MalinaCasino Complaints
MalinaCasino Complaint Stats
I requested a withdrawal of 300 euros on October 19, 2026; since then, my payout has been held back, and whenever I reach out to live chat support, I am constantly brushed off with the same canned responses. I also initiated a second withdrawal for 200 euros on October 27, 2026, which I have yet to receive either. Please see the attached screenshots.
I should add that this isn't my first time withdrawing funds; I’ve made many withdrawals through this casino before without any issues. However, the last withdrawal took over a week, and then this happened. Their terms and conditions state a timeframe of 3 business days.
My remaining casino balance is approximately €15,000. I am concerned about the prolonged delay and the lack of a clear explanation.
I kindly ask for assistance in obtaining:
1. A clear explanation for the delay.
2. Confirmation of the status of all pending withdrawals.
3. A specific and realistic payment schedule.
4. Confirmation that my jackpot winnings and remaining eligible balance will be paid in accordance with the casino’s terms and conditions.
I can provide screenshots of my account balance, withdrawal requests, and the email correspondence with casino support.
I would appreciate your assistance in resolving this matter fairly and obtaining a clear response from Malina Casino.
I am submitting a complaint against MalinaCasino.com regarding my $68.00 USDT (BEP20) withdrawal, requested on 1 October 2026, which remains unpaid.
According to the casino's terms and conditions, withdrawals are processed within 3 business days, yet my withdrawal is still showing as “Under review.”
Withdrawal details:
Amount: $68.00
Date: 1 October 2026
Withdrawal ID: cf3d4667-9b0b-4580-900d-9ccdacc612d7
Payment method: USDT BEP20
I previously experienced a lengthy delay with a $65 withdrawal from the same casino. Although that payment was eventually received, I am now facing another delay.
Repeated delays like this can significantly reduce confidence in the platform. I am asking AskGamblers to investigate and assist me in obtaining my outstanding $68.00 withdrawal.
I can provide a screenshot of the withdrawal status as evidence. I look forward to a timely resolution.
Kind regards,
I am a Level 5 VIP and have been experiencing repeated & ongoing Daily Cashback & Support issues for around 3 months.
I have repeatedly contacted Malina about missing cashback and am consistently told that my VIP Manager has been informed and will contact me. In reality, I am repeatedly left chasing the issue myself, sometimes for weeks.
I have attached WhatsApp evidence showing me repeatedly contacting my VIP Manager about missing cashback, including multiple unanswered follow-ups. On other occasions, after weeks of chasing, I receive a generic response asking which day I am referring to, despite the dates already being clearly provided in my emails.
Malina has previously acknowledged a system glitch, manually credited missing cashback and instructed me to opt out and back into the promotion. I followed those instructions, but the issue continues.
I contacted Malina again on 2 October regarding missing cashback and still have no response.
I previously had one specific incident resolved through AskGamblers. This complaint concerns the ongoing issue and subsequent incidents since then.
I am asking Malina to review all affected cashback, credit anything missing, explain why the issue continues, and address the ongoing failure of my VIP support to assist me.
I would like to submit a complaint against MalinaCasino.com regarding a delayed withdrawal.
I requested a $65.00 USDT (BEP20) withdrawal on 5 September 2026. As of 26 September 2026, the withdrawal is still showing as “Under review.”
Withdrawal details:
Amount: $65.00
Payment method: USDT BEP20
Withdrawal date: 5 September 2026
Transaction ID: c29fb98d-8357-4cfd-9d7f-36352c745d93
Current status: Under review
I have contacted Malina Casino several times regarding the delay. Their support team has acknowledged that there is a delay and repeatedly assured me that the withdrawal is being handled. However, they have not provided a specific reason for the delay or a definite timeframe for payment.
At this point, all I am getting are endless excuses and general assurances, while my withdrawal remains unpaid. I have been patient and have given the casino more than enough time to resolve the matter, but there has still been no meaningful progress.
