Complaint #15 Posido Casino

Locked my account for over a month

By SAMI W.

2 years ago

Message on forum

I have been playing a lot lately on Posido casino, both slots and sports betting. Little over a month ago I noticed that my balance had increased exactly 2000€ and it was now about 2618€ as I had existing balance I was playing on the site at the moment.

I contacted their live chat and asked what might be the case. I thought I might have won some cash drop or prize from competitions as their site is very poor showing those kind of results always or something strange had happened in their system.

After that contact their live chat forwarded the case to their other department and my account was locked because investigation of origins of the money. Now it's been over a month and I still can't login and access at least my original balance. Live chat says that verification is still going on which sounds crazy as it's been over a month. Their support don't respond to emails either.

So I hope you could help me speeding up this strange process which even at first place was not because of my actions unless I won some prize.

Disputed Casino Posido Casino

Reason Verification issues

Amount €2618

Discussion

AskGamblers

• Support Team

2 years ago

Dear all,

Following an email confirmation from the complaint's submitter, 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.

AskGamblers

• Support Team

2 years ago

Dear @SWest73,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

Posido Casino

• Representative

2 years ago

Dear all,

We have finished our investigation. As a result, the account in question has been reopened and the exact balance as of the moment of closure is currently on the balance. The account is now accessible.

We would like to, once again, apologize for the inconvenience.

Best regards,
Posido Customer Support

Posido Casino

• Representative

2 years ago

Dear all,

Unfortunately, we don't have an expected timeframe of the resolution yet. We agree to temporarily mark the case as unresolved, until the investigation is finished. As soon as we are ready with the update, we will send you an email to re-open the case.

Thank you for understanding and cooperation.

Best regards,
Posido Administration

Posido Casino Complaint Stats

Resolved 32 / 34

Avg. Amount $1,521

Avg. Complaint Duration 7 days

Avg. Response Time 2 days

Posido Casino Complaints

See all complaints for this casino

Delayed payment Posido

Posido Casino seemed fine at first, I ve even got first two withdrawals in the past. But the withdrawal process right now has become completely unacceptable.

I have been waiting for my withdrawals for over a week now, which is already far longer than the 1–3 business days repeatedly stated by their support team.

I currently have three pending withdrawals of €500 each (€1,500 total). In addition, I still have approximately €5,000 remaining in my casino account that I am unable to withdraw immediately because of the casino’s withdrawal limits.

I have contacted live chat multiple times regarding the delays. Every time I receive the same response: that my case has been forwarded to the finance department, that the process will be speed up, and that I should wait a little longer. However, nothing has changed and no withdrawals have been processed.

I have screenshots of all conversations with customer support confirming these statements and promises.

At this point, I am requesting the immediate processing of all my pending withdrawals and access to withdraw the remaining balance from my account. The continued delays, lack of clear communication, and repeated generic responses are extremely frustrating and have caused me to lose confidence in the casino.

I would appreciate urgent assistance in resolving this matter.

Total balance involved: approximately €6,500 (€1,500 pending withdrawals + approximately €5,000 remaining in account).

75h left

€6,500

Account closure complaint

Subject: Formal Complaint – Account Reopened Without My Consent

Dear Complaints Department,

I am submitting a formal complaint regarding my Posido account.

On 5 June 2026, I requested the permanent closure of my account. Your representative confirmed in writing:

“Your account has been closed at your request.”

Despite this confirmation, my account was later reopened without my knowledge or consent.

I never requested the reopening of my account, nor did I receive any communication informing me that my account had been reactivated.

The first indication that something was wrong was when I started receiving promotional emails from Posido again, despite my account having been permanently closed. After receiving those emails, I attempted to log in using my old credentials and discovered that my account was active.

Furthermore, your support team acknowledged in chat that my account had been closed and subsequently reopened.

As a result of this unauthorized reopening, I suffered gambling losses totaling 1700 chf

I therefore request:

The exact date and time my account was reopened.

The method by which the account was reopened.

Copies of any email, chat, request, or authorization allegedly submitted by me requesting the reopening.

All relevant login records, IP addresses, and device information associated with the reopening process.

A full investigation into how a permanently closed account was reactivated.

Reimbursement of the 1700 chf lost after the unauthorized reopening of my account.

