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Wazamba Casino - Confiscation of winnings with no further supporting evidence nor information


há 6 anos
I registered at wazamba casino sometime in the fall of 2019. I made deposits and played Many times. On March 16, I once again topped up my account and began to spin, as a result, I won the amount of 14,000 rubles, which I put on the withdrawal (I had never withdrawn it before). I didn't find the verification section in my profile, so I immediately wrote to the chat and offered to send them the necessary documents, to which I was told that I didn't need anything, expect your request to be processed within 3 days. I was of course very surprised that the output to kiwi takes so long, but the rules are rules, I began to wait. On the 19th, I received a message from fin in my email. the Department where I was asked to send them a number of documents to process my output. Immediately downloaded everything that was required. To which I received an answer that the documents were received, wait for another 3 days, the weekend does not count(and it was Friday) . I'll be notified. After 5 days, without waiting for a response, I wrote to tech support, asked why it took so long, 8 days passed from the moment of filing for withdrawal, and was told to wait for an email. About 2 hours later, a letter came to the mail, I quote: -
"Dear Olga Ovchinnikova,

The Finance Department notifies You that this account has not been verified.

By the decision of the Casino Administration, Your account was closed.
Your last Deposit will be returned to Your QIWI wallet. " a Withdrawal of 14,000 rubles will be canceled.
I'm in shock! I'm sure I didn't break anything! I had never even heard of this place before and could not be registered there again! I wrote to tech support, asked them to explain to me in more detail why I was blocked, there the operator contacted fin. the Department explained that I was accused of fraud. He has no further information. I started writing to the Finance Department again, and they replied:
"Your account was not verified due to fraudulent activity (namely, the use of names and personal data of other people) on our partner projects."

Again, I don't understand. Was requested to allow me for them any easy way to verify your identity, such as spasatsya on Skype or video call whats app and can now send their photos with the making new. To which I received an answer:

"Dear Olga!

We would like to remind you once again that Your account was not verified due to fraudulent activity

The decision of the Casino Administration is final and cannot be appealed."

The operator in the chat was very kind, said to negotiate with fin.click on the video link, specify his name, he can act as an intermediary between us. But it was useless, and no one would listen to me.
Then there in the chat, the operator tried to find out from fin.I asked once again the specific reason for my blocking, and they said that my email when and where, it is not clear at all in which institution other user data was specified. This is the first time I've ever encountered this, I don't understand anything at all! I ask what institution and when it was, they say the rest of the information is secret. What's the secret, what's there to hide? My winnings were annulled, I lost my winnings honestly, and this is not from bonus money, but from my own, all deposits made earlier, it turns out also to be empty, I would not have won anything, and I can not even voice what exactly I am accused of.
If you are making this kind of accusation against me, please prove it. Or return my winnings! It's not nice how to accept money, so "welcome," and if you win, look for all sorts of reasons not to pay them!!!
I turn to AskGamblers in search of justice in the current situation. If you need a letter from the fin.of course, I will send it in the process.
Thank you in advance.
Cassino em disputa Cassino Wazamba
Valor руб.14000

Discussão

User name

Dear all,

Following a careful review of valid information and proof presented by Wazamba Casino management, the AskGamblers Complaint Team has reasonable grounds to suspect that the player might have been involved in committing potential fraudulent activities.

The AskGamblers Complaint Team maintains zero tolerance towards players trying to abuse our complaint service and not using it in a good faith. Therefore, we made the decision to reject this complaint and to impose a permanent ban on the player to use our services from now on.

User name

Dear Wazamba Casino,

The AskGamblers Complaint Team is kindly asking you to provide a detailed explanation of the issue along with all the relevant facts and evidence that could support your accusations towards the player. Please make sure to state all the relevant casino and/or promotional terms that you believe have been breached by the player, if any. Please send required information to suppor­t@a­skg­amb­ler­s.com directly.

Please note that according to the AGCCS Terms, we consider all the information presented during the course of our complaint process confidential and as such it will not be shared with third parties.

Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved.

Thanks in advance for your cooperation.

User name
Dear Olga,

Please excuse us for the delaied reply.

Your account was closed due to suspicions of fraudulent activity in accordance with point 7.10 in our General Terms&Conditions which states the following:

In case we, in our sole discretion, believe that a customer is involved in any fraudulent activities, we reserve the right to close the customer's account at Wazamba and all other partner casinos on our platform. Furthermore, we reserve the right to void any winnings obtained, cancel any pending withdrawals and refund the last deposit made into the account.

