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Refusing to pay out and provide evidence why


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Von Andyc24b
vor 9 Jahren
I deposited and accepted Casumo's new player welcome offer and after some good luck, ended up with a total of £393 to withdraw. However, Casumo then Emailed claiming the following :


' However after further investigating your account we have found strong links to other players also making use of the welcome offer.
This is a clear breach of our T&C that you have agreed on. Consequently we have removed all winnings since they were generated with a bonus from the welcome package.'


I have not to my knowledge breached any of those terms and conditions, and Casumo will not tell me what these 'strong links' are, or what the alleged breach of T&Cs is or give me any further information, just claiming that 'This decision is final from the Payments and Fraud department'.

As Casumo refuse to provide any further details or evidence, I can only assume that they do not actually have any and that this is a cynical attempt to avoid paying out my legitimate winnings. They have returned my initial deposit to the account; however unless they can prove their allegation that I broke the T&Cs, then I feel that they should be required to pay out the full winnings.

Diskussion

User name
AskGamblers Complaints Team have been provided with information and evidence on behalf the management of Casumo Casino sufficient enough to confirm the fact that player opened more than one account and claimed bonuses with both of these accounts. Player by these actions violated the following casino and/or bonus terms:

"3.2.2. Only one Account for each household, IP address and computer device is allowed. If two or more users share the same household, IP address and computer device, Casumo must be informed by the respective accounts’ holders.

6.7. Bonuses/free spins at Casumo can only be received once per person, household, IP address (including shared networks), device and/or credit/debit card number or any other deposit method used. Risk-free bets on any games do not qualify for Casumo’s wagering requirements. We reserve the right to close your account and confiscate any existing funds if evidence of bonus abuse/fraud is found."

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant regulatory body.
User name
Hello ANDYC24B,

As this is a public forum, I'm sure you understand that we will not, and can not discuss a specific decision in detail. From what you are writing I can tell that we have given you all relevant details for the reason behind our decision and have also advised you on how to seek an alternative resolution. This kind of decision is never made on lights grounds.

Casumo Casino Beschwerde-Statistik

Gelöst 73 / 79
Durchschn. Betrag $14,736
Durchschn. Dauer 10 Tage
Durchschn. Antwortzeit 2 Tage
Casumo Spielothek - Schikaner Verifizierungsprozess und keine Zahlungen

Liebes Askgamblers-Team, vielen Dank für diese Gelegenheit, sich über das Casumo Casino zu beschweren.

Ausstehender Betrag: eine ausstehende Auszahlung von 7.000 € plus 3.151 € aind auf dem Konto verbleibenden.

Meine erste Einzahlung tätigte ich am 30. September, meine letzte am 23. Oktober. Insgesamt waren es 11.400 € Einzahlungen.

Ich habe am 27. Oktober 9.500 € erfolgreich ausgezahlt.

Danach begannen die Schwierigkeiten:

Sie baten um einen Kontoauszug - ich schickte ihn - sie lehnten ab, weil der Kontoauszug nicht die Quelle des Vermögens zeigt - also sagte ich ihnen, dass der Betrag aus Überweisungen von anderen Bankkonten stammt.

Sie fragten nach der Vermögensquelle - ich schickte ihnen den Kontoauszug mit den vielen Casino gewinnen aus dem Frühjahr (Hello Bank Austria) - Sie lehnten ab, ohne mir zu sagen warum. Ich arbeite derzeit nicht, aber in letzter Zeit habe ich einen guten Betrag in Online-Casinos gewonnen, das ist die Quelle des Vermögens.

Dann baten sie um einen Kontoauszug vom 1. September bis 23. Oktober (dieser Kontoauszug würde keine Vermögensquelle angeben, und sie sagen mir auch nicht warum sie diesen Kontoauszug benötigen).

Sie baten um eine Neteller- Abrechnung vom 30. September bis 23. Oktober - ich schickte ihnen die Abrechnung, damit sie die Einzahlungen an ihr Casino, die Beträge, die Daten, die Transaktionsnummern und meine Konto-ID sehen können. Und natürlich habe ich die Überweisungen von den anderen Online-Casinos geschwärzt. - Sie haben es nicht akzeptiert, weil sie den Auszug ungeschwärzt sehen wollen - Ich sagte ihnen dass Sie das nichts angeht und das kein Online-Casino jemals nach soetwas gefragt hat.

