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3Account blocked after withdrawal request


10 months ago
I won 300usdt but have been since blocked and not allowed to withdraw. I was told that coincidently a random automatic security check was placed on my account. I asked for timestamps since this security check is random. The problem seemed to occur right after I verified my account and tried to withdraw my winnings.Now the casino will not reply to me.
Disputed Casino Coins Game Casino

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Coins Game Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name

Dear Coins Game Casino,

The AskGamblers Complaint Team is kindly asking you to provide a detailed explanation of the issue along with all the relevant facts and evidence that could support your accusations towards the player. Please send required information to suppor­t@a­skg­amb­ler­s.com directly.

Please note that according to the AGCCS Terms, we consider all the information presented during the course of our complaint process confidential and as such it will not be shared with third parties.

Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

User name
Hello.

Your account has been blocked due to the following clauses of the user agreement:

3.1. You may register (register) and use only one account on the Site.

3.2. Only one account is permitted per household, IP address, computer or device. If two or more users use the same household, IP address, computer or device, we must be notified in advance by the owners of the relevant accounts.

3.3. If you register or attempt to register more than one account, for any reason, we may block or close any or all of your accounts at our sole discretion. We may also void all bets made in duplicate accounts, block bonuses and gifts, and void withdrawal requests. In addition, any refunds, winnings or bonuses received or credited during the life cycle of the duplicate account will be voided.

You had multiple accounts from which actions were performed. All active sessions on these accounts were from the same IP addresses, and the accounts also contained virtually identical data.
User name loyalty-level-2
Hello can you reply please?

Coins Game Casino Complaint Stats

Resolved 17 / 18
Avg. Amount $1,205
Avg. Complaint Duration 4 days
Avg. Response Time 1 day

Coins Game Casino Complaints

See all complaints for this casino
Help me collect my winnings

I am filing a complaint regarding unreasonable delays in the verification and withdrawal process.

On May 10, 2026, I requested a withdrawal of $1,000 from a total winnings of $3,800. My total turnover during the game exceeded $20,000. After submitting the withdrawal request, my account was blocked, and I was asked to undergo identity verification, including video verification, and provide the required documents.

I completed all requirements in a timely manner and provided all requested documents. Customer support informed me that verification would take up to 48 hours. However, after this period, verification was not completed, and after contacting customer support, I was informed that I would have to wait up to 15 more business days.

After this period, I was asked to provide documents to confirm my residential address. I re-uploaded all the required documents. Customer support assured me that no additional documents would be required and that verification would be completed within 48 hours.

However, after another 48 hours, I contacted support again and received a response saying I needed to wait up to 15 more business days.

I have now fulfilled all the platform's requirements and provided all the requested documents. However, the verification deadlines are constantly being postponed without explanation. I consider this delay unjustified and raises serious doubts about the integrity of the processing of my request.

I request that you expedite the completion of my account verification and ensure the prompt withdrawal of my funds.

Thank you in advance for your consideration of my complaint.

Status solved Resolved
Account has been closed without reason and unjustified seizure of my entire account balance
I am filing a complaint against Coins.Game for the unjustified seizure of my entire account balance of CA$222,000.

Background:

In late November 2025, I registered at Coins.Game, passed KYC verification through Sumsub, and deposited CA$4,600 via Interac e-Transfer. I mainly played Pragmatic Play Live Blackjack and slots over a period of about 4 days.

The casino confirmed everything was fine:

Throughout those 4 days, I regularly used the lobby feature in PP Live Blackjack to switch between tables. This wasn't a one-time thing — it was how I played the entire time. During this period, two different support agents separately confirmed that my gameplay was completely normal and called me an "excellent player." They even assigned me a dedicated VIP manager. I have screenshots of all of these conversations.

Account closure:

On December 2, 2025, the casino suddenly closed my account and seized my entire CA$222,000 balance. Since that day, I have sent them nearly 10 emails. Not a single one has been answered. They have completely refused to communicate with me via email. The only responses they've ever given were brief comments on public and through their own live chat — never any formal or direct communication.

