Reclamação #153 Cassino Wazamba

Wazamba Casino - Pending deposit claim wazamba

Por Felipe M.

há 2 anos

Good afternoon. I am Felipe Mellizo Villanueva, a Spanish citizen who, since more than two months ago, has filed a complaint against the online casino based in Curaçao "Wazamba" in relation to a series of deposits claimed to this casino. The reason for this complaint has to do with the fact that "Wazamba" does not have a license to operate in my country, Spain. Even so, they allow to select "Spain" as country of residence, they validate telephones with the prefix +34 of Spain and they verify Spanish identity documents.

Before "Askgamblers" or "Wazamba" mention anything about this complaint, I would like to remind that "Rabidi N.V.", the company to which "Wazamba" belongs, belongs to (SMES) Solutions for Management and Employment Support N.V., which in turn owns "Altacore N.V." (owner of Oxi Casino and Dozen Spins casinos) and "GBL Solutions N.V.". (owner of Rolling Slots casino). I am sending you an outline in which all this is much better understood.

All these casinos I have mentioned, "Oxi Casino", "Dozen Spins" and "Rolling Slots", agreed to refund me the deposits made in their platforms (I attach emails confirming this) for the reasons I have mentioned in this message. Wazamba and these online casinos belong to the same company: SMES. That is why I have requested the return of the deposits (minus the withdrawals, of course).

Well, this claim has been pending for more than two months now. On some occasions I have contacted the online customer service of "Wazamba", which has not been able to give me details of the claim and only told me to wait for the resolution of the relevant department (I attach a screenshot of one of the chats).

Two months is more than enough time to resolve the matter. A matter that, in my opinion, is quite clear. "Wazamba", owned by SMES as well as "Oxi Casino", "Dozen Spins" and "Rolling Slots", has to return the deposits made on their platform to me as they have violated the following regulations:

According to "Antillephone N.V.":

- It is the responsibility of the licensee to be familiar with the local laws and requirements for the territories which they intend to offer their services. Before reporting such non-compliance, please make sure the license holder is not operating under multiple licenses, allowing the legal operation in the above regions.

It also violates what Law 13/2011 on the regulation of gambling in its title II, article 9 point 4 determines: "The enabling titles granted by other States will not be valid in Spain. Operators recognized by other Member States of the European Economic Area must comply with the requirements and with the processing established by current legislation.

I hope you can help me in this matter. It is not so much about the claim, but about the time that "Wazamba" is taking to reply. I feel that, in this case, Wazamba should just do what all the other online casinos, owned by the same parent company, have already done. Thank you very much for your time.

Cassino em disputa Cassino Wazamba

Motivo Outros

Valor €1600

Discussão

AskGamblers

• Support Team

há 2 anos

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

Felmelvil

• Espanha

há 2 anos

Good afternoon. I am Felipe Mellizo Villanueva. Two days ago I requested the reopening of my complaint against Wazamba online casino. Today, on 13 December 2023, I am requesting the closure of this application and my claim against Wazamba has been resolved.

Thank you for your time and attention.

AskGamblers

• Support Team

há 2 anos

Dear all,

This complaint has been reopened as per the submitter's request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved in the dispute reach a satisfactory resolution.

Felmelvil

• Espanha

há 2 anos

Good morning Askgamblers and thank you for your reply. Unfortunately, it seems that "Wazamba" has once again chosen silence as his response. I would like you, as you mentioned above, to give me the necessary guidelines to continue my complaint in other ways, bearing in mind that contacting "Antillephone NV" is always useless.

Thank you very much for your time and attention.

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

Levantamento pendente ha 10 dias

Exmos. Senhores,

Venho por este meio apresentar uma reclamação formal relativamente a vários pedidos de levantamento que se encontram pendentes há muito além do prazo normal de processamento.

Seguem os detalhes:

* 500€ solicitados em 19/04/2026
* 500€ solicitados em 20/04/2026
* 500€ solicitados em 22/04/2026

Todos os pedidos acima mencionados já ultrapassaram o prazo esperado de processamento. Até ao momento, fui apenas informada de que existe um “atraso”, sem qualquer explicação clara ou previsão concreta de resolução.

Gostaria de salientar que já realizei levantamentos com sucesso anteriormente e que a minha conta se encontra totalmente verificada. Assim, não deverá existir qualquer impedimento ao processamento destes pagamentos.

Face ao exposto, esta situação torna-se inaceitável.

Solicito, com a maior brevidade possível:

* O processamento imediato de todos os levantamentos pendentes
* A indicação de um prazo claro e específico para a sua conclusão
* A confirmação de que o saldo remanescente na minha conta não será afetado

Caso esta situação não seja resolvida com a urgência devida, serei obrigada a avançar com reclamações formais através de plataformas públicas como a AskGamblers e junto das entidades reguladoras competentes.

