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Complaint against Rabona Account blocked and 20 euros withdrawal not paid


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By Ugo L.
7 months ago
Hello,

I would like to submit an official complaint against Rabona Casino regarding the suspension of my account without prior notice and the non-payment of a €20 withdrawal.

1. Initial situation

On [October 22] I contacted Rabona support because my account had been blocked without warning, while a withdrawal request was still pending.

My initial message:
“Hello,
I am contacting you because my Rabona account has been blocked without any prior notice or explanation.
I don’t understand this decision, especially since a withdrawal was pending at the time of the block.
I would appreciate it if you could let me know the reason for this suspension and help resolve the issue as soon as possible.
I would also like to have information about the status of my pending withdrawal.
Thank you in advance for your help and prompt reply.
Kind regards.”

2. Rabona’s first reply

Support informed me that the casino had ceased operations, but reassured me that my funds were safe and would be processed:

“The casino has ceased operations, but rest assured: your funds are safe and remain accessible.
Any remaining balance on your account will be processed and paid out to your registered withdrawal method as soon as possible.”

3. Withdrawal cancelled despite this assurance

Shortly after that message, I received another email stating that my withdrawal had been cancelled, which directly contradicted their previous promise.
I sent the following reply:

“Hello,
I have noted your message informing me that the casino is closing.
You assured me that my remaining funds would still be transferred despite my account being deactivated.
However, I have now received another message saying that my withdrawal was cancelled, which is inconsistent with your earlier statement.
I therefore ask for clear explanations regarding this cancellation and for the exact procedure to recover my remaining funds.
Please confirm:
– The total amount of funds remaining;
– The transfer method;
– The estimated processing time.
If I do not receive a valid response or refund, I will contact the relevant authorities and gaming regulators.
Looking forward to your urgent reply.”

4. Request for banking details

On October 23, 2025, I received the following message from Rabona support:

“Dear Ugo,
Please note that to proceed with the manual withdrawal of your account balance, we need the following information:
– Full name
– Email address
– IBAN or bank account number
– BIC
– Bank name and city
– Country of residence
Thank you for your cooperation.”

I provided all the requested information on the same day.

5. No confirmation or payment

More than five days passed, and I did not receive any confirmation or refund.
I then sent another follow-up message:

“Hello,
I’m following up on the €20 withdrawal that was cancelled on my Rabona account.
I have followed your instructions and sent my banking details (IBAN, BIC, etc.) more than five days ago.
However, I have not received any confirmation or refund so far.
Could you please confirm that you have received my documents and let me know when the payment will be made?
Thank you in advance for your help.
Kind regards.”

As of November 1st, 2025, I have still received no reply, and no refund has been processed despite several messages and the submission of my personal banking information.

6. What I am requesting

I kindly ask Rabona to:

Confirm the receipt of my banking details;

Process the €20 withdrawal immediately;

Provide proof of payment or an official explanation if the transfer cannot be made.

7. Conclusion

I regret the lack of communication and transparency from Rabona.
I only wish to recover my €20 balance, which I am fully entitled to and which the casino previously confirmed would be paid.

Thank you to the AskGamblers team for reviewing my case and assisting in resolving this issue.

Kind regards,
Disputed sportsbook Rabona Sportsbook
Amount €20

Discussion

User name

Dear Rabona Sportsbook,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

User name loyalty-level-2
Hello, AskGamblers.

I'm sending you the translated conversations by email and posting them here.

Regards,

Rabona Sportsbook Complaint Stats

Resolved 5 / 21
Avg. Amount $1,169
Avg. Complaint Duration 5 days
Avg. Response Time 3 days

Rabona Sportsbook Complaints

See all complaints for this sportsbook
Withdrawal $500 delayed over 1 month
I am submitting this complaint regarding Rabona Casino due to an unresolved withdrawal request that has been pending for an excessive and unacceptable amount of time.

- Casino: Rabona
- Withdrawal Amount: $500
- Payment Method: USDT (ERC20)
- Request Date: March 17, 2026

I requested a withdrawal of $500 via USDT (ERC20) on March 17, 2026. As of today, more than one month has passed, and the withdrawal has still not been processed.

During this period, I have contacted customer support multiple times. However, I have only received repetitive and generic responses such as:

- “Your request has been forwarded to the relevant department”
- “Please be patient”

No meaningful update, no explanation for the delay, and no estimated timeframe for completion have ever been provided.

Key issues:

- The delay exceeds any reasonable or industry-standard processing time.
- No justification for the delay has been given.
- No timeline or expected payout date has been communicated.
- The case has allegedly been escalated multiple times without any progress.

I have also contacted them via email and received a similar generic response stating that my case is being “actively reviewed,” without any concrete details.

At this point, I consider this behavior unprofessional and highly concerning.

What I am requesting:

- Immediate processing of my $500 withdrawal
- A clear explanation for the delay
- Accountability from the casino regarding this situation

I kindly ask AskGamblers to intervene and assist in resolving this matter as soon as possible.

Thank you.
Status unsolved Unresolved
$500
Rabona deliberately withholding balance via endless five month KYC stalling tactic
I am filing a formal complaint against Rabona (operated by Naale Limited, Licence 1020581) for the highly unacceptable and unjustified retention of my €2,687.97 withdrawal. My account verification and withdrawal have been pending since October 30, 2025. This is a deliberate 5 month delay orchestrated through abusive KYC practices.

Rabona compliance team has systematically moved the goalposts every time I have fulfilled their requirements. Their handling of my account demonstrates a clear intent to delay a legitimate payout indefinitely.

Phase 1: Exhaustive Verification Cleared

Initially, I was subjected to a grueling Proof of Identity and a highly intrusive Proof of Funds and Wealth verification process. I complied fully by compiling and submitting a massive file of over one hundred pages. This enormous file contained countless different financial documents proving my legitimate source of wealth. I successfully passed these stages, yet instead of releasing my funds, Rabona immediately shifted to obstructing my Proof of Address verification.

Phase 2: Manufactured Excuses for Document Rejection

To fulfill the Proof of Address requirement, I initially submitted plenty of different official documents to satisfy their requests. Because I reside in a corporate rental, I proactively provided a comprehensive file that included the highest legal proof of residence available in Spain (an official government issued Volante de Empadronamiento), along with my corporate lease, tenancy certificates, and utility bills. Rabona rejected this massive submission on a purely manufactured technicality by claiming it was declined solely because it was a "merged PDF."

Phase 3: The Current Deliberate Stall and Refusal to Verify

Following their exact instructions, I immediately uploaded the single, unmerged, original Volante de Empadronamiento PDF directly downloaded from the Barcelona City Hall portal, complete with the government Secure Verification Code (CSV).

Now that they have the exact document they demanded, in the exact format they requested, and have absolutely no valid excuses left to reject it, they have simply stopped reviewing my account entirely.

- The official government document has been sitting indefinitely in Pending status for weeks.
- They are completely ignoring my direct emails.
- They missed a formal deadline I provided to resolve this issue.

Resolution Demanded:
This 5 month delay is a predatory abuse of the KYC process. I have successfully verified this exact same document with highly regulated European operators. Rabona must immediately review and approve the original PDF currently sitting in my profile, update my registered address, and process my €2,687.97 withdrawal without any further manufactured delays.
Status unsolved Unresolved
€2,688