The reason behind this decision is the fact that after you sent us the requested documents for your account verification, we noticed that you have numerous accounts on our partner casinos registered from two emails. Some of the accounts bear the same personal details as your Wazamba account, which happen to be the correct details after this was confirmed by the documents you provided us with, while others are registered under different names, address or/ and phone number and happen to be linked to a chain of accounts on our sister brands that bear completely different personal details than your own.

Based on the fact that you have created accounts at our websites where you stated false information about yourself which leads to other acccount that exist and have more than one or two part of the personal details that coincide, we consider this to be a fraud attempt.

We hope this clarifies the case.

If you have any further questions do not hesitate to contact us via Live Chat or via email [email protected]

Best wishes,
Wazamba.com

Raio-X do Cassino Wazamba

Resolvido 56 / 63
Valor médio $2,475
Duração média da reclamação 7 dias
Resposta média 2 dias

Cassino Wazamba Reclamações

Veja todas as reclamações deste cassino
Wazamba Casino - Complaint not answered
I am writing to make a formal complaint regarding Wazamba’s handling of my request for permanent self-exclusion due to gambling addiction and the subsequent losses incurred after I had clearly disclosed my gambling problem.
On 6 May 2026 at 08:56 EEST, I explicitly informed Wazamba that I wished to “self exclude on a permanent basis due to a gambling addiction.” Despite this clear disclosure, my account remained active and I was able to continue gambling, resulting in losses after my request had been made.
Under Irish gambling legislation and responsible gambling obligations applicable to licensed operators, once a player discloses a gambling addiction or requests self-exclusion, operators are required to take immediate protective action. These obligations include:
Facilitating immediate self-exclusion.
Closing or restricting the account where requested.
Preventing further gambling activity.
Ceasing marketing and inducements.
Acting where there are reasonable grounds to believe a customer is experiencing gambling-related harm.
Instead of immediately enforcing the exclusion request, I was encouraged to consider temporary cooling-off periods and was asked to reconfirm my decision, while my account remained operational. During this period, I continued to gamble and suffer significant financial losses.
I do not believe Wazamba fulfilled its duty of care or its responsible gambling obligations in my case. My original request was clear, unambiguous, and specifically referenced gambling addiction. The failure to act immediately directly contributed to further losses.
As a result, I formally request:
A full refund of all deposits and losses incurred after my initial self-exclusion request on 6 May 2026.
Written confirmation that my account has been permanently closed and excluded.
Confirmation that my personal details have been removed from all marketing communications.
A copy of Wazamba’s responsible gambling escalation procedures and complaint handling policy.
Wazamba have not answered my complaint sent on the 14th of May 2026.
Chart Pointer
88h Restantes
€2,700
Wazamba Casino - Ignoring and attempts to delay the payment

Hi.

On 03/29/2026, I sent a withdrawal request in the amount of 500 euros, which was successfully credited to my wallet. After that, there were still around 600 euros left on my account, which I also wanted to withdraw, but I couldn't do it right away, because the site has a withdrawal limit of 1 every 24 hours and no more than 500 euros at a time.

Logged in the next day after the call to receive 1 request for withdrawal of 500 euros, and you will receive a notification that the "Account is frozen". Wazamba blocked 600 euros, which stopped at the account after the withdrawal of the first 500 euros.

I contacted the support service, where they told me that they would contact me by email. I haven't received any messages for several days. I found information on the 2nd page about what I did and what the name of the house was. I found out that this is possible due to the fact that Wazamba is called "Requesting payment details for manual withdrawal".

I immediately sent a reply to the message, providing all the necessary details for withdrawing funds to my bank account. Today is 05/06/2026. The funds have not been credited to my account.

I tried to find out how long it takes to pay into the account upon registration, but they did not answer me. I also did not receive a reply to my email stating that I had been contacted at work. I get standard unsubscriptions in the support chat, and it all looks like an attempt to delay time so that I forget and leave them the money I won...

To be honest, I'm shocked that I was lucky enough to win 1,100 euros, 500 of which you sent to my wallet, and the last 600 you decided to simply block the account.

Help me solve this problem so that the remaining 600 euros can be sent to the banking details that I sent to Wazamba in their message in my mailbox.

Thank you.

Status solved Resolvido
€600