HomeForumComplaints DiscussionCasinoTheWorld blocked my account after winning $800 – no proof provided

CasinoTheWorld blocked my account after winning $800 – no proof provided

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18 hours ago
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18 hours ago

Hello everyone,


I want to share my experience with CasinoTheWorld and seek advice.


I deposited approximately $348 and placed only two normal bets on a live match (UAE vs Nepal). Both bets were successful, and my balance increased to around $800.


However, as soon as I requested a withdrawal, my account was suddenly restricted.


The casino claims that I violated their Terms & Conditions, but:


- They have not provided any specific reason

- No evidence or proof has been shared

- My funds are still being withheld


Additional concerns:


- Live chat initially confirmed that my withdrawal was "processed successfully"

- Later, they completely denied this and changed their response

- I have sent multiple emails, including a formal notice, but received no proper response

- I also escalated the issue to their licensing authority, but there has been no resolution so far

- I found similar complaints from other users on social media


I have all supporting evidence:


- Transaction (TXID)

- Chat screenshots

- Email communication


This situation seems unfair and non-transparent.


Has anyone faced a similar issue with this casino?

Is there any effective way to escalate this further or recover my funds?


Any guidance would be appreciated.


Thank you.

Ganesh29900
1 hour ago

So, do I understand correctly that they have stated that you violated some rules, but did not provide any information about what exactly? Right?

Did you by any chance play with some bonus?

Have you also played some casino games or only bet on sports?

Romi
55 minutes ago

Hi Romi,


Yes, that is correct — they stated that I violated their Terms & Conditions but did not provide any specific reason or evidence.


To clarify my activity:


- I did NOT use any bonus at all


- I mainly played sports betting (UAE vs Nepal live match)


- I placed 2 bets:

1. $300 on UAE (odds ~2.5) — won

2. $40 again on UAE in the same match — also won


- I also played a few casino games (including Limbo), but only casually and not in any abusive or irregular way


After that, I placed a withdrawal request.


At first, their live chat confirmed that my withdrawal was "processed successfully". However, later they completely denied this and instead restricted my account, claiming a violation without explanation.


I have not used multiple accounts, VPN abuse, or any unfair advantage. My activity was normal betting and casual gameplay only.


I can provide full evidence including:


- Transaction (TXID)

- Chat screenshots

- Email conversations


Please let me know if you need any specific proof.


Thank you.

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