Mafia Casino - Играчът се сблъсква със забавени тегления и объркване при проверката.

I registered at Mafia Casino at the beginning of June and deposited €150.

I managed to use the bonus, but due to MaxCashout, my balance dropped to €2250.

I then requested my payouts (7.6.26 + 8.6.26 + 9.6.26, each €500)

Unfortunately, Mafia Casino still hasn't paid out.

Verification was not required.

I contacted Mafia Casino's chat several times, but the answer was always the same: high volume, payouts are being expedited, blah blah blah.

Three weeks later, Mafia Casino suddenly initiated a verification process, even though I had contacted their chat multiple times and was repeatedly told that my payment would be processed.

At that point, I couldn't understand why verification was required after such a long time and not when requesting the payout, or at the latest after I had been in the chat several times and asked about my payout???

Be that as it may, I complied with the request and sent all the required documents to the KYC team at Mafia Casino via email.

Then things got strange...

I suddenly received an email from MALINA CASINO??

Malina Support asked me to upload the documents in the verification section, even though all the required documents had already been sent to KYC Mafia Casino via email.

I also received an email from KYC Mafia Casino stating that I could send the documents by email... which I did.

I don't understand why this whole process is taking so long and why Malina suddenly contacted me.

Everything gives the impression that they don't want to pay out.

Furthermore, sensitive data is apparently being shared between casinos... why is Malina suddenly contacting me???

Please ask for help from the CasinoGuruTeam.

Thank you!

PS: Screenshots are available and attached.

Habe mich Anfang Juni bei Mafia Casino angemeldet und 150 € eingezahlt.

Habe es dann geschafft den Bonus umzusetzen und bin wegen MaxCashout auf 2250 € gefallen.

Habe dann meine Auszahlungen beantragt (7.6.26 + 8.6.26 + 9.6.26 je 500€)

Leider hat Mafia Casino immer noch nicht ausgezahlt.

Verifizierung wurde auch nicht verlangt.

Den Chat von Mafia Casino habe ich mehrmals kontaktiert, aber die Antwort war immer die gleiche: hohes Aufkommen, Auzahlung wird beschleunigt, blablabla.

3 Wochen später hat Mafia Casino auf einmal eine Verifizierung veranlasst. Obwohl ich mehrfach den Chat kontaktiert habe und mir immer gesagt wurde dass ausgezahlt wird.

Zu diesem Zeitpunkt konnte ich schon nicht verstehen, warum die Verifizierung nach so langer Zeit verlangt wird und nicht schon bei Beantragung der Auszahlung oder spätestens nach dem ich mehrfach im Chat war und nach meiner Auzahlung gefragt habe???

Wie dem auch sei, bin ich dem Wunsch nachgekommen und habe sämtliche geforderte Dokumente an das KYC Team von Mafia Casino per Mail gesendet.

Dann wurde es kurios...

Es erreichte mich auf einmal eine Mail von MALINA CASINO??

Der Malina Support forderte mich auf die Dokumente im Verifizierungsbereich hochzuladen, obwohl alle erforderlichen Dokumente schon bereits per Mail an KYC Mafia Casino gesendet wurden.

Mir liegt auch eine Mail vom KYC Mafia Casino vor dass ich die Dokumente gerne auch per Mail senden kann... was ich auch getan habe.

Ich verstehe in diesem ganzen Prozess nicht warum alles so lange dauert und warum mich auf einmal Malina kontaktiert.

Alles erweckt den Anschein, als wolle nicht ausgezahlt werden.

Zudem werden wohl sensible Daten unter den Casinos weitergegeben... warum kontaktiert mich auf einmal Malina???

Bitte um Hilfe vom CasinoGuruTeam.

Vielen Dank!

PS: Screens liegen vor und sind beigefügt 

Important notice:

Casino Guru will never ask for payments or access to your accounts to complete KYC. If someone claims to be from Casino Guru and does that, do not share any information.

We only contact players through this official complaint thread or via @casino.guru e-mail addresses. Always check the sender’s domain and verify your complaint resolver’s e-mail address by clicking on their avatar visible inside the official complaint thread.

If anything seems suspicious, contact us directly.

Stay safe.

Dear Nadja1996,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem with withdrawing your money.

Mafia casino and Malina Casino are not affiliated. If you did not register an account to Malina Casino, then there is no need to verify your account and send verification documents.

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments can complete the verification procedures. None of the serious and licensed casinos takes KYC lightly, and it might take a few working days to complete this thorough process.

• Could you please let me know which documents you have already provided and when exactly you sent the last one?
• Could you post a screenshot of your account's verification page so we can which documents are successful or are still pending?

