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My withdrawal 143500 EUR delayed since July 7th


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By aleks86
2 months ago
I played this casino before, and had withdraws. made a lot of deposits (screenshot attached). also had withdraw ( screenshot attached).
Last withdraw , where I again hit lucky spin , I waiting from 07 July. casino email support ignore me, but live chat wrote everytime that I need to write to email. please help.
Disputed Casino MagicianBet Casino
Amount €143500

Discussion

42 hours left for MagicianBet Casino to respond.
User name loyalty-level-2
I am waiting for some update, what else I need to send to magicianbet.

askgamblers, please, give me email or something, I will share you all files which was asked from magicianbet casino.
User name
Dear AskGamblers Team and aleks86,

We would like to provide a further update regarding this case.

Despite multiple detailed requests, follow-up communications, and additional clarifications, the player has repeatedly failed to provide all the documentation and information required to complete the advanced KYC verification.

This process has already been ongoing for far too long, and we must emphasize that verification cannot be completed based solely on documents the player chooses to submit. The specific requirements established by our Risk & Fraud Department must be satisfied. Submitting alternative documents, partial information, or additional materials that do not address the outstanding requirements does not replace the obligation to provide the specifically requested items.

While we acknowledge the player's recent submissions, they still do not address all outstanding requirements, which were clearly communicated in our emails. We have once again contacted the player directly, requesting full cooperation and submission of the remaining materials.

Until all required documentation is received, we cannot complete the verification review or proceed with the withdrawal.

We appreciate the AskGamblers team's continued assistance in resolving this matter.

Kind regards,
Sam
MagicianBet Team
User name loyalty-level-2
today (5 mminutes ago), after two weeks of waiting, I again received email. That they need something more, without any explanation what they need. So they delaying answers and than casino say that a lot of time are passed.

I already said, lets make video call and I will show and asnwer all question via live call.

But the casino’s intention is to deliberately stall. Two weeks later, they replied saying that something wasn’t quite right. The whole thing is designed to create the impression that I’m unwilling to send the requested items.
User name

Dear MagicianBet Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.

Thanks in advance for your cooperation.

MagicianBet Casino Complaint Stats

Resolved 2 / 2
Avg. Amount $1,934
Avg. Complaint Duration 9 days
Avg. Response Time 1 day

MagicianBet Casino Complaints

See all complaints for this casino
Withdrawal blocked verified account
Hello,

I am filing a complaint regarding my blocked withdrawal of CAD 5,510.89 at MagicianBet Casino.
Facts:

My account was KYC-verified via Sumsub. On September 15, the casino confirmed in writing: "your account has now been successfully verified. No further documents are required at this time."
I completed two successful withdrawals to the same Interac account (CAD 59.15 on Sept 14, CAD 1,496 on Sept 15 — the latter AFTER the verification confirmation).
On September 17, the casino requested an additional video identification (face + full name + date + government ID), citing an "AML risk review". I sent the video the same day at 8:26 AM EST by email, as instructed (file: KYC-MAGICIANBET.mp4). I followed up twice the same day; I received only automatic replies, never a human confirmation of receipt.
On September 19, the casino informed me my account and gameplay are "under review by our Risk and Fraud Department" and my account was blocked. Since then, every withdrawal attempt — any amount — is automatically cancelled within minutes; it never reaches "pending" status.
On September 19, I sent a formal written request (receipt of video, T&C provision applied, reason for auto-cancellation, ETA, case reference) asking for a reply within 48 hours. As of September 21, no substantive response has been received.
Their own Terms state (5.1) withdrawals are processed "often within 20 minutes" and (5.16) players may withdraw "at any time, subject to standard account verification" — verification I had already completed.
What I expect: release of my CAD 5,510.89 withdrawal to my verified Interac account, or a written, specific reason with the exact T&C provision applied.

Evidence attached: verification confirmation (Sept 15), video request (Sept 17), proof of video sending with attachment, my two follow-ups + auto-replies, account-blocked email (Sept 19), my formal request (Sept 19), both approved withdrawals, screenshots of auto-cancelled withdrawals and T&C 5.1/5.16.

As I can not upload videos here directly, let me know how to process and I will provide you necessary evidences, including deposits/withdrawals balances.
Status solved Resolved
$5,510