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Unfair and unjustified confiscation of legitimate winnings!


Hi,

My name is Robinson Callum.I opened an account with 888 on the 4th of June,2016.I sent in my ID documents for verification and I got an email saying my ID was successfully verified and stored on my account.0n 8th of June,I made a deposit of £30 which I lost.I made I another £30 deposit making it £60 in total and I withdrew £37 from my account which was paid into my bank account.On the 9th of June,I made a deposit of £2500 from my other bank card with I lost completely,then I rang 888 to make another deposit of £5000.After making a total deposit of £7500,I won another £7500 making my total account available balance £15,000.I made a withdrawal of £10,000 i.e £5000 back to the debit card I deposited £5000 from,and £5000 to my first card I make the very first deposit with.Few days later,I got an email saying I failed ID,verification which I was earlier emailed stating my verification was successful.I was asked to send in another notorized copies of previously submitted documents.I sent the document as requested and it was duly notorized by a qualified solicitor.While sending documents back and fort,888 processed my withdrawals,but not the full payment was processed.£5000 was processed as requested on to the card the deposite came from.The other withdrawal was not processed as requested,888 processed £2500 of of the second requested withdrawal unto the card it came from,and processed about £25 instead of £5000 as requested unto the first card stating security of my account for doing so.I was quite understanding and appreciative as the same time as I received the processed withdrawal on my account promptly.Then comes the wait for my notorized documents to be confirmed.After 7 days of waiting without any replies,I called 888 on the phone on 27th of June,and I spoke with a man who congratulated me on my winnings and promised to look into my account and follow up personally to make sure my winnings are processed,only to get an email from 888 today saying my account has been permanently closed for no reasons.

This is a completely shaddy practice my a casino of 888 calibre.I was really surprised by this as I literally gambled my life savings on this website which I almost lost completely but fortunes smiled my way only to be conned by 888 casino.

I will like you guys to please help me with my winnings from this fraudulent casino.I always thought 888 was a fair casino because they seem big,but it seems I was completely wrong.It is beyond me how a man can risk his live savings and got lucky only to be conned by the casino.

I hope and pray you guys help me find solution to my problem with this cheating casino.

Thanks.

Yours,

Robinson.
Disputed Casino 888 Casino

Discussion

User name

Dear @callrob93,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Hello,

Thank you for the opportunity to address your concerns.

As per the communication sent to you by the Operations Team on 06/07/2016 you have attached, you were informed that their decision was final, after a detailed investigation. Your may see here our Terms of Service you agreed to when registering the account:

https:­//w­ww.8­88­cas­ino.co­m/s­ecu­rit­y-a­nd-­pri­vac­y/u­ser­-ag­ree­men­t-uk/

As you were advised by the Support Department, the full amount you have deposited has been returned to you.

We remain available for any further queries.

Sincerely,
888Team
User name

Dear all,

Kindly be notified that this complaint is being reopened following the declared willingness on behalf of 888 Casino management to do everything within their power to resolve their outstanding AGCCS cases. The AskGamblers Complaint Team will gladly assist by giving any of these old cases an additional chance for a successful resolution.

User name
Unfortunately, 888 Casino didn't provide the necessary information to AskGamblers Complaints Team so that the complaint could be adequately reviewed and decided. Obviously, we have no other option but to close the complaint as Unresolved and recommend a player to forward their issue directly in front of the relevant regulatory body responsible for 888 Casino. As soon as AskGamblers Complaints Team is being notified about the regulator's final decision on the case, we will comply and mark this complaint accordingly.

888 Casino Complaint Stats

Resolved 337 / 406
Avg. Amount $8,621
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

888 Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 246 out of 302 complaints in this category have been resolved.
This operator's average complaint duration is 8 days, while the average duration across all operators is 8 days.
Withdrawal Stuck in Manual Review With No Estimated Timeframe
I am submitting this complaint regarding an outstanding C$9,000 withdrawal from 888casino, requested on October 1, 2026, via Interac e-Transfer.

My withdrawal confirmation ID is 988033366704.

As of October 8, my withdrawal remains in "Awaiting Process" status, with C$0 processed.

