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Delaying payment by applying weird "randomly chosen verification process"


i have won in the casino after depositing me a bonus the amound of 2183 euros aproximately 2 weeks a go. i knew that the maximum cashout limit after bonus is 200 euros. i cash out the 200 euros and waiting for pending period of 72 hours. after that they return my money back sending me this e-mail.
Hello Miltos,

Thank you for contacting us.

We have updated your profile with the information you have provided us.

Please be informed that your withdrawal has been reviewed and declined today due due to the fact that your account has been randomly chosen for a Verification Process.

This consists of Management selecting a few random accounts with pending withdrawals, in order to review the paperwork that has been received from them, to make sure it is complete and legible, that the account information matches the paperwork and to review the account game sessions.

This is a random procedure and there is no pre-determined selection process, meaning that there is no way to anticipate beforehand which accounts will be reviewed.

Please bear in mind that this procedure may be repeated more than once a year and every customer who requests a payout will be subject to this process at some point or another, even if they have all the corresponding requirements for a payout in order.

However, there is nothing to worry about. Feel free to request again your withdrawal at your earliest convenience and it will be reviewed once the verification is completed.

Thank you for your comprehension on the matter. For more information, please do not hesitate to contact us, we will gladly assist you.


We hope this response has adequately answered your questions. If not, please do not send another email; simply click reply on the auto reply-email you received from us and enter your comment.

Best regards
Accounting Department
SpartanSlots.com

after that i request another withdraw for the 200 euros and 4 day now is still in pending.

casino does not replying to my emails, and does not care.

ps. i have completed all the vertification.
Screen Shot 2015-12-17 at 00.46.33.png Screen Shot 2015-12-17 at 00.41.53.png
Disputed Casino Spartan Slots Casino
Amount €200

Discussion

User name loyalty-level-2
no not at all they do not reply to my e-mail and on chat window they are not telling me nothing . sometimes they not answer
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User name
Dear @miltoulis86,

Any update regarding your complaint? Thank you.

Spartan Slots Casino Complaint Stats

Resolved 17 / 26
Avg. Amount $1,025
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Spartan Slots Casino Complaints

See all complaints for this casino
Withdrawal over 4000 Euros declined then ignored

I recently won about 500 Euros on Spartanslots Casino after doing several deposits (to see at the screenshots). I verified my account and requested my withdrawal, which would take up to 5 days. During these days, I used a 400 percent Bonus on a deposit of 100 Euros.

I played and did the requested wager amount while having a lot of luck, ending up with about 3500€. I sticked strictly to the bonus conditions. So I made another withdrawal request of these 3500 Euros, in total 4000 Euros . After the 5 days, I received an email, telling me that they were missing a handheld ID Photo of me, so the withdrawal was declined and the money credited back to my account.

So far so good, I went to the verification page but since I was already verified, I could not upload any more documents or photos. I contacted the support about this, who made my verification undone so I could upload the photo. But the verification specifically asked for photos of my id without me holding it + a photo of my face without the id. I did as asked again and responded to the email I received about the problem. To this email I also sent pictures of me holding my id. After that I made another withdrawal request.

5 days later, my request was canceled without a comment and the money (4000Euros) was not even credited back to my account.

I cant reach out for the live support because they are on holiday or something. I wrote an email to the support email address telling them about my problem but have not received any answer yet.

Status unsolved Unresolved
€4,000
Trying everything to delay my withdrawal
I attempted to withdraw 3-5 times.

The first time it was denied, I was informed that in order to withdraw money gained from bonuses, you had to deposit $25 at least 5 days before the withdrawal request. Sounds dodgy but fair enough.

I deposited $25, then they came back to me saying my verification was not intact, although it was. I submit my verification and ask livechat if I will receive my money 100% after jumping through their policiy hoops. The person in live chat assured me I would.

What do you know, withdrawal is denied and "apparently" I needed to send verification again. Despite them already having my verification through the site and in their email [email protected] and being assured they had everything to go through with my withdrawal.

I verify again and again, deposit again and again, before being denied by the same "verification issues" and being asked to send the same details every single time.

I suspect this is all a scheme to take money from the victim who decides to play on this site, giving false reasons to people who attempt to withdraw their money so they would deposit again to be in the 5 day $25 withdrawal policy.

I assure you no matter what policies or hoops you jump through, they will again and again play dumb and keep asking you for the same verification and you will be required to deposit again and again until you have deposited more than you have won. They will then keep said money.

Please accept my complaint.
Status solved Resolved