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888 Casino lengthy withdrawal process


hace 1 año

I am writing to formally express my dissatisfaction with the significant delays and lack of resolution surrounding my withdrawal requests at 888 Casino. Despite following all required procedures and providing the necessary documentation, my withdrawal requests remain unresolved, and I have experienced repeated delays and cancellations.


Account Details:


Username: < username removed >

Account Number: ID: 841827404

Date of Account Creation: December 2024

First Deposit Date: December 30, 2024

Withdrawal Request Dates: February 21, 2025, February 24, 2025

Amount Requested: $90,000


To provide some background, I completed the verification process in December 2024, submitting a driver’s license and a credit card copy (with sensitive information blocked). After making my initial deposit and winning, I was asked for further documentation, including a utility bill, credit card statement, and proof of income. I submitted additional documents, such as T4s and notice of assessments, as requested, in order to facilitate the processing of my withdrawals.

However, my withdrawal requests have been cancelled or declined several times without clear explanations. Initially, I was told my first withdrawal was canceled due to delays in submitting documentation, despite my prompt submission. More recently, my subsequent withdrawal requests were declined, again without any specific reason.

I have reached out multiple times through email and online chat, but the responses I received were vague and unhelpful. I was informed that my case had been escalated and placed on a "priority list," and that my documents were under review by the finance team, but there has been no meaningful progress.

I would like to request the following:

A clear and detailed explanation for why my withdrawals have been declined or canceled.

Confirmation that all requested documentation has been received, and clarification on whether there are any remaining issues with the verification process.

A specific timeline outlining when my withdrawal will be processed and my funds released.

Immediate action to resolve the pending withdrawals or a clear reason for the continued delays.

The lack of transparency and accountability in this matter is unacceptable, and I expect prompt and thorough communication regarding this issue. Should this matter not be resolved in a timely manner, I will have no choice but to escalate my complaint to the relevant regulatory authorities.

Thank you for your attention to this matter. I look forward to a prompt resolution.

Casino en conflicto 888 Casino
Cantidad $90000

Discusión

User name loyalty-level-2
I recieved an email from 888 casino requesting an explanation for my credit card and requesting information on how I paid the credit card. I submitted my explanation along with a copy of my Bank statement from November 2024 - March 2025 and a copy of my paypal account. My response is below

Good morning 888 Supports 


Can I please have a support manager or a support supervisor  respond to this email


Account Details:


Username:
Account Number: ID: 841827404


I received this email requesting an explanation for some payments. I have responded to that email however I have not received confirmation that it was received. The email is attached via screenshot. 



To explain how I accumulated my funds from November 2024 - March 2025


 In November 2024 I created an Online gaming account with BetMGM and started making small bets. I was fortunate enough to win money so I started making larger bets, winning more than I lost and kept trying my luck. I kept putting money back into my online betting accounts as I kept willing. 


I won money on BetMGM, Northstar Bet, OLG, Ceasars Palace and 888 Casino. I use my credit card each time as I am able to deposit larger amounts compared to e-transfer. For E-transfer my RBC account limits to a max of 2500 per day and 10000 per week. 


I have attached my bank statement along with my PayPal account. 


NorthStar bet uses PayPal for payments. When the amounts went to my paypal I would deposit it back to my RBC. 


The other accounts use interact e-transfer. (Paybilt) Every single detail is there on the bank statement. At the start of February, I unfortunately lost most of my earnings on Ceasars Palace Online Casino which is why I am requiring my withdrawal from 888 Casino to pay off my credit card. 


All of my large funds are from Casino winnings. 


Please confirm that you have received this email.
User name loyalty-level-2
This has been 888 Casinos process since the start, they don't communicate, I sent them another email today to follow up from my formal complaint, I also spoke with their online chat today and the refused to give me a complaint number so that I can take my complaints to AGCO.
User name

Dear 888 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.

