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.
Complaint Info

Dear Posido 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. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.
Thanks in advance for your cooperation.
Dear all,
Thank you for reaching out!
We kindly inform you that we need more time to investigate the issue to provide the optimal solution.
Thank you for your understanding and sorry for the inconvenience.
Best regards,
Posido Customer Support
Hi,
My issue is still unsolved and honestly I can't understand how one transaction to players account would require 6 weeks of investigating?
Dear all,
Kindly be informed that we are still investigating the case with the relevant parties. Please note that sometimes investigation requires reaching out to third parties involved in the process, which can cause unexpected delays. Rest assured, however, that we are doing our best to get back to you with a result as soon as we have sufficient information.
We thank you for your patience.
Best regards,
Posido Customer Support
Still no progress and also no updates. Very frustrating situation to be not able to access my funds.

Dear Posido 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.
Dear all,
We would kindly ask for the timer to be extended once again, as the investigation is still ongoing.
Thank you for understanding,
Posido Customer Support
And still no progress. This is really annoying and frustrating having 2600 euros frozen in your accout for two months.

Dear Posido Casino,
We respectfully request that you provide us with a timeframe for the conclusion of the investigation, considering the duration of time that has already passed. Without a defined timeframe, we regret to inform you that we may need to consider closing the complaint as unresolved until such time that the investigation is completed.
Thanks in advance for your cooperation.
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
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