HjemForumKlagesagerWild Tokyo casino using Mule accounts for depsoit .

Wild Tokyo casino using Mule accounts for depsoit .

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3 uger siden
gbdk

Hey everyone,I wanted to put out a massive warning to anyone playing from Australia at Wild Tokyo Casino. They are currently engaged in blatant deposit fraud and are refusing to credit my account for a tracked PayID transaction.On 3 September 2026, I went to make a routine deposit. The Wild Tokyo cashier panel generated a specific PayID phone number: +61-485838997 under the legal name SHARON DAWN MOGRIDGE.I executed the $100.00 AUD Osko transfer instantly from my ING account. The money left my bank account immediately but never showed up in my casino balance.When I contacted support, they gave me the runaround for days, claiming the funds "never reached their account." I didn't take their word for it—I had my bank run a formal trace on the transaction. My bank's official tracing ledger confirms the funds successfully cleared into that exact target account under Receipt Number: 466610.Now, Wild Tokyo is trying to use the absolute worst offshore excuse imaginable: they are claiming that the Sharon Dawn Mogridge account "does not belong to their site."We all know these offshore sites use rotating third-party payment gateways and money mule accounts to bypass Australian banking blocks. Generating a specific PayID details string on their own cashier screen and then denying ownership of it once they pocket the cash is a total scamI have already launched formal disputes against them on CasinoGuru and LCB, but I wanted to post this here to warn the community. If you are depositing via PayID at Wild Tokyo, your money is NOT safe. Their tracking system is either completely broken, or their payment handlers are actively pocketing player deposits.Has anyone else had their PayID deposits swallowed by Wild Tokyo recently? How long did it take for their finance team to manually locate it?(I have attached my official bank receipt showing the exact transaction details as proof).file

Mick313
3 uger siden
gbdk

Hey, I probably understand what you mean. Though I find it very strange. May I know the precise casino URL you used? I'm asking because lately we discovered a few fake casino clones.

I wonder what can be done through the complaint, of course.

Thanks for sharing!

Mick313 har slettet indlægget
3 uger siden
gbdk

Oh sorry wrong thread my mistake

3 uger siden
gbdk

https://wildtokyo69.com/au/account/bonuses

Mick313
3 uger siden
gbdk

Don't worry about the thread. 🙂

May I ask you to please also provide this link to the complaint? From my side it does not look suspicious, but I would like to say that my colleagues from the Data Team, aka the Complaint Team, can do much more.

I want to avoid adding to any confusion, as I clearly understand it is a highly unusual situation. Hopefully my colleagues would be able to add more to this whole matter.

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