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Payment delayed and rejected


1 week ago
I am submitting this complaint regarding LuckyAnon because my experience has been extremely disappointing and raises serious concerns about how withdrawals are handled.

Before registering, I carefully read the Terms and Conditions to ensure I was dealing with a legitimate and trustworthy casino. I have complied with all of the rules, completed all requested verification procedures, and have never violated any of the casino’s terms.

I have also successfully received withdrawals from LuckyAnon in the past, which demonstrates that my account has already been verified and accepted. However, my current withdrawal, which exceeds €75000, has been left pending without any valid explanation.

It is also important to point out that I played exclusively with my own deposited funds. I did not claim or use any bonuses, meaning there were no wagering requirements, bonus restrictions, or promotional conditions applicable to my gameplay.

The vast majority of my play consisted of blackjack, with a few sessions on slot games where I was fortunate enough to hit several significant wins. Since I played entirely with real money and without any bonus funds, there are no outstanding wagering requirements or other gaming conditions that could reasonably justify delaying my withdrawal.

What is most concerning is the complete lack of transparency from customer support. Instead of providing clear information, they repeatedly delay the process and give vague responses without explaining the reason for the hold or providing any estimated completion date.

Furthermore, I have written evidence from the support team confirming that my withdrawal would be processed on Tuesday. Despite this explicit confirmation, the withdrawal was still not processed, and no explanation has been provided. This broken commitment has severely damaged my confidence in the casino.

Delaying large withdrawals without justification while providing misleading information to customers is unacceptable. A reputable casino should treat all players equally, regardless of the withdrawal amount, and should communicate honestly and transparently.

I respectfully request that LuckyAnon:

Process my withdrawal immediately.

Provide a clear written explanation for the delay.

Explain whether any specific review is being conducted and, if so, the legal or contractual basis for it.

Improve the transparency and professionalism of its customer support.

LuckyAnon has now informed me that my withdrawal has allegedly been rejected because I supposedly violated certain Terms and Conditions, including their "multiple account" policy.

This accusation is completely false. I have only ever created and used a single account with LuckyAnon. I have never opened, controlled, or accessed any additional accounts.

I immediately asked the casino to provide evidence supporting this serious allegation, but they have refused to do so. They have not provided any proof whatsoever.

I also asked them to specify exactly which Terms and Conditions I allegedly violated. Once again, they refused to answer and did not identify the specific provisions that they claim I breached.

Making such serious accusations without providing any evidence or even identifying the relevant contractual terms is unacceptable. If a casino decides to confiscate winnings or refuse a withdrawal based on an alleged breach of its Terms and Conditions, it should be able to clearly explain the basis for its decision and provide sufficient evidence to support it.

At this point, LuckyAnon has failed to provide both. They have made unsupported allegations while refusing to answer my legitimate requests for clarification. I continue to deny any breach of their Terms and Conditions and maintain that my withdrawal should be processed in full.

I sincerely hope LuckyAnon will resolve this issue quickly and demonstrate that it operates fairly and in accordance with its published Terms and Conditions.
Disputed Casino Lucky Anon Casino

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 Lucky Anon Casino 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 loyalty-level-2
I would like to edit my last answer. I wrote “casino guru” but it is clear that it is Ask Gamblers that follow this thread. Another complaint has been made to casino guru.
User name loyalty-level-2
It has now been 4 days since LuckyAnon’s last response, despite the fact that they explicitly stated that they were compiling the alleged evidence with their fraud system provider and that this evidence would be provided within 48 hours.



No evidence has been provided, and LuckyAnon has not provided any further explanation or update.

This is particularly concerning because the casino has repeatedly claimed that I violated its Terms of Service, specifically regarding an alleged multiple-account violation. However, despite being given the opportunity to provide the evidence supporting these serious allegations, they have now remained silent for an entire week.



From my perspective, this strongly raises doubts about the validity of their allegations. If clear and reliable evidence existed showing that I had multiple accounts or otherwise breached the Terms of Service, I would expect such evidence to be readily available and provided within the timeframe they themselves committed to.



continue to maintain that I have only ever had one LuckyAnon account and that I have not breached the Terms of Service.



I also have evidence from LuckyAnon’s own live chat showing that the original reason given for delaying my withdrawal was not a multiple-account issue. I was explicitly told that my withdrawal was being held while several rounds from two game providers were reviewed, in order to verify that no technical issue had occurred during my significant wins.



Only afterwards did the casino suddenly introduce the multiple-account allegation.

The fact that LuckyAnon has now failed to provide the promised evidence for an entire week further undermines the credibility of their version of events, in my opinion.



I would also like to provide an important update regarding the amount involved: my current balance is now approximately USD 126,000.



This makes the situation even more serious. I am therefore requesting that Casino Guru continue to require LuckyAnon to provide the concrete evidence supporting each alleged breach of the Terms of Service, rather than allowing unsupported accusations to remain the basis for withholding my funds. I also ask that Luckyanon proceed my withdrawal with no delay.



I remain fully willing to cooperate with any legitimate investigation and provide all evidence in my possession, including the live-chat conversations documenting the original explanation for the withdrawal delay.
User name loyalty-level-2
I am very curious to see the alleged evidence, especially since I have only ever had one LuckyAnon account.

I also have evidence from the live chat showing that the original reason given for delaying my withdrawal was completely different. The support team explicitly told me that the withdrawal was being held pending a review of several rounds from two game providers, in order to verify that no technical issue had occurred during my big wins.

I have screenshots of these conversations and will provide them to AskGamblers as well.

Therefore, I am particularly interested to see what evidence they will now provide regarding the alleged multiple accounts, and how this allegation relates to the original explanation given by the support team for the withdrawal delay.

I will wait for the evidence within the 48-hour timeframe.

Lucky Anon Casino Complaint Stats

Resolved 3 / 3
Avg. Amount N/A
Avg. Complaint Duration 12 days
Avg. Response Time 22 hours

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