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HomeComplaintsMoonWin.com Casino - Player’s account closure request is ignored.

MoonWin.com Casino - Player’s account closure request is ignored.

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Current status

Waiting for casino to reply

3d 1h 14m 20s

MoonWin.com Casino
Safety Index:High

Case summary

The player from Germany seeks to permanently close her account due to gambling addiction, but Moonwin continues to offer her bonuses and persuades her to stay, ignoring her requests. She finds it inappropriate that they require a doctor's note to process her closure.

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2 months ago
Translation

Dear team,


I've been trying to have my account permanently closed for some time now due to gambling addiction. I've made this clear in several emails to Moonwin.


Despite everything, I am persuaded to stay and have been offered bonuses.


Responsible gaming is completely ignored here. The best part is that they require a doctor's note. I've never experienced anything like that before.


I took screenshots of all the answers.


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2 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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2 months ago

Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with MoonWin.com Casino.

Please allow me to ask you a few questions so I can better understand the situation.

  • Could you please advise whether your account has been blocked or if it is still accessible to you?
  • Have you tried contacting support after you learned your self-exclusion request wasn't granted?
  • Could you please share your responses to the casino's offers for assistance? Please send the information to my email at [email protected]
  • Could you please advise when was the last time the casino allowed you to deposit?
  • Have you unsubscribed from the casino's marketing communication?

As the next step, I would recommend that you send another self-exclusion request to [email protected] and separately to your VIP manager, but this time, include me in the copy of both emails.

When applying for self-exclusion, clearly state the reason for deactivating your account and specify the period. Additionally, the email subject should be marked and easily recognizable, as the casino support receives many requests per day. If it is marked visibly, you will stand a better chance of having your request granted as soon as possible.

Example:

Email subject: Self-exclusion:

Player’s info:

First name:

Last name:

Date of birth:

Casino login:

Email address:

"Greetings MoonWin.com Casino Support,

I’m writing to inform you that I wish to be immediately excluded from this casino and from receiving any gambling-related marketing material permanently.

The reason for my decision is that I am suffering from gambling problems.

I acknowledge that I will not be allowed to rescind my self-exclusion during this period and that the self-exclusion cannot be lifted before the end of the agreed period."

Please keep me informed about any further developments here in the complaint thread.

In the meantime, check other resources and information in our responsible gambling guide found here: https://casinoguru-de.com/ratgeber-verantwortungsvolles-spielen

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

Best regards,

Tomas


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2 months ago
Translation

I sent screenshots here. I sent the casino at least 10 emails. Also to [email protected] But they don't answer. I keep being persuaded to stay by the VIP managers. (see attachment)


After my initial email on October 20, 2025 (request for self-exclusion), I was offered bonuses and asked why I wanted to close my account, even though I had explicitly stated that I was a gambling addict. I then deposited another €130 on October 22, 2025, and won approximately €20,000. After a considerable delay, I received a payout of €12,800. Unfortunately, I wasn't able to withdraw everything during that time. They took their sweet time with the payout, and my request to close the account continued to be ignored.


My account is still open. (It's also verified.)


The screenshots show that my requests for self-exclusion due to gambling addiction were clear and unambiguous. This is also evident from the casino's responses.


I'm forwarding all the emails to them now.

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2 months ago
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I received an email stating that my account was blocked, but I can still log in.


I'm forwarding the email to you now.

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2 months ago
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My account is open again and I've deposited another €1,100. It's really upsetting me that my gambling addiction problem isn't being addressed. I feel exploited and cheated. They should just close my account... I can prove the deposits and provide all the correspondence.

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2 months ago
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In total, I deposited €1,180 today. Tomas, I've forwarded you another reply from Moonwin support.


I requested confirmation that my account has been permanently blocked without the option of reopening it. Support stated that they are currently unable to send me such confirmation. (see email)


My account is still open. It's really a shame that no one is helping me. 🙁

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2 months ago

Thank you very much for providing the necessary information. I will now transfer your complaint to my colleague Matej ([email protected]), who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.

Edited by a Casino Guru admin
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2 months ago

Hello milasun, nice to meet you!

My name is Matej, and I will be assisting you with this case. I'll do my best to help you resolve this issue as soon as possible.


