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Closed account and confiscated all my winning


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Von Jassi888
vor 1 Jahr
I am writing to formally request the immediate release of my remaining funds totalling £53,500, which are currently being withheld following the closure of my account.

I have been more than patient throughout this process and have complied fully with your verification procedures. I would like to clarify that the card used on the account belongs to me and is linked to a joint account, of which I am a named account holder. The funds are legally and rightfully mine. I also hold another personal current account and can provide any documentation required to confirm this.

In the first week, I was receiving my £1,500 daily withdrawals as per your terms. Suddenly, all transactions were blocked and my account was closed without warning. I have kept records of all communications with your team, and I have completed all necessary verification steps.

To date, no wrongdoing has been committed on my part. I have received professional legal advice, and I have been advised that you are obligated to release the remaining funds. This is a rightful win, and withholding my money is unacceptable.

I am now giving you 28 days to resolve this matter and release the full remaining balance of £53,500. If I do not receive these funds within that timeframe, I will escalate the matter further. This includes:
• Reporting your conduct to the Gambling Commission
• Taking formal legal action against your organisation

Please consider this a final opportunity to resolve the matter amicably. I trust you will act swiftly and responsibly.

Sincerely,
Jaspreet Sanghera
Unseriöses Casino MrPunter Casino
Betrag £53500

Diskussion

User name

Dear @Jassi888,

The AskGamblers Complaint Team is kindly asking you to assist the MrPunter Casino team further and send the requested document..

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, therefore please make sure to confirm by posting the public message if you have provided requested information.

Should you refuse sending the requested document., or fail to confirm, we will have no other choice but to reject the case and recommend you forwarding it to the relevant regulatory body.

Thanks for your cooperation.

User name
Dear Jassi888,

We would kindly request to provide us the document requested via email.
Thank you in advance.

Kind Regards,
MrPunter Casino Team
User name

Dear all,

Kindly note that the AskGamblers Complaint Team requested and is still awaiting additional information from the MrPunter Casino team.

Should the operator fail to provide such an update within the specified timeframes, the case shall be considered unresolved and will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

User name
Dear AskGamblers,

We would kindly request to check the information provided via email.

If you have any additional questions don't hesitate to contact us.

Thank you for your cooperation.


Kind Regards
MrPunter Casino Team

MrPunter Casino Beschwerde-Statistik

Gelöst 8 / 8
Durchschn. Betrag $3,101
Durchschn. Dauer 12 Tage
Durchschn. Antwortzeit 1 Tag

MrPunter Casino Beschwerden

Alle eingegangenen Beschwerden ansehen
Withdrawal delay and Verification completed but withdrawals not processed

Dear AskGamblers Complaints Team,


I would like to submit a formal complaint against MrPunter Casino regarding unresolved withdrawal requests and excessive delays despite full account verification. Timeline & Details


On 01.12.2025, I made a deposit at MrPunter Casino.

I subsequently won a total amount of €9,147.70.

On 02.12.2025, I requested two withdrawals of €500 each.

Shortly after, the casino requested verification documents.

Verification Provided

I fully complied with all verification requests and submitted the following documents:

Copy/photo of my passport

Proof of address

Proof of liveness (selfie/video as requested)

Proof of e-wallet ownership

All documents were submitted correctly and within a reasonable timeframe.


Current Issue

Despite completing all verification requirements, my withdrawals have not been processed, and no clear resolution has been provided.

For almost two months, I have:


Contacted customer support repeatedly via live chat

Sent multiple follow-up emails

However, I only receive the same generic response:

“Our relevant team is checking your verification documents.”

No concrete reason for the delay, no timeframe, and no progress updates have been given.

Evidence Available

I have screenshots of all conversations with MrPunter Casino via:

Live chat

Email correspondence

I am fully prepared to provide these screenshots and any additional information required to support my complaint.


Requested Resolution

I respectfully request AskGamblers’ assistance to:

Ensure MrPunter Casino completes the verification review without further delay, and

Process my pending withdrawals immediately, or provide a clear and justified explanation if there is a legitimate issue.

Thank you for your time and assistance. I look forward to your support in resolving this matter.


Kind regards,

< full name removed >

Status solved Gelöst
€9,148
Still verification ongoing and withholding my funds

MrPunter Casino holding my funds since 16.11.2025 for no apparent reason


So the case is with MrPunter casino, where I was playing slots with their welcome bonus. Happened to win 6,700e eventually after wagering the bonus. Then obviously I wanted to enjoy my winnings and made a withdrawal(500e x 3, because Mrpunter only allows withdrawals of 500e per day). The date was 16.11.2025.


Then days go by and I see that my account needs to be verified on the site. I download all the documents with correct information and facts they want. Then weeks go by and, without receiving any information from MrPunters behalf, I see they need my selfie(w/ID and casino site in the same picture) again. Chat tells me my first selfie has been declined and they need an other one, so I take it and download it, with all needed information in the selfie.


Then again weeks go by I hear nothing from them, and go again to the live chat to ask what´s going on. I get told that my selfie has been declined again, and that I´d need to download another one. But in my verification section, they require nothing from me, and my selfie-document is still "under review". So I send an email to support@MrPunter asking there what´s up, what do I need to do to get my withdrawals home. I get an answer:

" Kindly note that the requested documents for verification need to be uploaded via the website only, using the Document Verification Service. This can be found under "Settings => Verification", in your account.

Once you enter the verification tab you should be able to see the status "Verification Required" as well as the documents that are needed and proceed with uploading them from there. "

-Yet the case is I can´t upload anything on the Verification section.


It´s now been 8 weeks since I made my first withdrawal attempt, and got nothing reasonable reason for this from the casino. (In the mean time all my (3 x 500e) holding withdrawals were declined, customer service telling me it was due to change of payment provider. And now I´m not able to request withdrawals on the site, due to "operator denying me that option.


I hope I could get some sense to the case with this complaint, and of course my winnings home because as you know this gambling is usually losing, and then when you happen to win a bit bigger this happens...


Eager to get things forward


Status solved Gelöst
€6,700