HomeComplaintsAmonbet Casino - Player’s withdrawal has been delayed.

Amonbet Casino - Player’s withdrawal has been delayed.

Unresolved
Our verdict

No reaction policy

Black points: 642

Amount: 1,796,839 Ft

Amonbet Casino
Safety Index 2.2 Very low

Case summary

The player from Hungary had requested a withdrawal prior to submitting this complaint. Unfortunately, their winnings had not been received yet. The player’s withdrawal of approximately 4512 EUR was rejected by the casino due to a demand for an impossible monthly crypto wallet statement, which the player had already explained did not exist. Despite providing proof of transaction and complying with other verification steps, the casino blocked the account and refused to cooperate. We closed the complaint as unresolved due to the casino’s lack of response and cooperation, noting this impacted the casino’s overall rating.

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3 months ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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3 months ago

Important notice:

Casino Guru will never ask for payments or access to your accounts to complete KYC. If someone claims to be from Casino Guru and does that, do not share any information.

We only contact players through this official complaint thread or via @casino.guru e-mail addresses. Always check the sender’s domain and verify your complaint resolver’s e-mail address by clicking on their avatar visible inside the official complaint thread.

If anything seems suspicious, contact us directly.

Stay safe.

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3 months ago

Dear Riky7,

Thank you very much for submitting your complaint. We are sorry to hear about the issue with your withdrawal and understand your concern. However, please bear in mind that it’s quite usual for withdrawals to take a couple of days or even weeks to get fully processed. This means that it may take some time before your money appears in your account. This delay may be caused by unfinished KYC verification or a high volume of withdrawal requests.
That’s why we advise players to be patient, cooperate fully with casino, and wait at least 14 days after requesting their withdrawals before submitting a complaint.

If your account has been successfully verified, your game history checked, your withdrawal approved by the casino, and you still haven't received your winnings by 14 days since requesting the withdrawal, we will intervene and do our best to help you.
Thank you in advance for your patience and understanding.

Best regards,
Complaints Resolution Center

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3 months ago

Dear Casino Guru Team, just to clarify regarding the automated message: my withdrawal is NOT pending. It was actively REJECTED and canceled by Amonbet due to the impossible KYC demand mentioned above (asking for a full March statement on March 29). I cannot wait 14 days because my verification process is deadlocked by this absurd request. Please review the attached evidence so we can proceed. Thank you!

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3 months ago

Update on my case: > The casino is playing games with my account. Today, they silently removed the 'Unverified' status from my profile without any email explanation. I was able to request my withdrawal of 4512 EUR. The withdrawal was 'Pending', but shortly after, they rejected it and returned the funds to my balance, citing the EXACT SAME impossible reason: asking for a full monthly crypto statement.

As I explained before, I have already provided the official blockchain TXID, which is the ultimate proof of the transaction. A private crypto wallet does not generate bank-like monthly PDF statements. Asking for this is a completely unreasonable KYC request designed solely to stall my payment. Please intervene, as the casino is clearly trying to frustrate me into cancelling my withdrawal.

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3 months ago

Dear Casino Guru team, please look at the attached unedited, full screenshot from the casino's own verification page. The interface is in Hungarian. > Under the 'Proof of Deposit' section, the exact Hungarian text says: '...amely mutatja a befizetését.' (English translation: '...which shows your deposit.').

As you can see, their own system ONLY asks for a document showing the transaction itself. There is NO mention of a full, named monthly crypto statement. I have already provided the transaction proof and the blockchain TXID. Furthermore, my phone number is now fully verified (green checkmark at the bottom), and my other documents have been pending for 6 days. The casino is making up new, impossible rules that contradict their own website just to stall my 1796839HUF (~4512 EUR)

withdrawal.

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2 months ago

Dear Riky7,

I hope you are doing well. As the recommended time frame has now passed, could you kindly update us on whether your withdrawal has successfully been received or if there have been any new developments regarding your case? Thank you for your time, and I look forward to your response.

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2 months ago

Dear Casino Guru Team,

Thank you for the update. To clarify the situation: my account is NOT yet fully verified because the casino is intentionally blocking the process.

They are refusing to approve my identity and payment method because they are demanding a 'monthly, named crypto wallet statement in PDF format' for March. As I have explained to them multiple times, I use a private crypto wallet where such a document (with a name and monthly breakdown) simply does not exist.

This demand is not only impossible to fulfill but also directly contradicts their own Terms and Conditions (as shown in the Hungarian screenshot I uploaded earlier), which states that only a proof of deposit is required—which I have already provided via the blockchain TXID and transaction screenshots.

It seems the casino is using this 'impossible document' as an excuse to avoid paying out my balance of 1,796,839 HUF. I have not touched my balance and I am still waiting for a fair resolution. I kindly ask you to intervene and invite the casino representative to explain why they are demanding documents that don't exist and why they are ignoring their own rules.

Thank you for your help

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2 months ago

Dear Riky7, thank you for your response. Please allow me to ask you a few questions, so I can understand the whole situation completely.

  • Have you made any successful withdrawals before?
  • Could you please confirm that you have passed the KYC verification?
  • Did you accumulate your winnings with or without an active bonus?
  • Did you play casino games or bet on sports?
  • Could you please share your communication with the casino regarding the delayed withdrawal? Send emails or chat transcripts to my email at karla.m@casino.guru, or post screenshots here.

I hope we will be able to help you to resolve this issue as soon as possible. Thank you very much in advance for your reply.

Karla

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2 months ago

Dear Karla,

I have just sent an email to karla.m@casino.guru with the requested answers and the relevant email screenshots showing the current situation with Amonbet.

Please let me know if you need any further information.

Best regards,

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2 months ago

Dear Karla, URGENT UPDATE: Right after I sent you the emails proving my identity was verified, Amonbet suddenly and completely BLOCKED my account. I cannot log in anymore to access my funds (1.8 million HUF) or my account history. This feels like clear retaliation because I opened this complaint. I am forwarding the ban email to your email address right now. Please help me!

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2 months ago

Dear Riky7,

Unfortunately, we have come to a point where we are not able to move forward with this complaint. Generally, we would now try to get in touch with the casino and ask for their explanation, however, this one has 15+ cases closed as "No Reaction Policy," which clearly shows the casino is not interested in cooperating with us. 

Sadly, we are forced to close your complaint as "unresolved." This will affect the casino's overall rating. I understand this isn't a satisfactory solution to your issue, however, the decrease in rating caused by unresolved complaints could change the casino's approach. 

Regrettably, we have no other choice since it seems to be a common practice for Amonbet Casino to ignore us completely in our attempts to mediate any kind of issue. Please check all our failed attempts to negotiate. 

We have sent numerous emails and tried to communicate with live chat representatives as well as with affiliate team members. Unfortunately, all efforts resolving any kind of issue have died as the complaints grew in numbers. We strictly recommend staying away from Amonbet Casino. I wish I could be of more help. 

The casino can reopen this complaint anytime.

Thank you, Karla

Edited by a Casino Guru admin
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