Estadísticas de quejas de 888 Casino

Resueltas 52 / 104
Cantidad promedio $14,471
Duración media de quejas 7 días
Tiempo de respuesta promedio 1 día
Retencion de retiro por 568 USD exigencia infinita de documentos y bloqueo de soporte
Estimado equipo de mediación,

Presento esta queja formal contra 888 Casino debido a una retención injustificada de mis fondos, tácticas dilatorias severas y una nula capacidad para comunicarme con su equipo de soporte para resolver el problema.

El día 7 de mayo de 2026, solicité un retiro legítimo por la cantidad de $568.00 USD. Desde entonces, el casino ha entrado en un bucle burocrático interminable, rechazando sistemáticamente mi retiro y devolviendo el dinero a mi balance de juego. La excusa principal ha sido la solicitud reiterada de mis estados de cuenta bancarios para validar la nueva vía financiera. A pesar de mi total disposición para cumplir con sus políticas de Conozca a su Cliente (KYC) y enviar la documentación requerida, el proceso no avanza.

El agravante principal de esta situación es la total falta de comunicación y asistencia. El soporte técnico en vivo (Live Chat) se encuentra bloqueado, presenta fallas constantes o simplemente me ignora de forma sistemática. No recibo respuesta humana a mis correos ni claridad sobre qué documento específico consideran faltante. Aplicar este "silencio administrativo" y dejar al usuario en indefensión constituye una práctica opaca y abusiva que vulnera los derechos del jugador.

No he tocado ni apostado un solo centavo de los $568.00 USD que se encuentran en mi balance, ya que mi única intención es retirar lo que me corresponde.

Solicito su amable intervención para que 888 Casino asigne un supervisor real a mi caso, cese este bucle infinito de verificación documental y proceda a liberar mi dinero a la brevedad.

Agradezco de antemano su ayuda.
Status unsolved No resuelta
$568
Delayed payment for almost 2 months on a fully verified account

I am filing this complaint regarding the extremely unreasonable and unacceptable handling of my 7,000 CAD withdrawal by 888casino Ontario.

My account had already been fully verified before this withdrawal request was ever made. Despite that, for nearly two months I have been trapped in an endless cycle of repeated document requests, delays, and meaningless template responses while my funds continue to be withheld.

During this entire process:

I contacted support more than 30 times through email and live chat

I repeatedly submitted every document and every piece of information requested

I complied multiple times with additional CCS2800 verification requests

I received almost nothing except scripted copy-paste apologies for the delay

My direct questions were consistently ignored

No one explained why the withdrawal was being delayed

No realistic timeframe was ever provided

Support continuously avoided addressing the actual issues raised and instead recycled generic responses

The most frustrating part is that the same documents and information have effectively been requested again and again despite my account already being verified and despite my full cooperation throughout the entire process.

After nearly two months, there is still no resolution, no accountability, and no meaningful communication from 888casino.

At this stage, this no longer resembles a normal verification process. It appears to be an unnecessarily prolonged and obstructive delay process where a verified customer is repeatedly forced to resubmit information while being given no transparency whatsoever.

Most recently, after once again submitting all the requested documents, I heard absolutely nothing back for over a week.

It should not require more than 30 contacts, repeated document submissions, and nearly two months of chasing support simply to receive a withdrawal from an already verified account.

I am requesting immediate release and processing of my 7,000 CAD withdrawal, written confirmation that all verification requirements have finally been satisfied, a proper explanation for the repeated delays and repetitive document requests, and an end to the continuous scripted responses and unnecessary obstruction of this withdrawal

I have preserved all emails, screenshots, live chat transcripts, and proof of every document submission made throughout this process and am fully prepared to continue escalating this matter through all available regulatory, mediation, and consumer protection channels if this situation is not resolved immediately.

