Honey Money Casino - general discussion

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These are scammers! Be careful! They stole 443 dollars from me!

I see that you get that a lot.

Why is it all happening, though? 🤷‍♀️

Not that often. I play in many different casinos. I like to play in many casinos at once. And you understand perfectly well that in this case, out of about 50 casinos, 5 casinos will definitely be scammers! For example, this casino accused me of money laundering! This is complete nonsense! I made about 3-4 bets on sports and played about 5 different slots! After that, I tried to make a minimum withdrawal! But I never saw my money because my account was blocked!

Your complaint is still ongoing, so hopefully we'll be able to contact the casino regarding this issue soon.

What did they say exactly, though? Like, what was the accusation, or just money laundering and no other details provided?

I received a message in my email that my account was blocked. Without any explanation. In the support chat they told me that my account was blocked because I was engaged in fraudulent activities and laundering money. Such nonsense.

I'm sorry to see you in such a situation. Could this issue instead pertain to the way you played? I mean, not every fraud is about money laundering, especially when we are talking about hundreds, not even thousands... Casinos sometimes use the same rule for dealing with unusual, low-risk, or suspicious bets. I'm not saying you did something wrong, I just feel that no one launders  $443.

In any case, I hope the complaint will give us some clues about that.