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17 days of pending withdrawals followed by a new KYC request despite previously verified account


2 months ago

Hello,

I would like to file a complaint against Spinanga regarding the handling of my withdrawal requests.

It has now been **17 days** since I requested **three withdrawals of €500 each**, totaling **€1,500**, and I still have not received my funds or any clear explanation for the delay. During this entire period, I have only received generic responses from customer support asking me to remain patient.

I have been a customer of Spinanga for approximately one year and have never experienced any issues with my account before. My account has already been verified through the KYC process in the past, and all the requested documents were provided and accepted.

Regarding my gaming history, I initially had a balance of approximately **€8,000**, which I unfortunately lost while continuing to play. After that, I made additional deposits totaling around **€4,500** and continued playing on the platform. Through my gameplay and winnings, I managed to increase my balance to approximately **€17,000**.

The problems only started when I requested withdrawals.

Over the last 17 days:

* My three withdrawal requests of €500 each have remained pending.

* Customer support has only provided generic responses with no meaningful information.

* Some support agents even suggested that I cancel my withdrawal requests, which I find very concerning.

* No clear explanation has been provided regarding the unusually long processing time.

After more than two weeks of waiting, I finally received an email stating that an additional KYC verification was required.

This request is difficult to understand because:

* My account has been active for about one year.

* KYC verification was already completed in the past.

* No verification issues had ever been raised before.

* The email states that documents are required, but does not specify which documents are needed or where they should be submitted.

* At the same time, the verification section on the website clearly indicates that no documents are required, as shown in the screenshots I have attached.

I am therefore facing a situation where Spinanga claims that verification is required while providing no information about which documents are needed or how to submit them.

I feel that this additional verification request is being used as a reason to delay my withdrawals, especially considering that I have been playing on the platform for nearly a year, have made substantial deposits, and only encountered these issues after requesting a withdrawal.

What I find particularly frustrating is that Spinanga is fully aware of my situation and the fact that my withdrawals have been pending for 17 days. Despite this, I have continued to receive promotional emails and marketing offers. In fact, I received three separate promotional offers within a single week, encouraging me to continue playing, while my withdrawal requests remained unresolved. This gives the impression that the casino is more interested in encouraging further deposits and gameplay than in processing legitimate withdrawal requests.

I respectfully ask Spinanga to:

1. Clearly explain the reason for the delay of my withdrawal requests.

2. Specify exactly which documents are required.

3. Provide clear instructions on where and how those documents should be submitted.

4. Process my three pending withdrawals of €500 each without further delay.

Given the circumstances and the lack of progress after 17 days, I would now like to withdraw my entire available balance, if possible, rather than only the three pending withdrawals of €500 each. My confidence in the platform has been seriously affected by the way this situation has been handled, and I would like to receive all funds that are rightfully available in my account.

I am attaching screenshots of both the email I received and the verification section of my account, which demonstrate the contradiction between the information provided by email and the information displayed on the website.

If any of the documents or screenshots provided are not clearly visible or require further clarification, I remain fully available to provide any additional information or supporting evidence needed.

Thank you to AskGamblers for your assistance in resolving this matter.

Disputed Casino Spinanga Casino
Amount €17000

Discussion

User name loyalty-level-1
Furthermore, my situation has worsened, as my withdrawals are now blocked by the operator.

After 17 days of waiting, contradictory information, and no clear explanation, I urgently request a concrete response regarding the status of my withdrawals and the release of my funds. I expect this matter to be resolved without further delay.
User name

Dear Spinanga Casino,

Kindly note that we have send back requested info.

Thanks in advance for your cooperation.

User name
Dear Askgamblers,

we have now sent you an email asking for the credentials of the customer.

Thank you in advance!

Best Regards,
Team Spinanga

Spinanga Casino Complaint Stats

Resolved 69 / 75
Avg. Amount $1,473
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Spinanga Casino Complaints

See all complaints for this casino
Severe processing delay

Dear AskGamblers Complaints Team and Spinanga

​I am submitting a complaint regarding an ongoing and unresolved withdrawal issue with Spinanga Casino.

​I have been an active user on this platform for 2 years. My account is fully verified (KYC complete), and I requested the payout using the exact same debit/credit card that I used to make my deposits.

Timeline of Events:

​Sunday (Initial Request): I requested a withdrawal of 350EUR. According to the casino’s terms, this should have been processed within 3–5 business days (by Wednesday).

​Wednesday (Cancellation & Promise): On Wednesday, without any prior notice, reason, or explanation, the casino canceled my withdrawal and marked it as "failed." I immediately contacted Live Chat, where the agent assured me that if I resubmitted the request, it would receive top priority. I resubmitted the withdrawal on the same day (Wednesday).

​Current Situation: Since Wednesday, there has been zero progress. Live Chat repeatedly provides vague automated responses, claiming the transaction is "in its final stage," but no concrete information or proof of dispatch has been provided.

​Even if the funds are processed now, they will only arrive next week, which far exceeds the advertised 3–5 business day handling timeframe. I urgently needed these funds by Wednesday, and the casino's unjustified cancellation caused me significant inconvenience.

I would like to emphasize that I have successfully completed dozens of withdrawals to this exact same bank card in the past without a single issue or complaint. I was genuinely counting on this money by Wednesday, and this unexpected, unjustified delay has caused me significant financial inconvenience and hardship.

Immediate processing and approval of my pending withdrawal.

Fair compensation for the unjustified cancellation, broken promises regarding payment prioritization, and the severe delay despite my 2-year loyalty as an active customer.

I hope the AskGamblers team can help resolve this matter and hold Spinanga Casino accountable for their delay and broken promises.

​Thank you for your assistance.

Status solved Resolved
€350
Withdrawal delayed for over a week
Complaint Regarding Delayed Withdrawal at Spinanga Casino

Approximately one week ago, I submitted a €500 withdrawal request at Spinanga Casino using Zimpler, which was the same payment method I had used to make my deposit.

However, my first withdrawal request was cancelled by the casino without any clear explanation. After the cancellation, I noticed that Zimpler had been removed as an available withdrawal method. As a result, I had no choice but to submit a new withdrawal request via bank transfer.

Throughout both withdrawal requests, I have contacted the casino's customer support several times, as well as my assigned VIP Manager, to ask why my withdrawal has not been processed. Each time, I have only received a generic response telling me to wait. No one has been able to explain the reason for the delay, provide an estimated processing time, or tell me whether there is any issue with my withdrawal.

My account does not require identity verification, and I have not been asked to provide any additional documents. I am also a VIP Level 3 player, so I expected my withdrawal to be processed within the timeframes stated by the casino.

I find it very concerning that my first withdrawal request was cancelled because the withdrawal method I had previously used was no longer available, and that my second withdrawal request has also remained unprocessed without any clear explanation. This raises concerns that withdrawals may be intentionally delayed without a legitimate reason.

I respectfully request that Spinanga Casino process my withdrawal without further delay or provide a clear written explanation of what is preventing the withdrawal from being processed and when I can realistically expect to receive my funds.

I hope this matter can be resolved promptly and fairly without the need for any further action.
Status solved Resolved
€500