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Casino closed my account only after I requested a withdrawal


1 week ago
I requested the closure of my account approximately two weeks before the events in question because I was dissatisfied with the quality of the service. My request was not related to responsible gambling, self-exclusion, or gambling addiction.

Despite my closure request, the casino did not respond for two weeks and left my account fully active. During that time, they accepted my deposit of $60 CAD, allowed me to place bets, and accepted all my wagers without any restriction.

After I won and requested a withdrawal, the casino immediately informed me that my account had been closed based on my previous closure request. My withdrawal was not processed, and my winnings were cancelled.

I believe this is unfair because:

The casino ignored my closure request for approximately two weeks.

They continued to operate my account as normal.

They accepted my deposit and all my bets.

They only enforced the account closure after I requested a withdrawal.

If my account should have been closed because of my earlier request, it should have been closed before accepting my deposit and allowing me to gamble. I believe it is unfair to accept my money and bets, then rely on a delayed closure request only when it is time to pay my winnings.

I am requesting that the casino pay my legitimate winnings and explain why my account remained active until I requested a withdrawal.
Disputed Casino TikiTaka Casino

Discussion

User name

Dear TikiTaka 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.

User name

Dear @Cynthia_1234,

The AskGamblers Complaint Team kindly asks you to clarify the total amount of the disputed payment/s.

Please keep in mind that, as per the AGCCS Guidelines, providing updates in a timely manner is a must.

Thanks for cooperating with the AskGamblers Complaint Team.

TikiTaka Casino Complaint Stats

Resolved 12 / 16
Avg. Amount $4,017
Avg. Complaint Duration 13 days
Avg. Response Time 3 days

TikiTaka Casino Complaints

See all complaints for this casino
Complaint regarding delayed payouts and account verification
I am contacting you because I am extremely dissatisfied with the handling of my payout requests and the verification of my account.

On March 29, 2025, I requested my first withdrawal of €500. Further withdrawal requests followed on March 30 and April 1, each for €500, as the daily payout limit is €500. To this day, I have not received any of the requested amounts.

Several emails I sent have remained unanswered. My account currently holds €15,285 in real, won money. On April 9, my gaming account was suspended without any warning or explanation.

On April 12, your KYC department requested that I submit the necessary documents for account verification, which I did on the same day via email. However, in the live chat, I was repeatedly told that I simply needed to be patient.

On April 18, I was informed via live chat that I needed to submit additional documents (a photo of the back of my ID, the front of my credit card, proof of address, and transaction history from March 31). I promptly sent all the requested documents via email.

On April 19, I received the following information in the live chat:

Selfie: Approved

Transaction history: Approved

Credit or debit card: Rejected

Proof of address: Rejected

I immediately re-sent the rejected documents.
Later, I was told that I could upload the documents via the verification section of my account – which is impossible because my account is still suspended.

On April 20, I was informed that my documents had been received and that the responsible department had accepted my request. The verification process was said to take up to three business days.

On April 22, I was informed that all my documents had been approved and that I would receive a response soon.
However, on April 24, I was again asked to submit the transaction details of my €1,300 deposit – even though this had already been approved.

In the live chat, I keep receiving only standard responses such as "Please be patient" or "We apologize for the delay," without providing any real update or progress.

On April 27, I was informed via live chat that no verification was required for my account anymore and that I could check the status in my profile.
However, this is not possible because I still do not have any access to my account.

My account has now been suspended since April 9 without any valid reason. Despite multiple attempts to contact you, there has been no clear information or solution provided.
This situation causes me great frustration and increasing distrust.

I kindly ask for an immediate solution to this matter.
Status solved Resolved
€15,285