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A long time to withdraw funds


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By cnm
1 year ago

I played at the casino for a few days, and the withdrawal was delayed and not paid.

From May 18, 2025, the first deposit of 268.79 euros was lost, then on May 19, 2026. Another deposit of 358. 41 euros were made, and then the stake was doubled.

I submitted a withdrawal request, but the casino rejected it.

I went to ask customer service, and they said that I needed to have a turnover of three times the amount I deposited, which is 1,881.6, before I could withdraw. I then made a turnover of three times that amount, and my account now has a total of 1,433.18 euros.

I withdrew 1,000 euros, and the account was deducted by 433.19 euros.

The withdrawal has not been processed since May 20, 2025.

I asked customer service, but they did not solve the problem.

They have been delaying it. I hope that the AskGamblers platform can help handle it.

Disputed Casino Coolzino Casino
Amount €1000

Discussion

User name

Dear cnm,

Following the submitter’s failure to provide the required feedback and verification documents, the AskGamblers Complaint Team has concluded that, unfortunately, the complaint must be rejected.

Please be reminded that providing the necessary documentation during the verification process with the casino is mandatory.

User name loyalty-level-2
Hello, I use the Bitpie wallet, which is a cryptocurrency wallet, and there is no exchange, so my cryptocurrencies are bought from friends in real life. Therefore, I cannot provide records of my purchase of cryptocurrencies because I use the Bitpie wallet, and the bank statements I provide to you are my daily income and expenses, and have nothing to do with the purchase of cryptocurrencies, so what do you need me to prove now? Identity documents include hand-held documents, my passport, and water and electricity bills. The address proof has been provided, my deposit proof has also been provided, your behavior is just looking for ways to stop me from withdrawing money, trying to steal my money, I believe many people here will see that your behavior is just trying to scam in a different way.
User name
Dear Player,

Thank you for your updates and your continued communication.

Please note that each case is handled individually and may require different steps, all in accordance with our internal procedures and our Terms and Conditions.

We would like to clarify a few important points:

Recently, you submitted some documents; however, these do not confirm the origin of your income. While we do see transactions involving the receipt of cryptocurrency, the source of these funds remains unclear. These transactions could have originated from any party, and as such, cannot be considered sufficient evidence of your income.

At this time, we observe a significant discrepancy between the level of your deposits and the income you have presented.

Receiving cryptocurrency from an unidentified source, without the ability to demonstrate its origin, raises concer­ns—­par­tic­ularly as all deposited funds should be traceable to a legitimate and verifiable source.

As per our Terms and Conditions, specifically Clause 10.2:

"In order to ensure anti-fraud measures, prevent laundering of proceeds of crime and financing of terrorism, and to prevent abuse, Coolzino reserves the right to verify a user's identity. This includes the right to request up-to-date documents, conduct an interview (e.g., Skype or Zoom call), and request confirmation of the source of funds, including a high-resolution selfie with identification documents, even if the user has passed previous identity verification."

Furthermore, according to our KYC Policy, Paragraph 8:

"In the event a user fails to successfully pass the KYC check, the user may not make additional deposits or request withdrawals of any amount."

At this point, you have not yet provided a credible explanation or documentation supporting the source of funds used for your deposits.

Regarding the previously submitted questionnaire, we have reviewed your communication history and note that, on June 10, you stated you are self-employed and manage your own business.

In light of this, and under the applicable legislation in Taiwan/China—where any form of income is taxable unless officially exempt—we kindly request that you provide the following:

Proof of Income: Documentation showing credited income to any of your payment accounts, along with corresponding tax declarations, invoices, or salary slips from your business operations.

Crypto Wallet Verification: Please provide a document demonstrating that the crypto assets were personally purchased by you. Acceptable documentation includes:

A direct payment confirmation from your bank to a crypto exchange.

Proof of cash payment to an exchange, accompanied by an official invoice.

Any other verifiable evidence of the transaction’s origin.

Cash Purchases from Friends: You previously mentioned that some cryptocurrency was purchased in cash from friends. In this case, please confirm:

The exact date(s) of these transactions.

Screenshots from your crypto wallet (from the Overview tab) showing the relevant transactions and receipts of funds.

