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Stuck on pending, time frame ended today


I won on the 3/4/22 and made several requests to get my winnings, one came through but the other 3 totaling 3,700 have been pending, it has now ended the 5 business days and its still pending. I won 3 days ago also, and got my winnings from that yesterday, so clearly there is an issue, I tried live support and they say you will get it, called my bank, they don't see any of those pending coming into my bank... Please help.

Disputed Casino Winz.io Casino
Amount $3700

Discussion

User name

Dear all,

As apparent from the submitter's latest post, 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.

User name loyalty-level-2
Payment has arrived today, close this complaint please.
User name loyalty-level-2
Thank you for the explanation. Yes, it changed to accepted yesterday, but still waiting for funds to hit my bank, hopefully not too much longer, will update when I get my funds.
User name
Dear Chris6516,

Firstly, I am terribly sorry for the bad experience. In general we review and approve all transactions very quickly, usually in under 30 minutes. When it comes to banks, though, the actual processing on the payments provider side takes 2-3 days on average. However, we learned yesterday that for several days there was a technical issue affecting a portion of bank related cash outs and the provider failed to let us know, so we were under assumption that the business went as normal. Yesterday it was fixed and funds have been successfully sent to you. Again, considering this is banking, funds will probably arrive after the weekend, some time next week.

Once again, my deepest apologies for the inconvenience and I strongly recommend trying to use crypto to deposit and cash out as this spares from majority of banking related problems.

Best Regards,

Leo

Winz.io Casino Complaint Stats

Resolved 14 / 15
Avg. Amount $1,689
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Winz.io Casino Complaints

See all complaints for this casino
Unfairly confiscated my winnings and closed account after approval

Complaint Summary:

I won 35 LTC (€2700) on Winz.io’s "Wheel of Winz" bonus game and was assured in chat that the winnings were legitimate and withdrawable. However, upon attempting to withdraw, the casino closed my account and falsely claimed my documents were forged—despite accepting them just minutes before.

Detailed Timeline of Events:

1. Bonus Request & Verification:

I initially deposited and did not receive the bonus because I was using a Swedish VPN.

The casino requested proof of address, and I provided a bank statement and phone bill.

Winz.io approved my documents and credited me the bonus.

2. Winning the 35 LTC Bonus Prize:

I spun the "Wheel of Winz" and won 35 LTC (€2700).

Shocked, I immediately contacted support via live chat to confirm if it was really my money.

Support confirmed that my winnings were legitimate and that I only needed to wager my initial deposit (0.55 LTC) before withdrawing.

I asked again if I could withdraw after wagering, and support confirmed "YES."

3. Account Closure & Excuse of "Forged Documents":

After completing the required wagering, I attempted to withdraw my winnings.

Winz.io suddenly closed my account and falsely claimed my documents were "forged."

However, they had already accepted the SAME documents before adding the bonus.

After 300+ requests, they finally allowed me to send new verification documents.

I then submitted three different government-issued, watermarked documents proving my identity and address.

Winz.io ignored my new documents and refused to reconsider their decision.

4. Refusal to Provide Proof of Winnings & Chat Transcripts:

I requested my betting history, chat transcripts, and proof of winnings.

Winz.io has refused to provide any of this information—a clear attempt to cover up their actions.

Why This is Unfair & Needs to Be Investigated:

Winz.io accepted my documents, credited me the bonus, and confirmed in chat that I could withdraw.

They closed my account AFTER I won big, using "forged documents" as a false excuse.

They refuse to provide proof of my winnings or chat history, which raises serious concerns about transparency.

Other players need to be warned about this unfair treatment.

I kindly ask Askgamblers to investigate and help me retrieve my rightful winnings. I am also considering escalating this to the Curacao Gaming Authority and relevant consumer protection agencies.

Thank you for your help.

Status rejected Rejected
€2,700
Account Disabled due to abuse
I had a very bad experience as a new customer of this site. I am a new player of this casino and participated in their no wagering free spins bonus as part of their promotion for first time users. At first, everything is running smooth as my deposits have been accepted. However, as soon as I finished playing my bonuses, they immediately disabled the account. I contacted support and they told me I need to perform KYC. I complied and gave all of the documents they need however, they still wouldn't allow me to play with my money. The support team said that I am doing a bonus abuse - this is a total mistake. I felt extremely confounded as I have no idea what or where I "abused" the bonus. I have read the entire T&C and so far with what I have read, does playing a bonus and winning 600 spins on it constitute the account to be disabled? They even sent me an email that I will no longer receive promotions, which I could care less since it is my first time playing with them. If they don't want to give out winnings from their promotions they should have just removed it. I was asking for specifics what "abuse" happened and their support said no information can be given at all and said that I will just be contacted by someone through email. The support even hinted "money laundering" but how would that even been possible if I am not even playing with my real money yet at all (I just literally played out the bonus spins yet)? I have no problems with KYC but in this case I felt like they just wanted my personal information. Please advise.
Status unsolved Unresolved