Agradeço que tratem este assunto com caráter de urgência e aguardo uma resposta célere.

Não resolvido

€1,500

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.

49h Restantes

€2,700

Wazamba Casino - Pending Withdrawal and delayed transaction

Dear ASKGAMBLERS Team,

I am writing to complain about my pending withdrawal request, which I have been waiting for for 6 days.

According to the usual processing times, withdrawals are typically completed within a shorter period, but my payment has not yet been received. I don't think it's worth waiting any longer, if they wanted to send it, they would have sent it long ago.

Here are my details for reference:

< personal information removed >

Withdrawal amount: 40000HUF = 112,98 EUR

Transaction date: 23/05/2026

Transaction id: 1e624341-5a77-4738-a796-42d725ba543f

I would appreciate a clear update on when I can expect the funds to be processed.

Thank you in advance.

Kind regards,

Não resolvido

Ft40,000

Wazamba Casino - Casino will not pay

I put in a withdrawal request on May 3rd. Today is May 13 and no payout all I keep getting told is there are delays and thank you for your patience. I have all chats and emails to support my claim. Their terms of service state 3 days. I have contacted them on numerous occasions and keep getting the run around answer. Everything is an excuse as to why they can’t process the withdrawal. They have even given me excuses that the payment provider was down which it wasn’t because I contacted them. All I want is my funds sent and stop making excuses. After doing a lot of research online it sounds like this happens often there.

Resolvido

$750

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.

Resolvido

€600

Wazamba Casino - Casino not processing withdrawal

Hello,

I would like to report my current situation regarding a casino withdrawal. I have a total of €1,756 in my account, but so far I was only allowed to withdraw €1,500, as that is apparently their maximum limit per transaction. I requested the withdrawal on Sunday at around 10 AM, and I still haven’t received the money.

For now, I am still waiting, but I want to have this publicly documented in case there are any delays or issues. I also have screenshots as proof of my balance and withdrawal request. Additionally, I did not use any bonus funds, so there are no wagering requirements involved.

I hope the withdrawal will be processed properly and without complications, as expected.

If anyone has had similar experiences or knows how long withdrawals usually take, I would appreciate your input.

Thank you

Rejeitado

€1,756

Wazamba Casino - Major payment delay

I won 13500$ and im only able to withdraw 750 at a time. The issue is that my withdrawals are taking a very long time, I requested a withdrawal on the 25th of March and its now April 6th. Since I have a lot to withdraw its going to take me ages to withdraw my full win. I already emailed support about this issue but the withdrawal is still pending as of today. I would like help to solve this delay and get my win in a timely manner. Thank you.

Resolvido

$13,500

Wazamba Casino - Withdrawal still pending review

I made a withdrawal request 5 days ago , the terms and conditions state 1 to 3 days for processing and my withdrawal is still under review , I have reached out to support agents numerous times all just saying there is a delay, support team was very unhelpful refused to state what was causing the delay or how long it would be before the withdrawal would be processed and ended the chat stating to email support what good is it chatting with support and being told them to email to ask the same question , bank transfers are now instant payments it should not take this long to process a withdrawal in this day and age and they are way past the time they state in their own terms and conditions

Resolvido

€200

Wazamba Casino - Delayer payout of 150 Euro

Dear AskGamblers,

I want to file a complaint for Wazamba Casino. I made a withdrawal request on 23 of March, now it's the 7th day and I still have no information about the payment it says only they are processing it.

The company says it takes 1-3 days for the payment to be paid but this is delayed for no reason. The support keeps saying automatic message that they have a lot of requests and they are working on it. I really like the casino but this has made me very worried since is the first time I have played there and never experienced a delay like this before.

I have seen also some undisclosed complaints here about the company and it's making me more worried thinking I will probably never get my winnings.

I kindly ask for your help so we can find a solution or a response from the casino because this is making me very anxious.

Thank you

Resolvido

€150

Wazamba Casino - Unjustified 46 day delay of a 29750 HUF refund

I am filing this formal complaint against Wazamba Casino due to an extreme and unjustified delay in processing a refund of 29,750 HUF.

Timeline of events:

February 7th, 2026: I provided my correct bank details (IBAN) via email after a previous technical error.

February 25th: I contacted Live Support, where an agent named 'Tamás' promised high-priority handling and a resolution within 48 hours.

March 25th: It has been 46 days since I provided the correct details, and 1 month since the explicit promise of a quick resolution.

I have received no updates, and my emails are being ignored. My bank (OTP Bank) has confirmed that no funds were ever received or held by them. I demand the immediate processing of my refund and a SWIFT/payment confirmation document.

Update: As of today, March 25th, my account has been locked by the casino with a false claim of too many failed login attempts. This is clearly an attempt to prevent me from accessing my account while my refund is still pending.

Não resolvido

Ft29,750