Dragon Money blocks $102K withdrawal, sparking dispute over alleged crypto laundering
A scandal erupts online over the blocking of a Dragon Money casino account
A player who deposited $92K and requested a withdrawal of $102K was suddenly banned.
The stated reason was “crypto laundering.” However, instead of a standard review, an information war began, with accusations of заказные attacks.
What happened?
— According to Dragon Money, the account was linked to a competitor and used for “laundering.”
— Affiliates claim the player is a real person (Anna), who did not violate any rules and is ready to undergo verification.
— Until that point, the casino had no complaints about the player — large losses were accepted without issue. But as soon as Anna attempted to withdraw her winnings, the ban followed.
Industry reaction:
— Major affiliates, including MoneyBeatsEvil, suspended cooperation with Dragon Money.
— Social media is split: some demand the return of the deposit, others see it as a provocation by competitors.
— The creator of the RolfPay payment system, linked to the casino, stated that no “Anna” exists and that this is an attempt by one of the owners of a competing project to “grab” someone else’s crypto.
Why does this matter?
This case showed that even if a player does not violate the rules, they can be banned based on unproven suspicions. And even if the deposit is indeed linked to “the wrong” crypto, the question remains open as to whether the operator is at least obliged to return the original deposit.
Dragon Money remains silent for now, but the reputational damage is obvious. In a highly competitive niche, a case like this could cost far more than $102K.
World Affairs Correspondent
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