Guar.

888 Casino

High Risk

Blacklisted Platform

445+
Complaints
$2,100,000+
Total Loss
2024-05
Blacklisted
UKGC, Casino Guru, Trustpilot
Source
Withdrawal RefusalAccount FreezingKYC Manipulation

888 Casino was fined £9.4M by the UK Gambling Commission in 2023. Players regularly report withdrawal refusals, KYC-based delays, and accounts frozen after significant wins.

  • Fined £9.4M by UKGC in 2023
  • 445+ documented player complaints
  • KYC requests used to indefinitely delay legitimate withdrawals
  • Accounts frozen after large wins without explanation
  • Customer service systematically ignores escalated complaints
  • Regulatory fine shows pattern of mistreating players
  • Keep all documentation of KYC submissions and responses
Unresolved$15,000 Frozen After Jackpot Win
Player: AnonymousRegion: Canada$15,0002024-08-22

Player hit a jackpot and requested withdrawal of $15,000. 888 Casino immediately froze the account, demanded extensive KYC, and after 3 months of submitting documents, still refused to release funds.

Case Details
  • ·Win: $15,000 jackpot
  • ·Account: Immediately frozen
  • ·KYC duration: 3 months
  • ·Result: Still unresolved

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