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They refuse to pay my balance


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By Yahor
1 year ago
Dear Askgamblers,

I have difficulties with Casilando Casino. I have not been able to log into my account and receive a balance of 59,727.66 euros for a year.

The account was registered at the end of 2023.

The verification was completed successfully.

During the check, my identity documents and my current residential address were provided.

However, on February 02, 2024, I was unable to log into my account. Later, the casino informed me that my account was still being reviewed.

There were no additional requests from the casino.

On February 20, 2025, I asked the casino when I would finally be able to receive my balance in the amount of 59,727.66 euros? In response, I was informed that the review is still ongoing.

There was no response from the casino to the question of how much more time will be spent.

I would be extremely grateful if you could help me resolve this situation.

Thank you in advance.
Disputed Casino Casilando Casino
Amount €59727.66

Discussion

User name

Dear all,

We regret to inform you that despite all the AskGamblers Complaint Team requests, Casilando Casino management refused based on their privacy policy to provide reasonable justification and/or solid evidence which could help us review and decide on this case adequately.

Unfortunately, in this situation, the AskGamblers Complaint Team has no other choice but to close the case as unresolved and advise the player to seek further assistance from the relevant regulatory body or appointed ADR entity. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

As soon as the AskGamblers Complaint Team is notified about any decision on the case issued by the official regulatory body and/or ADR entity, we will comply and mark this complaint accordingly.

User name
Dear AskGamblers Complaints Team,

At this moment, we are unable to share any additional details concerning this issue. As mentioned earlier, the customer will need to pursue the matter through external channels.

We will make sure that all relevant information is submitted to the MGA to demonstrate the steps we have taken on our part.

Thank you for your understanding and cooperation.

Kind regards,
Casilando
User name loyalty-level-2
Dear Askgamblers,

I am still waiting for the result of the verification of the documents sent to the casino on March,17.

Thank you.
User name
Dear AskGamblers Complaints Team,

We are unable to provide any further information regarding this matter at this time. As previously advised, the customer will need to escalate the matter externally.

We will ensure that the necessary information is provided to the MGA regarding the actions we have taken on our end.

We appreciate your understanding and cooperation in this matter.

Regards,
Casilando

Casilando Casino Complaint Stats

Resolved 10 / 11
Avg. Amount $6,872
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Casilando Casino Complaints

See all complaints for this casino
Winnings Unfairly Confiscated Citing Bonus Terms Violation
I joined up with Casilando at 11am on 16th October, and utilised the Welcome Bonus.
At 11:57 am , i made a Withdrawal of 1100 euro . To this point in time, none of my Bets had been over 1 euro in Value.
As confirmed by their support team, triggering this withdrawal at 11:57am cause the Welcome bonus to be forefeited, and it was no long on my account. (attached Image). I have also attached excel format of my Gambling history right up to my Withdrawal at 11:57 from the beginning of my activity on the site (apologies for the breaking down into sheets as i could only export 20 records at a time, so the sheet numbers are in increasing chronological order, with the winnings and withdrawal on the final two sheet).

I continued to gamble for the rest of the day, and at roughly 8.11 pm and 8.12pm that night, i bet 10 euro on a game. These were the only event that the stake went over 5 euro, but the welcome bonus was forfeited over 9 hours previously and was no longer active.

This bet, made when no active bonuses were on my account, is being used as reason for confiscate my winnings , citing Clause 7 (vi) of the promotional Terms and Conditions (Attached image of Email received). With this evidence at hand, its clear i was not in breach of the T&Cs, and would kindly request my winnings, 1100 , to be returned to the account, and my withdrawal be completed.

I have a livechat script from a following conversation with Support, citing that a withdrawal forfeits the bonus, and no wagering restriction apply.

Id very much appreciate you to action this, as it is a considerable amount of money for me,
Status solved Resolved
€1,100
Stalling £500 withdrawal and account verification for over a week
It’s a simple thing gambling you just place your money on the table or spin the slot or bet on the horse but with these guys when you win they say ok well I need to verify who you are. Fair doo’s right! Wrong!! They ask for a document confirming who you are I send it, only to be asked again three days later for another document so I send it along with an email saying what is going on exactly? And I get this automated response each time I asked ( I would just like to add at this point this is the 3rd time I asked what’s going on and the 3rd time I’ve had the same response) which tells me nothing. Even tho the amount is £500 which isn’t exactly a massive amount I’ve spent at least double if not triple that with the casino also the take the money in seconds but take over a week now to withdraw. It’s crazy! And as if that wasn’t bad enough I’ve just checked my casino account only to find the £500 back in my play account and when I ask the live chat what’s going on and to help me withdraw and they just say that after a week it’ll just go back in the account... this is there doing be sure of that. Do not trust this casino I’m at a point now where I’m assured that these guys a not as genuine as they appear. Also as I side note no bonus has been added I’ve not taken any free bets so this is a genuine simple withdrawal and still they can’t do it. These are after a week me withdrawing it again
Status solved Resolved
£500
Stalling payment, unjustified account closure
I am a big gambler, so I tend to play with big bets (5 euros) in this case. Nowadays one has to be really focused on what the terms to rollover are. So I kept my bet sizes in their narrow given limits. Anyways, so it happened. I won big! 1400 euros+. People though, are such that they tend to lower their bet a bit, when they are agonizing for not winning too much and they have to keep on playing anyways because of the roll over requirements. I bet this is what will happen for most of the people. For me too in the case. I was down to 900 euros. After keeping all my bet sizes in the range of 0.9 eur to 5 eur. Mainly 2-3 euros. But I won big again and I was capable to withdraw 1,300.32 EUR. Then the arbitrary things started to happen. I got a message of being banned from a group for "trying to attempt to abuse promotions", but the winnings would be paid to me (attachment "casilando banned"). I couldn't believe my eyes as it comes to the bans. Does it surprise them that some people might marginally benefit some from the welcoming offer. It's like punishing the customers who use coupons when familiarizing themselves into a new company, and not buying anything else besides what is in the coupon when they take the first peak into the new firm. Anyways, I don't mind the bans too much but the promised payment (I'd be too afraid of playing in their casinos anyways and such behavior indicates that they only accept players that gamble their money in the least beneficial way) Then the real misery started! After I responded to them with basically the same complaint that I've been writing here so far + the bank account info, I got no answer nor the payment. After two weeks of waiting and desperately trying to contact them, I finally got an answer: "we'd need your bank address" ( attachment ). Ok, I thought and send them this of course. The bank address document got accepted (attachment) and they informed me that the payment is being processed and accepted and the money should be available in 2-5 days. (attachments) It's been almost 2 weeks now since they "processed" and "accepted" the withdrawal. Last Friday I asked from the support "how come it has taken over a week", and she asked me to wait until this Monday. (attachment "delayed payment") So I waited. Asked again this Monday. This time the support herself was confused how come the money hasn't reached my bank account (attachments). Needless to say the money still hasn't reached my bank account. Even though they have all the possible info. I bet there's someone who since the very beginning (from 25.4.) has decided to avoid paying. Giving misleading promises, waiting for the customer who wins big to eventually give up and go crazy. And they simultaneously do their twisted business picking only the customers who literally can't win anything when playing with a bonus. I let you guys know if I hear from the money.
Status solved Resolved
€1,300