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Casino does not pay withdrawals and deliberately delays the verification process


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Von Felix B.
vor 2 Jahren
I have been waiting for days for my withdrawals of €500 and €250 to be processed. The casino system said that my profile did not need to be verified and this has not changed for days, nor has the status of my withdrawals.

Only when asked (without actively notifying me) did chat support say that the verification process would be activated "soon". This means that although the system says that verification is not required, it is required. But players will have to wait for it😃

In response to my feedback that this is a customer experience that couldn't be worse, support started replying with templates that mention the T&Cs and that this is all supposed to be a great customer experience. This is rediciolous, just look at the attached screenshots.

I am very afraid that I will not get the money as this casino seems to be doing everything it can to stop the payout and drag out the process unnecessarily.

Please help me!
Unseriöses Casino LunuBet Casino
Betrag €750

Diskussion

User name

Dear @Felixtt15,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the LunuBet Casino team 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. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Dear FELIXTT15,

Hope you are doing well!

We would like to inform you that your request has been reviewed by the relevant department and we have requested verification documents from your account. Please verify your identity to successfully withdraw funds from our website.

We hope for your understanding and cooperation.

Best wishes,
LunuBet Casino representative.
User name loyalty-level-2
Dear Casino,
aha, you are sad about the experience I had with your casino? And you would like to get back to me shortly with an answer?
Nothing happened for two days after your reply to this complaint. I only contacted your chat to give you a fair chance to resolve the issue quickly.

Take a look at the screenshots attached to this email. You are a) absolutely unwilling to solve the problem, b) not helping me at all and c) your support colleague is even laughing at me with his answers. They tell me that I will be contacted soon, like two days ago - that is rediciolous!

The truth is: contrary to your answer, you are not sorry for the bad experience and you are not interested in solving the situation by paying out the withdrawals.

This is a scam casino, period.
User name
Hello dear FELIXTT15.
It's really sad that you're going through such an experience with us. I will forward this case to the appropriate department and get back to you shortly with a response. Thank you for your feedback it would make our services better!

LunuBet Casino Beschwerde-Statistik

Gelöst 8 / 8
Durchschn. Betrag $5,134
Durchschn. Dauer 15 Tage
Durchschn. Antwortzeit 14 Stunden

LunuBet Casino Beschwerden

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Refusing to complete verification and release my winnings despite providing all available documents
On 5 November, I played on LunuBet and won a sum that I later requested to withdraw. I followed all terms and conditions and submitted every document the casino requested.

After completing the initial KYC process, the casino suddenly asked for an additional document:
a transaction statement from 10 October to 10 November.

However, this is impossible, because my Revolut account was created on 4 November.
There are no transactions available before this date.

To be fully transparent, I submitted:

The complete transaction statement from 4 November (the earliest date available)

Official documentation from Revolut proving that my account was opened on 4 November

Clear explanations multiple times that no earlier transaction history exists

Despite this, the casino continued to demand a transaction statement starting from 10 October, ignoring the evidence and explanations I provided.

This means LunuBet is requesting a document that cannot physically exist, which has effectively blocked my withdrawal without valid justification.

I have attached a PDF containing the full email conversation and screenshots showing that:

I have cooperated fully and submitted all available documents

I clearly explained why earlier transactions cannot be provided

The casino keeps requesting the same impossible document instead of completing the verification

I am asking AskGamblers for assistance, as I have complied with all reasonable KYC/AML requirements, and the casino is withholding my legitimate winnings without a valid reason.

Thank you for your help.
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Multiple withdrawals delayed and canceled without explanation
Hello,

I’ve been a regular and loyal player at LunuBet for quite some time, and up until recently, I genuinely enjoyed the site. However, I’m now facing ongoing withdrawal issues that have not been resolved despite several attempts to contact support.

On Saturday, October 4th, I initiated three separate withdrawals totaling $2,700 NZD (each for $900 NZD) from my account balance of $6,900 NZD. My account has a daily withdrawal limit of $900, so I planned to continue withdrawing daily until my full balance of $6,900 NZD was successfully paid out.

