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Only Spins Casino Withdrawal Cancellations New Zealand Account


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By keeties
5 days ago
Trapped Balance: 400 NZD
Account Status: Verified / No Verification Required (Confirmed via system dashboard)

Timeline of Events
 Monday (15 June): My initial withdrawal request to my card was cancelled. Live chat instructed me to resubmit it. I did so, but it was cancelled again on Wednesday.
 Wednesday (17 June): I contacted my bank (ASB Bank New Zealand). They confirmed that ASB completely blocks incoming "closed-loop" card payouts from international gaming networks and advised using a standard Bank Transfer.
 Wednesday (17 June): I entered my bank details into the automated form and manually verified with an Only Spins live chat agent that my formatting was correct before submitting a Bank Transfer request.
 Friday (19 June): Received a notification stating that this bank transfer withdrawal was also cancelled under the generic reason "Cancelled by your payment provider."
 Friday (19 June): Upon checking my account verification dashboard, the casino’s system explicitly states: "It looks like your account does not require verification. Enjoy our games." There is no option or requirement to upload further documentation, meaning the account is fully clear for payouts.

The Technical Bottleneck & Bank Feedback
My bank (ASB) confirmed that absolutely no funds have ever reached their network; the transaction is failing entirely on the casino's side before it leaves their gateway. ASB requested a UETR code (Unique End-to-End Transaction Reference) or an official gateway error code so they could track it in the global payment network. Only Spins has flatly refused to open an internal investigation or provide these mandatory transaction reference codes.
I believe the automated system is hitting a brick wall because the Only Spins bank form requires a mandatory "Bank Clearing System ID" which is fundamentally incompatible with standard New Zealand account routing. Because their automated frontend cannot map my country's routing network, the payment gateway instantly chokes and reverses the funds back into my casino profile.

Breach of Support Agreement & Misleading Directives
To make matters worse, Only Spins live support explicitly instructed me on Monday to make a minimum deposit via Skrill to "unlock" it as a guaranteed withdrawal method to bypass the card issues. I fulfilled my end of this agreement and made the deposit.
However, the casino has kept Skrill completely locked and hidden on my withdrawal dashboard. When confronted with screenshots of this promise today, live support shifted the goalposts, citing Terms & Conditions Section 6.10 to claim they do not guarantee preferred payment methods. They then told me I should deposit with yet another method to try and unlock a different path. They have effectively trapped my funds using predatory "deposit-to-unlock" tactics that they refuse to honor.

Desired Outcome
I require third-party mediation as my account requires zero verification, the casino's automated system is broken for New Zealand players, and they refuse to provide a manual banking override using my SWIFT details (ASBBNZ2A).
I want Only Spins management to execute a manual compliance override to process my 400 NZD payout via one of two paths:
1. A direct manual wire transfer using my verified SWIFT code.
2. Manually pushing the funds directly to my verified Skrill account email.
Disputed Casino OnlySpins Casino
Amount $400

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-1
STATUS UPDATE: RESOLVED

I am pleased to confirm that the $400.00 NZD manual withdrawal has now successfully landed in my bank account.

As the funds have now been fully received, this matter is resolved.

Thank you to the AskGamblers team for your assistance in mediating this issue. The case can now be officially closed as resolved.
User name loyalty-level-1
Dear Mediator,

I am attaching my gaming history and payment history.

My last wager was placed on 17/06/2026 at 08:47:43. After this point, I did not place any further bets, and my account balance remained at $400.32.

On 17/06/2026 at 09:24:33, I submitted a bank withdrawal request, which was later declined.
The funds remained in my account until 20/06/2026, when a manual withdrawal (Transaction ID: I012230835, “INT Manual”) was created and is currently marked as Processing. The withdrawal remains visible in my account history as pending.

My current balance is approximately $0.32, as the $400 is held in the pending withdrawal.

This confirms that the funds were not used for further gameplay after 17/06/2026 and are currently held in a pending withdrawal.

Thank you.
User name loyalty-level-1
Dear Mediator,
Further to my previous message, I am submitting additional evidence from my live chat interaction with OnlySpins customer support tonight, Tuesday, June 23, 2026, which further proves the casino is misrepresenting the state of my account.

As shown, when I followed up on my funds tonight, the live support agent explicitly stated: "I can confirm that you are send for a manual withdrawal... Please note that we will get this processed for you as soon as possible." This completely flatlines the casino's claim that my funds were "utilized" or that no balance exists.

Furthermore, I want to formally highlight the casino's total lack of transparency regarding the previous transaction cancellations mentioned in their timeline:
1. Unsubstantiated "Bank Error" Claims: During live help sessions, customer service representatives repeatedly told me verbally that the previous cancellations were due to a "bank error."
2. Bank Denial: I have checked directly with my financial institution, and they have explicitly confirmed that they have not declined or blocked any incoming transfers from this merchant or their payment system.
3. Requests for Proof Ignored: When I subsequently requested specific details, transaction logs, or clear technical reasons from OnlySpins to back up their claim that my bank was at fault, they completely ignored my requests.

In their official mediation response, they have switched to vague jargon, blaming "third-party payment provider rejections" without providing a single shred of actual proof or an error code.

They are blaming my bank to save face, ignoring my requests for evidence, and telling you that I have no active balance while their live systems and chat agents tell me the exact opposite.

I request that the mediator reviews this pattern of evasion and orders OnlySpins to process the $400.00 NZD manual withdrawal (ID: I012230835) that is currently pending.

