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888 Casino - Multiple withdrawals held


2 years ago

I've been active on 888 from the last 9 months or so.

The withdrawals used to take 4-5 business days and get transferred into my account. I've made multiple withdrawals of up to 5000$ in the past with no issues.

Right now I have 3 pending withdrawal requests so far.

  • 20th January $16000
  • 21st January $3000
  • 23rd January $7500

After putting these withdrawals, 888 restricted my account so i couldn't cancel or modify by withdrawals.

I received emails to provide my bank statement, photos of my credit card, my wage slips. Which I've submitted multiple times. And i was advised that all documents have been approved. Then i receive another email a week later to provide them my credit card info. for a card which i put wrong number by mistake and i told them the whole situation how i entered wrong cc# number and the transaction never went through so i never used that card to put money in my 888 account. The only credit card i've ever used to deposit money is my personal cc# which i've sent the photo of to 888 multiple times.

I keep getting emails that unfortunately there are no details they can provide me as the matter is handled by the different department. And the colleagues which are looking into the matter will reach out to me. Its been over 3 weeks now that department is looking into it with no information being provided to me.

I've emailed operations team as well and got no response. I have emails proof and screenshots of all my winnings and emails from 888 stating that my withdrawals are under process.

On top of that when i emailed them saying that its a big amount and its been over 3 weeks of me waiting for money and i need that money, they blocked my account fully. And now i have no access to 888.

I have provided all the verification documents.

This is causing me a lot of mental stress and anxiety as it is a big amount. I've deposited around 20,000$ using my credit card which they take right away but when we ask for withdrawals its a big process/issues.

With all due respect, at this point if this issue is not resolved I'm going to have to reach out to their licensing/regulatory authority as I'm getting no updates or information and have my lawyer look into this.

I do appreciate their quick responses to me but there's no information provided on what I can submit to verify my account and I can't keep waiting for weeks for my withdrawals.

Disputed Casino 888 Casino
Amount $26500

Discussion

User name

Dear @napinder0507,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment. Please be notified 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 complaints 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
Hi there!

We're sorry for the delayed response. All have been released with the dates provided below. 

January 20- $7500
January 22- $3000
January 23- $16000

Let us know if you have any further questions or assistance needed. Thank you for your patience and understanding.

Kind regards,
The 888 Team
User name

Dear all,

This complaint has been reopened as per 888 Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

User name loyalty-level-2
Thank you so much for replying, I have been listening to this thing about escalating to relevant department everyday from last 20 days but never got a follow up for this.
I have been mailing and doing everything to contact the responsible gaming team but never ever got a reply from anyone.I hope you’ll get back to me soon as the case is time sensitive for me now

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