HomeComplaintsMonsterWin Casino - Player’s withdrawal is blocked without explanation.

MonsterWin Casino - Player’s withdrawal is blocked without explanation.

Closed
Our verdict

Player stopped responding

Amount: €1,000

MonsterWin Casino
Safety Index:High

Case summary

The player from Spain faced a blocked withdrawal from Monsterwin2.com, which the casino claimed was canceled due to a rejection by her bank. After verifying with her bank that there were no payment issues, she requested proof of the payment attempt from the casino, which went unanswered. Instead, the casino demanded an additional deposit to process her withdrawal, prompting her to label this practice as abusive and a potential scam. The issue remained unresolved as the player did not respond to the Complaints Team's inquiries, leading to the rejection of the complaint.

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7 months ago
esTranslationgb

Withdrawal blocked without explanation – I'm being asked to deposit more to release my money


Message:


I tried to withdraw my funds from Monsterwin2.com and, after several days of waiting, I was told the withdrawal was canceled because it was supposedly rejected by my bank. I contacted my financial institution directly, and they confirmed that no payment attempts had been rejected or transactions had been blocked.


I asked the casino for proof of the payment attempt (receipt, transaction ID, or the provider's name), but they never gave it to me. Instead, they told me that in order to withdraw, I had to make another minimum deposit using the same method I used before. This is an abusive and unacceptable practice.


⚠️ I do not recommend this casino to anyone.

They've blocked my withdrawal and are demanding more money to "unlock" my own funds. This seems like a deliberate scam.


I am collecting all the evidence (chats, screenshots, emails) to file the corresponding complaint and continue to alert other players.

Automatic translation:
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7 months ago

Hello,

Thank you very much for submitting this complaint. I'm sorry to hear about your negative experience with MonsterWin Casino.

Please understand that the variety and accessibility of payment methods are not managed exclusively by the casino. Several factors—such as the licensing authority, geolocation, contracts with payment providers, and bank restrictions—all play a significant role. If a payment method was available for deposits, it does not necessarily mean it will be available for withdrawals as well, and it may be discontinued at any time. Unfortunately, casinos are sometimes limited in the payment methods they can offer to their customers.

  • Could you please specify which payment method you used for depositing and which one you tried to use for withdrawing at this casino?
  • Have you made any successful withdrawals from this casino before?
  • Could you kindly send me screenshots showing the available deposit and withdrawal methods visible in your casino profile?
  • Have you been informed about any alternative methods to withdraw your winnings?
  • And finally, could you please confirm whether you have completed the full KYC verification?

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

Best regards

Veronika


Important Notice:

Casino.Guru will never ask for any payments or access to your accounts in order to complete KYC. If someone claims to be from Casino.Guru and makes such a request, do not share any information. We only contact players through this official complaint thread or via email addresses ending in @casino.guru. Always check the sender’s domain and verify your resolver’s email by clicking on their avatar within the official complaint thread.

If anything seems suspicious, please contact us directly. Stay safe.

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7 months ago

Dear mesadolevanteX1,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

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6 months ago

Unfortunately, the player has not responded to our messages and questions. Consequently, we are unable to investigate further and have no choice but to reject this complaint.

The player can reopen this complaint at any time.

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