MagicianBet Casino Complaints
MagicianBet Casino Complaint Stats
Resolved
2 / 2
Avg. Amount
$1,934
Avg. Complaint Duration
9 days
Avg. Response Time
1 day
My withdrawal 143500 EUR delayed since July 7th
90h
left
€143,500
I played this casino before, and had withdraws. made a lot of deposits (screenshot attached). also had withdraw ( screenshot attached).
Last withdraw , where I again hit lucky spin , I waiting from 07 July. casino email support ignore me, but live chat wrote everytime that I need to write to email. please help.
Last withdraw , where I again hit lucky spin , I waiting from 07 July. casino email support ignore me, but live chat wrote everytime that I need to write to email. please help.
Withdrawal blocked verified account
Resolved
$5,510
Hello,
I am filing a complaint regarding my blocked withdrawal of CAD 5,510.89 at MagicianBet Casino.
Facts:
My account was KYC-verified via Sumsub. On September 15, the casino confirmed in writing: "your account has now been successfully verified. No further documents are required at this time."
I completed two successful withdrawals to the same Interac account (CAD 59.15 on Sept 14, CAD 1,496 on Sept 15 — the latter AFTER the verification confirmation).
On September 17, the casino requested an additional video identification (face + full name + date + government ID), citing an "AML risk review". I sent the video the same day at 8:26 AM EST by email, as instructed (file: KYC-MAGICIANBET.mp4). I followed up twice the same day; I received only automatic replies, never a human confirmation of receipt.
On September 19, the casino informed me my account and gameplay are "under review by our Risk and Fraud Department" and my account was blocked. Since then, every withdrawal attempt — any amount — is automatically cancelled within minutes; it never reaches "pending" status.
On September 19, I sent a formal written request (receipt of video, T&C provision applied, reason for auto-cancellation, ETA, case reference) asking for a reply within 48 hours. As of September 21, no substantive response has been received.
Their own Terms state (5.1) withdrawals are processed "often within 20 minutes" and (5.16) players may withdraw "at any time, subject to standard account verification" — verification I had already completed.
What I expect: release of my CAD 5,510.89 withdrawal to my verified Interac account, or a written, specific reason with the exact T&C provision applied.
Evidence attached: verification confirmation (Sept 15), video request (Sept 17), proof of video sending with attachment, my two follow-ups + auto-replies, account-blocked email (Sept 19), my formal request (Sept 19), both approved withdrawals, screenshots of auto-cancelled withdrawals and T&C 5.1/5.16.
As I can not upload videos here directly, let me know how to process and I will provide you necessary evidences, including deposits/withdrawals balances.
I am filing a complaint regarding my blocked withdrawal of CAD 5,510.89 at MagicianBet Casino.
Facts:
My account was KYC-verified via Sumsub. On September 15, the casino confirmed in writing: "your account has now been successfully verified. No further documents are required at this time."
I completed two successful withdrawals to the same Interac account (CAD 59.15 on Sept 14, CAD 1,496 on Sept 15 — the latter AFTER the verification confirmation).
On September 17, the casino requested an additional video identification (face + full name + date + government ID), citing an "AML risk review". I sent the video the same day at 8:26 AM EST by email, as instructed (file: KYC-MAGICIANBET.mp4). I followed up twice the same day; I received only automatic replies, never a human confirmation of receipt.
On September 19, the casino informed me my account and gameplay are "under review by our Risk and Fraud Department" and my account was blocked. Since then, every withdrawal attempt — any amount — is automatically cancelled within minutes; it never reaches "pending" status.
On September 19, I sent a formal written request (receipt of video, T&C provision applied, reason for auto-cancellation, ETA, case reference) asking for a reply within 48 hours. As of September 21, no substantive response has been received.
Their own Terms state (5.1) withdrawals are processed "often within 20 minutes" and (5.16) players may withdraw "at any time, subject to standard account verification" — verification I had already completed.
What I expect: release of my CAD 5,510.89 withdrawal to my verified Interac account, or a written, specific reason with the exact T&C provision applied.
Evidence attached: verification confirmation (Sept 15), video request (Sept 17), proof of video sending with attachment, my two follow-ups + auto-replies, account-blocked email (Sept 19), my formal request (Sept 19), both approved withdrawals, screenshots of auto-cancelled withdrawals and T&C 5.1/5.16.
As I can not upload videos here directly, let me know how to process and I will provide you necessary evidences, including deposits/withdrawals balances.
Delayed payment
Resolved
This site claims that all processes at Magicianbet are AI-powered, so the review, KYC verification, and cashout process only take a few minutes, even though they explicitly state it takes less than 30 minutes. However, my withdrawal from two days ago is still pending, even though my account has been KYC verified. My purpose in filing this complaint is to dispute their claims and seek justice for my pending withdrawal.