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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 66 / 72
Avg. Amount $1,572
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Spinanga Casino Complaints

See all complaints for this casino
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.
Chart Pointer
80h left
€500
Breach of responsible gambling protocols and a failure to secure my account

Dear AskGamblers Complaints Team,

I am filing this official complaint against Spinanga Casino due to a severe breach of responsible gambling protocols and a failure to secure my account, which led to a net financial loss of €4,796.

Here is the precise timeline of the events:

* May 30th: I received an official email from Spinanga confirming the upcoming closure of my account.

* June 24th: Despite my previous closure request, the casino failed to implement any blocks. They allowed me to log in and deposit a total of €5,750 in a single day.

* June 25th: The casino's automated system sent me an official email granting a 10% cashback bonus of €575 based on those deposits.

* Account Activity: I played through this cashback bonus and generated a total win of €654. Additionally, an amount of €300 was automatically reversed/refunded because the intermediary bank rejected the transaction. This brings my real money net loss to exactly €4,796 (€5,750 deposits minus €654 won and minus €300 auto-reversed).

* July 9th: After I confronted them, Spinanga's management (via Ticket Genshow) sent me an official email admitting fault and offering a settlement of €2,000 in exchange for my IBAN to close the dispute. I refused this unfair offer.

Since the casino formally acknowledged its fault by offering a partial refund, I demand a full reimbursement of my remaining net losses amounting to €4,796.

I have all the official screenshots supporting this case, and I am attaching them to this complaint. The attachments include:

1. The account closure confirmation email (May 30th).

2. The 10% cashback confirmation email (June 25th) showing the deposit volume.

3. The official settlement offer of €2,000 from the Spinanga Complaints Team (July 9th).

Thank you for your assistance.

Best regards."

Status solved Resolved
€4,796
Withdrawal pending

Dear Sir or Madam,

I am submitting a formal complaint regarding Spinanga Casino and the continued delay of my withdrawals.

On June 3, 2026, I requested three separate withdrawals of €500 each, for a total amount of €1,500. As of today, all three withdrawals remain pending and under verification.

My account is fully verified, and all requested identification documents have been approved. Furthermore, I have successfully completed withdrawals from this casino in the past without any issues.

Since June 3, I have repeatedly contacted customer support through live chat and email. Initially, I received generic responses asking for patience. However, I am now no longer receiving any response from the support team despite numerous follow-up requests.

I believe I have acted in good faith, complied with all verification requirements, and provided all requested documentation. Therefore, I respectfully request your assistance in investigating this matter and helping me obtain payment of my outstanding withdrawals.


The details are as follows:

- Casino: Spinanga Casino

- Total amount withheld: €1,500

- Number of withdrawals: 3 withdrawals of €500 each

- Withdrawal method: Bank transfer

- Withdrawal date: June 3, 2026

- Account status: Fully verified

- Previous withdrawals: Successfully processed in the past


I have attached supporting evidence, including screenshots of my withdrawal requests and communications with customer support.

Thank you for your time and assistance. I look forward to your response.


Yours faithfully,

< personal information removed >

Status unsolved Unresolved
€1,500
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.

Status unsolved Unresolved
€17,000