that makes players violate rules and crushes them?

I also have a diamond account.

No VIP host, no support, no reply.

When asked, they just say they don't know.

Is it okay to confiscate funds for such an unreasonable reason?

This is too malicious.

The representative should contact me.

Please reactivate my account too.


It's okay to lose as much as you want,

If you win, it's wrong to violate the rules.

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3 months ago
jpTranslationgb

I agree with Winna's argument.

I can't accept this.

Thank you for your cooperation.

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3 months ago
jpTranslationgb

I will definitely make sure you pay the $200,000 amount you can afford.

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3 months ago
jpTranslationgb

KYC was submitted last December.

If the Winna team denies it that much,

Please provide evidence that I violated the rules.

If I can't do that, then I don't know the reason why I violated the rules.

there is no.

I'm an original artist published by Winna.

I just played and won.

If you want to make it a violation if you win,

It's very malicious.

Aren't there many other victims?

Unilateral refusal without a valid reason

Isn't that the same as fraud?


Please help the Casino Guru team.

I'm in a very difficult situation.

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3 months ago
jpTranslationgb

There was a balance on the way.

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3 months ago

Dear wakiwaki,

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, Peter (peter.c@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,

Attila G.

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3 months ago

Hello there,

Thank you wakiwaki for providing us with all the information. I hope we'll be able to resolve this issue together.

I would now like to ask Winna Casino for their help in resolving this complaint. Would you be able to provide me with further clarification to my email? (peter.c@casino.guru)

Thank you!


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3 months ago
jpTranslationgb

thank you!

Thank you for resolving the problem.

My request is to restore my account.

At worst, it doesn't have to be the full amount,

Discuss and come up with a mutually agreeable price

If you can withdraw the money, I won't say anything more.


The Winna team also worked to solve this problem.

Thank you for your cooperation.

I can't accept the current situation.

thank you.

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3 months ago

Hello Peter,


We have provided further information via email.

Please let us know if your require further information.


kkkyyy, following a thorough internal review, we identified activity on your account that does not align with our Terms of Service, Fair Play Policy, and Responsible Gaming framework. This includes the use of a game behavior that resulted in abnormal returns, a clear escalation in betting patterns once the issue was identified, and the withdrawal of funds generated from this activity.


Our investigation also identified linked account activity showing the same patterns, which further supports our findings.


Based on these factors, your account has been permanently suspended. This decision is final and will not be reversed, and no further assessment will be conducted.


We understand this may not be the outcome you were hoping for, but these measures are necessary to ensure fairness and integrity across the platform for all players.


Kind Regards,


Winna Team

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3 months ago
jpTranslationgb

Winna, don't tell me you're honest.

You are frauds and scammers.

If you don't take action, this information

I'm going to expose everything on social media from now on.

You guys should just disappear


Waste of time, money back scam casino

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3 months ago
jpTranslationgb

I'll ask the Casino Guru team.

Is this kind of thing allowed?

A string of excuses that don't make sense

Permanently frozen due to winna's circumstances?

I play High and Low on Winna

I just played while determining whether I was up or down.

If the settings are loose, then maybe there is a problem on Winna's side?

Winna is managed by players

It's a malicious casino and a group of fraudsters who only think about exploiting people.

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3 months ago
jpTranslationgb
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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3 months ago

Thank you for the update Winna Casino representative. Would it be possible to provide me with evidence of fraudulent activity? You can forward any information to my email. (peter.c@casino.guru) Thank you in advance for your cooperation!


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3 months ago

Hi Peter,

Hope you are well.

A Risk assessment been sent to you 6 days ago.


Kind Regards,


Winna Team

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3 months ago
jpTranslationgb

I'm asking you to provide evidence!

You can't do it, right?

Because it's not a violation!

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2 months ago
jpTranslationgb

Peter, Winna

What if I can't provide evidence?

It doesn't have to be the full amount.

I want to settle on an affordable price.

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2 months ago
jpTranslationgb

Peter still can't handle it?

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2 months ago

Thank you for providing me with the information Winna Casino representative. I have reviewed the evidence and would like to ask if you could provide me with the player's betting history for review. You can forward any information to my email. (peter.c@casino.guru) Thank you in advance for your cooperation!

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2 months ago

Hi Peter,


Thank you for following this up.


We have provided further information as per your request.


Kind Regards,

Winna Team

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2 months ago

Dear Winna Casino representative, I have not received any new emails. Would it be possible to resend the information once again? You can forward it to my email. (peter.c@casino.guru) Thank you in advance for your cooperation!

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2 months ago

Hello Peter,


Of Course, I've sent it to you again.


Kind Regards

Winna Team

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2 months ago
jpTranslationgb

Winna, even just one copy would be fine

Please give me my money back

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2 months ago

Thank you for providing me with the information Winna Casino representative.

Dear wakiwaki, the casino has provided us with evidence to support their claim of the use of a game behavior that resulted in abnormal returns, a clear escalation in betting patterns once the issue was identified, and the withdrawal of funds generated from this activity. While normally we do not consider betting patterns to be a sufficient reason to warrant confiscation of funds and blocking of the account, we like to review each case separately to consider if an unfair advantage was gained.

From the evidence provided, it is clear that the strategy does not align with the spirit of fair gambling, and we advise against such behaviour to prevent similar situations in the future. With this in mind, we consider the steps the casino has taken to be justified, and we will subsequently reject your complaint. Thank you for your understanding.

Kind regards,

Peter

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