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Withdrawal withheld after account closure


7 months ago
On December 20, 2025, I requested two withdrawals from my Casinia account:
• CLP 700,000
• CLP 800,000

Both withdrawals were confirmed by official emails from Casinia on the same date, stating that the requests were accepted and would be processed by the Financial Department.

After these withdrawal requests, Casinia closed my account citing an “administrative decision.”

Despite submitting all requested identity verification documents, my withdrawals have not been paid. Casinia has provided no payment date and no Terms & Conditions clause justifying the retention of my funds.

I contacted Casinia multiple times via email, including a formal written request, but received no response.

The withdrawals were clearly requested and accepted before the account closure.

I am requesting AskGamblers’ assistance to recover my funds, which are being unjustly withheld.

Total amount withheld: CLP 1,500,000

Evidence: Withdrawal confirmation emails dated December 20, 2025 (attached)
Disputed Casino Casinia Casino
Amount $1500000

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

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

User name
Dear Liverpool1587,

Thank you for your cooperation and patience.

We wish you all the best.

Kind regards,
Casinia Team
User name loyalty-level-2
Hello AskGamblers Team,

I am happy to confirm that Casinia has now successfully paid my withdrawal in full and the funds have already been credited to my account.

I would like to thank you for your assistance and mediation in this matter.

This case can now be marked as resolved.

Kind regards,
Liverpool1587
User name
Dear Liverpool1587,

We would kindly like to apologize for the delay and any inconvenience.

Please be assured that we marked your request with priority and expect further updates as soon as possible.

We thank you for your patience in this matter.

Kind regards,
Casinia Team

Casinia Casino Complaint Stats

Resolved 59 / 62
Avg. Amount $13,010
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

Casinia Casino Complaints

See all complaints for this casino
Delayed withdrawal since August 20th

Casinia Casino – $300 NZD withdrawal repeatedly delayed and no meaningful assistance from support


I am seeking assistance regarding a $300 NZD withdrawal from Casinia Casino which I have been attempting to receive since 20 August 2026.


I initially requested the withdrawal to my Visa card. Casinia subsequently advised me that their records showed the payment provider cancelled the withdrawal on 20 August.


I then attempted to withdraw the funds via bank transfer/wire, but I was unable to complete the withdrawal using this method. I contacted Casinia support and was told that the relevant team would contact me to resolve the issue. Nobody contacted me.


On 24 August 2026, I therefore submitted a new withdrawal request for the $300 NZD via Skrill.


That withdrawal remains listed as “under review.”


I have contacted Casinia support repeatedly seeking an explanation and assistance. Unfortunately, I have largely received generic/scripted responses rather than a specific explanation for why my withdrawal remains under review or what is required from me to complete it.


I have not refused or failed to provide any information requested by Casinia. If verification or additional documentation is required, I am willing to provide it immediately. I simply want Casinia to tell me what is required and process my withdrawal.


I also lodged a formal complaint directly with Casinia three days ago. I acknowledge that their internal complaints process may still be within its stated response period, but the underlying withdrawal issue predates that complaint and remains unresolved.


My concern is therefore not simply that a withdrawal has taken several days. The sequence has been:


20 August: Visa withdrawal cancelled by Casinia's payment provider.


Following this: Attempted to arrange bank transfer; Casinia support advised that their team would contact me to resolve the issue, but nobody contacted me.


24 August: $300 NZD withdrawal requested through Skrill.


30 August: Skrill withdrawal remains “under review,” with no specific explanation or resolution provided.


I am asking Casinia to:


  1. Process my $300 NZD withdrawal without further unnecessary delay; or
  2. Clearly identify the specific reason preventing the withdrawal and tell me exactly what action or documentation is required from me.


I can provide screenshots of the pending withdrawal and my communications with Casinia support if required.


Thank you for your assistance.

Chart Pointer
73h left
$300
I have crypto verification issues
I am unable to withdraw $10,561.83 in winnings from my Casinia account. The casino has neither paid the funds nor given me any workable way to complete verification.

I funded the account using cryptocurrency from a self-custody Exodus wallet, and I won the balance through fair play. When I requested my withdrawal [on or around [date], if known], Casinia asked me to upload "proof of account ownership" for the crypto wallet. The difficulty is that Exodus is a self-custody wallet — it holds no account in anyone's name and issues no document showing an account holder's name. The specific document they are asking for therefore does not exist for this type of wallet.

I have repeatedly asked Casinia what alternative proof they will accept, and I have offered to provide what is actually available: screenshots from my Exodus wallet showing my wallet address and the exact transaction I sent to Casinia, including the transaction ID, which is independently verifiable on the blockchain; and a screenshot of my wallet open alongside my logged-in Casinia account, to establish that the wallet is in my possession. Casinia has not told me whether any of this is acceptable, and has given me no guidance whatsoever on how to complete verification or withdraw my funds.

I have contacted customer support multiple times. On at least five separate occasions I was told my case would be sent "with urgency" to the relevant department, which would then contact me. No one has ever followed up, and my direct questions go unanswered.
I want to be clear that I am not refusing verification. I am willing to prove ownership of the wallet by any reasonable, standard method. I am asking that Casinia either accept the standard proof I can provide, or tell me precisely what they require, and then process the withdrawal of the $10,561.83 owed to me.
Status unsolved Unresolved
$10,562
Formal Complaint Repeated Cancellation of Withdrawals Without Valid Explanation

I am writing to formally complain about Casinia Casino’s repeated and unexplained cancellation of my withdrawal requests, despite my account being fully verified.

I have attempted multiple times to withdraw my winnings, and each withdrawal has been cancelled without a valid reason. On every occasion, your support team reassured me that everything was in order and that I did not need to worry, only for the withdrawal to be cancelled again afterwards without any explanation.

Initially, Casinia claimed the issue was related to my banking method, so I followed your advice and changed my withdrawal method to bank transfer. I then submitted a new withdrawal request of $1,000 via bank transfer. I was told by Casinia support that if this withdrawal were to be cancelled again, it would be due to my bank.

To rule this out, I contacted my bank directly. My bank confirmed that they do accept transactions from online casinos via bank transfer, and that there were no rejected or failed incoming transactions on their side. They also clarified that they do not accept casino payouts via Visa debit transfers, which contradicts the explanations provided by Casinia.

Additionally, I submitted my government-issued ID and driver’s license as requested and complied fully with all verification requirements. At no point have I been informed of any outstanding verification issues or missing documents.

Based on the above, it appears that Casinia is providing misleading and inconsistent information regarding the reason for my cancelled withdrawals. I have not been given a clear, documented, or legitimate explanation for why my legitimate winnings are not being paid.

I am formally requesting:

A clear written explanation for the cancellation of my withdrawals

Immediate processing and payment of my verified winnings

Full transparency regarding any alleged issues with my account or withdrawal method

If this matter is not resolved promptly, I will escalate this complaint to the appropriate regulatory authorities and independent dispute resolution platforms.

I expect a written response and resolution without further delay.

Sincerely, < first name removed >

Status solved Resolved
$1,000