Lex Casino - Η ανάληψη του παίκτη καθυστέρησε.

On June 10th, I submitted a €600 withdrawal request. My account is fully verified. In my LEX casino account, the transaction status changed to "Completed," but the funds still haven't arrived. LEX support is delaying the payout process. When I mentioned in chat that I would be forced to file a complaint with the regulator and open a public ticket on independent platforms, the support manager directly threatened to block my account for such statements. I have screenshots of all the correspondence with the threats and the payout status. Official complaint to the Curacao regulator ( [email protected] ) has already been sent today, June 19, a copy has also been sent to support the casino ( [email protected] I demand that the LEX administration stop withholding my money, stop threatening to block my account, and immediately pay €600. I am attaching a screenshot of the payment with the "Completed" status and screenshots of the chat with the manager's threats to my complaint. Sender's login: [email protected] (Name: Valery Maslau).

10 июня я оформил заявку на вывод средств в размере €600. Мой аккаунт полностью верифицирован. В личном кабинете казино LEX статус транзакции изменился на «Выполнена», однако деньги на мой счет так и не поступили.Служба поддержки LEX затягивает процесс выплаты. Когда я сообщил в чате, что буду вынужден передать жалобу регулятору и открыть публичный тикет на независимых площадках, менеджер поддержки напрямую начала угрожать мне блокировкой аккаунта за подобные заявления. Все скриншоты переписки с угрозами и статусом выплаты у меня на руках.Официальная жалоба регулятору Кюрасао ([email protected]) уже отправлена сегодня, 19 июня, копия также ушла на поддержку казино ([email protected]).Требую от администрации LEX прекратить удерживать мои деньги, перестать угрожать блокировками и немедленно выплатить €600. К жалобе прикладываю скриншот выплаты со статусом «Выполнена» и скриншоты чата с угрозами от менеджера.Логин отправителя: [email protected] (Имя: Valery Maslau).

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Dear MrPanda,

Thank you very much for submitting your complaint. We are sorry to hear about the issue with your withdrawal and understand your concern. However, please bear in mind that it’s quite usual for withdrawals to take a couple of days or even weeks to get fully processed. This means that it may take some time before your money appears in your account. This delay may be caused by unfinished KYC verification or a high volume of withdrawal requests.
That’s why we advise players to be patient, cooperate fully with casino, and wait at least 14 days after requesting their withdrawals before submitting a complaint.

If your account has been successfully verified, your game history checked, your withdrawal approved by the casino, and you still haven't received your winnings by 14 days since requesting the withdrawal, we will intervene and do our best to help you.
Thank you in advance for your patience and understanding.

Best regards,
Complaints Resolution Center

I am providing an update and fresh evidence regarding my €600 withdrawal from LEX Casino.

On Monday, June 22, at 16:06, the casino's support team requested my bank details. I provided my full PKO Bank Polski details (IBAN, card number, and holder name) 10 minutes later, at 16:16.

Today is Wednesday, June 24. I have generated a new official bank statement (PDF) after 15:20. The second daily banking session in Poland has concluded, and the funds have not been credited to my account.

A previous withdrawal of €100 from this operator was successfully processed to my bank card on June 10. This proves my account is in good standing and normally accepts payments.

The 14-day regulatory deadline has expired. The operator has had my bank details for 48 hours. I request the Casino Guru team to review this fresh evidence and proceed with the complaint investigation.

Dear MrPanda,

I hope you are doing well. As the recommended time frame has now passed, could you kindly update us on whether your withdrawal has successfully been received or if there have been any new developments regarding your case? Thank you for your time, and I look forward to your response.

Subject: UPDATE: LEX Casino — 600 EUR Not Received

Statement of Facts:

1. Current Status: As of Friday after 18:00 (Warsaw time), the withdrawal request of 600 EUR is marked as "Completed/Blik" inside the casino account.

2. Account Balance: My official PKO Bank Polski account balance remains unchanged, containing only my personal funds. All Polish banking sessions for this week are now closed. No transfer of 600 EUR has been received.

3. Timeline: The requested IBAN details were fully provided on Monday. The manual backup transfer has not been processed, and there has been no feedback regarding the provided details.

4. Evidence: Official bank statements confirming the missing funds have been forwarded to Curacao eGaming, along with proof of successful past withdrawals to the same account.

Request to Mediator: Please update the complaint status and request the casino representatives to provide an official transaction receipt or ARN code, as I am unable to obtain this data through their internal customer support.

Dear MrPanda, thank you for your response. Please allow me to ask you a few questions, so I can understand the whole situation completely.

• Have you made any successful withdrawals before?
• Could you please confirm that you have passed the KYC verification?
• Did you accumulate your winnings with or without an active bonus?
• Did you play casino games or bet on sports?
• Could you please share your communication with the casino regarding the delayed withdrawal? Send emails or chat transcripts to my email at [email protected], or post screenshots here.

