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Casino Complaints

Withdrawal never came to my bank account


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By Givi J.
4 years ago

Hello,

I want to inform you about my issue with 888Casino Team! on 02/04/2022 they approved and transferred my winnings to my bank account via Wire Transfer, the amount is 83.85 USD. After waiting 7 business days for getting my money in my bank account there was nothing on it. I contacted my bank and they said that the intermediary bank canceled this wire transfer, then I contacted the 888casino Transactions Team to investigate this issue but they are saying that they approved this transaction and can not see cancelation from their side. I requested an investigation that Casino should find information from their bank, just why the intermediary bank canceled the transaction and it is stuck, never back to them and also never came to me!

They do not have an exact answer about this and do not do anything for 14 days after my request!

Please help me in this matter to get information on what is going on it!

Disputed Casino 888 Casino

Discussion

User name

Dear all,

Upon the request from the submitter's latest post, the AskGamblers Complaint Team has no other option but to reject the case.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
@AskGamblers

Please close this complaint as a rejected now! I will continue with another way to give them the answers what they need :)

It will be a really good lesson for 888Casino from me as a player!
User name loyalty-level-2
Hello,

Suddenly 888Casino sent me an email where they are talking about chargeback. I do not know what is going on but after all of this they decided to do not pay my winnings, If it was the rule or terms and conditions why were they paying me this money?

It is the worst online casino ever! They are doing the unfair things and it is really clear now, from this case. It is so funny on another point but it's ok. I will never pay any chargeback to 888Casino because We already had communication about this case and it is the only way to use now for holding my winnings and do not pay them!

Here is email that I have got:

Dear Givi,

This is the Security Team at 888 and we are contacting you with regards to your account with username "givikoo1"

Givi, thank you for your email.

Please note there is an amount pending to be paid back to 888 due to a chargeback of 50 GBP. Unless you pay back this amount, the withdrawals won't be released.

To lift your account restrictions, we must receive this amount back to the following bank details:

- Beneficiary Bank Name: Gibraltar International Bank Ltd, PO Box 1375, Inces House, 310 Main Street, Gibraltar.
- Beneficiary Sort Code: 60-83-14
- Beneficiary Iban Number No: GI75GI­BK0­000­000­200­02697
- BIC/SWIFT Code: GIBKGIGI
- Beneficiary Account Name: Virtual Digital Services Limited

Once payment is received we will contact you via email with confirmation.

I apologize for any inconvenience this matter may have caused you and thank you for your understanding and cooperation.

Security Team
888
User name loyalty-level-2
Hello,

888Casino Transaction Team contacted me and said :
Givi, as advised before your reprocessed wire for USD 83.85 has been returned to us again, again with reason being "invalid account details".

So they offered me trying to send this funds in EUR currency and I provided my EUR bank account details to them for reprocessing my withdrawal.

I am waiting for the confirmation email for EUR wire transfer.

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