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HomeComplaintsMoonspin Casino - Player's withdrawal has been delayed for weeks.

Moonspin Casino - Player's withdrawal has been delayed for weeks.

Opened
Current status

Waiting for player to reply

6d 22h 5m 31s

Moonspin Casino
Safety Index:High

Case summary

The player from Texas faces delays in withdrawing over $440, with his request pending for nearly a month despite the casino's claim of a 5 business day SLA. He encounters repeated excuses from support regarding "technical difficulties," leading him to escalate the issue with multiple complaint platforms and threatening legal action.

Public
Public
13 hours ago

This site is a complete fraud. I have over $440 in redemptions pending now for nearly a month. Mind you, they claim their redemption SLA is 5 business days, MAX. I've been following up with them daily and every single time I tell them to process my money, they say "it has been expedited" and that they are running into some "technical difficulties" or "downtime". Nothing has been expedited and there are no "technical difficulties" that delay redemption for a month. I've already redeemed a much smaller amount from this website once (about 100 SC) and that also took an unacceptably long time (around 2 weeks), so this has nothing to do with KYC, account verification, or any other fake stipulation. The simple fact of the matter is that this specific redemption is 4x the amount of the previous one, so they're hoping they can delay it until I either forget about it or cancel the redemption and lose it on their site. Not going to happen.


I told their support team that I would be taking the necessary steps to escalate this issue, so I've filed a complaint with Trustpilot, LCB, CasinoGuru, and AskGamblers. I will also be submitting a letter to the local attorney general as well as a complaint to the FTC detailing everything (including all documentation, screenshots, chatlogs).


If they still refuse to pay out even after all of this, I will be filing a chargeback for what I paid and pursuing small claims arbitration to reclaim the rest of my winnings.


Anyone who has not yet been paid should take the exact same steps. Another casino that has not been paying is now in a hot mess after I've done this. I warned these scammers that they would pay tenfold for attempting to rob me, so here we go. You asked for it, you get it.

Public
Public
1 hour ago

Important notice:

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If anything seems suspicious, contact us directly.

Stay safe.

Public
Public
1 hour ago

Dear Obiching,

Thank you for submitting your complaint. I’m sorry to hear about the difficulties you’re experiencing and appreciate you bringing this to our attention. To help me fully understand the situation and assist you as quickly as possible, could you please answer a few brief questions?

  • Could you please clarify when exactly you made the last successful redemption?
  • Can you confirm that your KYC verification was completed?
  • Were your winnings accumulated while a bonus was active, or without an active bonus? If a bonus was active, please specify which one.

We will do our best to resolve this issue promptly. Thank you in advance for your reply.

Best regards,

Kristina


Obiching has 6d 22h 5m 31s to reply

Kristina is currently out of office or on vacation. It is possible that they will not be able to respond to this complaint as quickly as they normally do. Thank you for understanding.

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