These requests are in full alignment with our obligations under the “Know Your Customer” and Anti-Money Laundering (AML) regulations, which not only protect us as a business but also ensure that all transactions are processed securely through our third-party payment providers.

We kindly ask for your full cooperation and request that the above documents and clarifications be provided at your earliest convenience so that we can proceed with the verification process, otherwise there can be no progress on your case.

Thank you for your understanding.

Best regards,
Coolzino Team
User name loyalty-level-2
I have also seen complaints from other players, and each person's verification is different, why? Can you not find some kind of verification to delay time, make excuses and find a way to stop stealing my money?

Coolzino Casino Complaint Stats

Resolved 8 / 8
Avg. Amount $794
Avg. Complaint Duration 15 days
Avg. Response Time 2 days

Coolzino Casino Complaints

See all complaints for this casino
Predatory behavior and avoidance of paying out winnings
I am having an issue with the Coolzino website in withdrawing the remaining balance of €915 from my account, even though my account was previously successfully KYC-verified and I already had two successful withdrawals — one of €500 and one of €1,000.
I deposited €300 to their site, managed to reach €2,415, and have so far successfully withdrawn €1,500. However, when I tried to withdraw the remaining €915 from my account 22 days ago, the request was denied and I was asked to reverify my identity, which I did immediately. That verification was completed successfully, and I received confirmation via email.

After that, I submitted a new withdrawal request for the remaining €915, but it was again denied. This time, I was asked to provide proof of deposit and proof of funds (bank statement, proof of winning, or another document showing a source of my income within the last 90 days).
At that time — and still today — I believe such a request was completely unfounded, especially since there is no mention in their Terms and Conditions that these kinds of documents are required as part of the verification process. Such a request would need to be backed by legitimate suspicion of money laundering or other criminal activity. Given the amount of my initial deposit, it is obvious that there was no money laundering or any other criminal activity on my part.
If such procedures were genuinely part of AML protocols, they would have required them before even allowing me to deposit and play — not only after I won.
So I had already been fully verified, completed KYC on my account, successfully made partial withdrawals from my account, and then when I tried to withdraw the rest, they started making unreasonable demands.

They told me via email and chat that this was just standard verification, but what else could they say? They have no legal right to demand documents that directly violate my financial and personal privacy without a valid reason. There is no law that says I must provide a bank statement just because I played and won money on a gambling site.
That’s when I reached out to you with the intention to open a complaint against them, as it was already clear they were only trying to delay or avoid the payout. Their behavior toward users is predatory.
At the time, you declined my request to open a complaint and told me to remain patient and cooperate with the casino. I followed your advice and continued to provide everything they asked for.

Since I am formally unemployed and work in trading, I sent them a list of transactions from my Bybit account covering the last 90 days. After that, I also answered a number of personal questions related to my finances.
Once I provided all that, the last thing they requested — seven days ago — was:
"a proof of ownership document for your crypto-wallet (a screenshot with your e-mail in the cryptowallet visible along with the personal information it's registered to)."

This also clearly shows that their intention is to delay or completely avoid paying the winnings, because if they are requesting this, and I had already sent them information confirming I use Bybit, they must know that Bybit does not allow the creation of a screenshot that displays personal information, wallet address, and email all in one place.
I immediately replied the same day and explained what I am now telling you — that such a screenshot is impossible to create and that they should already know this. Nevertheless, I offered to send what is possible.
Earlier, I had already verified the proof of deposit, where I provided a screenshot of the deposit made to their site from my Bybit account. And I also sent them a screenshot of my Bybit account page where my email address is partially visible (since it cannot be displayed in full). I believe it’s clear that the account belongs to me.

That was sent to them on the same day they requested it — seven days ago — and I haven’t heard from them since. In the meantime, I have sent them two more emails with no reply.
I believe it’s now clear that the site is doing everything it can to avoid the payout. Despite providing everything that was requested of me, they have now completely stopped communicating.
I hope this now meets the conditions for you to open a complaint on my behalf.
I of course have all the evidence for everything I’ve stated — I’ve taken screenshots of all communication with their customer support, and all email correspondence with them has been saved.
And let me just repeat once again: their Terms and Conditions clearly define what is considered part of the verification process, and when I created an account on their site, I did not agree to the kind of verification they later demanded from me. Nevertheless, I went through the process and provided everything they asked for.
Status solved Resolved
€915