Account blocked after winning - KYC completed but withdrawal still not paid 100.000
I registered on MonkeyTilt and made a deposit in ETH. After winning, I requested a withdrawal and was asked to complete KYC verification.
On 24th February 2026 I received a KYC request from MonkeyTilt asking for a government-issued photo ID and a selfie holding my ID. I submitted both documents the very next day on 25th February 2026.
Despite submitting everything requested immediately, the casino continued to delay. I followed up multiple times over the following weeks and each time I was told my KYC and withdrawal were "still being reviewed" with no timeframe given.
Now my account has been blocked entirely. I have received no explanation for the block and my withdrawal remains unpaid.
Timeline:
- 24 Feb: KYC documents requested
- 25 Feb: All documents submitted same day
- 26 Feb - 4 Mar: Multiple follow-ups, casino gave no updates
- Account subsequently blocked with no reason given
I have been fully cooperative and compliant throughout. I am requesting askgamblers assistance in getting my account unblocked and my withdrawal paid in full.
Dear < username removed >
We are writing to inform you that following a detailed review of your account activity, we have identified various breaches of our Terms and Conditions.
As a result, your account has been permanently closed with immediate effect. Consequently, all pending withdrawal requests have been rejected.
Regards,
MonkeyTilt Investigations Team
Dear all,
Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Monkey Tilt Casino management acted in accordance with their Terms and Conditions.
Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.
I have reviewed MonkeyTilt's latest response and I want to address it directly.
nce again, MonkeyTilt has produced nothing that would constitute real evidence in any court of law. Claiming an account was "linked conclusively" to others while refusing to disclose a single verifiable detail
I want to be absolutely clear about who I am and what I did:
I am a real person. I played on my own account, on my own device, with my own money. I deposited $400, accepted a bonus that MonkeyTilt openly advertised, played slots, and had an exceptional run of luck. I cannot control the outcome of a slot machine. I did nothing to manipulate, cheat, or abuse the platform.
I proved my identity completely. I submitted my government-issued photo ID and a selfie holding my ID the same day KYC was requested. MonkeyTilt accepted those documents without raising a single issue. I am willing to go further than that I will do a live video call verification, provide notarised identity documents, or submit any additional proof required to confirm that I am the person who played on that account. I have nothing to hide.
They say they are prepared to provide transaction records confidentially I welcome that. I also request that AskGamblers ask them to include the full session logs, the specific accounts allegedly linked to mine, and the forensic basis for that link. If the evidence is as conclusive as they claim, it should withstand independent scrutiny.
Regarding the amount: they continue to claim the figure is "materially lower" than $100,000 without stating what it actually is. I am requesting a full account statement showing every transaction on my account.
I was lucky. That is not a crime. A casino that accepts deposits without question but finds reasons not to pay when a player wins is not acting in good faith.
Dear Monkey Tilt Casino,
The AskGamblers Complaint Team is kindly asking you to provide a detailed explanation of the issue along with all the relevant facts and evidence that could support your statements. Please make sure to state all the relevant casino and/or promotional terms that you believe have been breached by the player, if any. Please send required information to support@askgamblers.com directly.
Please note that according to the AGCCS Terms, we consider all the information presented during the course of our complaint process confidential and as such it will not be shared with third parties.
Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.
Thanks in advance for your cooperation.
After a detailed investigation conducted by our Risk and Fraud Department, the decision to close your account and void associated winnings was made in accordance with our Terms and Conditions.
Your account was linked conclusively to other accounts on the platform among other material breaches of our Terms. These links were established through a combination of means, the finer details of which cannot be disclosed for security purposes. The activity observed meets our internal and regulatory thresholds for coordinated account usage, which is strictly prohibited.
These findings are based on objective technical and transactional evidence and are not speculative. Due to data protection and security protocols, we cannot publicly disclose specific forensic markers or information relating to other linked accounts.
You have referenced a figure of approximately $100,000. Following internal reconciliation, this figure does not accurately reflect the net balance subject to forfeiture. The confirmed amount is materially lower. We are prepared to provide verified transaction records directly to AskGamblers for confidential review if required.
The removal or updating of promotional content on our website is part of routine operational adjustments and does not retroactively alter the Terms and Conditions applicable at the time of the the activity. The activity was reviewed strictly against the terms in force on the dates in question.
We remain confident that our decision is compliant with both our published rules and industry standards.
We will cooperate with AskGamblers should further documentation be required for independent assessment and resolution of your complaint.
Regards,
MonkeyTilt Investigations Team
Raio-X do Monkey Tilt Casino
Screenshot