Crypto Casino Complaint Cases cryptocasino.cc — the crypto casino complaints registry

Crypto Casino Complaints / Winz.io / KYC & Verification

Winz.io: KYC & Verification

None of the 3 cases has ended in the player's favour; 2 were rejected and 1 closed without a reply.

3 cases on file where Winz.io's checks ended with a closed account. A player from Italy says the liveness check froze on every device and browser.

Winz.io said it closed the account under its anti-fraud rules, and the player didn't send the selfie and ID video the mediator offered as a way round.

In a case from Ireland, the mediator said Winz.io's private evidence showed the ID documents weren't genuine, and sided with the casino.

In a case from Norway, Winz.io first cited an unfair advantage; after seeing its evidence, the mediator found the account had been opened or verified with another person's details or documents, and backed keeping about 1,600 USDC.

What you can do

Case files in this category — click a tag to filter

Cases

2026-09-30 Winz.io: Confiscated Winnings · about 1,600 USDC
A player from Norway says Winz.io disabled their account a day after a withdrawal request and kept the whole balance of about 1,600 USDC, saying they had used an unfair advantage.
Rejected
2026-08-25 Winz.io: KYC & Verification · $230
A player from Italy says Winz approved their ID but the automatic liveness check kept freezing because it could not reach the camera, on every device and browser they tried.
Abandoned
2026-08-14 Winz.io: Confiscated Winnings · €1,100
A player from Ireland says Winz.io cancelled a 400 TRX withdrawal on 13 August 2026, confiscated a balance of over €1,000 and permanently closed their verified account, citing an anti-fraud clause about strategies for unfair winnings.
Rejected