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Constant wealth requests and do not pay


1 year ago
I got a 1139€ win with Coolzino back in March and for the life of me cannot get it from them. I carried out a live selfie, uploaded passport, proof of 2 accounts for deposit and withdrawal, proof of address, proof i have a salary income, over 3 months payslips with statements showing my income received, wealth questionaire completion, lifetime transactions from the account i used to deposit 150€ and each time i get the below email fired at me. I told the Casino numerous times that i opened the account on the 13th March which is outlined on my statement. Source of wealth must show the origin of the funds used for depositing in our casino, for example, salary statement, proof of business ownership, selling a property, an inheritance payment, or a divorce settlement, etc. (for the last 3 months).
Disputed Casino Coolzino Casino
Amount €1139

Discussion

User name

Dear @AllForCullen,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the Coolzino Casino team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Dear Player,

We are sorry to hear that this is how you feel, and we understand your words. However, please note that we cannot accept or process claims without proper verification, as doing so would compromise the integrity of our procedures and would be unfair to other players who have complied.

We require proof of inheritance to proceed. Provided there is nothing suspicious regarding the documentation, we will gladly continue with the verification process. We trust that your full cooperation will demonstrate your transparency and desire to resolve this matter as soon as possible.

This request is made for valid reasons and is based on our established rules and terms, which you agreed to upon registration. These rules cannot be bypassed. Should you choose to refuse cooperation, we will have no alternative but to ask the AskGamblers team to respectfully close the complaint, as such refusal constitutes a breach on your part.

Our terms are here to be followed and respected. We are also prepared to defend our position should the situation require it.
This is our final request for you to provide the necessary documents and comply with our procedures. If met with refusal, we will consider this matter closed.

Best regards,
Coolzino Team
User name loyalty-level-2

Hey Coolzino Team and AskGamblers Community,


I’m beyond furious with your latest reply! You’re thanking me for patience I don’t have left—thanks for nothing! Now you’re demanding proof of inheritance for "BEE" (€8,400 on 7 Feb), "TC" (€1,000 on 6 Feb), and "TOM" (€1,000 on 22 Jan) again, hiding behind your Terms and some “risk-based approach” for AML. I’ve screamed it before—these are from a heart-wrenching inheritance after losing family, used for medical bills, and have NO connection to my €100 deposit from Mr Green winnings! Asking me to dig this up is cruel haven’t we suffered enough? I don’t have some official document like a will; it was an informal transfer, and I can’t pull proof out of thin air!


I’ve given you a mountain of evidence:


Bank statements ("14th February 2025 (2).pdf" and "18th March 2025 Banking.pdf") with "WAGES" totaling €6,443.61 over three months.

Luxon Pay statement ("Luxo­nst­ate­men­tun­til­19t­hMa­rch.pdf") showing my €100 deposit came from Mr Green winnings (like €4,000 on 14 Mar).

A Mr Green screenshot proving my gaming.

That’s way more than enough for a €100 deposit it’s obvious my money’s from wages and winnings, not some shady deal. Your so-called due diligence for this tiny amount is a sham; you’re just stalling to keep my cash, and it’s downright unethical! I’ve cooperated to death, and you’re still blocking me over something I can’t give.


AskGamblers, don’t let them close this! I’ve done everything, and they’re twisting rules to bleed me dry. This stinks of GDPR violations demanding personal grief details I don’t have is illegal, and I’m done playing nice. My lawyer, Mr. Roelof Bijkerk of LMS Advocaten, is ready to take this on a "no cure, no pay" basis. If you don’t verify my account and pay me soon, I’m suing and plastering this disgrace all over this forumBDMBet and NineCasino tried this too, and I won’t let another casino trample me!


Coolzino, pay me NOW, or get ready for a fight you won’t forget!


Fuming,



User name
Dear all,

Thank you for your continued patience and understanding.

Following our review of the information provided, we kindly request a proof of inheritance, as the player has indicated that the relevant funds were inherited. This request is made in accordance with our Terms and Conditions, which clearly state that we reserve the right to request any documentation deemed necessary at any time.

Please note that this forms part of our risk-based approach, and reflects our commitment to carrying out strict due diligence and ongoing monitoring of all our clients, in line with regulatory and internal compliance standards.

We appreciate your cooperation and look forward to your reply in order to make progress on this.

Best regards,
Coolzino Team

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