Please treat this as a formal complaint and provide a full written response together with all supporting evidence.

If you are unable to demonstrate that I requested and authorized the reopening of my account, I will escalate this matter to your licensing authority and any available independent dispute resolution service.

I look forward to your prompt response.

Kind regards,

46h left

CHF1,700

Posido Casino Overdue Withdrawal of 170 EUR

Casino Name: Posido (posido.com)

Operator: Estolio Limited

Player Username/Email: < username removed >

Disputed Amount: €170 EUR

Payment Method: Crypto - USDT (Solana Network)

Transaction ID: e2258217-5097-4df6-9c4b-55f6fee0ed52

Date of Withdrawal Request: June 1, 2026

Complaint Details:

On June 1, 2026, at 12:28:12, I requested a withdrawal of €170 via USDT Solana. According to Posido’s official terms and conditions, their Finance Department processes withdrawals within 3 business days starting from the day after the request.

This processing window officially expired last week on Thursday, June 4, 2026, and according to support member "Aery" I had to wait 24 more hours. As of today, Monday, June 8, 2026, the transaction has been pending for 7 full days (more than double the allowed time) and remains stuck under manual review.

I have contacted live support multiple times. On Friday, June 5th, support member "Guilherme" acknowledged the delay, apologized, and stated that the transaction was formally escalated and marked as "expedited." On Monday, June 8th, support member "Joyce" again confirmed that the department had been alerted with the "utmost priority." Despite these internal escalations, the funds are still being withheld without explanation.

Please note the following critical parameters of this account dispute:

* No Active KYC Requests: My account features no outstanding identity verification requests. The player dashboard indicates zero required documents, and no communication has been received by their compliance team requesting verification.

* Instant Payout Method: The chosen withdrawal asset is USDT on the Solana blockchain network. This method requires zero banking or transactional propagation lag once approved by the operator.

The operator is explicitly breaching its own service agreement and withholding player funds past their legal timeline. I request that Posido immediately approve this transaction. I have attached a verbatim screenshot of the pending panel detailing the transaction ID and timestamps.

Resolved

€170

Withdrawal stuck under review

Hi there, I have had an account with Posido for the past few years. I have used the platform on and off with no issues. I have had several withdrawals approved and submitted within normal time frame in the past. About a month ago I won 11000 CAD. After a short delay I had withdrawn 1000 dollars a day for 5 days in a row. My last withdrawal request was may 20th when they have stopped being approved and is stuck “ under review”. I have reached out to live chat multiple times, and have been assured it’s in the final steps and should be processed shortly. I have asked for clarification on whether my account needs verification which I have been assured at this time it does not, the tab is also unavailable on the website. My monthly withdrawal limit should not be reached and I have no active bonuses at the time. I’ve reached out to [email protected] twice now and have not received any response. I brought this up to live chat and they gave me [email protected] which I sent an email to as well asking for some clarification but that came back undeliverable. I’m running out of options and figure this is my best chance at expediting the process.

74h left

$1,000

Delayed withdrawal Posido Casino fails to process payments

Dear AskGamblers,

I am writing to file a formal complaint against Posido Casino regarding multiple delayed withdrawals that have not been processed despite their stated policy of paying players within 3 business days.
Details of the issue:
• I submitted 3 withdrawal requests more than one week ago (1400€) (approximately 7 days / beyond the 3-business-day limit).
• To date, none of these withdrawals have been paid.
• I have contacted the casino’s customer support multiple times via live chat. Each time, the assistants assured me that my withdrawal request “will be processed soon” or “is being handled quickly.” However, no action has been taken, and I have received no concrete update, no estimated payment date, and no explanation for the delay.
This situation is in clear violation of Posido Casino’s own withdrawal policy, which promises payments within 3 business days.
What I expect from the casino:
• Immediate processing and payment of all pending withdrawals.
• A clear explanation for the delay.
• Confirmation of the transaction references once paid.
I have attached the following evidence:
• Screenshots of the pending withdrawal requests (with dates)
I kindly ask the AskGamblers Complaint Team to mediate this case and help resolve it as quickly as possible.

Thank you for your assistance.
Best regards,

Resolved

€1,400

Verification delayed for 7 weeks and account locked

My gaming account was opened in 2022. Over the years, I have regularly made deposits and withdrawals, and there have never been any issues before.