Status unsolved No resuelta
$7,000
Delayed withdrawal funds withheld for over 2 months
I am filing this complaint regarding an unresolved withdrawal of $8205 from my 888casino account, which has been pending for more than two months without any explanation or resolution.
Timeline of events:

I submitted a withdrawal request to my Neteller account approximately 2–3 months ago.
I completed all KYC/identity verification procedures in full, providing every document requested by the casino.
My verification status was confirmed as approved.
Despite full compliance with all requirements, my withdrawal has not been processed.
I contacted 888casino customer support multiple times via email and live chat. My messages were either ignored or received only generic automated responses with no meaningful follow-up.
On 30.04.2026, I sent a formal written complaint demanding payment within 48 hours, citing intent to escalate to the Gibraltar Gambling Commissioner and the UK Gambling Commission. No response was received within 7 days.

Current status:
The withdrawal remains pending. I have received no explanation, no estimated payment date, and no meaningful communication from 888casino.
What I am requesting:
Immediate release of my funds ($8205) to my Neteller account, which was the original and explicitly stated withdrawal method.
I have made every reasonable effort to resolve this matter directly with the casino before escalating to AskGamblers. The casino's prolonged silence and inaction leave me no alternative.
I am happy to provide any additional documentation upon request.
Status unsolved No resuelta
$8,205
Withdrawal request still awaiting process after 18 days
Hi my support ID is 840559228. On April 25th 2026 I won 59,000 Canadian dollars on slots at 888 Casino. I requested a withdrawal, ID 941862948229 of 30,000 which was the maximum monthly withdrawal. I initially requested in to be E-Transferred but was unable to do that so I reversed the withdrawal and then redid it requesting a wire transfer . I uploaded my British Columbia , Canada drivers license and the required wire transfer information for my bank account. I was asked for a bank statement which I uploaded. The statement was for the same account I used to e-transfer the funds I used to gamble on the 888 Casino site and the name and address of the account match my drivers license. This is also the account I have requested the funds be wired to. I talked to a live agent after several days to enquire why my withdrawal was still awaiting process. He asked me to again upload my bank statement and ID which I did. On 888 casino the documents I uploaded are showing as awaiting verification since May 1st 2026 and I have not received any emails from 888 Casino giving me any updates on the withdrawal request or on the verification of my documents and ID. I have talked to 4 live agents on the support chat and have been told I dint need to upload any more documents and that they have escalated the matter to the payments department and that they will process the withdrawal as soon as possible. The fact that the documents are still not verified makes me believe that no progress has been made in my withdrawal request. If any other documents are required I will provide them immediately . I have turned off my ability to reverse the withdrawal in my 888 Casino account. This delay is way beyond the stated timeframes on the 888 Casino site.
Status solved Resuelta
$30,000
I am filing this complaint against 888ro regarding an unjustified account closure and the confiscation of my winnings following a Live Casino session
Detailed Chronology:

Verified History: I have been a customer of 888.ro for some time and have successfully completed withdrawals in the past. My account was previously verified and considered compliant.

Recent Activity: A few days ago, I deposited and played sports betting. After finishing, I withdrew my entire balance without any issues.

New Session: After a couple of days, I decided to deposit again. This time, I played exclusively Live Baccarat in the Live Casino section. I managed to win, bringing my balance to [4300 ] RON.

The Obstacle: When I tried to withdraw my new winnings, the casino requested a screen recording of my banking app. However, my bank account has been officially closed by the bank in the meantime.

Official Evidence: Since it is technically impossible to record an app for a closed account, I provided 888.ro with official, stamped documents from the bank confirming the closure and my ownership.

Unfair Closure: Instead of accepting these official legal documents, 888.ro permanently closed my account, citing a generic breach of Terms and Conditions, and seized my funds.

My Position:
It is highly abusive for a casino to accept my deposits and allow me to play, only to demand an impossible verification method (video of a closed app) once I win at Live Baccarat. I have provided superior legal proof (bank papers), but they are being ignored to avoid paying out my winnings.

I am asking AskGamblers to mediate this case so I can receive my legitimate funds.
Status unsolved No resuelta
RON4,300