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I requested some withdrawals that have been cancelled for multiple verification reasons that I had already complied with everything and my last request this May 11, 2022 for $500 is again cancelled asking for another verification as they had said for all the cards that I had used even if they knew that I only used one card and that is already done as I sent them the paperwork. Therefore my account was already verified at an earlier date and complied with everything they required me to but I don't understand why this is taking so long it has been over feeling like forever since they have cancelled previous withdrawal requests. Since the first time I requested last April 19. 2022, since then they keep asking for more information for verification I submitted everything. Account was verified. Still nothing on any hope of when I will receive my winnings. I do have screenshots but don't know where to submit them? Anyone can walk me through the right way that would be so much appreciated.

Disputed Casino Casino Moons
Amount $500

Discussion

User name

Dear @dareaL29,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the Casino Moons team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Hello,

We hope this message finds you well!

Kindly note that your withdrawal request was declined because we are missing some documents required in order to proceed. As per our Banking Page, if we require additional verification, we may ask for the following:

• Credit/Debit Card Vouchers of all cards used in the past six (6) months;

As soon as the voucher for the card ending in 1886 is received and approved, your withdrawal request will be processed.

Should you require any additional help or information, please do not hesitate to contact us, we are available 24/7.

Kind regards,
Casino Moons

Casino Moons Complaint Stats

Resolved 34 / 35
Avg. Amount $1,676
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Casino Moons Complaints

See all complaints for this casino
4000AUD Withdrawal declined & 3 times Account Verification

Submitted withdrawal request for $4000 on the fifth day it was declined. The excuse was they didn’t have proof of ownership of payment method. They requested a bank statement so I sent bank statements for all 3 cards I have on file and then resubmitted withdrawal request.

4 days after submitting the new request I accidentally cancelled it. So I decided to resubmit but change the payout method from wire transfer to Bitcoin. They say the Bitcoin transfer is instant once approved compared to up to 15 days for wire transfer. Then of course on day 5 again I receive an email saying withdrawal declined due to not having credit card vouchers on my account. Are they serious ?? Why was I not advised of this last time. They told me they only needed bank statements. So I go ahead and complete the vouchers for all cards on file and email a scanned copy with photo Id and copy of credit cards. I then ask via email if any more documents proving my id and ownership of accounts is required and I’m told no I’m fully verified so I go ahead and resubmit the withdrawal request for a 3rd time.

On day 3 of the new request I get an email saying declined again. This time for account verification - apparently it’s random selection.

This is absolutely disgusting. It is just another tactic to delay the withdrawal process and not have to pay. I have emailed several times asking why all of a sudden I have to provide all these proof of ownership documents, ID, bank statements and the list goes on but when I comes to me depositing they are more than happy to take my money with absolutely no questions asked and no ID or proof of ownership required. No one has bothered to answer that one.

I’m appalled at the delay tactics used when it comes to them paying out money. I just want to be paid what is rightfully mine and if they keep stalling or refuse I will be disputing all transactions made with my bank and reporting them as fraud.

Status solved Resolved
$4,000