As of Sunday, October 12th, it has now been well over 12+ hours (5+ business days), and none of my withdrawals have been successfully processed. Two of them have since been canceled by the casino without any explanation. I received no email or official notice about the cancellations, and I did not cancel them myself.

When I attempted to resubmit one of the canceled withdrawals, it went through without any attached credentials, which made me uncomfortable, so I canceled that one myself to avoid further complications.

I’ve contacted LunuBet’s live chat multiple times and have only received repeated “forwarded to the finance department” replies with no real updates or timeframe. This has been frustrating and disappointing, especially since I am part of their VIP program and expected better communication and service.

All of my deposits and withdrawal requests have been made using the same Wise debit card I originally used to fund my account, so there should be no reason for these delays or cancellations.

At this stage, I will not be gambling or playing any further on my account until my full balance of $6,900 NZD has been successfully withdrawn. I genuinely hope this can be reviewed and resolved quickly, as I’ve always enjoyed LunuBet and would like to remain a long-term player if this situation is handled properly.

Thank you for your time and assistance.

Kind regards
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Reopened permanently closed account

Hi there,

After waiting for over 15 days for the casino to get back to me after an answer, they have still replied with an update, so I am deciding to go ahead with a complaint.

Long story short: I have a very bad gambling problem and addiction. I’ve been trying to self-exclude myself permanently from every online casino there is, when my addiction got out of control, and hence why I asked to permanently close my account on this particular casino website, which I did last year in April 2024 ( Screenshot of email thread attached). I have email evidence of this and their response as to them allegedly closing my account permanently due to a gambling problem, which I emailed to my VIP manager. I was under the assumption that they did this, as I didn’t second-guess them.

Moving on to this year, on the 15th February 2025, I received a promotional email from the VIP department regarding celebrating Valentine's Day, and that if I need anything from them that I should contact them ( assuming they meant bonuses). I was very surprised by this, as I thought once my account was permanently closed due to a gambling addiction, they wouldn’t send me any of these emails. I replied back stating if they had any bonuses for me, as I cannot control my urges when it comes to Gambling addiction ( most people would agree). They replied that my activity wasn’t enough and that I needed to deposit minimum 30 euro in order for me to get a bonus ( I have the full email thread regarding this which I have attached) fortunately enough, I ignored this and didn’t relapse into gambling and kept clean but I was still in shock that they were still emailing me.

Unfortunately, on the 10th June 2025, I managed to get into my account on this casino website( which was supposed to close permanently) and ended up depositing and losing €2450 (this was the start of the horrible relapse). I ended up emailing my VIP manager, who was on the same email thread as before, and asking them for a bonus as my urges to gamble were getting out of control. They emailed me back stating that “there is always a bonus for your activity”. Emails were sent back and forth that day and the next weeks, asking for bonuses as I kept losing, and I believe that they were preying on my large activity and vulnerability

Like I said before, I have a bad gambling problem, and that initial email triggered me immediately, and I was gon,e so to speak. From the 10th June 2025 to the 14th July 2025, I managed to deposit a total sum of €13,215 and lost it all. When I came to my senses and realised what had happened in the last month, I started a self-exclusion procedure by again emailing my VIP manager again on the 14th July 2025. I outlined to them that I have a gambling issue and that I would like to close my account. I also highlighted to them that I would like my matter investigated, as I found out that I’ve already self-excluded myself permanently in April 2024 (due to the gambling problem). I found an email from the casino that confirmed my self-exclusion.

So, isn’t this a clear violation of the basic responsible gaming policy? I have clearly outlined and stated to them in April 2024 for them to close my account, as I have a gambling problem. They confirmed that my account was permanently closed. However, my account was opened this year.

I am respectfully requesting that my deposits be refunded, as I believe that the casino has not adhered to its responsible gambling policy. I really hope that this issue can be resolved as civilly as possible, as I do believe that the casino did not protect me as an addict.

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