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Pinco Casino is blocking the withdrawal of my balance through an impossible verification requirement


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By AleaGG
1 week ago
After passing identity verification and receiving several successful payouts, Pinco Casino blocked the withdrawal of my remaining balance of 168,197.2 RUB.

I registered in April 2026 via a recommendation link from the affiliate site GipsyTeam, made deposits and played. In mid-May I passed identity verification (face photo + international passport), after which I successfully withdrew several times: 17.05 - 38,000; 20.05 - 10,000; 21.05 - 6,776; 22.05 - 50,000 RUB (about 104,776 RUB paid out after verification).

On 24 May, two withdrawal requests of 60,000 RUB each were cancelled, and from that moment the withdrawal of my balance has been blocked. A repeated verification was started in which the requirements kept changing: a series of selfie-with-passport photos taken against the background of my account page were rejected for different reasons (visibility of the date and time on the monitor, wrong page, readability). On 3 June I sent a photo strictly following their latest wording, and it was accepted for review (up to 5 business days).

On 9 June, instead of a decision, they issued a new requirement: a utility bill for the address listed on the Pinco site (clause 10.3 of the User Agreement). However, my account has no address listed at all, so there is nothing to match the document against, and I live in rented housing with no utility bills in my name. The requirement is therefore impossible to fulfil as stated.

As of today, my balance of 168,197.2 RUB remains inaccessible. There is no final list of requirements and no confirmation that the funds will be paid out after I fulfil them. GipsyTeam support relayed my questions to Pinco's managers, but there has been no concrete answer for over a week.

My bets were ordinary markets (tennis game handicaps, corners, cards, totals) with both wins and losses, without any prohibited schemes. I am the sole user of the account and always logged in from the same devices. Under Pinco's own rules I have not violated anything: Russia is not on their list of restricted countries, and their clause about VPN concerns only circumventing geo-restrictions, which do not exist for Russia.

What I am asking for: a complete and final list of the remaining verification requirements in one go; which address document they will accept from a tenant who has no utility bills, and for which address, given that none is listed in the account; written confirmation that the funds will be paid after these documents are provided; and the payout of my remaining balance of 168,197.2 RUB.
Disputed Casino Pinco Casino
Amount руб.168197.2

Discussion

User name

Dear @AleaGG,

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 Pinco 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
Hello!

Your account is currently undergoing an additional verification procedure.

This verification is being conducted in accordance with Clause 10.2 of the User Agreement. Its purpose is to ensure the security of the platform and its users, as well as compliance with established industry standards and procedures.

It is not possible to provide a complete list of the requested information in advance, as the requirements are determined by the Security Department during the verification process. The overall verification procedure remains unchanged and cannot be adjusted upon individual request.

The email sent to you clearly states that you are required to provide a utility bill. The bill may be issued in any person's name. The main requirement is that the document must be recent, meaning it must have been issued no more than 60 days prior to submission.

Funds can only be paid out after the entire additional verification procedure has been successfully completed.

If you have already provided the requested information via email, please await further instructions within 5 business days.

Thank you for your understanding and cooperation.

Pinco Casino Complaint Stats

Resolved 4 / 4
Avg. Amount $951
Avg. Complaint Duration 6 days
Avg. Response Time 2 days

Pinco Casino Complaints

See all complaints for this casino
Account blocked without proof

I am submitting a formal complaint against the online betting platform Pinco (https://pinco-cc-23.com/Yyz), operating under Curaçao license No. GGL/2024/580/0570.

On September 19, 2025, my account (ID: 90635043) was blocked without warning and $42,500 was unlawfully withheld.

I registered on the site specifically to place sports bets during Champions League football matches. I was not interested in the casino section, nor was I focused on using bonuses. However, upon my first deposit, I was automatically given a 120% bonus.

I placed my real funds on football bets, and then casually played some casino games for fun. Within 20–25 minutes, I lost the entire bonus balance. Later, the platform gave me a free bet (50), which I used and also lost — again, I had no real intention to gain from it.

That evening, all my football bets won, and I had one tennis bet remaining. The platform offered a cashout of approximately $42,500, which I accepted, and I submitted the withdrawal request.

When I contacted support to ask about withdrawal timelines, they told me it would be processed within 24 hours. However, the funds never arrived. When I checked my account again — it was blocked, with a message saying: “bonus abuse detected.”

I immediately contacted support for clarification. However, they refused to provide any evidence or specifics, only quoting generic responses and PS Rule 11.8, which allows them to act at their “sole discretion.”

I strongly believe this rule is being abused intentionally by the company as a one-sided mechanism to avoid paying out legitimate winnings. Their responses were vague, repetitive, and clearly scripted. They ignored my direct questions and shifted blame, without offering any factual proof of wrongdoing.

I also have screenshots of multiple conversations showing:

Contradictory statements from different agents

Refusal to answer direct questions

Deliberate delay and misleading answers

I suspect this company applies Rule 11.8 selectively — only when players win big — in order to cancel payouts. I have also found many similar complaints online from other users who were treated in the same way.

I kindly request a full investigation of this matter. Please verify:

The actions taken by this operator

The legitimacy of blocking my account

The validity of confiscating $42,500 without concrete proof

This type of behavior damages trust in Curaçao-licensed platforms. I ask for your help in restoring justice — not only for me, but also for many other victims of this practice who may not know how to file a formal complaint.

Sincerely, ID: 90635043

Kazakhstan

*$ = KZT

Status solved Resolved
₸42,500
My withdrwal declined several times

Hello, i need help. I am from Azerbaijan. I have made a bet in pinco casino and i won 1848.98azn (1087usd).

I have verified my profile with my own goverment id card and with face recognation also approved mail address which i registered ([email protected]) but they dont give men money. My withdrwal declined several times. Each time i make withdrawal they say to me everything is okay your account verified during 24 hours your money will be in you card. But after hours the declined withdrwal. I ask why you declined withdrawal? They told me that you need additional face recognation which we have sent link to your mail address. They sent link from forms.kycaid.com. And this link not working normally in my phone. They sent several times i told them it doesnt work corretly. They told me try with other phone. When i tried it has worked. Finally i complete this verification also.

But in this link they also asked me some other question like from which phone you open account which type of bet you doing etc. I asked all questions correctly.

Only i confused one question which they asked "From which phone do you open account?" The time was only 5 second for answering. I thought that they talked about mail account because this verification they send to my mail. But all other steps i pass. And now they say wait we will check. I dont understand, why they doing this? I passed verification in official site of pinco with my official giverment id card and also face recognation. I verified my mail adress also. Why they declined my withdrawal? Why the want additional face recognation verification from 3rd party site links? How i can trust 3rd party site links?

Please solve my issue. I will attach some screenshoots for proof. I will attach theese files:

1. My account verification status and mail from pinco that your account has been verified.

2.My account information my balance.

3.My betting story.

4. The screen of 3rd party site link which they send to my mail.

5. Some messages with them which they say you account approved everythink okay after 24 hours you get money after decline, they say that you need additional approve.

All these files i will attach in win rar format below.

Please solve this issue thank you!

Status solved Resolved