I have now been waiting for 21 days for a $65 withdrawal. A delay of this length can significantly reduce confidence in a casino platform, particularly when the customer is not given a clear explanation or timeframe.
I am therefore asking AskGamblers to review this complaint and assist me in obtaining a clear explanation and the payment of my $65.00 withdrawal.
I can provide screenshots of the withdrawal status and copies of my communication with Malina Casino as evidence.
Thank you for your assistance.
Kind regards,
Dear AskGamblers Complaint Team,
I am requesting your assistance regarding two delayed withdrawals from MalinaCasino, totalling €1,000.
On 20 August 2026, I requested a withdrawal of €500.
On 21 August 2026, I requested a second withdrawal of €500.
Both withdrawals are still showing as “Processing”, and I have not received either payment.
According to MalinaCasino Customer Support, withdrawals are normally processed within 3 business days, starting from the next day after the withdrawal request. On 24 August, Customer Support specifically confirmed that my withdrawal was “in queue for processing by our Finance Department” and stated that withdrawals are normally processed within 3 business days, excluding weekends and public holidays.
On the same occasion, I was also informed that if I revoked a pending withdrawal, the withdrawal process would recommence. I have not revoked either withdrawal.
I contacted MalinaCasino Customer Support several times regarding the delay:
24 August 2026: I was told that my withdrawal was in the queue for processing and that the normal processing time was 3 business days.
26 August 2026: I was informed that withdrawals may be delayed due to a high volume of inquiries and financial transactions.
27 August 2026: Customer Support confirmed that there had been a delay in processing my withdrawals. However, they stated that they could not provide me with any specific date for completion and only asked me to be patient.
27 August 2026: I also submitted a formal written complaint by email. MalinaCasino replied that my two withdrawals were being treated as a priority and that they were doing everything possible to expedite the transactions, but again provided no specific reason for the delay and no estimated payment date.
On 28 August 2026, I received another response to my formal complaint. MalinaCasino again apologized for the delay and stated that my situation was a “top priority”. However, instead of providing a specific explanation or payment date, they referred me to Terms and Conditions point 6.14, which states that the company reserves the right to make payments according to an individual schedule.
However, despite referring me to this clause, MalinaCasino has not informed me what my individual payment schedule is, nor have they provided a specific date by which either withdrawal will be completed.
I understand that occasional processing delays can happen. However, my withdrawals have now remained in “Processing” beyond the normal 3-business-day timeframe, and despite contacting Customer Support repeatedly and submitting a formal complaint, I have still not been given:
1. A specific reason for the delay;
2. A clear current status beyond “Processing”;
3. An estimated or specific completion date;
4. Any indication of when the €1,000 will actually be paid.
I have not cancelled or revoked the withdrawals, and I have not taken any action that should cause the withdrawal process to restart.
I am therefore asking AskGamblers to assist me in resolving this matter and to request that MalinaCasino provide a clear explanation for the delay and complete the payment of my €1,000 (€500 + €500).
I can provide screenshots of my withdrawal history, live chat conversations and email correspondence as evidence.
Thank you for your assistance.
Kind regards,
Kristina
I have contacted Malina Casino several times, but I am no longer receiving any response from their customer support. They have not provided me with any transaction ID, payment confirmation, or proof that the withdrawal was actually sent.
I also contacted my bank, OTP Bank, and they confirmed that there is no incoming or pending transfer related to this withdrawal.
I would like Malina Casino to investigate this matter and provide proof that the withdrawal has been processed, including the transaction ID and payment confirmation. If the withdrawal has not yet been sent, I would like to know the exact reason for the delay and when I can expect to receive my money.
I am asking for your assistance in resolving this issue and receiving the money that I requested to withdraw on August 20, 2026.
Thank you.
I would like to submit a complaint regarding the difficulties I am experiencing in withdrawing approximately €18,000 in winnings from my casino account.
I have been a customer of this casino for approximately three years and have made numerous deposits and played regularly. Until now, I had not experienced any significant issues.