OnlySpins Casino Complaint Stats

Resolved 9 / 9
Avg. Amount $3,915
Avg. Complaint Duration 4 days
Avg. Response Time 2 days

OnlySpins Casino Complaints

See all complaints for this casino
Onlyspins casino refuses account closure and violates responsible gambling

Dear AskGamblers Complaints Team,

​I am writing to lodge a formal complaint against OnlySpins Casino due to a severe and systemic violation of Responsible Gambling principles, predatory marketing behavior, and a persistent refusal to execute an account closure.

​Over the past 24 to 36 hours, I have repeatedly and urgently requested the permanent closure of my account due to gambling-related concerns. Despite my clear and unambiguous declarations across multiple communication channels, the casino has deliberately delayed the process and actively tried to keep me gambling.

​Here is the chronological timeline of events, backed by extensive screenshot evidence:

​Initial Requests & Delays: I submitted official requests to close my account. Instead of taking immediate action, live chat support agents repeatedly stalled the process, stating they had to "forward the request to the relevant department" and told me to just wait for the VIP team.

​Predatory Retention Bonuses: Instead of locking my account immediately to protect me, an agent from the VIP team (Martin) contacted me on Telegram. Instead of enforcing the block, he violated basic responsible gambling standards by crediting a promotional bonus of 2,000 CZK to my account, with a wagering requirement, in an explicit attempt to incentivize further gambling.

​Aggressive Marketing During Active Closure Request: Today, while my account closure request was actively pending and fully known to the casino, OnlySpins sent me an automated promotional text message (SMS) and an email from their marketing domain ([email protected]). The communication offered an aggressive "Gold-Tier Reload" bonus (80% up to 6,250 CZK) for making a new deposit. Sending promotional materials to a player actively requesting self-exclusion/closure is an unacceptable breach of industry safety standards.

​Deliberate Avoidance by VIP Team: Shortly after, I received an email response from Miroslav from the OnlySpins VIP Team. His message completely ignored my explicit demands for account closure, offering instead a generic, hollow corporate apology regarding "unfulfilled expectations" and asking how else he could help, leaving my account wide open and fully active.

​OnlySpins Casino is demonstrating predatory behavior by prioritizing profit over player safety, using bonuses to lure a vulnerable VIP player back, and failing to provide immediate account blocking upon request.

​I am requesting the AskGamblers team to intervene, ensure that my account is permanently and irreversibly closed, and hold the casino accountable for these severe breaches of responsible gaming standards. I have all the corresponding screenshots ready to provide as evidence.

​Thank you for your assistance.

Sincerely,


< full name removed >

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68h left
Abusive payment delay and request for payment schedule at OnlySpins
I am submitting this complaint regarding an unjustified and excessive payment delay by OnlySpins.

I registered at OnlySpins on 31/12/2025 and made a single deposit of 500 EUR via Apple Pay. No bonus was accepted or used. I have fully complied with all the casino’s terms and conditions.

My current account balance is 26,912.97 EUR.
The casino enforces a limit of three pending withdrawals at the same time, which I have reached. As long as these withdrawals are not processed, I am unable to submit any further withdrawal requests, effectively blocking access to my funds.

The pending withdrawals are:
• 01/01/2026 – 500 EUR (pending)
• 02/01/2026 – 500 EUR (pending)
• 05/01/2026 – 500 EUR (pending)

According to OnlySpins’ terms and conditions, withdrawals are stated to be processed within 3 to 5 business days.
As of today, this timeframe has been exceeded by several weeks, which is neither normal nor acceptable.

On 20/01/2026, the casino officially requested KYC verification. I submitted all requested documents on the same day, including:
• Identity card (front and back)
• Selfie
• Proof of address (fixed phone bill)
• Apple Pay transaction history
• Bank account transaction history related to the deposit

As of today:
• none of my withdrawals have been paid,
• no KYC approval has been confirmed,
• no clear payment timeline has been provided.

Despite multiple follow-ups with customer support and the complaints department, I have only received generic responses with no concrete information regarding the processing of my withdrawals.

Given:
• my full compliance with the terms and conditions,
• the significant breach of the casino’s stated withdrawal timeframe,
• and the withdrawal limitation preventing access to my funds,

I believe this situation constitutes an unreasonable and abusive payment delay.

I am therefore requesting AskGamblers’ assistance to ensure that OnlySpins processes and pays my withdrawals in accordance with its own terms and conditions and provides a clear and detailed payment schedule allowing me to withdraw all of my funds.

All supporting evidence is available upon request.
Status solved Resolved
€26,913
Verification process taking long

The casino blocked my withdrawals when I had a pending withdrawal of €500, requesting identification verification before processing it.

The casino requested the following documents:

A selfie photograph.

A photo of the front and back sides of the customer’s ID card.

A selfie while holding the ID card, with the casino’s website clearly visible in the background

Proof of permanent residence, such as a utility bill from the last three months or a bank account confirmation from a physical bank.

All of the above have already been submitted in full detail, including:

A selfie,

A selfie holding the ID card with the casino’s website open on a laptop,

Photos of the ID card (front and back), and a household electricity bill as proof of address.

I also contacted the casino’s support team and was informed that there would be a delay in the verification process. However, as shown in the screenshot that will be provided, the casino clearly states that verification should be completed within 24 hours. Therefore, it is unclear why there is such a delay, especially when all requested documents have been properly submitted.

This situation appears unfair, as I have fully complied with all verification requirements and yet continue to experience an unexplained delay.

Additionally, I will upload all the submitted documents again here (except for their ID card, for obvious privacy reasons).

The ID card shown in the selfie has also been blurred for the same privacy reasons.

Status solved Resolved
€500