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Account closed and CAD37000 has been stolen


2 years ago

I started playing on Casumo in 2022. During 2022, I played sports and slots and ended up depositing around $20,000 CAD in total. Casumo had verified my identity and address previously, and were fine with me making both deposits and withdrawals. I had ups and downs on my account, but eventually ended up going on a hot streak and built up a balance of over $90,000 CAD by March 2023. I successfully completed 2 withdrawal requests, for $4,800 CAD each, on March 16, 2023 and on March 27, 2023. When I went to submit another request on April 7, 2023, it got denied and my account was marked as unverified: they now asked me for some extra information, after at least a year of depositing and withdrawing with no problems:


"From: Player from Support

Sent: April 7, 2023 6:29 AM

To: <redacted>

Subject: CasumoCares about you

Hi Christopher,

Here at Casumo, we want to ensure that our players are not only enjoying themselves but are also spending within their means and using only funds you can afford to.

To verify your Casumo account please provide us with the most recent tax return in pdf.

Please understand that we need to clarify this with you in view of our regulatory obligations and also keeping in mind the safety of our customers, therefore it is important we understand the origin of the funds deposited on Casumo

Please appreciate that we may need to request further clarifications or supporting documents from you.

Kind regards,

Liz

Casumo Player Protection"


I complied and sent them all of the information they requested. They then continued to ask for more and more information from me, over a series of emails that lasted around a month. After I gave them all of the information I could possibly give, and continued to bug them every few days for status updates, they eventually marked my account as fully verified around the start of May, and let me do some withdrawals. I looked in my acount on May 1st and saw that it was verified, and confirmed with the following email from my VIP rep on May 2nd:


"From: Miguel from Support

Sent: May 2, 2023 8:28 AM

To: <redacted>

Subject: Casumo - Account Verification

Hi there, Christopher!

Miguel here from the amazing Loyalty Team! How are you doing today?

Apologies for the long wait. I have some great news though. I have checked for an update and I can see that your account has now been fully verified and no further documents or explanations are needed! Thank you so much for your cooperation and patience throughout this process. It is very much appreciated. I hope you continue to enjoy your adventure with us now that this process has been completed!

If you need any further assistance, please feel free to contact us via email or Live Chat.

Best regards

Miguel

Casumo Account Manager"


After getting that confirmation email, I completed the following withdrawals successfully:

  • $9,500 CAD on May 1, 2023
  • $9,450 CAD on May 10, 2023
  • $7,597.00 CAD on May 15, 2023
  • $9,500 CAD on May 23, 2023
  • $9,500 on June 7, 2023
  • $9,218.00 CAD on June 15, 2023

On June 29, 2023, I tried submitting another withdrawal request. I received an email saying "Your withdrawal was cancelled", with the following extra information:

"Your withdrawal has been cancelled as we haven't received the documentation required to verify your account.

Thank you for your cooperation.

Sent with ♥ from Casumo"


I tried logging into my account, and found that it was closed. I emailed my VIP rep, but he just said that another team had decided to close my account, and he couldn't provide me with any more information:


"So so sorry for the late reply! I've looked into this for you and it has been decided that as a business decision, we have decided to close your account with us.

At this moment the case is still being reviewed I have no further information that I can provide at this moment. We will get back to you with feedback on this in due course so I would ask for your patience and the relevant team will get back to you with feedback accordingly.

If you need any further assistance, please feel free to contact us via email."


I'm not able to log in to see my balance or verify dates, but after my last withdrawal I had around $37,000 CAD left in my account. I've tried following up with Casumo a few times, but just keep getting the same type of response. It seems like they were happy to keep my account open when I was losing a lot and depositing thousands of dollars with them, but started to do all sorts of sketchy things as soon as it was clear that I wanted to take some of that money back out. Unless AskGamblers can help, I'll be telling everyone I know to stay clear of this site because it looks like a big scam.

I don't care about not being able to play at Casumo anymore, but won't be happy until they pay me out in full

Disputed Casino Casumo Casino
Amount $37000

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 loyalty-level-2
Issue has been resolved.
User name loyalty-level-2
I am fully verified already.

As my account is closed, I'm not able to access the live chat service. I've tried emailing your support team at [email protected], as well as emailing my Loyalty representative directly. In both cases, I was told that my account was closed and they couldn't provide any further information.

