HomeComplaintsMalina Casino - Player’s account has been closed and withdrawals canceled.

Malina Casino - Player’s account has been closed and withdrawals canceled.

Amount: €850

Malina Casino
Safety Index:Very high
Submitted: 04 Nov 2024 | Case closed : 19 Nov 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

2 days ago

The player from Greece reported that after a significant delay, her first withdrawal from Malina Casino had been completed. However, after making three additional withdrawals totaling €850 on October 30, 2024, her account was closed without explanation, and her withdrawals were canceled. The Complaints Team attempted to gather more information from her to investigate the issue, but due to a lack of response, the complaint was rejected.

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2 weeks ago

Good morning. I have an account in malina casino and after a huge delay they complete my first withdrawal. After they deposit my money the first time i played again and made 3 withdrawal of 850€ total. This happened last Tuesday 30.10.2024. So yesterday 3.11.2024 they closed my account and also received 3 mails saying my withdrawals have been cancelled. I mailed them to know the reasons why they closed my account and they said its an administrative decision (mail attached). I have no news about my money! I tried the chat, i tried via mail and no responce. They just gonna steal my money. All they want is to lose money and when you win some money they just close your account. Scam casino! Please help me

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2 weeks ago

Dear tilemachosgyrnas,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Malina Casino.

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

  • Could you please advise how long were you a player of the casino and when exactly was your account blocked? 
  • What games did you play to accumulate your current balance in the casino? (slots, live games, betting on sports) 
  • Did the winnings you managed to withdraw originate from the same deposit in the casino?
  • Did you achieve your winnings with the help of a bonus? 

I hope we will be able to help you to resolve this issue as soon as possible. Thank you very much in advance for your reply.

Best regards,

Tomas


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1 week ago

Dear tilemachosgyrnas,

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.

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2 days ago

Unfortunately, the player has not responded to our messages and questions. Consequently, we are unable to investigate further and have no choice but to reject this complaint.

The player can reopen this complaint at any time.

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