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Author Topic: Winna.com | Unlawful withholding of funds  (Read 228 times)
YNGKERRY (OP)
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April 20, 2026, 10:26:17 AM
 #1

What happened:
winna.com restricted my ability to withdraw funds from my account without any explanation.

After a day of being ignored, they responded saying my account was being sent for additional verification due to suspected match-fixing or arbitrage betting. From my side, I can say that I placed completely normal bets. One bet was placed on a pre-match line, and the second one was live. Nothing unusual. After that, I played 2–3 slot games and requested a withdrawal.

I want to draw attention to my situation and make it public so that this does not go unnoticed and I can get my money back.

Bookmaker profile:
https://bitcointalk.org/index.php?action=profile;u=3696143

Frozen amount:
835 USDT

My account on their site:
KerryKerryKerry

Payment method:
USDT

Proof:
https://www.talkimg.com/images/2026/04/20/Uf5biq.jpeg
https://www.talkimg.com/images/2026/04/20/Uf5Dwj.jpeg
https://www.talkimg.com/images/2026/04/20/Uf5KYP.jpeg
Mahdirakib
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April 20, 2026, 10:52:27 AM
 #2

What is the point of raising a scam accusation while the investigation is still ongoing? They have sent you a message on 18th April by saying that they are reviewing your case which may take up to 5 business days. I can see that you are trying to highlight the match-fixing part here, but they mentioned all the possible reasons in the email. You should wait with patience until they complete the investigation instead of addressing it as unlawful.

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acroman08
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April 20, 2026, 01:31:49 PM
 #3

winna.com restricted my ability to withdraw funds from my account without any explanation.
I am not siding with the casino or anything, but from the screenshot you shared, it looked like they did explain why your ability to withdraw is currently suspended.

Just want to let you know that an investigation like this could last several days to a week or longer, so you might have to wait a bit to get more updates from them regarding your case.

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April 20, 2026, 10:55:23 PM
 #4

You say they restricted your account from the being able to make withdrawals without any explanation, yet they emailed you why they restricted your account. I don't see what is hard to understand here.

Wait out the 5 business days provided to you and if nothing materialized then inquire from support for answers. A scam accusation could only come in if nothing has been done and the support is not responding at all.

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AHOYBRAUSE
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April 21, 2026, 12:16:57 AM
 #5

You say they restricted your account from the being able to make withdrawals without any explanation, yet they emailed you why they restricted your account. I don't see what is hard to understand here.

Wait out the 5 business days provided to you and if nothing materialized then inquire from support for answers. A scam accusation could only come in if nothing has been done and the support is not responding at all.

Problem is, mostly they say something like 5 days and then they come with some lackluster excuse to either keep your account suspended or it will take longer. I mean the guy made 2 simple bets, not even big amounts or huge bets, yet they start an "investigation" right out the gate. That's classic betby and honestly annoying to see.


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YNGKERRY (OP)
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April 21, 2026, 05:51:17 AM
 #6

What is the point of raising a scam accusation while the investigation is still ongoing? They have sent you a message on 18th April by saying that they are reviewing your case which may take up to 5 business days. I can see that you are trying to highlight the match-fixing part here, but they mentioned all the possible reasons in the email. You should wait with patience until they complete the investigation instead of addressing it as unlawful.

My friend, I’m not saying they’ve scammed me at this moment. I’m just saying that, in general, this isn’t normal. During the first 24 hours, I didn’t receive any information at all, they simply disabled withdrawals and no one explained what would happen next. Only after a day did this message arrive.

How is this kind of behavior even normal? I placed just 2 small sports bets, and now my funds are frozen for at least a week.
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April 21, 2026, 08:31:20 AM
 #7

My friend, I’m not saying they’ve scammed me at this moment. I’m just saying that, in general, this isn’t normal. During the first 24 hours, I didn’t receive any information at all, they simply disabled withdrawals and no one explained what would happen next. Only after a day did this message arrive.

How is this kind of behavior even normal? I placed just 2 small sports bets, and now my funds are frozen for at least a week.
It's probably because of a busy schedule; I believe they will reply and solve your issues. I think their system raises a flag against you; hence, Winna needs a manual verification before enabling withdrawal. The amount in question isn't big for Winna, though it's big for us, so I don't think they will scam for such an amount, and they will share details about their manual investigation.

I know the situation; the situation is frustrating for you since your account is disabled for withdrawal. But you shouldn't give up and wait with patience. Unless we hear back from the Winna, we can't judge instantly what's happening there. I will wait for their response here; hopefully, the outcome will be positive for you.

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April 21, 2026, 03:43:21 PM
 #8

How is this kind of behavior even normal? I placed just 2 small sports bets, and now my funds are frozen for at least a week.
Yeah, I know it is frustrating to wait for a withdrawal without getting any explanation from the support team of the casino. But you raised a scam accusation here while they had already replied and asked you to wait for 5 days. As 'AHOYBRAUSE' has said above, it shouldn't take 5 days to investigate on two bets only. Anyway, you should be prepared to sacrifice your winnings. Winna will return your deposit sums by forfeiting your winnings if they find anything after completing the investigation.

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April 21, 2026, 06:27:04 PM
 #9


Problem is, mostly they say something like 5 days and then they come with some lackluster excuse to either keep your account suspended or it will take longer. I mean the guy made 2 simple bets, not even big amounts or huge bets, yet they start an "investigation" right out the gate. That's classic betby and honestly annoying to see.


Sure I understand why it would seem so to you, since most of this platforms are just used to dragging things out with excuses. But in this particular case, they have already provide the cause and timeframe, so I think it is too soon to conclude that this is one of such situations.

In addition, saying that the bets were simple does not imply much on their part. Because majority of these checks are done according to some patterns that we are not able to see and not just how big or small the bets look.

I believe the key is to understand whether they will indeed stick to the 5 days they said. And if the platform start to delay after that or go quiet without still providing solutions, then your argument would be more reasonable. At this point, it is too early to call it so.

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Ronsbit
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April 21, 2026, 08:30:20 PM
 #10

OP, I read your screenshot, and I saw where the team said 5 working days. I will suggest you give them the benefit of doubt while the 5 working days count, and if it extends without any tangible reason, then you can escalate your complaint, but for now, they are still conducting their investigations, and I hope they come out clean with their investigations, and you too are on the right track.

Be patient and wait for the team to finalize and give their verdict, then we could hear from them and know what really transpired, and as long as you have nothing to hide, then you will be vindicated but if otherwise, the community can do nothing about the situation. Till then, let us waut for the team.

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April 21, 2026, 10:46:42 PM
 #11

Problem is, mostly they say something like 5 days and then they come with some lackluster excuse to either keep your account suspended or it will take longer. I mean the guy made 2 simple bets, not even big amounts or huge bets, yet they start an "investigation" right out the gate. That's classic betby and honestly annoying to see.
The truth is at this point in time we all don't know what kind of investigations they are carrying out.
It could also be a complex one involving more accounts and not just one person, and maybe they are trying to find out which falls in the syndicate and which one doesn't. The good thing is they have stated the ETA which others usually don't. So it will be good to start off from there in case they go past their promised ETA.

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May 03, 2026, 10:59:38 PM
 #12

If they didn't paid you, please contact me.  Looking for more Winna scam victims.
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May 04, 2026, 11:06:50 AM
 #13

Same thing happened to me. They confiscated around $800 in sportsbook winnings after my kyc was approved.

I have already filed a complaint with askgamblers. Depending on the outcome there, I will also post a formal accusation against them here because this isn't fair at all.
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