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Rejects documents unreasonably and delays payment


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By Niinuli
3 years ago

I have issue with 5gringos casino. I played at this casino on 13.12. and I won about 2000 euros. I made 3 withdrawal requests (500 euros each) and they asked me for a driver's license and an electricity bill. I uploaded them to the site and they were accepted. After that, I was surprised when the money didn't come. I logged into the site and found that they now asked for a third document, a 3 month bank statement from my bank.

My bank account that I used to play with was established on 18 September 2022 and in the first month there was no activity on my bank account, so no account statement has been created for that month. However, I sent them by email my whole account history. There were quite a lot of statements, because in my bank the account statement is created daily from the days when there is activity on my account.

After that they sent me an email that they do not accept documents via email. I tried to upload the bank statements to their site, but it didn't work because you could only upload 5 files to their site and there were many more bank statements. After that, I downloaded a pdf file from my bank, which showed all the activity of my account from 1 September 2022 to 22 December 2022 in the same file. I uploaded that file to their verification site. They rejected that file saying: "please upload the bank statement in PDF for the 3 month transactions visible, as on the provided visible transactions only for 2 month". That is not true what they are saying. In my document, there was shown whole account history 1.9.2022 - 22.12.2022.

I greatly appreciate any help you can give me to get my money.

Disputed Casino 5Gringos Casino
Amount €2000

Discussion

User name

Dear @Niinuli,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the 5Gringos Casino team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Dear Customer,

Thank you for reaching out.

First and foremost, we would like to apologise for the inconvenience caused during the verification process. The bank statement has been accepted.

In order for us to continue the verification, one more document has been requested in your casino profile. We will make sure to check it with priority when you send it. Thank you in advance.

Best regards,
5Gringos.com

5Gringos Casino Complaint Stats

Resolved 26 / 26
Avg. Amount $2,806
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

5Gringos Casino Complaints

See all complaints for this casino
Withdrawal delayed since 8 November no support access
Hello,
I would like to file a formal complaint against 5Gringos Casino regarding the long-term withholding of my withdrawal, selective blocking of communication on my account (shadow-ban), and the complete unavailability of the listed regulator.
1. Withdrawal pending since 8 November 2025
On 8 November 2025, I requested a withdrawal of 12,500 CZK.
Since that day, the withdrawal has remained in a “pending / under review” status for over a week without any progress or explanation.
I am attaching screenshots that clearly show the request date, amount, and the unchanged status.
2. Selective blocking of live chat when logged in (shadow-ban)
The casino prevents me from accessing customer support:
When I access live chat while NOT logged in, the chat loads normally, messages are sent, and queue position is displayed.
When I am logged into my account, the chat instantly shows the error message “Zendesk is not available” and cannot be opened.
This is selective account-based blocking of communication.
I am attaching screenshots of both situations.
3. Casino does not respond to any emails
I contacted the casino multiple times through their official email addresses and received zero response.
Emails are simply ignored.
4. Regulator (Antillephone 8048/JAZ) is completely unreachable
I attempted to contact the regulator using all listed addresses:
[email protected]
[email protected]
[email protected]
Every email bounced back with errors such as “no valid MX record”, “access denied”, or “host unreachable”.
I am attaching Mailer Daemon returns as evidence.
This means the regulator is non-functional and cannot be contacted, which leaves players without any legal remedy.
5. Breach of licensing obligations
The casino is required to:
provide accessible communication channels,
process withdrawals within reasonable time,
ensure a functional escalation path via the regulator.
None of these obligations were fulfilled.
6. Request
I respectfully request AskGamblers to assist in:
immediate processing and payout of my withdrawal (12,500 CZK);
restoring access to live chat on my account;
providing clarification why communication was blocked for my account.
All supporting evidence is attached.
Thank you for your assistance.
Status solved Resolved
Kč12,500