Recently, I won approximately €18,000 and requested to withdraw my winnings. The casino imposes a maximum limit of €1,000 per withdrawal, which I accept and have been complying with.
The problem is that since I started requesting withdrawals, the casino has repeatedly requested additional verification regarding my identity, payment methods, and various documents. I fully understand that a casino must carry out the necessary KYC verification, and I am willing to provide all legitimately required documents. However, I feel that the repeated requests and delays are accumulating and are significantly delaying the payment of my winnings.
What makes the situation particularly frustrating is that, at the same time, I continue to receive frequent promotional emails and VIP offers encouraging me to make new deposits and continue gambling, including bonuses of 15%, 20%, or even 30%.
I find this situation very difficult to accept: the casino is perfectly willing to encourage me to deposit and gamble more money, while the process becomes extremely slow and complicated when I try to withdraw my winnings.
I would like to make it clear that I will not gamble or make any further deposits until all of my winnings have been paid to me. I am simply asking to receive the funds I am entitled to under the casino's terms and conditions.
I am therefore asking AskGamblers for assistance in ensuring that the casino completes any genuinely necessary verification as quickly as possible and allows me to withdraw the full amount of my winnings, approximately €18,000, while respecting its €1,000-per-withdrawal limit.
I am, of course, willing to provide AskGamblers with any relevant information, screenshots, withdrawal history and correspondence with the casino necessary to support my complaint.
I am filing this complaint regarding MalinaCasino’s failure to close my account after I explicitly requested the closure of my account due to my gambling addiction on 12 June 2026.
On 12 June 2026, I contacted MalinaCasino and clearly explained that I wanted my account to be closed because of my gambling addiction. My request was therefore not a simple request to temporarily stop playing, but a clear request for account closure because I was experiencing a gambling problem.
Despite this request, MalinaCasino did not close my account. I remained able to access my account, make deposits and continue gambling after I had informed them of my gambling addiction.
Furthermore, after my request for closure, I continued to receive promotional communications and offers from MalinaCasino encouraging me to continue using the casino. I consider this particularly concerning because the casino had already been explicitly informed of my gambling addiction and my request to close my account.
As a result, I continued to make deposits and suffered further losses after the date on which I had explicitly requested account closure.
I subsequently contacted MalinaCasino again regarding this matter. I was eventually informed that my request had been forwarded to the relevant department, but despite my repeated attempts to obtain a response, I have still not received a substantive response or a satisfactory resolution.
I am therefore requesting a refund of the deposits and losses incurred after my account closure request of 12 June 2026. These transactions occurred after I had explicitly informed MalinaCasino of my gambling addiction and requested that my account be closed.
I can provide evidence of my original account closure request, the subsequent promotional communications I received, my communications with MalinaCasino, and the transactions made after 12 June 2026.
I would like AskGamblers to review the complete circumstances of my case and assist me in obtaining an appropriate resolution and refund.
I was opted into daily cashback and was eligible for cashback on my qualifying deposits made on 6 August. The cashback due on 7 August was not credited.
I have repeatedly contacted MalinaCasino and received no response or acknowledgement whatsoever, despite being a highest-tier VIP player.
Iv had this problem more than once now & can never seem to reach my supposed "dedicated" VIP manager at all.
I am requesting acknowledgement of my complaint and the cashback owed.
Dear AskGamblers Team,
I am requesting your assistance regarding a delayed withdrawal from Malina Casino.
I submitted a withdrawal request of 5,000 NOK on 7 July 2026. According to the casino’s stated withdrawal policy, withdrawals should be processed within 3–5 business days. My withdrawal has now been pending for almost two weeks, and the stated processing timeframe has been exceeded.
I have contacted the casino’s live chat on numerous occasions to request updates. Each time I have been informed that my withdrawal is being finalized and that I should receive my funds "any moment now." Despite these assurances, my withdrawal remains pending and no payment has been received.
