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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 72 / 78
Avg. Amount $1,427
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Spinanga Casino Complaints

See all complaints for this casino
Failure to close account due to gambling problem
I am seeking a refund of deposits accepted by Spinanga after I repeatedly requested permanent closure/self-exclusion of my account because of a gambling problem.
I have made multiple requests for my account to be permanently closed, dating back to 2025. In my communications I explicitly stated that I have a gambling problem and that I needed the account permanently closed so that I could no longer access it. On one occasion, Spinanga responded asking why I wanted my account closed. I replied explicitly that it was because I have a gambling problem, but my account remained accessible.
On 2 June 2025 I again wrote to Spinanga stating: “I need to permanently close my account. I have asked twice before but it hasn't been closed. I don't want to even be able to access it ever again because I have a gambling problem and I need this casino to close the account so I can never log in again.”
Despite these repeated and unequivocal requests, my account was not permanently closed or self-excluded. I continued to have access to the casino and was able to make substantial further deposits. I subsequently made further requests for closure, including again explicitly stating that I had a gambling problem, but the account continued to remain accessible.
I have now reviewed and preserved Spinanga's own payment history, together with my email correspondence. Based on the transaction records I have documented so far, approximately NZD $20,000 in credited deposits were accepted during the relevant period after my requests for permanent closure/self-exclusion. There are several attempted withdrawals shown in the history, but these are marked Cancelled and were not paid to me.
I have attempted to resolve this issue directly with Spinanga on multiple occasions over an extended period. I have again contacted Spinanga directly regarding this matter, but given the repeated previous failure to action my responsible-gambling requests, I am now seeking assistance from AskGamblers.
I am requesting that Spinanga review the account from the date of my earliest documented gambling-problem/self-exclusion request and refund all deposits accepted after the point at which my account should have been permanently excluded, less any withdrawals that Spinanga can demonstrate were actually completed and paid to me.
I have retained screenshots of the casino's transaction history showing dates, amounts, transaction IDs, payment methods and transaction statuses, as well as copies of my emails requesting permanent closure because of my gambling problem. I can provide the complete evidence set as required.
Chart Pointer
75h left
$20,000
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