I've now waited around 2 weeks for them to get back to me as promised, but haven't received anything. I complied fully with the verification process back in April, and was told "thank you for going above and beyond" on the information that I've provided to Casumo, so any deflection from your part on this being a verification problem is laughable.

As it stands now, the email addresses you told me to contact are unresponsive, you've closed my account so that I can't see any details, and you're holding a very large amount of money that I won fair and square. I'm happy to work with the AskGamblers team to provide any information necessary to get this resolved.
User name
Dear Christopher,

We sincerely apologize for the frustrating experience you had with the account verification process.

We take the verification process very seriously in order to maintain our responsibility and compliance as a gaming operator. Also, it helps us get to know you as a player better and provide the best service we can.

Since we are in a public forum, we are unable to look into your account in particular. But, please do not hesitate to contact us by email at [email protected] or through our round-the-clock live chat service so that we may help you further.

Thank you,

Casumo Team

Casumo Casino Complaint Stats

Resolved 75 / 80
Avg. Amount $14,160
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

Casumo Casino Complaints

See all complaints for this casino
Verification of identification failed for a week
Hi Askgamblers,

I won 60 000$ on casino casino. I withdrawn 8000$ and got all 4 Interac payments. Then I won 52 000$ few days later. Since then they ask for verification process: proof of address, proof of identification and other documents.

- I passed the address verification (verified) quick
- Proof of identification (Constantly Rejected)

I asked for a manual verification after 15-20 times being rejected. My documents and IDs are valid and legal and delivered accordingly by my State Government.

Talked with the fraud Department and they told me they would push the case further. Talked with the support live chat ( also told me they opened a ticket to get this verified manually and get my documents verified). 4 days ago. They told me they would contact me via email but since then no answer no email return after 3 more reply from my side. (Radio silence) Can’t withdraw my money.

It’s been more than a week trying to get verified sending perfect crystal clear pictures of my IDs, bank account statements, health insurance card ID, and selfies. Reasons for failing to verify. They then asked for my passport which I don’t have because I don’t travel. 4 days without any update neither a reply to my 5 recent emails. Went to chat 4-5 times repeating the same things.

- wrong documents
- too blurry
- missing information

The list goes on.

I’m asking Casumo to take the matter higher and get my IDs approved manually checked by the verification team. Which I already sent all documents they asked via email.
Status solved Resolved
$51,991
Withdrawals still pending after 3 weeks

I am writing to make a formal complaint regarding the handling of my account and withdrawals with Cosumo Casino.

I deposited funds into my account and played using only my own deposited money. I did not use any bonuses, promotions, or additional offers at any stage.

Following my gameplay, I made two withdrawal requests:

  • £200 on 22 April 2026
  • £3,210 on 24 April 2026

Both withdrawals were immediately placed into a pending status while I was asked to complete a verification process. I fully cooperated with all requests made by your team and supplied every document requested, including identification documents, photographs, and any other verification information required. I was eventually informed that my account had been fully verified.

Since completing verification, I have repeatedly attempted to contact your company to understand why my withdrawals continue to be delayed. For the past several weeks, I have contacted your live chat service on most days, often twice per day, asking for updates and explanations.

Unfortunately, I have received no meaningful assistance whatsoever. The live chat agents continually provide automated or generic responses and nobody has been able to explain:

  • Why my withdrawals have not been processed
  • Why there is still a delay after full verification
  • Whether there are any further issues with my account
  • Whether any further information is required from me

I also raised a formal complaint over a week ago and only received an acknowledgement email. Since then, I have sent eight separate follow-up emails requesting updates and asking for an explanation, yet none of these emails have received a response.

At no point have I been informed of any issue with my account, nor have I been asked to provide any additional documents or information. I have complied fully with every request made by your company.

I am now 80 years old and this situation has caused me considerable stress, both mentally and physically. I simply want my withdrawals processed and my money returned to me. Instead, I feel I am being ignored and sent in circles without any proper communication or support.

I have attached copies of:

  • My emails requesting updates
  • The acknowledgement of my complaint
  • Screenshots of my live chat conversations over the past several weeks

These attachments clearly demonstrate the repeated lack of response and the failure to provide any meaningful explanation regarding my withdrawals.


Status solved Resolved
£3,410
Pending withdrawal after everything verified
I am submitting this complaint due to an unreasonable and prolonged delay in processing my withdrawals with Casumo, combined with a lack of transparency and inconsistent information from customer support.

