Post
Topic
Board Scam Accusations
Topic OP
Winna.com - Not paying my winnings
by
hlubl
on 07/09/2025, 05:34:07 UTC
Timeline:

13-08-2025 – Opened account. Deposited 250 USDT.

13 to 19-08-2025 – Betting on sports. Balance grew to ~1,283 USDT.

19-08-2025 – Requested withdrawal 700 USDT. - https://ibb.co/jvcfgngd

20-08-2025 – Email: account flagged for “suspicious betting activity,” review can take up to 5 business days. - https://ibb.co/v4QZz0Fh

26-08-2025 – Email: “suspicious activity” identified; KYC requested. I submitted all my documents. - https://ibb.co/4R8s1CPz

06-09-2025 – Email: KYC approved, but only my initial 250 USDT will be paid; my winnings withheld. - https://ibb.co/N6fwFPsv + https://ibb.co/kfY681c

It seems I’ve been flagged simply for winning, because I’ve done nothing wrong. Please pay my full balance including winnings. I see other Winna complaints here were resolved with full payment, please do the same.