Malina: 8 complaints filed in English across 1 platform, 1 still open, disputed sums €3,866 · 16,309 SEK. Most of them are about withheld payouts (50%). Risk index 33.4. Texts below are the players' own words, as published on the source site; last complaint 2023-05-09.
What players complain about
Withheld payouts50%4
Account blocks25%2
Bonus terms13%1
Other13%1
Resolved 5
Rejected 2
Unresolved 1
Questions and answers
How many complaints are there about Malina?
The English-language record holds 8 complaints from 1 platform, 1 of them without a resolution. The latest one is dated 2023-05-09.
What do players complain about?
Mostly withheld payouts — 50% of cases, then account blocks (25%).
Why is this page not a translation of the Russian one?
It is a different set of complaints. Russian pages count every source we scrape; this page counts only complaints whose original text is English — 8 of them here. Nothing is machine-translated in either direction.
How is the risk index calculated?
Risk index 33.4 is the share of complaints marked unresolved among those with a known status, plus a correction for disputed sums.
Complaints 8
09.05.2023CasinoReviewsAccount blocksResolved
Malina Casino - wont allow me withdraw
Withdrawl pendinf since 04/05/23. On 09/05/23 the casino closed my account as they said i was self excluded from one of their sister sites
27.09.2022CasinoReviewsWithheld payoutsResolved
Malina Casino - Stalling withdrawal
Won originally already in May, they paid some of the winnings but 516€ is still there. I have delivered all documents they asked but haven’t heard from them since I sent the last document over a month ago.
10.07.2022CasinoReviewsOtherRejected
Malina Casino - Self exclusion
Hello, I want to file a complaint about malinacasino and their operations. I have now done extensive research, I have also received help from a person who specializes in the casino world, I have found numerous loopholes in how I was treated when I was badly addicted to gambling. Now I want to bring these things up.
Malinacasino belongs to the 7stars partners group, which includes many different casinos. On April 14, 2020, I asked to close my account at their casino and all sister companies. Malinacasino didn't block me, they pleaded that they can't block me until I register, that they don't have my personal data in their register and thus the block won't succeed. In June 2020, I managed to open an account at malinacasino and play several thousand euros within 2 months, I don't know exactly what amount it is because they don't give me my game history. The fact that they didn't have my personal information, This is a ridiculous fact because in 2019 I banned myself from their company yoyocasino due to a game problem, so I was in their register. Malinacasino does not agree to provide me with GDPR information. As the owner of Malinacasino, maltix ltd ignored the whole matter and said I need to contact the old owner araxio development n.v. This is also very strange because maltix ltd has been involved in 7stars partners from the beginning and araxio dv they have been partners from the beginning. Now the casinos are run only by maltix ltd. Nobody answers me neither maltix ltd nor araxio development n.v. Please help me, I think this is a clear funding of the game problem. I have all the documents on file. Maltix ltd has quietly reimbursed me for fruzmi casino deposits because I had to be protected at the casino there as well, they refuse to reimburse malinacasino's deposits.
14.06.2022CasinoReviewsWithheld payoutsResolved
Malina Casino - Not receiving winnings even after being ''verified 3 times''
Hey! I won 2900 Eur in February (playing with my own money - no bonus), and since then I have verified my account 3 times with documents etc. first time I got my account verified 26.4 - then 29.4 I was asked once more to complete a task (login without VPN which I never use and dont even have a VPN downloaded) - and then contact us in the live chat - they told me ''okay everything is good now'' - then once more after waiting for the transfers to arrive I went to ask whats happening with the transfers - this time they told me to log in with your mobile phone - I did that and they told me ''everything is ok now'' - and now yesterday (13.6.2022) I went to ask whats wrong, I was asked to provide more documents once again, and im starting to think this is some sort of a tiring process that they will never pay me anyway no matter what I do - can you please help me? I have screenshots of emails and live chats saying ''everything is ok or account verified''.
25.03.2019CasinoReviewsWithheld payoutsRejected
Malina - not payment
Hello [EDIT] I registered in malinasports I deposited 100 euros to bet I did not want to receive any bonuses, I was only interested in the odds offered I played with 100 euros in 3 bets I had a profit of 570 euros. My account was already validated however when I asked the sack began with a whole bureaucracy of documents were more than 8 emails all answered by me and sent everything correctly. But they did not pay me my profits by saying that my account is doubled. Help me
12.10.2018CasinoReviewsAccount blocksUnresolved
Malina - closed account with 2300 €
Hi There
Its unreal after long discuss malinasports refused to pay my 2300 € winnings and just close my account.
i provide all docs requested , i answer skype call verification holding my id and answer stupid questions regarding bonus when i don t take any bonus ... how can u not pay my 2300 € of fair winnings???
i was slow answer questions cause i have audition problems since my accident. Can t believe that malinasports are having this behavior ;/ your argument is fraud ..fraud in what ? you can see clearly by skype thats me ...if they have doubts they should call again not keep my winnings and close account unfair.
i only deposit and bet with my own money sir....no bonus ...nothing..
anyway i will fight for this cause i don t do nothing wrong .
Please like regulator help me to recover my winnings .
username : [EDIT]
regards [EDIT]
25.04.2018CasinoReviewsBonus termsResolved
Malina - All winnings written of due to bonus violation
Playing at Malina Casino my winnings were written of due to stated violation against bonus turnover requirements. The Terms & Conditions Malina refers to state that, if violated, ”bonus amount and it ́s derived winnings will be cancelled”. I challenge the decision since my winnings do not derive from any bonus. I also got confirmation in chat with Malina that I could withdraw deposit and winnings, but after confronting them with that fact they claim that chat is not an official source of information.
16.04.2018CasinoReviewsWithheld payoutsResolved
Malina - withdrawal problems
Used malinacasino for while,
Wanted to withdraw money, they asked first for verification with my ID and bank statement, okay sent them and was waiting today to verify them.
They replied that they want screenshots from neteller from LAST 3 MONTHS with all the 115 transactions which i made, provided them as well.
Than they replied that they want screenshots from ECOPAYZ from LAST 3 MONTHS with all the 250 transactions which i made, provided again.
Last they replied that they want screenshots from neteller and skrill accounts with the deposit/ withdraw of my accounts.
SENT THEM as well and now waiting for their reply, to see what now they will make.
The amount is really small for this casino, it's just 1450eur or something like it.
I will be happy if you can help me in this dispute.
Take care,
[EDIT]