Double accounts and hidden schemes: Dragon Money froze $102K, deceived players for years, and tries to cover up its scams
A scandal has erupted online over the blocking of an account at the Dragon Money casino. A player who deposited $92K and requested a withdrawal of $102K was suddenly banned.
The reason given was “crypto laundering.” However, instead of a standard investigation, an information war broke out with accusations of orchestrated attacks.
What happened?
— According to Dragon Money, the account was linked to a competitor and used for “money laundering.”
— Affiliates claim that the player—Anna—is a real person who did not violate any rules and is willing to undergo verification.
— Until this point, the casino had no complaints against the player—large losses were accepted without issues. But as soon as Anna attempted to withdraw her winnings, the ban followed.
Industry reaction:
— Major affiliates, including MoneyBeatsEvil, have 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 payment system RolfPay, associated with the casino, stated that no “Anna” exists and that this is an attempt by one of the owners of a competing project to get hold of someone else’s crypto.
Why it matters:
This case shows that even if a player does not break the rules, they can still be banned based on unverified suspicions. And even if the deposit is indeed linked to “unauthorized” crypto, the question remains whether the operator is at least obligated to return the initial deposit.
Dragon Money is still silent, but the reputational damage is obvious. In a highly competitive niche, such a case could cost far more than $102K.
