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I am a fairly new player at Spin Samurai. I recently send 0.002 BTC to my bitcoin wallet on the site. I waited a hour or so before contacting support, by which time the transfer had 5 confirmations, and really should have been in my bitcoin wallet by then. I contacted support and was asked to upload proof of deposit - which I did. I was told the matter would be sent on the the KYC team. Now the thing about Spin Samurai, none of the financial teams including the KYC team, don't work on weekends!. I contacted my casino rep - Archy, voicing my extreme annoyance that they lost the deposit and that I will now have to wait until there teams come back to work. Finally Monday arrives and I am asked to provide proof - again! I am told this could take 2-3 days to resolve. A week goes by - I receive note that the issue has been passed from the KYC team to the Financial Team, but no money. The following week - Wednesday, I check email and see that they have credited my account with the equivalent funds. I clearly stated that after this experience, I want nothing to do with them and that a refund is the only acceptable resolution. I then get a reply back " the Casino policy requires, Every player has to wager his deposit 3x times to proceed with a successful withdrawal. Why? The Anti-Money laundering (AML) policy. It is what it is, Kevin. Can't really do anything about it.". This thing is the AML policy doesn't apply. That policy applies to all incoming deposits - I didn't deposit funds, they lost it, THEY credited my account. So they know where the funds came from and the AML policy doesn't apply. After all that they asked me to do and the frustration incurred - any reputable business would grant a refund, so what does that tell you?
Disputed Casino Spin Samurai Casino
Amount BTC0.002

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-2
Money Received - issue closed
User name

Dear @Electron63,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Good day,

We are glad to inform that @Electron63 has completed wagering requirement of 1x for the amount mentioned above. Withdrawal has been confirmed and money have been successfully transferred to the payment provider.

We hope that this issue will be considered as resolved. Our support team has been acting due regulator requirements, and wagering could not have been totally omitted due to AML policy.

Kindest regards,
The Spin Samurai Team

Spin Samurai Casino Complaint Stats

Resolved 15 / 15
Avg. Amount $851
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Spin Samurai Casino Complaints

See all complaints for this casino
Refusing withdrawal of 3000NOK for one week

On the 22. of May I finished the wager and ask for a withdrawal with bank transfer to my e-wallet(revolut) that I used to make the deposit.

The day after I got an email saying that they could not process the withdrawal to that bank, and that I needed to use a different bank account. But on their withdrawal page the only posible option is the IBAN to the revolut bank that i deposited to. There are no option to write in another IBAN.

I asked them kindly to delete that IBAN so i could write the IBAN to the bank that I normaly use, did not get any answer and I still cant write a different IBAN. After that I tried withdraw using bitcoin. One day after I got an email saying that I needed to submit a new withdrawal using bank transfer. I sent an message on their "live chat", (which really not is a live chat just an email service), where I explained that they declined my withdrawals using both bank transfer and bitcoin. They sent me email back one day later saying that I could not deposit using bitcoin because I had not deposited using bitcoin and that I should try again using bank transfer and that I should work. One day later they declined it again.

So I made a minimum deposit using bitcoin hoping that they would then accept withdrawal using bitcoin.

Today I got an email saying that the bitcoin withdrawal was declined again! It now 7 days since I asked for the first withdrawal. And its now become clear to me that they are holding back the withdrawal on purpose. This have been a nightmare and I see not other choice that to write this complaint hoping they will stop holding back the withdrawal. The first withdrawal was about 3800 NOK, at one point I played it down to about 3000 NOK, which is they amount I have left now and are trying to withdrawal.

Status solved Resolved
kr3,000