HomeComplaintsMaxiBet Casino - Player's winnings have been confiscated.

MaxiBet Casino - Player's winnings have been confiscated.

Black points: 220

Amount: €791

MaxiBet Casino
Safety Index:High
Submitted: 29 Nov 2024 | Unresolved : 02 Jan 2025
Unresolved Our verdict

No reaction, passive regulator

UNRESOLVED

Case summary

5 days ago

The player from Germany found that €791 had been deducted from her account without notification after completing the bonus wagering requirements. She faced issues withdrawing her remaining winnings due to the Jetonbank withdrawal limit and believed the casino's reasoning for the deduction was unfair, describing the situation as fraud. The Complaints Team attempted to address the issue by contacting the casino for clarification regarding the confiscation of winnings. However, despite repeated efforts, no response from the casino was received, leading the team to mark the complaint as 'unresolved' in their system.

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1 month ago
Translation

Hello,


I was shocked to see that €791 was just removed from my account without receiving any notification or message.


I chose a bonus and completed its wagering requirements. I initially deposited €250. Once the bonus requirements were fully met, I requested a withdrawal, which is still active.


Unfortunately, now the entire remaining amount of €791 has been deducted from my account. According to support, it's because after a bonus, all money must be withdrawn at once, and no further bets can be placed. What kind of absurd reasoning is that?


And now the kicker:


My deposit method was Jetonbank


However, there is a withdrawal limit with Jetonbank, which is set at €250!


So, I can't withdraw all my winnings at once.

To me, this is fraud.



The casino is now withholding my money, and it seems I will only receive my initially requested withdrawal of €249 back...


As a result, I am missing €791 that I rightfully won and will probably not receive it...


Automatic translation:
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1 month ago

Hello Bastosh98,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with MaxiBet Casino. Please allow me to ask you a few more question before we would move forward.

  • Could you please advise if your account is already verified and if yes, since when exactly?
  • Is it possible to use a different withdrawal method which has a higher limit?
  • When was the last time you spoke to the casino and what was it about?


Looking forward to your answer.

Regards,

Nick

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1 month ago
Translation

Hello,


my account has already been verified since November 5, 2024.


Bank transfer and crypto are also available as withdrawal methods with higher limits. However, I only know that you have to make a withdrawal using the selected deposit method, which is why I wanted to make the withdrawal via Jeton.

I have never experienced anything like this before, where you can simply take the money away from the player if you don't pay out everything at once.



This morning I contacted the casino with a statement on this case. Of course, they just referred me to the terms and conditions without giving any more details. I was also told that you are not allowed to continue playing with the bonus after you have wagered it. I didn't understand any of this because the fact that you are not allowed to continue playing with the money you have won and that you have to pay it all out at once makes little sense to me and is misleading.


Thank you for your help!


Automatic translation:
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1 month ago

Hello Bastosh98,

Would it be possible to forward your deposit, bonus and betting history along with the communication between you and the casino regarding this matter to nikolas.b@casino.guru?

Looking forward to your response.

Regards,

Nick

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1 month ago
Translation

Hi Nick,


I have written you an email about this.


Thanks!

Automatic translation:
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3 weeks ago

Hello Bastosh98,

Thank you for the e-mail provided.

Can you please confirm whether it was a fully sports betting bonus?

Also, do I understand it correctly that you have requested the withdrawal of 250€, which is paid out and the remaining balance from the account was removed?

Thank you for the clarification.

Regards,

Nick

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3 weeks ago
Translation

Hello Nick,


it was a pure sports betting bonus, exactly.


My payout was over 249€ as I saw.


Unfortunately, the remaining money, amounting to €791, was simply removed from my account.


I know someone else who told me something similar about this provider. His money was also withheld based on completely unrealistic claims. Unfortunately, this site seems to be known for doing such brazen things.

Automatic translation:
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2 weeks ago

Thank you Bastosh98 for all the information provided. I will now forward your complaint to my colleague Peter (peter.c@casino.guru) who will be assisting you from now on.

I would like to inform you, that in case that your balance was confiscated for breaching the bonus rules, we will be forced to close the complaint as we deal only with casino related issues.

Wish you best luck resolving it.

Regards,

Nick

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2 weeks ago

Hello there,

Thank you Bastosh98 for providing us with all the information. I hope we'll be able to resolve this issue together.

I would now like to ask MaxiBet Casino for their help in resolving this complaint. We would like to know why were the player's winnings confiscated and what can we do to help resolve this issue.

Thank you!

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1 week ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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5 days ago
Translation

Hello,

Unfortunately, still no response from the provider. First this action and now no reaction.

Unfortunately, I am still missing my money.

Automatic translation:
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5 days ago

I have tried to contact the casino repeatedly but had no success. I’m afraid there is not much that can be achieved without cooperation from its side. I will mark the complaint as "unresolved" in our system. I understand this isn't a satisfactory solution to your issue. However, the decrease in the rating caused by unresolved complaints might help to change the casino's approach. If the casino decides to react, we will reopen the complaint, and you will be notified by email. The regulator states that it will not handle individual disputes between players and operators, but if you want to try and contact them anyway you can do so here: (https://www.gamingcontrolcuracao.org/contact) Please let me know if you need help with submitting the complaint or how they responded if you can do it on your own (peter.c@casino.guru). I am sorry I could not be of more help on this occasion.

Best regards,

Peter

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