Wazamba Casino - I prelievi dei giocatori sono ritardati.

I have been waiting since February 1st for 3 payments of €500 each (€1,500 in total). I want to withdraw the rest of the balance (€3,000 more) but until I receive a payment, I cannot request further withdrawals.

They haven't asked me for any documentation. In the chat, they tell me everything is fine and they're working on it, but they have a high volume of transactions. The truth is, they always use the same excuse, but I think it's a lie and they want to keep my money.

Llevo desde el 1 de febrero esperando 3 pagos de 500€ cada uno (1.500€ en total), quiero retirar el resto del saldo (3.000€ mas) pero hasta que no me hagan algún pago, no puedo solicitar los siguientes retiros.

No me han pedido ningún tipo de documentación, en el chat me indican que está todo correcto y que están en ello, pero que tienen un alto volumen de transacciones. La realidad es que siempre ponen la misma excusa, pero creo que es mentira y quieren quedarse con mi dinero.

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Dear lorenitamlg,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions so I can fully understand the situation.

• Have you made any successful withdrawals before?
• Could you please confirm that you have not submitted any identifying documentation to the casino at any point?
• Have you accumulated your winnings with or without an active bonus?

I hope we will be able to help you resolve this issue as soon as possible. Thank you very much in advance for your reply.

Best regards

Petra

Hi Petra,

Thank you for your help, I will answer your questions.

1. No, this is my first withdrawal request.
2. I have not sent any documentation; the KYC section of the website indicates that they do not require anything from you.
3. I haven't used any bonuses, so there aren't any active ones.

Thank you so much!

All the best.

Hola Petra,

Gracias por su ayuda, respondo a sus preguntas.

1. No, es mi primera solicitud de retiro.
2. No he enviado ninguna documentación, en el apartado KYC de la web me indica que no requieren nada por su parte.
3. No he usado ningún bono, por lo que no hay ninguno activo.

Muchas gracias!

Un saludo.

Thank you for your reply and for providing the previous details, lorenitamlg.

• Which payment method did you choose to withdraw your winnings? Was it the same one you used for the deposit?
• Could you provide any additional communication you had with the casino? This can include screenshots, emails, or chat records. You can send me all the documents to: [email protected] or post your screenshots to the thread.

Thank you again for your cooperation.

Hi Petra, I'll answer your questions:

Both deposits and withdrawals were made using crypto (Ripple in both cases).

The last communication was just now, screenshots attached.

Thank you so much!

All the best.

Hola Petra, respondo a sus preguntas:

Tanto los ingresos como los retiros solicitados fueron realizados con crypto (Ripple en ambos casos).

La última comunicación ha sido ahora mismo, adjunto capturas.

Muchas gracias!

Un saludo.

Dear lorenitamlg

Thank you for your cooperation and for providing all the necessary information. I truly appreciate the time and effort you’ve taken to share everything with us so far.

Your complaint will now move to the next stage of our process and be handled by your dedicated Resolver Samuel ([email protected]). This is a standard step in our procedure, as the Resolver will take over communication with the casino directly and manage your case from this point onward.

No action is required from you right now. Your Resolver will reach out through this thread if any additional details are needed. You can rest assured that your case is in very capable hands.

I wish you the best of luck and hope your case will be resolved to your satisfaction soon.

Kind regards,

Petra

Dear lorenitamlg,

It’s nice to e-meet you. My name is Samuel, and I’ll be assisting you with your complaint from now on.

If there are any updates or new details since your last message, please share them with me.

As part of our standard procedure, I’m also inviting a representative from Wazamba Casino to join this conversation. Their input should help us move the case forward more efficiently.

Dear Wazamba Casino,

Please provide detailed information regarding the player’s issue. In particular, we need clarification on the reasons for the delay in processing the withdrawal.

Thank you for your cooperation and a timely response.

Best regards,

Samuel

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

Dear Player,

Thank you for contacting us.

Please be advised that the relevant department is currently reviewing your case.

Rest assured that we will notify you promptly once there is an update.

Kind regards,

Wazamba Casino Team

Hello everyone,

thank you, Wazamba Casino, for the update and for confirming that the case is currently under review.

I will now wait for your next update once the review is completed. Please keep us informed about any progress so we can move this complaint forward.

Dear Player,

We are contacting you regarding the verification of your account. To ensure the security of your profile and complete the process, we kindly request that you provide the following photos:

Valid ID: A clear, color photograph of your government-issued identity document (e.g., passport, ID card, or driver's license). Please include both the front and back sides.

Selfie: A clear, close-up photograph of your face.

Selfie with ID Against Our Site (AOS): A clear photo of yourself holding your ID document next to your face, with our casino website clearly visible on a computer or secondary screen in the background.

