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Withdrawal delayed and false verification claim


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By Sam J.
1 month ago

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."

Disputed Casino SlotNEO Casino
Reason Other
Amount $1200

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
I would like to provide an update regarding my complaint.

After being told that the previous withdrawal method was not working, I was instructed to try another withdrawal method. I therefore created a cryptocurrency wallet and submitted a new withdrawal request using crypto.

However, this withdrawal was also refused without any explanation. I did not receive any reason, any request for additional documents, or any clarification. I only received an email stating that my withdrawal had been refused and that the funds had been returned to my casino account.

This is extremely frustrating because I have followed every instruction given to me, provided all requested verification documents, and even changed withdrawal methods as requested by the casino.

Below is the translation of the email shown in the attached screenshot:

“Dear Samuel,

We regret to inform you that your recent withdrawal request has been refused. The funds have been returned to your account.

Best wishes,
Slotneo team
User name loyalty-level-1
Update:

After my initial complaint, the casino contacted me and informed me that my withdrawal was blocked due to a technical issue with the Interac payment system. They stated that the issue was not related to my account or verification, and that the withdrawal had been canceled and the funds returned to my balance.

Following their instructions, I continued playing and my balance increased from $600 to $1200.

I then submitted a new withdrawal request using a different method (cryptocurrency), as suggested. I also created a crypto wallet specifically to complete this withdrawal.

However, despite following all their instructions, I still have not received any update regarding this new withdrawal request. The support team has not provided any clear status, timeline, or confirmation that the withdrawal is being processed.

This situation has now been ongoing for an extended period, and I am becoming increasingly concerned about the legitimacy of the withdrawal process.

I am requesting AskGamblers' assistance to:
- Obtain a clear and confirmed status of my withdrawal
- Ensure that my withdrawal of $1200 is processed without further delay
- Receive a definite timeline for payment

I have fully complied with all their requirements and requests, and I expect the casino to honor the withdrawal accordingly.

---

Translation of the email:

Hello,

We understand your frustration and we apologize for the delay encountered.

After verification, your withdrawal was indeed initiated on our side; however, it was blocked during processing due to a technical issue with the Interac payment network. This is not related to your verification or your account.

We have therefore canceled the transaction and returned the funds to your balance in order to secure the transaction.

We invite you to submit a new withdrawal request using another payment method available in your account in order to avoid this type of blockage.

We apologize for the inconvenience caused and remain at your disposal if you need assistance to restart your withdrawal.

Kind regards,
Support Team

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