Complaint #61 MonteCryptos Casino

False excuses for delayed payments

By kane d.

5 years ago

Well what a surprise, another deceitful casino that lies to its loyal customers and tries to screw them at every opportunity. I have been a VIP member here for quite some time. At the start of the month I had some good fortune and was able to request my first withdraws. That was where my happiness stopped. I requested withdraws to the sums of 4700, 1000, and 4000 AUD. After a period of approximately a week, the 1000 (albeit a bit less) had appeared in my bank account, despite this not being withdrew first out of the 3 withdraws. Then after waiting a lot longer than the time they say, I decided to question the other two larger withdraws. First I was told that they had been processed. I waited further. After a week I had been asking them on a daily basis almost where is the money? Because I have budgeted for it and owe money for bills etc. Then I was told that there was no withdraws. Clearly a lie, as I have photographic proof. Then after they said that they existed, they told me that they couldn't pay into my account (even though they already paid me once into that same account) and then I was told again they had been processed. This was at the start of the month, and as my email says, apparently they were processed on the 5th and on the 9th of September, and it takes 5-7 working days. Here I am on Saturday the 19th of September and not only do I not have a cent from my two withdraws of $4700 and $4000 AUD, but they owe me another one for $5000 AUD on top of those. I am now worried sick and stressing every day as I get fed the same lies over and over. So if you're actually looking to be paid any winnings, I can not recommend this casino at all at the moment, in fact they have caused me great financial hardships with their lies and deceitful behaviour.

Username: Highroll2013

Disputed Casino MonteCryptos Casino

Reason Delayed payment

Amount $9700

Discussion

AskGamblers

• Support Team

5 years ago

Dear @highroll2013,

Please let us know if there are any updates regarding your ongoing complaint. In case you fail to respond within the given timeframe, please be notified that we will consider your case resolved and it will be closed accordingly.

Kindly note 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 and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

MonteCryptos Casino

• Representative

5 years ago

Hi all,
Just to further update the post above:
Our casino provider got back to us and informed us that the payments did indeed finally bounce back. Therefore the balance was placed back into your account, once you have completed all the necessary verification's for the new payment account you can can request your withdrawal again.

Thanks,

Count MonteCryptos

MonteCryptos Casino

• Representative

5 years ago

Hi again Highroll,

As far I understand you have initiated the process of changing your bank. As far as we know the payment is in transit and if bounces back it will be redirected to the new bank.
In the meantime we are waiting for official bank statements from our casino provider with regards to the first payments and will update you on the matter as soon as we have some news.
We hope that this will be resolved soon.

Thanks,
Count MonteCryptos

highroll2013

• South Australia

5 years ago

Now I've contacted the bank and they said there is no way they would've blocked a payment especially if there had already been one previously from the same place. So I think it's about time you cut the crap and paid me.

MonteCryptos Casino Complaint Stats

Resolved 28 / 28

Avg. Amount $1,573

Avg. Complaint Duration 7 days

Avg. Response Time 1 day

MonteCryptos Casino Complaints

See all complaints for this casino

Account locked without reason

Dear AskGamblers,

I had been playing in MonteCryptos around 5 months. During this time I made several deposits and withdrawals which where all processed without any problem. Around 6 months ago without any further notice I realized that I was not able to login to my account.
Since then I came in contact with MonteCryptos support many times via live chat to find out why I was not able to access my account and the only answer I got was that the relevant team would contact me as soon as possible.
6 months later i don’t have access to my account and my remaining balance of 1997.50€ and i am still waiting for their response.

I am requesting the help of AskGamblers in order to solve this and receive my funds.

Resolved

€1,998

Troubles with withdrawals

I'm having problems with the Montcryptos casino.

I started playing at montcryptos casino in March and after some deposits and a few days of playing i won good prize at buffallo king slot after i wanted to make 1 € 2000 withdrawal then the casino asked me to do account verification, until all right then, I did the account verification giving everything I was asked for, so I proceeded to withdraw € 2000 to my credit card

The montcryptos casino sent an email saying that my bank rejected the payment, so they gave me the chance of wise transfer, ok I gave all the correct data and after a few days, 9th of April I receive an email with the payment approval and that 3-7 working days would receive the money. 8 business days have passed and I have not received anything I send an email to the casino and they did not answer me, they went on + days and I continued to send emails and the casino never responded until 15 business days passed and the Montcryptos casino returned the 2000 € to my account of casino player without giving me any explanation, I sent 1 email asking what had happened and spent a few days they replied to me and told me that my bank rejected the payment and that I had better choose the payment method skrill or neteller.

But for that I had to make 1 deposit with that new account and then they made the payment to me, well then I contacted my bank to find out if there was really any attempt to transfer, mine confirmed me by message that never received no transfer of 2000 € and they accept all payments from wise transfer, so this montcryptos casino is trying to escape payment trying to deceive me and wanting me to try all payment methods, I have proof of what I am saying, all emails and messages

I currently have 2 pending withdrawals with the Montcryptos casino, both for 500 € by wise transfer.

I need help to resolve this unpleasant situation. I already played at pokerstars and they never owed me anything in 48h I had my money in the option I wanted, I ask for your help

Resolved

€3,000

Delayed almost a month

I've been trying to withdrawal from the casino since the 09/01, had to wait for verification which took 2 weeks. I am constantly cancelled because wire transfer isn't available at the moment and they are working to get it sorted. ( almost a month now) they have suggested I use coinspaid but coinspaid isn't available in my country. I was chatting with live support daily to check on the progress of how wire transfer was coming along but am now unable to live chat at all. I've sent numerous emails informing them that I can't use live chat and that coinspaid isn't an option but no reply. I would like to have the winnings of $2000 paid to me asap. Wire transfer is still clearly an option on the casino site.

Resolved

$2,000

No confirmation of kyc nor withdrawal

7/1/2021 04:00AEDT - I have received an email confirming my withdrawal request and requesting documentation for kyc verification. 04:12 I had replied to the email with the request of documentation attached

7/1/21 19:34 - received second email requesting documentation for kyc verification. 8/1/21 05:57 I reply to the email with 13 documents attached as per second email request

11/1/21 11:33- I had sent an email requesting confirmation of kyc verification approval and confirmation of the withdrawal being processed. 12/1/21 01:53 I received a reply email advising that the payments team is checking the documentation provided or verification and will advise by email of their approval or rejection.

14/1/21 22:15 I had sent a second email requesting confirmation of kyc verification approval and confirmation of the withdrawal being processed. No response received

18/1/21 23:13 I had sent a third email requesting confirmation of this status of kyc verification and the withdrawal request. No response received from the casino.

As of writing this email, I have not been able get confirmation of kyc verification being approved or objected/rejected nor of my withdrawal being processed and paid and now i cannot get any reply to the matter. Having supplied the requested documents more than once and provided the banking details for the withdrawal, i am not aware of any reasons to warrant a delay and to be ignored.

Resolved

$788

Still not received withdrawal 2600

I I started my withdrawal requesting 2600 on the 3-11-20
It was processed on the 7-11-20
I was told 2600 was sent on the 7 and it still hasn’t reached my account now there is a issue with there wire transfer but no one can tell me what actually is the issue and when it will be fixed. I have been emailing the cashier as this is the only way to get them and no one has bothered to return my emails and let me know what is going on both normal chat Vip chat and my account manager aren’t able to tell me what’s going on cause they don’t work for the payments department... no eta no idea what is going on... is outside there timeframe for payment 2-5 business day’s and no one will still assist me