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No pay out from casino moons


3 years ago

I have been struggling with my payout from casino moons for a month now. The payment was declined 5 times now. The first time was because of a print screen of Skrill that I submitted then it was declined twice for a card voucher that I needed to fill in and I submitted it both times. The fourth time was because they needed a picture of me holding my ID document and then now the fifth time was because of a random verification on my account. As per the emails that I attached every time they say all is in order and my documents are correct and the just another excuse. I wonder what the new issue will be this time. I had to play through bonuses as well and lost a lot of my winnings because of that. they don't answer my emails before hand and only correspond when payment was declined. They don't even have a live chat on the app anymore, I have all the screenshots of our live chats as well.

Disputed Casino Casino Moons

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Casino Moons management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name
Hello,

We hope this message finds you well!

We have submitted the requested proof and information via email for review.

Kind regards,
Casino Moons
User name loyalty-level-2
Thanks for all the help so far it is much appreciated
User name

Dear @mike25037,

Rest assured that the AskGamblers Complaint Team is in contact with the Casino Moons team and your case is being handled accordingly. Updates will be provided in due course.

Thank you for understanding.

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