Casino Complaints

Whale Closed the Account and confiscated 4000


13 hours ago
I honestly won $4,000 — I bet on sports, and my last bets were on the NBA, but when I tried to withdraw the money, I ran into difficulties: they didn’t confirm the withdrawal for a long time, and then they banned my account and said I had violated their terms — they didn’t specify which ones. After that, they said my account was closed and the entire balance had been confiscated. The account had been fully verified.
Disputed Casino Whale Casino
Amount $4000

Discussion

82 hours left for Whale Casino to respond.
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Whale Casino Complaint Stats

Resolved 1 / 3
Avg. Amount $13,695
Avg. Complaint Duration 3 days
Avg. Response Time 1 day

Whale Casino Complaints

See all complaints for this casino
Withdrawal of 36128 USD pending for 9 days after full KYC verification
Hello,

I would like to submit a complaint regarding Whale Casino.

I have been a player on this casino for approximately 4 years and until recently I did not experience any serious problems. Recently I requested a withdrawal of 36128 USD from my account.

After submitting the withdrawal request, the casino required full KYC verification. I fully cooperated and submitted all requested documents including passport, selfie verification, video verification, proof of address, bank documents, proof of crypto wallet ownership and crypto purchase receipts.

All documents were submitted in the correct format and within the timeframe requested by the casino.

Support informed me that the verification process would take up to 72 hours.

However, it has now been 9 days since I submitted all documents and I have not received any update regarding the verification or the withdrawal. The withdrawal remains unresolved.

I contacted support multiple times asking for clarification, but I have not received a clear answer regarding the status of my verification or withdrawal. Some of the responses I received from support were also unprofessional and dismissive, which made the situation even more concerning.

My account remains active and the balance is still visible, but I am unable to withdraw my funds.

I have full documentation of the entire process including screenshots, chat conversations and proof of submission of all requested documents. I am ready to provide any additional information if required.

I kindly ask AskGamblers to assist in mediating this issue and help resolve my withdrawal request.

Thank you for your help.
Status unsolved Unresolved
$36,128