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Blocked account additional verification should be over a week ago


3 years ago
I registered on their site on the 2nd of April. I made a deposit (I'm not sure how big, I usually make 200eur deposits on casinos), made some bets and was lucky enough to win several sport bets in a row (up to the balance of around 900-1000eur). On the 9th of April I got an information that my account is fully verified. When I tried to withdraw my funds there was error with a note to contact the support. In the live chat support I got told that my bids are being checked and it will take up to 15 business days (which means up to 28.04). While my account was being checked, I still was able to log into the account. When on the 28th of April I tried to make a withdrawal, the same issue appeared. I contacted livechat support and I was told that sometimes it might take a bit longer and I will receive an email within 24 hours. Obviously I haven't received any email, a day later I tried to log into their site once again and this time around my account was blocked.

When I contacted them they said that it's because of ongoing check (which is a lie, I was able to log into the account for the whole 15 business days that it should take). They said that it's not working days and my issue will be solved on Monday, which again was a lie. On Monday they said that I need to wait for email. On Tuesday (which was yesterday) I contacted them again and they said that that day or the next day (which is today) I will be able to withdraw my funds. But my account is still blocked. When I contacted them today they said that there are still some checkings and I should wait longer. Which is contradictory with what they said a few days before that I will be able to withdraw today.

TLDR: I wanted to withdraw on 10.04, due to the additional verification I was asked to wait til 28.04. On 28.04 they blocked my account and give different answers every day. I haven't used any bonuses. Played for my own money. Didn't use VPN, didn't do anything wrong.

I'm done waiting, please help me. I will attach the screenshots of my conversation with their support. Every day they say different things. I hope Askgamblers can help me with that case.
Disputed Casino Coins Game Casino
Amount €900

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
I want to inform you that I received the full amount withdrawal.
User name loyalty-level-2
I received an email that they allow me to withdraw my deposit, the rest was confiscated. I don't agree with such decision. I didn't cheat, didn't do anything illegal. I'm attaching the email they sent me.

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