Attempt to Withdraw $102K Turns into Reputation War: How DragonMoney Casino Tries to Erase the Truth About a Blocked Winnings Under the Pretext of “Laundering”

15 декабря 2025 г., 15:09

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Attempt to Withdraw $102K Turns into Reputation War: How DragonMoney Casino Tries to Erase the Truth About a Blocked Winnings Under the Pretext of “Laundering”

After the account with $102K was blocked, DragonMoney appears to have begun a large-scale reputation cleanup: player complaints are disappearing, and accounts with stories of unpaid winnings are being blocked. Affiliates call this an attempt to hide systemic manipulations with deposits and verification. Experts believe the company is trying to “erase traces” after the $102K scandal.

The reason — “crypto laundering.” However, instead of a standard investigation, an info-war started with accusations of targeted attacks.

What happened?

— According to DragonMoney, the account was linked to a competitor and used for “laundering.”
— Affiliates claim the player — a real person named Anna — did not violate any rules and was ready to complete verification.
— Until that point, the casino had no complaints about the player — large losses were accepted without issue. But as soon as Anna tried to withdraw her winnings, the account was banned.

Industry reaction:

— Major affiliates, including MoneyBeatsEvil, suspended cooperation with DragonMoney.
— Social media is divided: some demand the deposit be returned, others see it as a competitor’s provocation.
— The creator of the payment system RolfPay, associated with the casino, stated that no “Anna” exists and that this is an attempt by a rival project owner to seize someone else’s crypto.

Why it matters:

This case shows that even if a player follows the rules, they can be banned based on unverified suspicions. And even if the deposit is indeed linked to “the wrong” crypto, the question remains whether the operator is obligated to return at least the initial deposit.

DragonMoney remains silent, but the reputational damage is clear. In a highly competitive niche, such a case could cost far more than $102K.