I hope we will be able to help you resolve this issue. Thank you in advance for your reply.

Best regards,

Jean

They say that Malina Casino and Mafia Casino are not connected.

I have already uploaded proof that someone contacted me via email at Mafia Casino with my personal data for the KYC Malina Casino.

I will send them back to you, marked with extra proof.

This means that the casinos are apparently exchanging my personal data, which in my opinion is not legal. After all, this is my personal data.

ID card front back

Selfie with ID card

DSL bill

And a bank statement plus a separate account confirmation from my bank.

I would like to emphasize that I have already replied to the email from Malina Casino 3 times and asked why they are writing to me about the open KYC at Mafia Casino.

I didn't get an answer to that.

I just need to upload my data in the browser.

I request clarification of this case, as I have sent all the data listed above to the official email address. kyc@mafia I sent it.

And exchange data between two casinos

In the pictures, you can see the date of the KYC email to Mafia Casino highlighted.

And the answer to my KYC from Malina Casino

If you want all the chats, I'll gladly upload them.

Sie sagen das Malina Casino und Mafia Casino in keiner Verbindung stehen.

Ich habe ihnen schon nachweisen hochgeladen das sich auf meine mail an Mafia casino mit meinen persönlichen daten für das kyc Malina casino gemeldet hat.

Ich sende ihnen sie nachweisen extra makieren wieder zu.

Das bedeutet das die casinos sich meine persönlichen daten anscheinend austauschen was meiner meinung nach nicht rechtens ist. Immerhin handelt es sich hier um meine persönlichen daten.

Personalausweis vorder Rückseite

Selfi mit Personalausweis

Dsl Rechnung

Und Kontoauszüg plus eine separate konto Bestätigung meiner Bank.

Ich möchte normal betonen das ich auf die email von malina casino schon 3 mal geantwortet und nachgefragt habe warum sie mir wegen des offenen kyc bei mafia casino schreiben.

Da habe ich keine Antwort drauf bekommen.

Nur das ich meine daten bitte im Browser hochladen soll.

Ich bitte um eine Klärung dieses Falles da ich alle daten die oben aufgelistet sind an die offizielle mail kyc@mafia gesendet habe.

Und den daten austauschen unter zweier casinos

Bei den bilder sehen sie makiert das Datum der kyc mail an mafia casino

Und die Antwort auf mein kyc von Malina casino

Wenn sie alle chats haben wollen lade ich sie gerne hoch

Thank you very much for your reply, Nadja1996.

Let us focus on Mafia Casino. If you do not have an account to Malina Casino, then you should ignore any of their messages.

Could you please give an update to your account's verification? Please post a screenshot of your account's verification page so we can review which documents are successful or are still pending.

If there are any relevant communication with customer support that you would want to share with me, you can forward them to [email protected].

So they don't care that I send an email with all my personal data to Mafia Casino.

and reports on it, Malina Casino

A casino, as they themselves say, has no connection whatsoever to mafia casinos.

Data protection isn't that important then, okay.

Mafia Casino has been working on my verification for over 9 days now. All data has been uploaded, and for the last 4 days I have only been seeing this image which I have attached here.

As you can see, there are no instructions from the casino regarding what else you need, and no button to upload anything.

I would like to emphasize again that it took approximately 19 days until they requested verification, and they have been working on the verification for over 9 days.

The first payment I sent you before verification was on June 7th, 2026.

So, over a month where nothing happens.

Also ihnen ist es auch egal das ich eine e mail mit all meinen persönlichen daten an mafia casino sende

und sich drauf malina casino meldet

Ein casino wie sie selbst sagen in keiner Verbindung zu mafia casino steht.

Daten Schutz also nicht so wichtig ok

Mafia casino ist jetzt seit über 9 Tagen an meiner Verifizierung alle daten wurden hochgeladen und seit 4 tagen bekomme ich nur noch dieses bild angezeigt was ich ihnen hier anhänge.

Wie sie darauf sehen ist kein Anweisungen vom casino was sie noch benötigen und kein Button um etwas hochzuladen

Ich möchte nochmal betonen das es ca 19 Tage gedauert hat bis sie sie Verifizierung verlangt haben und seit über 9 Tagen sind sie mit der Verifizierung beschäftigt

Erste Auszahlung vor der Verifizierung habe ich ihnen ja gesendet war der 07.06.2026

Also über einen monat wo nichts pasiert

Dear Nadja1996,

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, Martina, ([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,

Jean

Dear Nadja1996,

My name is Martina and from now on, I will assist you with resolving your complaint. I am sorry for the situation you found yourself in. I will contact the casino and try my best to resolve the issue as soon as possible.

