Account suspension and withheld balance

Dear Sir/Madam,

I am writing to lodge a formal complaint regarding 888 Casino and the non-payment of my withdrawal.

Withdrawal information

• Amount: £78,049.66 - £400 - £100

• Reference number: 940612212424 - 941792870104 - 946731194507

• Requested on: 22 April - 25 April - 11 May

I won what I consider to be fairly and squarely through the use of the casino’s games. Despite this, my withdrawal has not been paid.

I have completed KYC/verification three or more times, yet the funds remain unpaid. Each time I contact support to obtain a clear update, I receive the same pre-made response instead of a specific explanation of the status of my withdrawal and what, if anything, is still missing.

At this point, I strongly believe my funds are effectively being held/treated as “hostage” .

I request that 888 Casino:

Release and pay my withdrawal of £78,049.66 immediately under reference 828992544;

And provide a clear, specific written explanation confirming:

• that my KYC has been fully accepted, and

• the exact reason the withdrawal is still not completed, and

• the exact date by which payment will be processed; and

Confirm that no further unnecessary document requests will be made without a defined reason and deadline.

Evidence available

I can provide supporting evidence including KYC submission confirmations, withdrawal confirmation, screenshots, and all communication with support.

Yours faithfully,

< full name removed >

On Saturday 11/10/25 I deposited £1000 and won £4500. The same evening I requested to withdraw this.

At 5am on 12/10/25 I received an email asking me to send a copy of my passport which I did. At 4pm the same day I received an email stating that my account had been closed but with no other information.

I have spent the entire week trying to find out when I will receive my withdrawal but am just being told that the payments team will contact me to confirm. I have had to send my passport another three times as they are saying that they hadn’t received it.

On Friday 17/10/25 I received £225 into my account from them. Nobody could give me any answers about that either. I just keep being told that my withdrawal is still being processed.

It is now Monday 20/10/25 and I still haven’t heard anything or received the £4250 that they owe me.

I have been in contact with 888 Casino for over two weeks now. I have won some money and had winnings of £1,274.

I made the withdrawal and was told to provide documentation to verify my account.

I completed this painful process as 888 kept asking for more documents or making me resend them multiple times.

After this, my account was verified, and I waited out the timeframe for the withdrawal. As time passed, I still received nothing and decided to contact them, and have been contacting them up until today.

For the past 4 days, I have been told that I will receive it in 24 hours. This didn’t happen, so I would get back in contact with them and was just told this will be moved further, or that there was something wrong with my statement.

I sent and had to provide a new one. I again did this, waited again, got in contact again, said my documents are all good from a different agent, and this process has repeated itself for the past few days. told I got an email saying that my account has been restricted again. I had to provide all the details again, even though they already have them.

This has again delayed the withdrawal and making me worried that I will not receive this money.

I will provide all pictures of any chats I have, as my account is again restricted and I can’t access all of them.

I won 50£ on the 15.08.2025 and 100£ on the 16.08.205 and withdrawled on both days , its still on " pending " and not processed . I contacted Customer Service to be told to upload the following documents via Chat ( despite I withdrawled before ) : my ID ( driving license ) , a picture of me holding my ID and a bill with my address on it , than I was told to upload it again multiple times and after 1 hour on chat I been told to go to the verification page which I did and uploaded my ID again ( it was uploaded before on there and there is only a request for iD available ). Than nothing happened, still not processed, I sent a complaint via email to be told I have to contact CS before complaining ( what I already did for 1 hour ) , I replied that I done this. Since than , nothing, no email , no process on the withdrawl , nothing. Can you help me to get my winnings of 150 £ please ? Thank you so much. Best Regards

It's been over a week now and my account is fully verified, and there are no pending issues from my side.

This delay is unacceptable and feels like the casino is deliberately withholding my money. The support team just keep telling me its been processed, on their website it says 3 working days via bank transfer threw visa.

Feel like I'm never going to actually get my withdrawals which add up to £2600