What I find particularly concerning is that I have successfully received several smaller withdrawals through the same payment method since requesting the C$9,000. These smaller withdrawals were processed quickly and without issue.

On October 5, I received a request from 888casino's Operations Team for additional verification, specifically a recent bank statement. I promptly submitted an official bank statement containing the requested information.

Since then, I have contacted customer support multiple times seeking an update. I have been informed that my withdrawal is undergoing manual review and has been escalated to the relevant department.

My primary concern is that 888casino cannot provide any estimated timeframe for how long this manual review will take or when I can expect my withdrawal to be processed.

Most recently, on October 7, customer support confirmed that the withdrawal had already been escalated but stated that they had no further updates regarding the outcome.

I fully understand and respect the need for identity verification and security procedures. I have cooperated with the documentation requests and am willing to provide any additional information reasonably required.

However, having C$9,000 pending with no indication of when the review will be completed is extremely frustrating, particularly when customer support cannot provide any meaningful information beyond advising me to wait.

I am requesting AskGamblers' assistance in obtaining a clear explanation of the delay, confirmation of whether any further verification is required, and a reasonable timeframe for completing the review and releasing my C$9,000 withdrawal.

Thank you for your assistance.
Status solved Resolved
$9,000
Endless documents uploaded since August 5th

Complaint #3366410


On august 5th after withdrawing $350 hours earlier I deposited some back on via E transfer. As this is the only way I ever fund my account.


After a run of good luck, I decided to cash out 10k of my winnings. I found it unusual that I did not receive my money within 30mins to 12 hours like every other time in the past.


After a few days of inquiring I was asked to provide a card that was so old and outdated that it no longer exists, then asked to provide bank statements for and account that is no longer open. I was then blocked from my account because I mentioned I wanted to pay some extra bills with the money.


After having my account restored, I reversed the 10k withdrawal like an idiot and lost almost half of it. Mangaed to turn revers withdrawal off, and request the remaining balance in a few withdrawals. Since then I have spent every day trying to get my money.


I have uploaded countless copies of any and all possible documents that can be useful, in many formats including all PDF's. My last upload being my bank wire instructions zoomed in, and highlighted arrows pointing to each of there listed information requirements. That was 5 or more days ago. Only silence since.


Any time I inquire I get the say copy and paste response check your email, it has been escalated to "whatever team" for Manuel review. You will hear back in 72. Hours. Or contact live chat. When I do that I get the same run around and 72hour timeline. Over and over again, I am embarrassed as I told people how awesome 888 was. I'll never say that again.


I just want my money and to be done with 888. I have never had this kind of issue with any other online casino. Don't play on 888


Status solved Resolved
$5,800
Blocked Withdrawals and Repeated Account Verification

Hello,


I would like to file a formal complaint regarding my withdrawals and the repeated verification requests on my 888 Casino account.


It has now been about one month since I started trying to withdraw my money. I have made several withdrawal requests, including $1,000, $1,800, $1,200, and eventually a $4,000 withdrawal.


Since the beginning, I have repeatedly been asked to verify my identity. I have provided all the requested documents multiple times, including my three most recent bank statements from National Bank of Canada in Montreal, my Quebec driver’s licence, and proof of address through a Hydro-Québec bill.


I have spoken with many different agents, probably between 15 and 20. Every time, I receive the exact same response: “Please send your three most recent bank statements and your ID.” I explain every time that I have already submitted these documents several times, but nobody seems able to give me a clear answer or permanently resolve the issue.


What is even more confusing is that three days ago, I received an email confirming that my verification had been successfully completed and that everything was in order.


However, the very next day, I received another message asking me to verify my identity again.


How is it possible for you to confirm that my account has been successfully verified and then ask me to complete the exact same verification again the next day?


Today, August 31, 2026, I am still in the same situation and have received no clear solution. This situation is causing me a great deal of stress and has become extremely frustrating.


I have fully cooperated with your team and provided every document requested. I am now asking for a supervisor or manager to personally review my case, because I do not want to keep receiving automated responses or repeating the same process with a different agent every day.


I simply want a clear answer: What is actually blocking my withdrawals, and when will I receive my money?


Please take this complaint seriously and provide me with a clear and concrete response.

Status unsolved Unresolved
$8,000