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Account under review in Spinanga


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By imintu
2 years ago

I am writing to you in relation to a problem I am having at the Spinanga online casino whose company is Rabidi N.V. I wanted to know if there is a possibility that you could help me since I found your page looking for information about the problem. The fact is that without any type of notice, on Sunday, March 10, when I log in, ''account under review'' appears and I cannot access it. After speaking with support they tell me that they are doing a review and that they will contact me by email in three days. The fact is that that time has passed and now what they tell me is that I have to wait and when I ask them how long they tell me that they do not know that information, to be patient and wait. I don't believe any of that and they are simply blocking my access to the account so I can't withdraw my money. Add that I have not violated the terms and conditions since I have reviewed them well. The problem is that I cannot access it directly and they do not give me a reason and do not contact me. If your help were possible I would be very grateful. Thank you very much and I hope your answer.

Disputed Casino Spinanga Casino

Discussion

User name

Dear @imintu,

Please let us know if there are any updates regarding your ongoing complaint. In case you fail to respond within the given timeframe, please be notified that we will consider your case resolved and it will be closed accordingly.

Kindly note that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints 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
Dear IMINTU ,



Kindly be informed that the documents you provide are with totally wrong details from the once provided in the gaming account , due to security reasons we can only verify the gaming account with matching name of the document and account info.

If you are saying that you are pretending to be someone else and playing from someone else name you are breaching more of our general Terms and Conditions we want to refer to :

9.1 The Website may only be used for personal entertainment purposes only. The following activities are strictly prohibited and will be considered a material breach of these General Terms and Conditions:

- using the Website for commercial purposes or in someone else’s name or interest;
<...>

-attempting to sell or transfer your account to other persons or to acquire accounts of other persons.

The gaming account would remain closed until we receive matching documents.

Best Regards
Spinanga Team
User name loyalty-level-2
Good morning, I understand the point you are telling me but by mistake, since I did not know when creating the account because they did not specify if I had to enter the name of the identity document, I wrote an alias by mistake, and not the real name, For that reason I have already sent them my ID card and also the selfie photo as they asked me. On the other hand, taking into account your rules that they refer to, if what I did by mistake is outside the rules and now you don't let me fix it, because they let me make the deposit instead of contacting me and telling me that until I verify my identity I won't I can make the deposit. As I already told you, I already sent them my information to try to correct the error and I am collaborating as much as I can since this problem arose in February and until today they had not told me anything.

All the best
User name

Dear @imintu,

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.

Spinanga Casino Complaint Stats

Resolved 61 / 64
Avg. Amount $1,126
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Spinanga Casino Complaints

See all complaints for this casino
17 days of pending withdrawals followed by a new KYC request despite previously verified account

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.

Chart Pointer
70h left
€17,000
Self exclusion ignored for 8 months and 14772 kr lost after repeated closure requests
I am filing this complaint against Spinanga Casino for repeatedly failing to honour my self-exclusion and account closure requests, resulting in continued financial losses over a period of more than 8 months.

Timeline of events:

On 11 August 2025 at 01:09, I emailed [email protected] requesting permanent account closure. I stated clearly: "I want you to permanently close my account." When asked why, I replied: "I dont want to play on this site anymore, have lost enough." I followed up the same morning asking again for closure. No confirmation of closure was ever provided.

On 1 October 2025, I again requested self-exclusion and permanent closure (referenced in subsequent emails).

On 13 December 2025, I emailed again noting that despite multiple requests since August, the account was still active. I warned that allowing continued deposits after a closure request breached their responsible gambling obligations, and stated I would pursue a formal dispute through my bank if the issue was not resolved.

On 22 December 2025, I sent a formal self-exclusion request, explicitly requesting: (1) permanent account closure, (2) self-exclusion from all gambling services, and (3) removal of my personal data from marketing. Spinanga asked me to confirm I understood my balance would be voided. I confirmed. At 23:31 on 22 December, Spinanga confirmed the account was closed.

On 23 December 2025, in a separate email thread, Spinanga (Sami) also confirmed account closure.

Despite TWO written confirmations of closure, on 19 March 2026, Spinanga sent me a VIP promotional email from "Jorge," offering me a 50% deposit bonus and assigning me a "personal assistant." When I replied that I had self-excluded and demanded they stop contacting me, Jorge responded dismissively and it became clear my account had NOT actually been closed. Jorge's only response was "We work on it."

As of today (17 April 2026), my Spinanga account remains active with a balance of 0.90 kr. I can still log in and view my transaction history.

Financial losses:

My payment history shows completed deposits totalling approximately 14,772.73 kr (NOK) made after my first closure request on 11 August 2025, across 31 transactions:

- 11.08.2025 (after closure request): 600 kr
- 11-13.12.2025: 9,165 kr (16 deposits via Apple Pay, Visa, Mastercard, Cash)
- 13-17.04.2026: 5,007.73 kr (14 deposits via USDT ERC20 and Cash)

Evidence attached:

1. Email thread from 11.08.2025 showing initial closure request and follow-ups (6 emails)
2. Email thread from 22.12.2025 showing formal self-exclusion request and two confirmations of closure
3. Email thread from 19.03.2026 showing VIP promotional email sent to a self-excluded player, and Spinanga's admission the account was not closed
4. Screenshot of full payment history from Spinanga showing all deposits from 11.08.2025 to 17.04.2026, with the account still active
5. Detailed deposit list with all transaction IDs, dates, and amounts

What I am requesting:

A full refund of all deposits made after my first account closure request on 11 August 2025, totalling approximately 14,772.73 kr (NOK). These deposits should never have been possible. Spinanga had a clear obligation to close my account upon request and failed to do so despite multiple requests over 8 months, two written confirmations of closure, and a formal self-exclusion request citing responsible gambling concerns.

I also request that my account be permanently and verifiably closed, and that all marketing communications cease immediately.
Status unsolved Unresolved
kr14,773