I have followed the casino’s procedures and have waited beyond their stated processing timeframe. I would greatly appreciate AskGamblers' assistance in helping to resolve this matter and ensuring that my withdrawal is processed.
Thank you for your time and assistance.
Kind regard
**Complaint Text:**
I am filing this complaint against Malina Casino regarding two delayed bank transfer withdrawals totaling €1,000.00. Both transactions are stuck in the processing phase without any valid reason.
Here are the details of the two pending transactions:
1. **Amount: €400.00**
* Date of Request: June 29, 2026, 16:23:17
* Transaction ID: 034f7ffa-424f4-4fce-acd7-199ce4878d83
* Status: Stuck at step 2 ("Bij behandeling" / "Under review")
2. **Amount: €600.00**
* Date of Request: July 1, 2026, 07:17:09
* Transaction ID: 8f808719-7c78-489a-9fe7-a8fafe1a7b9b
* Status: Stuck at step 2 ("Bij behandeling" / "Under review")
I have contacted the live chat support multiple times regarding both requests, but I only receive standard, automated, and repetitive copy-paste answers telling me to wait. My account is fully verified, and there is no legitimate reason for this delay.
I request Malina Casino to approve and process both payouts (totaling €1,000.00) immediately. I have attached the screenshots of both pending transactions as proof.
I won 24 k
They won't pay me out, and they keep canceling my withdrawals. They say it's an issue with my bank, but I was able to withdraw prior to my big win.
Now cannot get anything only got about 6k so far, and 6 k still sitting in there. I played back the rest because I got sick of being declined on withdrawals, but I have now told them I want my last 6k.
I was at level 5 which allows 3k every 24 hours. All of a sudden, I'm back to level 2, only 1k every 24 hours. How does that happen?
Doesn't matter how many times I contact them, I get no joy
I am requesting your assistance regarding pending withdrawals from Malina Casino.
I currently have 3 pending withdrawals, submitted on 27, 28 and 29 June 2026, totaling 15,000 NOK. This is the maximum number of concurrent withdrawals allowed under the casino’s policy, with each withdrawal being 5,000 NOK.
The total amount I need to withdraw from my account is 40,800 NOK. As the casino only allows 3 pending withdrawals at a time, I am unable to submit my remaining withdrawals until the current ones have been processed. The delay beyond the stated processing time is therefore preventing me from continuing the withdrawal process.
According to the casino’s stated policy, withdrawals should be processed within 3 business days. This timeframe has now been exceeded, and all three withdrawals remain pending.
Before submitting my withdrawals, I contacted the casino’s live chat to ask whether any verification was required to ensure the withdrawal process would proceed without delays. I was informed that no additional verification was necessary.
I would appreciate your assistance in obtaining an update and helping to resolve this matter so that I can complete the withdrawal of my funds.
Kind regards
On 19 May 2026, I requested a withdrawal of 1,000 NOK (Transaction ID: 1ce79df7-a3ba-4985-9ctt-ac8676f1ea14). As of today, the withdrawal is still marked as "Under Review."
At the time of submitting this complaint, I also have an additional balance of 12,199.83 NOK remaining in my casino account. I intentionally requested only a small withdrawal first in order to test that the withdrawal process was functioning correctly before requesting a larger amount.
I have contacted the casino by email and through live chat several times. However, I have only received generic responses stating that my case is under review with priority. I have not received any explanation for the delay or any estimated completion time.
Furthermore, the casino has never requested any KYC or verification documents from me. I am fully willing to provide any identification or verification documents immediately, but I cannot do so unless they ask for them.
I have acted in good faith and fully cooperated with the casino. I respectfully request that Malina Casino either inform me of any outstanding verification requirements or process my withdrawal without further unnecessary delay.
I have attached screenshots of my pending withdrawal and copies of my communication with customer support.
Dear AskGamblers Team,
As suggested by the moderator in my previously resolved case, I am opening this new complaint regarding a separate issue with Malina Casino withholding my remaining funds.