Sie sagten mir auch, das mein Status "arbeitslos" nicht zu meinem Highstakes-Spiel passt - also sagte ich ihnen, dass es keinen besseren passenden Beruf zur Auswahl gab. Ich hätte Sabbatical oder Privatier bevorzugt, aber es stand nicht zur Auswahl, also habe ich mich für arbeitslos entschieden.


Um es auf den Punkt zu bringen: Sie werden sich immer wieder neue Schikane Methoden ausdenken, um den Konto Status „unverified“ zu halten, damit sie nicht auszahlen müssen.

In echt Sie schon einmal 9.500 € ausgezahlt haben.

Zumindest kommunizieren sie mit mir, aber:

Schließlich wünsche ich mir, dass sie mit ihren nebligen Methoden aufhören, auf Fragen antworten und aufhören sich dumm zu stellen. Sie können keine ungeschwärzten Neteller-Auszug verlangen.

Sie sollten klar kommunizieren, welche Dokumente Sie benötigen und weshalb sonst dreht sich das ewig im Kreis. Damit wir weiter kommen und die 7.000 € und anschließend die 3.151 € ausgezahlt werden können.

In den letzten 17 Jahren habe ich auf Dutzenden von Online-Poker- und Casinoseiten gespielt, diese Seite ist die zweitschlechteste Erfahrung, die ich je gemacht habe.

Per Email schicke ich Ihnen noch folgende zu:

- Geschwärztes Neteller Statement sowie ich es an Casumo gesendet habe.

- Emails (diese sind etwas unübersichtlich) Ich kann diese auch gerne etwas übersichtlicher gestalten.

- Screenshots vom nicht verifizierten Account.

Vielen Dank für Ihre Unterstützung und beste Grüße

Status unsolved Ungelöst
€10,151
Verification of identification failed for a week
Hi Askgamblers,

I won 60 000$ on casino casino. I withdrawn 8000$ and got all 4 Interac payments. Then I won 52 000$ few days later. Since then they ask for verification process: proof of address, proof of identification and other documents.

- I passed the address verification (verified) quick
- Proof of identification (Constantly Rejected)

I asked for a manual verification after 15-20 times being rejected. My documents and IDs are valid and legal and delivered accordingly by my State Government.

Talked with the fraud Department and they told me they would push the case further. Talked with the support live chat ( also told me they opened a ticket to get this verified manually and get my documents verified). 4 days ago. They told me they would contact me via email but since then no answer no email return after 3 more reply from my side. (Radio silence) Can’t withdraw my money.

It’s been more than a week trying to get verified sending perfect crystal clear pictures of my IDs, bank account statements, health insurance card ID, and selfies. Reasons for failing to verify. They then asked for my passport which I don’t have because I don’t travel. 4 days without any update neither a reply to my 5 recent emails. Went to chat 4-5 times repeating the same things.

- wrong documents
- too blurry
- missing information

The list goes on.

I’m asking Casumo to take the matter higher and get my IDs approved manually checked by the verification team. Which I already sent all documents they asked via email.
Status solved Gelöst
$51,991
Withdrawals still pending after 3 weeks

I am writing to make a formal complaint regarding the handling of my account and withdrawals with Cosumo Casino.

I deposited funds into my account and played using only my own deposited money. I did not use any bonuses, promotions, or additional offers at any stage.

Following my gameplay, I made two withdrawal requests:

  • £200 on 22 April 2026
  • £3,210 on 24 April 2026

Both withdrawals were immediately placed into a pending status while I was asked to complete a verification process. I fully cooperated with all requests made by your team and supplied every document requested, including identification documents, photographs, and any other verification information required. I was eventually informed that my account had been fully verified.

Since completing verification, I have repeatedly attempted to contact your company to understand why my withdrawals continue to be delayed. For the past several weeks, I have contacted your live chat service on most days, often twice per day, asking for updates and explanations.