I’d like to invite a representative of MoonWin.com Casino to join the conversation and participate in the investigation of this case as well. Could you possibly provide additional information regarding the issue with self-exclusion and clarify the situation? I would also appreciate if the casino could provide us with any and all relevant evidence. Any sensitive information or internal system files can be shared with me directly by e-mail [email protected].

Thank you for your patience and cooperation in advance.


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2 months ago

Dear Matej,


Thank you for reaching out and for giving us the opportunity to provide clarification regarding this case.


At Moonwin Casino, we take responsible gaming and player protection very seriously. We understand the sensitivity of this matter and have reviewed all internal correspondence with the player in detail.


Please note that her account was permanently closed, and she is no longer able to access or use it.

We regret that the player felt dissatisfied during this process. Nevertheless, we can confirm that the account in question is now closed indefinitely, and no further promotional communication will be sent to her.

We remain committed to cooperating fully with Casino Guru in resolving this matter transparently and respectfully.


Kind regards,

Moonwin Casino Team

Edited by a Casino Guru admin
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2 months ago
Translation

My account has finally been blocked. But only after I filed a complaint here!

I also did not receive a confirmation email.


My first claim for gambling addiction was on October 20, 2025. I request a refund of all my deposits from October 21, 2025 onwards.

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1 month ago

Dear MoonWin.com Casino, thank you for the account closure and further confirmations. However, this case will be discussed internally with the casino management, as it follows the same anti-consumer policy, we have been assured is no longer in practice.

Dear milasun, according to the evidence provided by yourself, the gambling addiction has been first mentioned on 21st October. Do you have an e-mail I am not aware of, that confirms the date of 20th October? This is important to be able to set the time period for which any deposits should be refunded (minus withdrawals and winnings made in that time). Please let me know. Thank you.

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1 month ago
Translation

I mentioned October 20th right at the beginning. I also uploaded screenshots.

After withdrawing my winnings, I begged the casino daily to block my account to stop further deposits, but I was ignored. I request a refund of these deposits; the casino should have prevented this! And I do not want my name mentioned here by Moonwin!

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1 month ago
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I sent you the screenshots by email, and the casino's first response is also from October 20, 2025.

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1 month ago

Thank you very much, I have received the message and uploaded the evidence.


Dear MoonWin.com Casino, if you could e-mail me at [email protected] player's cashier history showing deposits and withdrawals during the period between 20th October until the account closure, that would be much appreciated. We'll try to discern the refund amount for the player, and continue to proceed with the case resolution from there.

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1 month ago
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And I would like to reiterate my request that my name not be made public here. Moonwin mentioned it earlier. Could this be removed? Thank you very much!

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1 month ago

My apologies, I have missed that when approving the message. Name has been redacted.

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1 month ago

Dear Matej,


We hope youʼre doing well!


We would like to inform you that we have sent you the information by email and are still awaiting your response.


Thank you for your cooperation!


Best Regards,

Moonwin Team

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1 month ago

I have requested gameplay history, as the cashier is not conclusive, like I hoped. Apologies for the delays, I just want to be sure we are proceeding fairly towards both sides. Once I receive the gameplay history and can review it, this complaint can be brought to an end.

Edited by a Casino Guru admin
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1 month ago
Translation

Matej, thank you so much for your support!! 🙂


I would like to describe my case again fully and clearly:


I repeatedly and explicitly requested that the casino permanently close my account due to gambling addiction – even before my win. The casino was aware at that time that I was a gambling addict and urgently needed protection. Despite this, my account was not blocked, and I was able to continue playing and depositing money.


After receiving my winnings, I deposited approximately €2,000 again, while simultaneously repeatedly requesting that my account be closed and further deposits be stopped. These requests were also ignored.


This situation was extremely emotionally distressing for me. I cried, was completely distraught, and felt utterly helpless because, despite my clear cries for help, I was simply allowed to continue playing. The casino's behavior was inhumane and showed absolutely no responsibility towards a vulnerable player.


Furthermore, it is completely unfair to offset my winnings against my subsequent deposits (if that is the case). Had the casino respected my self-exclusion requests, neither the winnings nor the subsequent losses would have occurred in the first place.

If a casino violates its duty to protect players, that is not my fault, but the fault or bad luck of the casino.