Right after the casino paid out my initial 27,985 HUF withdrawal, they immediately closed my account and disabled my ability to withdraw. I still have a legitimate remaining balance of 70,000 HUF in the account.
I contacted Live Chat today, and the agent (Ada) confirmed that my account was closed due to an "administrative decision" and that they are withholding my money. They refused to provide any reason or justification for this.
This is a clear case of wrongful account closure and confiscation of funds. I am attaching the screenshots of my 70,000 HUF balance, the restricted withdrawal error, and the full Live Chat transcript.
I request the AskGamblers team to assist me in forcing Malina Casino to pay out my remaining 70,000 HUF balance.
Best regards,
JĂłzsef
Dear AskGamblers Team,
I requested a withdrawal of 27,985 HUF via Litecoin on May 3rd, 2026. According to the transaction details (ID: db718c9c-2c77-4fe6-a60a-f011a2de06e8), the request has been stuck in "Under Review" status for over 11 days.
I have contacted Live Chat several times, but they only provide generic template responses and cannot explain the delay. I also sent a formal email to their support and complaints department to resolve this matter internally, but I have received no response at all.
I have contacted Live Chat several times, but they only provide generic template responses and cannot explain the delay. I also sent a formal email to their support and complaints department to resolve this matter internally, but I have received no response at all.
Thank you for your help in advance!
Regards,
Jozsef
I have been waiting on funds for 7 days.
They hit me with an email telling me they need documents, but my account says I’m already verified.
Dragging this out, I just want my money, and I’m more than willing to send whatever they need, but there’s no option.
Fake replies from the live support chat all week, with the hopes of getting funds, and just getting shut down
I requested two withdrawals of 500 EUR each (total 1000 EUR). Both withdrawals were cancelled exactly on the final day of the stated 3-day processing period.
The casino explained both cancellations as being caused by a “payment provider issue”. However, this explanation is not valid because:
I used the same payment method as for my deposits
The issue occurred twice in a row
Each cancellation happened exactly on the last processing day
This clearly indicates a pattern of intentional delay rather than a technical issue.
Additionally, I have previously experienced the same situation with this casino. At that time, my withdrawal was delayed and only processed after I submitted a complaint on AskGamblers.
At the moment:
My withdrawals are repeatedly cancelled
I am receiving only generic responses from support
No clear explanation or timeline is being provided
I believe the casino is intentionally delaying my withdrawals.
I request:
Immediate processing of my total withdrawal of 1000 EUR
No further cancellations or delays
A clear explanation for the repeated cancellations
I am ready to provide any necessary information if required.
Thank you.
I currently have a balance of approximately €7200, which I have been attempting to withdraw. My last successful withdrawal was around 1 month ago, and since then I have experienced continuous delays without any clear resolution.
Recently, my account has also been restricted, preventing both withdrawals and deposits. This has effectively blocked access to my funds entirely.
I would like to highlight the following:
I have complied with all Terms & Conditions
I have not received any clear explanation for the delays or restrictions
Customer support has only provided generic responses and no timeframe for resolution
Despite multiple attempts to resolve this directly with the casino, the issue remains unresolved, and I am unable to access my balance.
This situation is highly concerning, as it appears that my funds are being withheld without valid justification or transparency.
What I am requesting:
Immediate review of my account status
Removal of account restrictions
The three active €500 withdrawals that I have been waiting on for a month to be processed
I am willing to provide supporting evidence, including screenshots of my balance, withdrawal attempts, and communication with support.
I kindly request AskGamblers’ assistance in resolving this matter, as I have been unable to reach a solution directly with the casino.
I am filing a formal complaint against Malina Casino for systematically delaying my withdrawals in violation of their own Terms and Conditions.