My account is fully verified. There are no pending documents and no outstanding requests from Casumo. I have already provided my source of funds from my employment, which has been reviewed and verified, as it has been previously.

No bonus was used at any point. All gameplay was conducted using my own deposited funds only, without any promotional bonuses or wagering conditions involved.

Despite this, my withdrawals have now been pending for over 11 days, which is well beyond the timeframe stated in Casumo’s Terms and Conditions. During this period, I have contacted live chat numerous times and spoken with multiple agents. Each time, I receive the same generic responses, such as:

– “Your withdrawal is processing.”

– “It is a large payout.”

– “The relevant team is reviewing the matter.”

– “You will be contacted by email.l”

However, no concrete explanation, reason for delay, or clear timeframe has ever been provided. No additional documents have been requested, and no compliance issues have been communicated to justify the continued delay.

I have acted in good faith throughout this process, complied fully with all requirements, and remained patient and cooperative. I am not seeking any special treatment — only the processing of a legitimate withdrawal of funds that I personally deposited, in line with Casumo’s own policies.

At this stage, I feel that I am being kept in a repetitive loop without meaningful information or accountability. This situation undermines trust in the payment process and leaves the customer without clarity or recourse.

I am opening this complaint to seek transparency and resolution, as internal support has not been able to provide a clear answer or timeframe after more than 2 weeks

I remain confident that this issue can and should be resolved promptly and fairly.
Status solved Resolved
£10,000
57000 CAD withdrawal delayed for over 2 weeks

I am submitting this complaint due to an unreasonable and prolonged delay in processing my withdrawals with Casumo, combined with a lack of transparency and inconsistent information from customer support.

My account is fully verified. There are no pending documents and no outstanding requests from Casumo. I have already provided my source of funds from my employment, which has been reviewed and verified, as it has been previously.

No bonus was used at any point. All gameplay was conducted using my own deposited funds only, without any promotional bonuses or wagering conditions involved.

Despite this, my withdrawals have now been pending for over 11 days, which is well beyond the timeframe stated in Casumo’s Terms and Conditions. During this period, I have contacted live chat numerous times and spoken with multiple agents. Each time, I receive the same generic responses, such as:

– “Your withdrawal is processing.”

– “It is a large payout.”

– “The relevant team is reviewing the matter.”

– “You will be contacted by email.l”

However, no concrete explanation, reason for delay, or clear timeframe has ever been provided. No additional documents have been requested, and no compliance issues have been communicated to justify the continued delay.

I have acted in good faith throughout this process, complied fully with all requirements, and remained patient and cooperative. I am not seeking any special treatment — only the processing of a legitimate withdrawal of funds that I personally deposited, in line with Casumo’s own policies.

At this stage, I feel that I am being kept in a repetitive loop without meaningful information or accountability. This situation undermines trust in the payment process and leaves the customer without clarity or recourse.

I am opening this complaint to seek transparency and resolution, as internal support has not been able to provide a clear answer or timeframe after more than 2 weeks

I remain confident that this issue can and should be resolved promptly and fairly.

Status solved Resolved
$57,000
Withdrawals not received

Hi, hope you are ok

I made a withdrawal request totaling £14000 on 06.09.25, whilst my account is already fully verified.

Until today, I have not received anything.

I have sent several emails and several times reached out to live chat with the team. They are saying the same thing; we are waiting for the withdrawal team to proceed. When I deposit £500,& and I lose £ 800, and I deposit £500 again. When I lost and won a small amount, no one asked for any documents, and they paid me as well. Because my account was already verified at that time. But when I win the large amount of £14000. First, they paused my game, and I received this email. In line with a new business direction, we've had to put a permanent game type exclusion for a specific category/vertical. Then they decided my deposit limit is just £10,

Still, my game is paused just because of winning that amount.

I talk on live chat 3/4 times for about a pending withdrawal, and I ask if they need anything. They are saying all verification is done, so no need to send anything. Because you win a large amount, that's why it's taking a long time to process. And someone said on live chat just over the weekend, the payments were delayed, so no need to worry

Someone said this and that on live chat. Think so, I ask so many times about my pending payment. That's why the verification team asked me to send some documents like a driving license, selfie with driving license, bank statement,s this & that. And I have already provided what they asked me, but I have still not received my payment.

It's very disappointing to me.

Status solved Resolved
£14,000