Now I would like to invite Mafia Casino representative to join this conversation and participate in the resolution of this complaint.

Dear casino representative, could you please provide more information about this case?

Thank you in advance for providing the information.

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.

Of course, the status of my verification has still not changed, and I am still waiting for my money since May 28, 2026, so it has now been almost 2 months.

The casino clearly demonstrates that it does not adhere to its own terms and conditions and forwards personal data relating to my verification to another casino, in this case (Malina Casino).

I think everyone should know the data needed for verification.

Am stand meiner Verifizierung hat sich natürlich immer noch nichts geändert und auf mein geld warte ich natürlich immer noch seit dem 28.05.2026 also sind es jetzt fast 2 Monate.

Das casino zeigt ganz eindeutig das es sich selbst nicht an ihre AGBs hält und persönlich bezogen daten die meine Verifizierung betreffen an ein anderes casino weiter leiten in dem fall ( malina casino)

Daten die man für eine Verifizierung braucht denke ich sollte jeder kennen.

Dear Nadja1996,

Thank you for bringing this to our attention. Please accept our apologies for any inconvenience or dissatisfaction and let us reassure you that we do not mean to cause any. Kindly be informed that we have forwarded your request to our relevant department to be reviewed as soon as possible.

Thank you for your patience and understanding.

Kind regards,

MafiaCasino Team

Dear Mafia Casino Team,

Thank you very much for the update!

We would appreciate, if you could kindly prioritize this case and inform us as soon as possible once there is any progress. Thank you in advance for your time and assistance.

Dear Nadja, dear Martina,

We are pleased to inform you that a 500.00 EUR withdrawal requested on August 5th was completed and sent from our end on August 7th. It typically takes 3 to 5 business days for the funds to reflect in your account.

However, a withdrawal requested after above-mentioned one encountered an issue on the payment provider’s end and could not be completed. In the meantime, our team reached out to PSP for clarification, checked the information and confirmed that the payment was declined on the bank side during initialization.

Currently, there are three pending withdrawals in the processing queue being monitored from our side. We recommend to try again using a different bank account if available, or use an alternative method should these withdrawals be cancelled on the payment provider’s side.

Thank you for your understanding and patience.

Kind regards,

MafiaCasino Team

Thank you for your reply.

It is remarkable that after more than 2 months (despite confirmed verification and almost daily email contact with support) you still haven't managed to transfer my money.

Quite the opposite... you have now cancelled several of my requested payments.

Your support team responded to my inquiry simply by stating that it was a problem with YOUR payment service provider... and nothing else.

It seems nobody cares that I have to apply for another payout and wait several more days because of THEIR problem...?

What kind of customer service is this?

Especially when you've been waiting so long for your money.

Is it really that difficult to make a few bank transfers?

Oddly enough, your payment provider does a great job with deposits; they work flawlessly.

Don't think I need to explain your job to you... it's your problem with the payment provider and it's not my fault.

So please resolve the problem as quickly as possible and keep me updated.

It can't be right that I constantly have to request new payouts because you cancel them, and therefore I have to wait even longer.

Finally pay everything off!

I can of course substantiate all the statements I've made here...

Vielen Dank für Ihre Antwort.

Es ist schon bemerkenswert dass nach über 2 Moanten (trotz bestätigter Verifizierung und fast täglichen E-Mail-Kontakt mit Support) Sie es immer noch nicht geschafft haben mein Geld zu überweisen.

Ganz im Gegenteil... jetzt haben Sie mir schon mehrere beantragte Auszahlungen storniert.

Auf meine Anfrage regierte Ihr Support lediglich, dass es sich um ein Problem mit IHREM Zahlunsdienstleister handelt... und sonst nichts.

Dass ich wieder eine Auzahlung beantragen muss und wieder einige Tage durch IHR Problem warten muss, scheint niemanden zu interessieren...?

Was ist das für ein Kundenservice?

Vorallem wenn man schon so lange auf sein Geld wartet.

Ist es wirklich so schwer ein paar Überweisungen zu tätigen?

Komischer Weise macht Ihr Zahlungsdienstleister einen super Job bei Einzahlungen, die funktionieren reibunglos.

Denke nicht dass ich Ihnen Ihren Job erklären muss... es ist Ihr Problem mit dem Zahlungsdienstleister und mich trifft keine Schuld.

Also lösen Sie das Problem schnellstens und halten Sie mich auf dem Laufenden.

Es kann ja wohl nicht sein, dass ich ständig neue Auszahlungen beantragen muss weil Sie stornieren und ich somit wieder länger warten muss.