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

Karla

Hello, Carla! Thank you for taking my complaint into consideration. I'll answer your questions in order:

1. Successful withdrawals: Yes, on June 10th, the casino successfully transferred a test payment of 100 EUR to my bank card. However, on the same day, a second transaction of 600 EUR via the BLIK system was debited from my account, blocked for cancellation, and given the fake status "Completed" within the casino. The funds never reached my bank account.

2. KYC Verification: Yes, I have completed full account verification. My profile is fully verified, and the card to which the 100 EUR was transferred on June 10th has also been approved by the finance department.

3. Bonus: No, the winnings and balance were received entirely without using any bonuses. These are pure funds from my personal deposits.

4. Type of game: I played exclusively in the casino (slots), I did not bet on sports.

5. Correspondence history: I have been on complete radio silence with the casino's support team since June 19th, as they were deliberately stalling. Furthermore, I have a screenshot where support operator Nina openly threatened to block my account if I complained to the regulator or to relevant websites. I am sending you this screenshot, along with bank statements confirming the successful withdrawal of 100 EUR and the stuck 600 EUR, to your email ( [email protected] ).

Last week (June 22nd), the casino asked me for my card and IBAN for a manual transfer. I provided them with all the details, but the payment still hasn't been processed, and the casino is ignoring the situation. I hope you can help.

Здравствуйте, Карла! Спасибо, что взяли мою жалобу в работу. Отвечаю на ваши вопросы по порядку:

1. Успешные снятия средств: Да, 10 июня казино успешно вывело мне тестовый платеж в размере 100 EUR на мою банковскую карту. Но в этот же день вторая транзакция на 600 EUR через систему BLIK была списана с моего счета, заблокирована на отмену и получила фейковый статус «Выполнено» внутри казино. Деньги на мой банк так и не поступили.

2. Верификация KYC: Да, я прошел полную верификацию аккаунта. Мой профиль полностью верифицирован, и карта, на которую 10 июня ушли 100 EUR, также одобрена финансовым отделом.

3. Бонус: Нет, выигрыш и баланс были получены полностью без использования каких-либо бонусов. Это чистые средства с моих личных депозитов.

4. Тип игры: Я играл исключительно в казино (слоты), ставки на спорт не делал.

5. История переписки: Я нахожусь в режиме полного радиомолчания с поддержкой казино с 19 июня, так как они умышленно затягивали время. Более того, у меня есть скриншот, где оператор поддержки Нина открыто угрожала мне блокировкой аккаунта, если я пожалуюсь регулятору или на профильные сайты. Я высылаю вам этот скриншот, а также банковские выписки, подтверждающие успешные 100 EUR и застрявшие 600 EUR, на ваш email ([email protected]).

На прошлой неделе (22 июня) казино запросило у меня карту и IBAN для ручного перевода. Я предоставил им все данные, но выплата до сих пор не произведена, а казино игнорирует ситуацию. Надеюсь на вашу помо

Last Monday they contacted me and I provided all the information

В понедельник прошлый со мной связались и я предоставил все данные

I've emailed you my full bank statement for today, in PDF format. It shows the successful deposit of 100 euros, but I still haven't seen the 600.

Полную банковскую выписку на сегодняшний день я предоставил вам на почту , в формате pdf . Там видно успешное зачисление 100 евро и то что 600 по сей день я не увидел

Dear Karla,

I want to show everyone the exact reality of how this casino "solves" an active dispute. 

For 3 weeks, they have been hiding behind the screen of "technical banking issues." Meanwhile, my processed withdrawal funds are frozen, and my current account balance shows 0 with no technical option to cancel the payment in the dashboard. I have strictly kept away from their website and have not logged into my account since Monday, waiting for my funds and fully adhering to self-control. 

But look at their compliance misconduct: their promotional team is constantly storming my email with aggressive gambling quests and direct one-click authorization tokens. This is a deliberate, cynical psychological pressure to force me to make new deposits and keep gambling while they hold my processed money.

I am attaching 5 fresh screenshots (including the latest one from tonight, July 3rd, at 00:15) with visible dates. This is ironclad proof of a severe violation of Responsible Gambling rules. This is serial misconduct and a direct breach of international compliance regulations.

Dear MrPanda,

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, Igor, ([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,

Karla Mayfly

Dear MrPanda,

My name is Igor and I will be assisting you with your case.

I am sorry to hear about your problem with the Lex Casino and I hope that together we will come to a successful resolution of your issue.

Now I would like to invite a Lex Casino representative to join this conversation and participate in resolving this complaint.

Dear Lex Casino,

Could you possibly provide additional information regarding the issue and clarify the situation?

I would also appreciate it if you provided us with any and all relevant evidence.

Thank you in advance for providing the information.