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Refusing withdrawal after KYC


1 month ago

I am a user from Turkiye. I have deposited high amounts of money into this site many times for over a year. I have been trying to withdraw my funds for over 3 weeks. The last amount of balance in my account is over 100,000 TRY.

I submitted all required KYC documents, but they are not approving my account. Customer support does not respond to emails anymore.

My withdrawal is still pending without any explanation.

As I see previous complaints on the site about this casino, I am afraid to face the same.

This behavior is extremely concerning and unprofessional.

I uploaded documents. I can upload more proofs upon request.

Kind regards

Disputed Casino SlotNEO Casino
Amount TL100000

Discussion

User name

Dear SlotNEO Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

User name loyalty-level-1
In addition to that, i received a call from the casino operator today. They told me that they didnt approve my KYC; but they didnt give me any reason for this.They suspended and deleted my account. They also told me that if i delete all my complaints, take SS of deleting them and send the screeenshots to them; they would send me my last deposit (40,000 TRY). I rejected that offer. Everybody should be aware of their scam and stay away

SlotNEO Casino Complaint Stats

Resolved 0 / 5
Avg. Amount $7,819
Avg. Complaint Duration 4 days
Avg. Response Time 3 days

SlotNEO Casino Complaints

See all complaints for this casino
Withdrawal Issue Following AML Related Account Restriction
I would like to submit a complaint regarding the closure of my account and unresolved withdrawals at SlotNeo Casino.
My account was created on May 1, 2026. I deposited approximately $27,000 using my own funds and played on slots and sports betting without using bonuses or promotional offers.
After playing, I requested three withdrawals:
$1,000
$1,000
$500
The withdrawals were initially approved. However, shortly afterward, my account was restricted and eventually closed due to alleged AML-related concerns.
What concerns me is that I was never given the opportunity to complete any formal AML verification procedure. The casino did not request source of funds documentation, additional identity verification, or supporting financial documents before taking this action.
Despite this, I voluntarily sent documentation on my own initiative in order to demonstrate transparency and willingness to cooperate. The documents included identity verification, financial information, and cryptocurrency transaction records related to my deposits.
I was fully willing to cooperate with any reasonable AML or verification process. However, the account closure decision appears to have been made without giving me a proper opportunity to complete such a review.
At this moment, I respectfully request:
clarification regarding the exact reason for the account closure,
clarification regarding the status of my funds and withdrawals,
confirmation whether my submitted documentation will be reviewed,confirmation whether I will be allowed to complete any further verification procedures if required.
I am submitting this complaint in good faith and based solely on the facts of my case.
Status unsolved Unresolved
$36,000
Withdrawal delayed and false verification claim

Hello,


I would like to file a formal complaint regarding my experience with SlotNeo Casino.


Here is a clear timeline of the situation:


- March 30, 2026: I received an email from SlotNeo confirming that my account had been successfully verified and that I could proceed with withdrawals without any issues.


- April 2, 2026: I requested a withdrawal of 600 CAD via Interac.


- April 3, 2026: I was asked to provide additional verification documents, which I submitted the same day.


- Since then, my withdrawal has remained pending, and I have not received any meaningful update or resolution.


---


### ❗ Main Issues:


1. Contradictory verification status

- I was officially told that my account was verified.

- Later, when requesting a withdrawal, I was told that my account was not verified.


2. Unjustified delays

- My withdrawal has been pending since April 2, 2026.

- Despite submitting all requested documents, no progress has been made.


3. Poor customer support

- Live chat agents repeatedly tell me they cannot help and to contact email support.

- Email responses take 3–4 days and provide only generic replies with no real update.


4. Excuses about technical issues

- I received messages stating that withdrawals are delayed due to "technical problems".

- However, no clear timeline or resolution has been provided.


---


### 📎 Supporting Evidence (attached):


- Email confirming account verification (March 30, 2026)

- Withdrawal request proof (April 2, 2026 – 600 CAD)

- Email confirming documents were received

- Screenshots showing withdrawal still pending

- Screenshots showing verification status reverted

- Email responses mentioning delays and technical issues


---


### 🎯 What I am requesting:


- Immediate processing of my withdrawal (600 CAD)

- Clarification on my account verification status

- Accountability for misleading communication


---


### ⚠️ Additional Concern:


This situation raises serious concerns about the casino’s practices, especially:

- Confirming account verification, then denying it later

- Repeated delays without transparency

- Lack of proper customer support


---


Thank you for your assistance in resolving this matter.


Sincerely,

< full name removed >


---


### 📌 Translation of Emails Attached to the Complaint:


Email – Verification Confirmed (March 30, 2026):

"Thank you for submitting your documents. Your account has now been successfully verified. You can access all features and make withdrawals without any issues."


Email – Payment Method Issue (April 2, 2026):

"Your identity was verified before your first deposits. However, your payment method had not yet been validated. Multiple deposit attempts were flagged as a risk by our system. You may provide a screenshot of your banking app showing recent transactions."


Email – Ongoing Verification & Delays:

"Your request is currently being processed. As this is your first withdrawal, additional verification checks are required. Due to the Easter holiday period, processing times may be longer than usual. Your request is being handled."


Email – Withdrawal Delay / Technical Issue:

"Your withdrawal is still being processed. There appears to be a technical issue affecting transactions. We are working to resolve this as quickly as possible."


Email – Generic Support Response:

"We apologize for the delay. Our team is reviewing your request and doing everything possible to process your withdrawal as soon as possible."

Status unsolved Unresolved
$1,200