Beschwerde #22
Monkey Tilt Casino
Balance withheld without explanation or transaction details
vor 4 Monaten
Hi, I'm writing to you because today I had this problem with the MonkeyTilt casino. I have had my account since September 2025 and it has been properly verified, always making deposits and withdrawals without any problems.
On January 7th, when I requested a withdrawal, it wasn't processed according to the usual timeframe, and upon hearing support, I was told there were checks on my account. After constantly waiting for updates and 14 days, yesterday, January 21st, the situation was resolved, and the withdrawal was paid. I contacted the chat and was told that the account was usable without any problems and would not be closed.
I then decide, immediately after unlocking, to perform an additional withdrawal that is paid instantly. On Wednesday, January 21, 2026, at 9:29 PM, I am left with a total balance of $5,325.60 and decide to withdraw it all at once, but this time it is not paid immediately and remains in approval for more than 12 hours. After inquiring with support, on Thursday, January 22, 2026, at approximately 1:40 PM, the withdrawal will be declined and the balance will be credited back.
Immediately afterward, without me doing anything, a manual withdrawal is performed at 1:40 PM by the MonkeyTilt casino (withdrawal not performed by me) in the amount of $2,803.45, approved instantly, thus remaining in my account only $2,521.69 from the starting $5,325.60.
Contacting the chat immediately to inquire about that withdrawal operation and specifically the transaction details (on-chain hash, reference address, reason for the unauthorized withdrawal on my balance, whether it was actually theirs, or whether it was a system error or someone external)-but they wouldn't provide me with any explanation or additional details.
After two hours of waiting for my questions above, I received an email (attached) informing me that I needed to withdraw the remaining balance ($2,521.69) and then my account would be closed.
After forcibly withdrawing the $2,521.69, my account was closed, without receiving any information about that manual withdrawal of $2,803.45 made by them from my balance (which was withheld from me).
The account has been closed to me and I have no way to provide any more material than what is attached, including chat transcripts and the $2,803.45 outgoing transaction screen
On January 7th, when I requested a withdrawal, it wasn't processed according to the usual timeframe, and upon hearing support, I was told there were checks on my account. After constantly waiting for updates and 14 days, yesterday, January 21st, the situation was resolved, and the withdrawal was paid. I contacted the chat and was told that the account was usable without any problems and would not be closed.
I then decide, immediately after unlocking, to perform an additional withdrawal that is paid instantly. On Wednesday, January 21, 2026, at 9:29 PM, I am left with a total balance of $5,325.60 and decide to withdraw it all at once, but this time it is not paid immediately and remains in approval for more than 12 hours. After inquiring with support, on Thursday, January 22, 2026, at approximately 1:40 PM, the withdrawal will be declined and the balance will be credited back.
Immediately afterward, without me doing anything, a manual withdrawal is performed at 1:40 PM by the MonkeyTilt casino (withdrawal not performed by me) in the amount of $2,803.45, approved instantly, thus remaining in my account only $2,521.69 from the starting $5,325.60.
Contacting the chat immediately to inquire about that withdrawal operation and specifically the transaction details (on-chain hash, reference address, reason for the unauthorized withdrawal on my balance, whether it was actually theirs, or whether it was a system error or someone external)-but they wouldn't provide me with any explanation or additional details.
After two hours of waiting for my questions above, I received an email (attached) informing me that I needed to withdraw the remaining balance ($2,521.69) and then my account would be closed.
After forcibly withdrawing the $2,521.69, my account was closed, without receiving any information about that manual withdrawal of $2,803.45 made by them from my balance (which was withheld from me).
The account has been closed to me and I have no way to provide any more material than what is attached, including chat transcripts and the $2,803.45 outgoing transaction screen
Screenshot