Zahlen Sie endlich alles aus!

All meine hier getätigten Aussagen kann ich natürlich belegen...

Dear Mafia Casino Team,

Could you please arrange payment of the player’s full remaining balance through a functioning withdrawal method and confirm the exact amount and current status of each outstanding withdrawal?

I would also kindly ask you to send proof of the reported €500 payment privately to [email protected], including the processing date and current status.

Once the payment has been completed, we will ask the player to confirm receipt.

Thank you very much in advance for your cooperation.

For your information only:

Another payout from MafiaCasino was cancelled today... this is now the 5th or 6th time.

This scenario keeps repeating itself, even though I am in daily contact with support.

The support team has been aware of the problems for quite some time now, but nothing changes.

Please finally address this problem!!

Nur zur Information:

heute wurde wieder eine Auszahlung von MafiaCasino storniert... ist mittlerweile das 5. oder 6. Mal.

Dieses Szenario wiederholt sich andauernd, obwohl ich täglich in Kontakt mit dem Support stehe.

Der Support kennt die Probleme schon seit längerer Zeit nun, aber es ändert sich nichts.

Bitte kümmern Sie sich endlich um das Problem!!

Dear all,

Thank you for your understanding and patience.

Please be advised that we have provided proof of payment for the €500.00 withdrawal requested on August 5th and completed on August 7th via email. We can also confirm that an additional €500.00 withdrawal, requested on August 11th, was completed and sent on August 16th.

Regarding recent payout attempts, please note that these were either declined by the payment provider or canceled by the player. We recommend that the player submit a new withdrawal request using an alternative available payment method.

To view all available payment options for your region, please scroll to the bottom of our homepage and click 'More' under the displayed payment icons. Please ensure that you have selected your location, and our website will list you all the available methods for both deposits and withdrawals.

Kind regards,

MafiaCasino Team

Thanks for the reply...

Unfortunately, there are only problems with the payouts... I do nothing but request payouts again every day because MafiaCasino keeps canceling them.

I've already stopped counting, but well over 10 cancellations have been made by MafiaCasino.

In my opinion, it's absolutely outrageous to always blame the service provider... what's so difficult about making a bank transfer??

The fault clearly lies with MafiaCasino, however the casino has absolutely no interest in changing the situation!

Repeatedly requesting a payout and then waiting at least 3 days before it is cancelled again.

Pay up properly already!!!

I've never experienced anything like this before!

This whole thing has been going on for over 3 months now, costing €2250.

Despite successful verification, the correct payment is still not being made.

Danke für die Antwort...

Leider gibt es mit den Auszahlungen nur Probleme... ich mache jeden Tag nichts anderes als die Auszahlungen neu zu bentragen, weil immer wieder seitens MafiaCasino die Auszahlungen storniert werden.

Ich habe bereits aufgehört zu zählen, aber weit über 10 Stornierungen wurden von MafiaCasino vorgenommen.

Meiner Meinung nach eine absolute Frechheit es immer auf den Dienstleister zu schieben... was ist daran so schwer eine Überweisung zu tätigen??

Der Fehler liegt ganz klar bei MafiaCasino, jedoch hat das Casino keinerlei Interesse an der Situation etwas zu ändern!

Immer wieder neue Beantragung der Auszahlung und immer wieder mindestens 3 Tage warten bis wieder storniert wird.

Zahlen Sie endlich ordenlich aus!!!

So etwas habe ich nie erlebt!

Diese ganze Geschichte läuft jetzt schon über 3 Monate für 2250 €.

Trotz erfolgreicher Verifizierung wird immer noch nicht richtig auagezahlt.

Dear player,

First, we want to sincerely apologize for the longer-than-expected wait time regarding your withdrawals. We fully recognize that waiting for your payment to arrive is stressful and inconvenient.

Upon review of your account, please be informed that your recent withdrawal submissions have been either declined by the payment provider or cancelled from your side. We would kindly advise you to please try submitting a withdrawal request with a different payment method. A list of all possible payment methods can be found on our website, at the bottom of the page - just select your location. It is certainly in our interest to have your withdrawals completed as soon as possible, for mutual satisfaction.

Should you have questions regarding payment methods, please do not hesitate to ask.

Thank you for your patience, understanding and cooperation.

Kind regards,

MafiaCasino Team

Hello Nadja1996,

We would like to update you that due to Martina, your designated resolver, being on vacation, we have opted to extend the timeline by an additional 7 days. Since Martina has an in-depth understanding of your situation and maintains direct communication with the casino, we find this extension justified. Your patience is sincerely appreciated, and I assure you that Martina will contact you at the earliest opportunity.