Their accusations keep changing:

This is the most unacceptable part — their justification has shifted at least three times:

- December 3: They claimed I failed KYC verification (I had already passed through Sumsub)
- December 4: They claiming I placed an "impossible $60,000 slot wager"
- Three months later (early March 2026): The story changed to claiming I violated their rules by using the lobby feature in Pragmatic Play Live Blackjack to switch tables

I have screenshots documenting each of these shifts.

The lobby feature is a standard function available to all players:

Anyone who has played PP Live Blackjack knows the lobby button is right there in the game interface. Switching tables is one of the most basic and normal things a player can do. I am certainly not the only player who has ever done this. If this truly violated their rules, why does the feature exist? Why was I never warned during my 4 days of playing this way? And why did two separate support agents confirm my gameplay was perfectly fine?

The scope of what they seized is completely unreasonable:

They didn't just take the blackjack winnings they claim to have an issue with. They seized everything in my account, including:
- Blackjack winnings (some of which were from sessions played in their own officially recommended rooms)
- Slot winnings (including a CA$30,000 max win on Sugar Rush 1000 and several other significant wins)https://www.cnpmciozgh.net/QuXHVi9Zmd
- My personal deposits of CA$4,600

No distinction was made. No explanation was given. They took it all. I will attach screenshots as evidence.
Status solved Resolved
Withdrawal blocked because of KYC
I am submitting this complaint as a precautionary measure due to an ongoing verification delay and lack of transparency from the casino. If the issue is resolved promptly, I am prepared to close this complaint.

I have been an active user of this casino for several months and currently hold VIP status on the platform. During this time, I have used the casino regularly and in good faith.

I completed the casino’s full KYC verification process and uploaded all requested documents as instructed. The casino’s live chat support confirmed multiple times that my documents were successfully received and stated that verification is handled manually, typically within 48 hours and often faster.

As of now, it has been over 30 hours since my documents were submitted, and I have not received any approval, rejection, or meaningful update regarding the status of my verification. When I contact live chat for clarification, I am repeatedly told that the security department is “busy” and that no additional information or timeline can be provided.

This situation is particularly concerning because the casino is currently holding approximately $10,000 in winnings that I am unable to withdraw while verification remains unresolved. Given my VIP status and established history with the casino, the lack of transparency around both the verification timeline and the status of my funds is troubling.

I have fully complied with all verification requirements and am not refusing the process. I am only requesting confirmation that my verification is actively being processed and that my account and winnings are secure.

I am submitting this complaint to ensure proper documentation and oversight in case the issue continues. Should the casino complete verification and release my winnings, I will promptly update or close this complaint.

Thank you for your assistance.
Status solved Resolved
$10,000
Coin Game Casino - My account has been verified but was put on additional hold and I cannot withdraw my winnings
Hello!

I registered at this website on 23.07.2025 and make a couple deposits and lost everything.
On 24.07.2025 I made $100 deposit and won $1500 playing one slot game from Amatic.
I decided to stop playing and withdraw my winnings.

I've succesfully submitted my first withdrawal request, but it was declined. I got email that I need to verify my email address to submit withdrawal. I did that and tried to withdraw again and it told me I need to go through verification process. I assume their website uses SumSub and I've uploaded my passport and did go through liveness check. I waited for the results in SumSub iframe window and it told me that all my data has been succesfully verified (applicant data, ID, Liveness Check). After I completed the verification, the verification tab just dissappeared from the website and I'm not able to locate it anymore. I've tried to submit withdrawal request but its totally blocked. Now when I try to submit it, it says I need to contact customer support.

The customer support keeps telling me that they need more time to verify my account. This is false statement, because I've passed the verification and the SumSub showed me, that my account has been verified. I highly assume that this website is using bad practices to hold the winnings and find the reasons to do not pay my legitimate winnings.

I didn't create any duplicate accounts, I didn't claim any bonuses (nor deposit, nor their website bonuses) and left my real account information.

I want AskGamblers team to help me to get my winnings from this casino and don't let them to use their shady practices.
Status rejected Rejected
$1,500