My problem started on Friday, February 27, when I made a €120 deposit and claimed a 50% weekend bonus. After completing the wagering requirements for the bonus, my account balance was €1,200. However, I was unable to make a withdrawal because my account required verification.

In the Posido Casino interface, it is possible to complete verification directly. My account required standard identity verification. So I uploaded images of my passport and proof of address (an electricity bill), and additionally performed a webcam check & took a selfie (liveness check). After this, I waited 3 days for the documents to be reviewed. When I had not received confirmation, I tried to log in to my account, but this was not possible because my account had been locked.

Naturally, I contacted their support via email. I received a response stating that they needed a PDF document to verify my address. I immediately provided the requested document (a bank statement).

After this, the verification of my account has not progressed. Their latest request for additional documents is dated on March 3. I have been contacting their support few times by email. They respond quickly, but their replies only contain apologies for the delay and promises to prioritize my request. I have not received any estimate of how long this will take or any explanation as to why my account verification has already taken 7 weeks.

With this complaint, I aim to have my gaming account verified so that I can continue using it as before. If this is not possible, I expect them to pay out the balance of my account regardless.

Unresolved

€1,200

Unexplained delayed withdrawal

Hey everyone,

I made a withdrawal 5 days ago (business days) and my withdrawal is still not paid within what is the specified time, I've already exhausted all the communication options with the casino, Live chat; I ask them if something is wrong with my account, or I need to do something adittional to receive my payment, and they only keep telling me wait everytime, even though stated that paid within 3 days, Email; I sent an email asking for clarification and haven't got an answer yet. I would really like to know what's going to my account, if I need to do something, or if everything's okay, please make my withdrawal when you can, thanks!

Resolved

€500

Posido 9 days delay for 200000 HUF withdrawal

I am filing this official complaint against Posido regarding a 200,000 HUF withdrawal requested on February 15, 2026. It has now been 9 days, and the funds are still not processed.

My complaint is based on the following:

Inconsistency with previous history: I previously had a successful withdrawal of 180,000 HUF (requested on Feb 2, received on Feb 7). That was processed in 5 days without any issues. There is no technical or security reason why the current withdrawal should take twice as long.

Conflicting verification status: My profile currently states "Account not verified", yet it also says "Your account currently does not require verification". Since the casino has already paid me before, my identity is clearly established. This contradiction is being used as a stalling tactic.

Repetitive and unhelpful support: Today (Feb 24), I contacted support multiple times (agents Seara, Jessy, and a Hungarian representative). They consistently provided the same vague excuses: they claimed there is a "general delay," they "do not have direct access or visibility" to the Finance Department's work, and they cannot provide any specific information or a definitive timeframe. This lack of transparency is unacceptable after 9 days of waiting.

I have attached screenshots of my pending withdrawal and the conflicting verification status. I request AskGamblers to intervene so I can receive my 200,000 HUF immediately.

Resolved

Ft200,000

Not being able to verify my account

My withdrawals got restricted after I won big on a slot.

Asked Live Chat about it, and they told me it’s because I need to verify my account.

However, I’m not able to upload anything to the Verification site; there’s no tab for uploading documents.

I wrote numerous emails about this issue to the [email protected] email, but they didn’t answer either of my emails, but they received them.

It’s been nearly 10 days since this issue came up, and I haven’t been able to make any progress at all.

Thank you for your help in advance!

Resolved

Ft2,500,000

Delayed withdrawal since November 10th

Hello,

Posido seems like an okay casino, other than withdrawal times and limits ($500 at a time)

My first withdrawal of $500 CAD has been pending since Monday, November 10th.

I submitted another withdrawal of $ 500 CAD on November 12th.

I inquired about these withdrawals totalling $1000cad on Friday, Nov 12. I was told that they are behind on requests as they are busy. (I have screenshots of this conversation)

I put another withdrawal of $500cad today (Nov 16, now $1500 CAD pending). After putting that withdrawal through, I was no longer able to put any more withdrawals in, as the max is $1500 before they are processed.

I have a total of $8142.21 CAD in my Posido account ($1500 pending withdrawal and another $6642.21 sitting in the account that I can’t withdraw due to their limits)

All their live chat says is that it’s behind on withdrawals and they should be processed in 1-3 days.

Resolved

$8,142