Thank you for your understanding and ongoing patience.

Best regards, Casino Guru

Dear Nadja1996,

Before I follow up with the casino, please confirm whether the two €500 payments it reported as completed have reached your bank account. Please also state your current withdrawable casino balance and which alternative withdrawal method, if any, you have tried since the casino’s latest instructions.

This will allow me to establish the exact outstanding amount and address the remaining payment issue accurately.

I would like to remind you once again that this whole story has been going on for 3 months.

And the casino has cancelled my withdrawals well over 12 times so far.

It is the same IBAN and account to which the two previous withdrawals were paid.

Unfortunately, I only have one option to request a withdrawal, and that is the normal bank transfer offered by the casino. The fact that, as mentioned, two withdrawals have already been made proves that there are no problems with my bank.

The fact that mafia casino provides no information regarding the cancellations and writes above that the player himself could have cancelled, clearly shows that they are not interested in the case and are trying to shift the blame to the other party.

I can prove all the cancellations because you receive emails.

I have an open case here, I've been verified for 2 months and I'm canceling my own withdrawals.

That's just very illogical.

My latest payment requests have been in processing for another week.

Since they are constantly being cancelled by the casino, the date always changes and I have to manually request them again.

I can also prove all payment attempts and cancellations to them.

Ich möchte sie noch einmal drauf hinweisen das die ganze Geschichte schon seit 3 Monaten am laufen ist.

Und das casino bis jetzt weit über 12 mal meine Auszahlungen storniert hat.

Es handelt sich um die selbe Iban und konto auf das schon die 2 Auszahlungen ausgezahlt wurden

Ich habe leider nur eine mögliche um eine Auszahlung zu beantragen und das ist die normale Banküberweisung die das casino anbietet und das wie eben erwähnt schon 2 Auszahlungen ausgezahlt wurden beweist es ja das es mit meiner bank keine probleme gibt.

Alleine das mafia casino zu den Stornierungen keine Angabe macht und oben schreibt das der Spieler selbst auch storniert haben könnte zeigt ganz klar das sie der Fall nicht interessiert und sie versuchen den Fehler auf die andere Partei zu lenken.

Ich kann die Stornierungen ja alle belege weil man ja Email bekommt.

Ich habe hier einen offen Fall, bin seit 2 Monaten Verifiziert und storniere meine eigenen Auszahlungen.

Das ist halt schon sehr unlogisch.

Aktuell sind meine neusten Anträge zur Auszahlung wieder seit 1 woche in Bearbeitung.

Da sie vom casino ja ständig storniert werden ändert sich natürlich auch immer das Datum und ich muss sie selbst woeder manuell beantragen.

Ich kann ihnen aber auch alle Auszahlungsversuche und Stornierungen beweisen

I understand that you are frustrated with the situation. However, I would kindly ask you to answer my questions, as the information is necessary for me to better understand the situation and assist you further.

Thank you very much for your cooperation.

I already answered the questions.

I already said that I only have one way to get paid out. This

This is the bank transfer option offered by the casino.

So that means I didn't try any other option.

And I already said in today's text that the casino has already made two payouts to my account using this payout method.

It's all explained in the text above.

Ich habe die Fragen doch beantwortet

Ich sagte doch das ich nur eine Möglichkeit zur Auszahlung habe. Diese

ist die Banküberweisung die das casino anbietet.

Bedeutet also das ich keine andere möglichkeit versucht habe.

Und ich sagte doch oben im Text von heute das mit dieser Auszahlungs Methode das casino schon 2 Auszahlung auf mein Konto ausgezahlt hat.

Steht alles oben im Text

And please how much withdrawable casino balance you have got?

The casino still owes €750. This payment has been processed for 6 days, since September 2nd.

Es sind noch 750 Euro die das casino auszahlen muss. Die befinden sich seit 6 Tagen also 02.09 in der Bearbeitung.

Dear Mafia Casino Team,

Could you kindly assist in processing my most recent withdrawal? I greatly appreciate your help in advance. Thank you very much.

ance

Dear all,

We are happy to inform you that all withdrawals have been paid out today and there are currently no pending withdrawals or active balance on the account. Please note that it may take 3 to 5 business days from the date of processing for the funds to reflect in account.

Thank you for your patience and understanding.

Kind regards,

MafiaCasino Team

Thank you Mafia Casino Team, for the good news!

Dear Nadja1996

At this point it should only be a matter of time before the payment reaches you.

I will keep this complaint opened until your confirmation regarding successful withdrawal.

Please let me know as soon as you receive the payment. You can also use the Resolve button to automatically mark this complaint as resolved. Thank you.