For all these reasons, I demand a refund of the deposits that were made after my multiple account suspension requests. These deposits would never have occurred if the casino had acted correctly.


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1 month ago

Dear Matej,


Thank you for you message!


We would like to inform you that we have sent you the information by email and are still awaiting your response.


Thank you for your understanding!


Best Regards,

Moonwin Team

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1 month 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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1 month ago

Dear Matej,


Thank you for you message!


At that time, the player had withdrawal requests that were pending. Since these withdrawals exceeded the available limits, they were canceled and the funds were returned to the balance.


Thank you for your cooperation!


Best Regarding

Moonwin Team

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1 month ago

Thank you for the confirmation, MoonWin.com Casino.

Upon further review, there seems to be massive discrepancies between provided cashier history and gameplay history. The 4,000 withdrawal that has been logged on 23rd October, is a withdrawal request from few days prior and therefore does not count towards the withdrawals that should be deducted form player's deposits. Also the cashier history is not showing multiple deposits made by the player, that are evident from the gameplay.


Dear milasun, would you be able to e-mail me a list of payments sent to and received from the MoonWin.com Casino, between 23rd October until the account closure, please? My address is [email protected] and I believe that will be the only real way how to determine the amount of refund you are entitled to, since I can't go by the cashier history provided by the casino. Thank you.

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1 month ago
Translation

Dear Matej,


Sure, no problem. I sent it to you by email.


Thank you so much for your efforts! It really gives me strength to know that I'm receiving help.

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1 month ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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1 month ago

Thank you very much milasun, I have received the message.

From my understanding and what the casino said, on 23/10 you have been credited 13,000 EUR which was a total sum of cancelled withdrawal requests from previous days. On the same day a withdrawal of 4,000 EUR has happened, but that was a request made before the self-exclusion has been mentioned and therefore is not part of the refund amount I am trying to establish.

Therefore, with the baseline of 13,000 EUR, during the period of time we believe the account should have been closed, you have managed to withdraw 5,000 EUR (4,000 + 1,000) and deposit further 1,550 EUR. That makes total of 9,550 EUR that I believe should be refunded.

If either side thinks this is incorrect, please let me know. If both sides agree, we can proceed with the refund request.

Edited by a Casino Guru admin
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1 month ago
Translation

My first request to close my account due to gambling addiction was on October 20th (I sent you screenshots of it). On that day the casino had already responded but refused to close my account.


I still agree! Thank you again for all your efforts, dear Matej!

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1 month ago
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It would be nice if the casino would respond. They've been wearing me down for weeks, especially demanding a doctor's note and still trying to lure me with bonuses when I have a gambling addiction. I felt so helpless. 😔

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1 month ago

I have had a call earlier today with the casino's group affiliate. Whether anything comes out of it, is to be seen.

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1 month ago

I have been sent new details from the casino. Once I check the information and consult it further, I will post an update.

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1 month ago

Dear milasun, I have responded to the casino's last e-mail with broader explanation of the situation. Once i receive their response, I will post an update here as well, to keep you up to date.

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1 month ago
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Okay, thank you very much!

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3 weeks ago

We hope this message finds you well


We have provided you with detailed information via email and are awaiting your response.


Thank you for your cooperation.


Best Regards,

Moonwin Team

Edited
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3 weeks ago

Seems like I am unable to explain Casino Guru's refund policy regarding self-exclusion, so I did my best attempt once more. Hopefully we can make this work.

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2 weeks ago

Dear Matej,


We hope this message finds you well


We have provided you with detailed information via email and are awaiting your response.


Thank you for your cooperation.


Best Regards,

Moonwin Team


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1 week ago

Dear MoonWin.com Casino, I have responeded to the message.

Dear milasun, the casino is challenging the refund request, so currently we are communicating the reasons and Casino Guru's internal procedures for such cases. While I can't guarantee the casino will agree with our stance, I believe this case can be closed soon.

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1 week ago
Translation

Okay, thank you so much! I hope the casino will cooperate.

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4 days ago

Dear milasun, I have just responded to the casino's latest e-mail. They are still contesting our stance and to keep your expectations real - I am unsure we will reach an agreement. At this point I feel like whatever I say, will be turned upside down and disregarded. I will keep you posted with the latest development through this thread.

MoonWin.com Casino has 3d 1h 14m 20s to reply

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