Please ensure all details on your ID are fully legible and not covered by your fingers or any glare. Please upload the required images at your earliest convenience so we can finalize your verification.

Thank you for your cooperation.

Kind regards,

Wazamba Casino Team

Hello,

I have already uploaded all the requested documentation through the "verification" section of your website.

Thank you so much!

All the best.

Hola,

Ya he subido a través del apartado "verificación" de vuestra web toda la documentación solicitada.

Muchas gracias!

Un saludo.

Dear player,

Thank you for your follow-up.

We will forward relevant team for clarification, and notify you when there is an update.

Kind regards,

Wazamba Casino Team

Hello lorenitamlg,

thank you for your update and for confirming that the requested documents have been submitted.

I will now wait for the casino to review your documents and provide an update. Please keep me informed if you receive any response from their side as well.

Dear All,

We are currently reviewing your account. We will notify you once we have an update.

Thank you for your patience and cooperation.

Kind regards,

Wazamba Casino Team

Hello,

The documents have already been accepted, as shown in the following screenshot. I don't know the reason for the delay...

All the best.

Hola,

Los documentos ya están aceptados como muestro en la siguiente captura, no se cual es el motivo de la espera...

Un saludo.

Dear All,

Thank you for your continued patience.

We are writing to let you know that your account is still currently under review by our relevant department. We kindly ask for a little more patience while our team completes their necessary checks.

Please rest assured that we are monitoring your case closely, and we will notify you immediately as soon as we have an update.

Thank you for your understanding and cooperation.

Kind regards,

Wazamba Casino Team

Hello everyone,

Thank you for the updates.

Dear Wazamba Casino, could you please clarify what exactly is still under review, especially since the player indicates that the documents have already been accepted? I would appreciate a clearer explanation of what is causing the delay and whether anything further is required from the player.

Dear lorenitamlg, I understand how frustrating and confusing this must feel, especially if everything appears approved on your side. I’ll wait for the casino’s clarification so we can better understand what is still pending and move this forward.

Hello,

I'd like to point out that the three pending withdrawals of €500 each, which had been under review since February 1st, have just been cancelled by the casino. I don't understand anything...

All the best.

Hola,

Indicar que los 3 retiros pendientes de 500€ cada uno que llevaban en revisión desde el 1 de Febrero, acaban de ser cancelados por el casino. No entiendo nada...

Un saludo.

hello,

Update: The casino has requested additional documentation. Specifically, a screenshot of the crypto deposit transaction and a screenshot proving ownership of the crypto wallet.

Documents submitted are now awaiting approval.

All the best.

hola,

Actualizo para decir que han requerido desde el casino documentación adicional. Captura de pantalla con la transacción del depósito via Crypto en el casino y Captura de pantalla que demuestre que el monedero crypto es de mi propiedad.

Documentos enviados y a espera de aprobación.

Un saludo.

Hello lorenitamlg,

thank you for the update.

I appreciate you providing the latest information and submitting the requested documents.

For now, we will wait for the casino’s response regarding the new documentation. Please keep me informed if the casino does not reply in the thread or if there are any further updates on their side, so I can continue monitoring the situation.

Thank you.

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

Dear Player,

Thank you for your cooperation during the verification process.

Before we can finalize your request, we kindly ask you to provide proof of your recent cryptocurrency deposit and proof of ownership for the wallet used. Please reply to this email with screenshots that clearly show:

The deposit transaction: Including the amount, date, and Transaction ID/Hash.

Your wallet profile page: Showing your personal details (Name and/or Email) alongside the sending wallet address.

Please ensure all information is clearly visible. We look forward to receiving your reply.

Kind regards,

Wazamba Casino Team

Hello,

Five days ago (as I indicated in this email thread) I sent the documentation you requested through the casino's "verification" section, however I am sending it to you again here.

All the best.

Hola,

Hace 5 días (tal y como indiqué en este hilo de correos) envié la documentación que me indicais a través del apartado "verificación" del casino, no obstante os la vuelvo a enviar por aquí.

Un saludo.

Dear Samuel,

I truly believe the casino is just stalling and not resolving anything. What will be the next excuse they use to delay the issue for another 7 days?

This situation is very unpleasant.

Thank you for your help.

Estimado Samuel,

Ciertamente creo que el casino solo hace demorar el proceso y no resuelve nada. ¿Cuál será la próxima excusa con la que retrasarán otros 7 días la incidencia?

Esta situación es muy desagradable.

Gracias por su ayuda.

Hello everyone,

thank you, Wazamba Casino, for your response.

Dear lorenitamlg,

thank you for resending the requested documents.

Dear Wazamba Casino, could you please confirm whether the documents provided by the player are sufficient, or if anything else is still required to complete the verification?

I would appreciate your prompt clarification so we can move this case forward without further delays.

Thank you.