Withdrawal Delayed Without Explanation

Hi at Askgamblers,

Despite several request for self exclution from the casino, they do not execute my request. I have described my gambling issues and the personal consequenses for me, but they keep on sending me free spins and other nudging activitites that leads to loss of money for me.

In their terms and condition they clearly states that they take gambling addiction seriously.

https://www.moonwin.com/responsible-gaming

I will ask for refund of my losses in 2026, and this is first step before a complaint to the Tobique Gaming Commission.

This have had serious consequenses for me, and I really believe that Moonwin do not live up to their responsibility.

Best,

< full name removed >

Hi,

I am having long standing issues with moonwin casino and have outstanding funds which they keep saying have been paid back but have not.

This all started on the 13th of January 2026 when I had 2 withdrawals which were rejected and not returned to my gaming account which were for $2200 and $1550. I queries this and was told the money had been credited back to my gaming account when it clearly had not.

I then asked for a full copy of my gaming history for between January 9th and 12th including balances per spin etc. I have asked now on multiple occasions and via multiple staff members including VIP manager to which I have got nothing but the run around with excuses ranging from staff being on holiday (not during peak holiday period) to being told it's available on my account and sent a link which gave me literally zero information.

Vip manager is now just ignoring the situation and the $3750 is still not accounted for.

I have copies of most of the chat conversations I have had with the casino to verify this.

I have had my account manager give numerous answers which make no sense then once provided finally with the information I had been requesting nothing he said matched up to my account.

He has said, along with other staff members, the funds were instantly credited back to my gaming account to which my betting history clearly shows that is not the case.

In addition to that, they have currently (still) listed on their website under promos of collecting points to turn into coins for rewards in their store. As I was going through all of this drama I also noticed as of at least mid way through last year they have not been adding these to my account either which at this stage would have accumulated tens of thousands of dollars worth based on their terms and conditions. I was told when I asked that there was an internal issue with the bonus store which was completely untrue as I have friends with accounts at their casino and they said they have had access to it the whole way through with no issues. So they have removed this option from my account to punish me after a prior dispute from way back then which was resolved and rectified by the casino as it had been an issue at their end which I had provided evidence to support. During that encounter the the staff member I had been dealing with was extremely rude and I ended up having to go directly to a VIP manager who resolved it.

I have been more than patient at this point and am more than frustrated. As a side note I have many many more screenshots available if need be only limited by amount here I am able to upload.

Your help would be greatly appreciated.

Look forward to hearing from you and appreciate the role you play in this industry.

Regards

Account holder: < sent to casino >

Casino: MoonWin Casino

Issue: Failure to apply responsible gaming measures despite repeated requests

Period: 12–16 December

Amount involved: €11,845.50 pending withdrawals

I am submitting this formal complaint regarding MoonWin Casino’s failure to uphold its responsible gaming obligations, despite my repeated and explicit requests for a temporary account limitation / cooldown period.

I contacted MoonWin before my losses occurred, clearly stating that I was playing excessively, felt at risk, and needed my account restricted to prevent further gambling while my withdrawals were pending. These requests were ignored, deflected, or delayed, directly resulting in significant financial harm.

Timeline of Events

12 December – 03:41

I contacted VIP support and sent an email requesting:

A 48-hour cooldown

Full restriction of gameplay

Protection of my pending withdrawals (€11,845.50)

I explicitly stated that I had been playing a lot and needed a break for responsible gaming reasons.

12 December – 05:53

VIP support replied only about withdrawal processing and did not address my request for account limitation or cooldown.

12 December – 11:17

After losing approximately 30,000, I contacted support again, stating clearly:

I had asked for help earlier

My request was ignored

The losses occurred because my account was not limited when I asked

12 December – 14:18 to 14:30

I was told:

My account could not be frozen because I had a balance

Only my VIP manager could do this

I should wait for my manager to reply

Despite the fact that I was actively requesting responsible gaming intervention.

13 December – multiple contacts

I repeatedly asked for:

A 3-day cooldown

Temporary restriction of gameplay

Instead of action:

I received generic withdrawal responses

I was asked unnecessary questions

My request was continuously delayed or ignored

During this period, my losses increased significantly.

16 December – Final Response

After losing everything, MoonWin stated:

“Unfortunately, there’s not much we can do about this… we’re unable to issue any refund.”

This response ignores the fact that I requested help before the losses occurred.

Key Responsible Gaming Failures

I clearly communicated loss of control

I explicitly requested a cooldown / account restriction

My requests were repeated over several days

No immediate protective action was taken

I was allowed to continue gambling while withdrawals were pending

Support staff focused on retention and withdrawals instead of player protection

This is a direct breach of responsible gaming principles, where a player requesting limitation must be protected immediately, not delayed until further losses occur.

Impact

Because MoonWin failed to act when I requested help:

I lost eveything, they only approved one withdrawal earlier. the amount in the complaint here is lost.

My pending withdrawals were not protected

I experienced significant emotional distress

The situation escalated despite clear warning signs

These losses were preventable had MoonWin acted responsibly when first notified

I have a big problem with this casino, they refuse to close my account. I have been writing to them for about 3 months now, telling them to close my account, but they avoid talking about it, ignore it. They are only interested in me losing my money, they do not follow the rules of safe gaming. It is not possible to impose bans or close an account in the gaming profile.

They manipulate players by offering bonuses, ignoring messages related to account closures.

Please help deal with this evil casino that uses people's addiction for their own benefit. These casinos have no place under the sun.

Complaint:

I am submitting this formal complaint against Moonwin.

On multiple occasions (starting from [26/08/2025]), I clearly requested that my account be permanently closed due to responsible gambling concerns. I explicitly stated that I no longer wished to gamble and asked the casino to block my access.

Despite these written requests, the casino failed to take any action. My account remained open, which allowed me to continue depositing and losing money. This constitutes a clear breach of responsible gambling obligations, as the casino ignored my direct request to self-exclude and instead continued to profit from my deposits.

This situation has caused me significant financial and emotional harm. I consider this not only a failure of customer care but also a violation of fair and responsible gaming standards.

I respectfully request that AskGamblers review my case and help me obtain the following:

1. Immediate and permanent closure of my account.

2. A full investigation into my complaint.

3. A refund of all deposits made after my first account closure request.

4. Written confirmation from the casino that these corrective actions have been taken.

I can provide evidence, including emails, chat logs, and screenshots, which prove that I requested permanent closure and that the casino deliberately ignored my requests.

Thank you for your assistance in resolving this matter.

Hello dear AskGamblers team.

I played at the MoonWin casino and wonx3000€. It’s now 3 weeks ago and I still haven’t received my payment

I hope u guys can help. I’m still confused I hope I will get the money

Please help me AskGamblers

Months ago was my last withdrawal.