Unfortunately, I have received no meaningful assistance whatsoever. The live chat agents continually provide automated or generic responses and nobody has been able to explain:

  • Why my withdrawals have not been processed
  • Why there is still a delay after full verification
  • Whether there are any further issues with my account
  • Whether any further information is required from me

I also raised a formal complaint over a week ago and only received an acknowledgement email. Since then, I have sent eight separate follow-up emails requesting updates and asking for an explanation, yet none of these emails have received a response.

At no point have I been informed of any issue with my account, nor have I been asked to provide any additional documents or information. I have complied fully with every request made by your company.

I am now 80 years old and this situation has caused me considerable stress, both mentally and physically. I simply want my withdrawals processed and my money returned to me. Instead, I feel I am being ignored and sent in circles without any proper communication or support.

I have attached copies of:

  • My emails requesting updates
  • The acknowledgement of my complaint
  • Screenshots of my live chat conversations over the past several weeks

These attachments clearly demonstrate the repeated lack of response and the failure to provide any meaningful explanation regarding my withdrawals.


Status solved Gelöst
£3,410
Pending withdrawal after everything verified
I am submitting this complaint due to an unreasonable and prolonged delay in processing my withdrawals with Casumo, combined with a lack of transparency and inconsistent information from customer support.

My account is fully verified. There are no pending documents and no outstanding requests from Casumo. I have already provided my source of funds from my employment, which has been reviewed and verified, as it has been previously.

No bonus was used at any point. All gameplay was conducted using my own deposited funds only, without any promotional bonuses or wagering conditions involved.

Despite this, my withdrawals have now been pending for over 11 days, which is well beyond the timeframe stated in Casumo’s Terms and Conditions. During this period, I have contacted live chat numerous times and spoken with multiple agents. Each time, I receive the same generic responses, such as:

– “Your withdrawal is processing.”

– “It is a large payout.”

– “The relevant team is reviewing the matter.”

– “You will be contacted by email.l”

However, no concrete explanation, reason for delay, or clear timeframe has ever been provided. No additional documents have been requested, and no compliance issues have been communicated to justify the continued delay.

I have acted in good faith throughout this process, complied fully with all requirements, and remained patient and cooperative. I am not seeking any special treatment — only the processing of a legitimate withdrawal of funds that I personally deposited, in line with Casumo’s own policies.

At this stage, I feel that I am being kept in a repetitive loop without meaningful information or accountability. This situation undermines trust in the payment process and leaves the customer without clarity or recourse.

I am opening this complaint to seek transparency and resolution, as internal support has not been able to provide a clear answer or timeframe after more than 2 weeks

I remain confident that this issue can and should be resolved promptly and fairly.
Status solved Gelöst
£10,000
57000 CAD withdrawal delayed for over 2 weeks

I am submitting this complaint due to an unreasonable and prolonged delay in processing my withdrawals with Casumo, combined with a lack of transparency and inconsistent information from customer support.

My account is fully verified. There are no pending documents and no outstanding requests from Casumo. I have already provided my source of funds from my employment, which has been reviewed and verified, as it has been previously.

No bonus was used at any point. All gameplay was conducted using my own deposited funds only, without any promotional bonuses or wagering conditions involved.

Despite this, my withdrawals have now been pending for over 11 days, which is well beyond the timeframe stated in Casumo’s Terms and Conditions. During this period, I have contacted live chat numerous times and spoken with multiple agents. Each time, I receive the same generic responses, such as:

– “Your withdrawal is processing.”

– “It is a large payout.”

– “The relevant team is reviewing the matter.”

– “You will be contacted by email.l”

However, no concrete explanation, reason for delay, or clear timeframe has ever been provided. No additional documents have been requested, and no compliance issues have been communicated to justify the continued delay.

I have acted in good faith throughout this process, complied fully with all requirements, and remained patient and cooperative. I am not seeking any special treatment — only the processing of a legitimate withdrawal of funds that I personally deposited, in line with Casumo’s own policies.

At this stage, I feel that I am being kept in a repetitive loop without meaningful information or accountability. This situation undermines trust in the payment process and leaves the customer without clarity or recourse.

I am opening this complaint to seek transparency and resolution, as internal support has not been able to provide a clear answer or timeframe after more than 2 weeks

I remain confident that this issue can and should be resolved promptly and fairly.

Status solved Gelöst
$57,000