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Account verification KYC delay


2 months ago

Mafia Casino doesn't verify my account and also blocks me from withdrawing any winnings.

I have sent them everything that they needed (Photo of my ID, passport, Bank statement, Selfie holding my ID, and Mafia Casino site on background)

Currently, my account still shows that I need to verify my account. The verification site looks empty.

I have tried to verify my account for weeks already, but nothing happens.

Disputed Casino Mafia Casino
Amount €570

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 have received all withdrawals. This complaint can be closed. Thank you AskGamblers and Mafia Casino.
User name loyalty-level-2
I received two withdrawals today but one withdrawal is still being processed worth 148€. Hopefully my last withdrawal will be processed soon so that my complaint can be closed.
User name
Dear argaabam95,

We kindly inform you that your latest withdrawals have been completed successfully and your pending ones conducted yesterday, will be completed at the nearest time.

Thank you for your patience.

Best regards,
MafiaCasino Team

Mafia Casino Complaint Stats

Resolved 21 / 21
Avg. Amount $2,659
Avg. Complaint Duration 12 days
Avg. Response Time 2 days

Mafia Casino Complaints

See all complaints for this casino
Win recorded but never credited despite multiple support contacts

I am submitting a complaint regarding an unpaid slot win at Mafia Casino involving the game CherryPop.

On May 7, 2026, at approximately 12:41 PM, I placed a $1.00 CAD spin on CherryPop and triggered a bonus feature that clearly showed a total win of $62.00 CAD. However, the winnings were never credited to my casino balance.

I have attached screenshots showing that the game replay page is displaying bet amount: $1.00 and won amount: $62.00

• My account transaction history shows:

• 12:41:21 PM balance: CA$350.62 → CA$349.62

• 12:41:24 PM balance: CA$349.62 → CA$348.62

• 12:41:27 PM balance: CA$348.62 → CA$347.62 with a recorded CA$62.00 win

Despite the recorded win, my balance still decreased instead of increasing

The related bet ID: 398816681742

The balance history clearly demonstrates that the CA$62.00 payout was logged by the system but was not actually credited to my account balance.

I have contacted Mafia Casino support numerous times. Each time they request the same screenshots and bet details, they state the matter has been forwarded to the “relevant department.” After that, no resolution, update, or meaningful response is provided. The issue has effectively been ignored despite clear evidence.

I am requesting payment of the missing CA$62.00 win, a proper investigation into the malfunction, and a formal response from the casino regarding why the recorded payout was not credited

I have retained screenshots of the game replay, transaction history, and balance records supporting this complaint.

Status solved Resolved
$62
50000 NOK withdrawal delayed

Hello,

I submitted a withdrawal request on January 21st, 2026, and as of today, the withdrawal is still pending with no concrete timeline provided. The total amount of the pending withdrawal is 50,000 NOK.

I am aware that my account has a daily withdrawal limit of 5,000 NOK. However, despite this limitation, no withdrawals have been processed at all since the initial request, and no payments have been received.

I have contacted Mafia Casino's live chat multiple times regarding the delay. Each time I receive generic responses stating that the casino is experiencing delays, that there is no danger, and that the finance department is working on the matter. No estimated processing time has been provided during any of these conversations.

In order to avoid any delays, I proactively asked the casino if I could submit my KYC and verification documents in advance. However, I have not received clear instructions or a request for specific documents, despite my willingness to fully cooperate.

For deposits, I used a Revolut one-time virtual card. The original deposit was funded from my personal bank card to my Revolut account, and then paid to the casino using the Revolut virtual card. I can provide full documentation for proof of identity, proof of address, proof of ownership of the Revolut account, and proof of the full deposit flow from the bank to Revolut and then to the casino.

At this point, more than a reasonable processing time has passed, and communication from the casino remains vague and repetitive. Based on similar cases involving this casino, I am concerned that the withdrawal is being unnecessarily delayed.

I kindly ask AskGamblers to assist in mediating this case and helping ensure that my withdrawal is processed without further delay.

Status solved Resolved
kr50,000