Account Information:
Current Balance: $18,312.10 NZD (INCLUDING PENDING WITHDRAWAL)
Current Withdrawal Requests (3 pending as allowed by their system):
Withdrawal Amount Date Requested Days Pending
#1 $500 March 7, 2026 6+ days
#2 $1,000 March 8, 2026 5+ days
#3 $500 March 11, 2026 2+ days
Important Context:
Malina Casino has imposed a $1,000 daily withdrawal limit and a maximum of 3 pending withdrawals at any time. I am following all their rules—I have submitted the maximum allowed withdrawals and am waiting my turn in their queue. Despite this, they have violated their own processing timeline.
The Violation:
Malina Casino's own Terms and Conditions, Section 6.15, clearly states:
"Requests to withdraw funds are worked through by the financial department within 3 (three) business days after the request is made."
My oldest withdrawal (March 7 AND 8 ) is now PASSED 3 DAY DEADLIN, This is a clear, documented violation of their own binding Terms.
What I Have Done to Resolve This:
Followed all their withdrawal rules (daily limits, 3-pending maximum)
Contacted live chat multiple times
Received emails from support agents Meddy and Froy who admitted "apologize for the delay" (attached)
Sent a formal complaint to [email protected] as required by their Section 13.4
Waited patiently but took no action
Evidence below (can provide upon request):
Screenshot of Section 6.15 from their Terms
Email correspondence with Meddy and Froy admitting the delay
Screenshots showing my $18,312 balance (INCLUDING 3 WITHDRAWAL REQUEST)
Screenshots of my 3 pending withdrawal requests with dates
Copy of my formal complaint sent to complaints@
Screenshot of Section 13.8 showing Malina directs players to AskGamblers for external dispute resolution
My Demand:
I demand the immediate processing and payment of all my pending withdrawals. I have a total balance of $18,312.10 that I have legitimately won. I have a clean 8-month playing history with over $30,000 in deposits and some withdrawal as well, and I have not violated any bonus or account terms.
Why AskGamblers Should Intervene:
I have already reviewed AskGamblers and found multiple resolved complaints against Malina Casino, including:
A €26,000 case that was RESOLVED
A €500 case with the exact same "3-day policy violation" that was RESOLVED
Malina Casino has a documented history of delaying withdrawals and only paying after external pressure. I am following all their rules—daily limits, 3-pending maximum—yet they refuse to honor their own 3-day processing commitment. I am asking for the same resolution other players have received.
Confirmation:
I confirm that:
I have read the AGCCS guidelines
I have not violated any casino terms
I have not played while waiting for these withdrawals
All evidence provided is genuine
I am following all their withdrawal rules (limits and 3-pending maximum)
Thank you for your assistance.
Regards,
Hello AskGamblers Team,
I am submitting a complaint regarding my pending withdrawal from MalinaCasino.
Withdrawal amount: €3,232.15
Date of request: 22nd [month], 2026
Withdrawal type: multiple transactions (3×€500 daily limit)
Current status: “Under Review” / pending for several days
I have contacted MalinaCasino support multiple times, and their responses have been repetitive, confirming that the withdrawal is being processed but providing no concrete timeline. I have attached screenshots of my account status and all correspondence with support.
I am ready to provide any required documents for verification to facilitate a faster withdrawal. I kindly request your assistance in resolving this issue as soon as possible, as the delayed payout is causing serious concern.
Please note that I have also informed Casino Guru about this situation.
Thank you very much for your help. I appreciate any support you can provide to ensure that my winnings are processed promptly.
I requested a withdrawal on last Thursday (date: …), however, the payment has still not been processed or received.
I have contacted the casino several times regarding this issue. Unfortunately, I did not receive any clear or helpful information about the status of my withdrawal.
Moreover, I have now been blocked from using the live chat, which makes it impossible for me to communicate with the casino’s support team.
This situation is very concerning, as my withdrawal remains unpaid and the casino has restricted my access to customer support instead of resolving the issue.
I kindly ask AskGamblers to investigate this case and assist me in receiving my rightful withdrawal.
Thank you for your help.