Complaint #70 MonteCryptos Casino

No confirmation of kyc nor withdrawal

By Stipe V.

5 years ago

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.

Disputed Casino MonteCryptos Casino

Reason Delayed payment

Amount $788

Discussion

AskGamblers

• Support Team

5 years ago

Dear @Slothslotslot,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment. Please be notified that, in case you fail to respond within the given timeframe, we will consider your case resolved and it will be closed 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 and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

MonteCryptos Casino

• Representative

5 years ago

Hi again,

We understand your frustration and value your sense of humour!

We checked again today, and the payment went through on the 26th. As it was via Coinspaid you should have already received it. Please kindly check again.

Thanks,
Count MonteCryptos

Slothslotslot

• Victoria • 1 reviews

5 years ago

Oh, forgot to state that this farcical has been going for 3 full weeks today..... still no money!

LoL 🙄🎡🎠🎰🦆👍🤷‍♂️

Slothslotslot

• Victoria • 1 reviews

5 years ago

So the latest advice received via email today was to tell me that my new withdrawal request had been approved and that the payment will require 3-7days....
... for a bitcoin transfer 3to7days? Maybe from Uranus' moon Oberon ....🤔🙄🎡🎠🤷‍♂️🐨

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

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

Resolved

$2,600

Withdrawal for three weeks pending

I am fully verified at this casino, My first withdrawal of $300 was paid in a timely manner.

I have deposited at this casino via Neosurf and won so I have requested $1000 to withdraw via Bitcoin on the 2/10/20 so I have waited and waited.

On the 14/10/20 I have received an email stating to prevent money laundering to make a new withdrawal by Wire Transfer. I thought fair enough and made a new request straight away also attached proof that it was my account.

On the 15th of October they have sent me another email stating that my account is verified for the withdrawal and to stand by for further contact.

On the 16th of October I have received another email stating that my withdrawal was failed due to limitations set by my bank and to make a withdrawal via Bitcoin. Well that was my original request anyway so I thought back to square one. I did that straight away making a new withdrawal. I kindly asked them to process it, there was nothing to check as I did not have any bonuses.

Again I waited for the weekend to be over, spoke to live chat and they always say it will be processed soon.

On the 19/10/20 They have sent me an email stating that my withdrawal failed due to technical issues and to submit a new withdrawal and they will process it at once. I did that straight away and now its still pending, talked to live chat that informed me to wait until tomorrow as payment team have finished for the day.

I feel that nearly three weeks is a long time to get it sorted, been asked to be patient which I have been but I feel like I have been given the runaround.

I would really appreciate if this could be resolved very soon.