HomeComplaintsMalina Casino - Player’s struggling to withdraw her winnings.

Malina Casino - Player’s struggling to withdraw her winnings.

Amount: €1,000

Malina Casino
Safety Index:Very high
Submitted: 28 Apr 2021 | Resolved : 27 May 2021
Resolved Our verdict

Case closed

RESOLVED

Case summary

3 years ago

The player from Germany is experiencing difficulties withdrawing her funds due to a limited availability of payment methods. The complaint was resolved as the player received her winnings to her bank account.

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3 years ago
Translation

The casino displays withdrawals via bank account, but does not execute them and cancels them for no reason. KYC worked, suddenly additional documents were requested that were uploaded and suddenly no longer accepted. It seems as if you don't want to pay off on cramp and therefore also the strange behavior.

Automatic translation:
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3 years ago

Dear Mandy,

Thank you very much for submitting your complaint. I’m sorry to hear about your withdrawal issue. I hope I understood the issue correctly and you’re experiencing difficulties withdrawing your winnings to your preferred payment method.

Please understand, that the variety and accessibility of payment methods are not managed by the casino exclusively. Several factors as the Licensing Authority, geolocation, and contracts with the payment providers and bank restrictions, all have a major influence. If a payment method was available for deposits, it doesn’t mean necessarily, that it will be offered for withdrawals too.

We will contact the casino and ask for their cooperation in resolving your problem, but, before we do so, could you please advise if you have been offered an alternative to withdraw your winnings?

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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3 years ago
Translation

I then created an e-wallet and requested a payout via Ripple. Shortly afterwards I should do another KYC and my proof of address has not been accepted since then. An invoice, bank statement, back of personal ID ... nothing was accepted. It's starting to seem arbitrary, because the support doesn't help either and has only been pointing to patience for the past three weeks.

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3 years ago

Thank you very much, Mandy, for providing all the necessary information. I will now transfer your complaint to my colleague Nick who will be at your assistance. I wish you best of luck and hope to see your problem being resolved to your satisfaction in the near future.

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3 years ago

I would like to ask Malina Casino to join us and help us resolve the player's issue.

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3 years ago

Dear CasinoGuru,


Thank you for involving us in this case, we will gladly provide our position here.

Kindly note that the player is not following the needed steps in order to proceed successfully with the withdrawal.

Simply, there was an error in the withdrawal request, as the player has to only enter the Crypto Wallet address without additional spaces in the Payment data field, otherwise, the payment will not be processed correctly.

We have already provided an email with the information, however, the player requested the withdrawal again not following the instructions.

We remain available for further clarifications and also remain fully available for all of our players via live chat or email 24/7 during the whole year.


Kind regards,

Malina Casino team

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3 years ago

Dear Mandy,

According to situation, all I can recommend for you at the moment is to follow the casino's instrcution step-by-step during the withdrawal and verification procces. As you can see the casino is trying to deal with it as soon as possible so there shouldn't be any issue if you follow the instructions.

Please let us know any update regarding the case.

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3 years ago
Translation

Hello, the withdrawal was canceled by the casino after completing the KYC. I couldn't do that myself. I have now requested a payout again via Ripple and found no error there either, as I only had to copy the data from my e-wallet. If it doesn't work again now, the problem simply can't be mine.

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3 years ago

Dear Malina Casino,

Could you please specify the problem and let the player know how to process the withdrawal without any further issue?

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3 years ago

Dear CasinoGuru,


We have provided the player with multiple explanation emails with guidance on how the withdrawal should be requested.

The player enters incorrect data in the payment field and the withdrawal cannot get processed due to this reason.

The player is also free at any time to contact us via live chat service, available 24/7 to our clients where he can get even further assistance.

Thank you for the understanding.


Kind regards,

Malina Casino team

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3 years ago
Translation

Absolute nonsense. I was in the live chat several times, asked for help and each time they said they couldn't help me and that they weren't specialized in withdrawals via Ripple and the finance department wouldn't answer, etc.


As in the beginning, I've done it via Bank Transfer and I'm curious to see whether it will finally work and not be canceled. Wait another four days for it to be processed.

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3 years ago

Dear Mandy,

Please let us know the status of your withdrawal request. Also, do you have any live chat transcript from the conversation which shows that the casino was not able to help you with your request?

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3 years ago

Dear all,


We can confirm that the withdrawals have been processed from our side.

We are kindly asking the player to confirm the above statement, which will have the case as officially closed for all parties involved.We remain available for further assistance.


Kind regards,

Malina Casino team

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3 years ago

Dear Mandy,

Please let us know when your money arrives. Extending the timer by 7 days.

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3 years ago
Translation

Hello, money was received in the bank.

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3 years ago

Dear Mandy,

Thank you for letting us know that your money has arrived, we gladly hear it. Please do not hesitate to contact us if you will come across any other trouble in the future. The complaint will now be closed as resolved.

Best regards,

Nick

Casino.guru

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