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Delayed withdrawal and verification


1 year ago
I made a deposit of $50nzd on the 18th of March and took a deposit bonus. I managed to wager the bonus then made my withdrawal of $700 it then took about 4 business days for it to be reviewed and it was reversed.
I did expect this to happen as I was not completely sure if I had entered my bank details correctly as they are always different formats for different casinos, and I also expected them to ask for verification. So with the reversed balance on my account I continued to play and I have managed to get my account to $5000 nzd. I have now been waiting for over 5 business days for my withdrawal to be reviewed and when I ask chat you just get the same message each time. Their terms and conditions say withdrawals will be processed (within 3 business days). I would like to verify my account also but they do not allow you to verify until they activate it on their end.

I have dealt with some casinos in the past that try and do this kind of thing and I understand what they are trying to do and avoid paying for as long as they can. I did not breach any bonus terms and conditions as I actually always read them prior to making a deposit. I currently can only withdraw $1000 a day but can only have 3 pending withdrawals at one point in time so I also have $2000 sitting on my casino balance.

After my first withdrawal was declined they sent me and email explaining about 5 different reasons why my withdrawal was declined, so it could be any of these things but ofcourse they don't elaborate and they also still did not ask for variation.

Any help would be much appreciated because at this rate with these timeframes I am waiting it could be weeks or months, they are breaching there terms and conditions but taking well over 3 business days every time I need my withdrawal reviewed.
Disputed Casino Spinanga Casino
Amount $3000

Discussion

User name

Dear @Mikegee123,

Following a careful review and consideration of your case, the AskGamblers Complaint Team reached the conclusion that, unfortunately, your complaint is not compliant with the AGCCS Guidelines, section Balance played off while waiting to be paid and, therefore, is being rejected. Please keep in mind that following all AGCCS Guidelines is mandatory.

Please keep in mind that while we can understand your frustration and disappointment of probably not being paid within the time frame specified by the operator, it is up to you to refrain from playing until the processing of your payment is finalized accordingly. Instead, you kept playing and lost your balance subsequently which means that unfortunately, you will also lose the validity of your claim against the operator which led to the rejection of the complaint.

And while we understand this might not be the outcome expected by the complainant, we would like to remind you that in case of disagreement with our decision further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name loyalty-level-2
Yes I played them. It only took useless spinanga 4 months to reply.
User name

Dear @Mikegee123,

The AskGamblers Complaint Team is kindly asking you to update your complaint and clarify whether you have cancelled your payment and played off your funds. Please note that in case you fail to respond within the given timeframe we will consider your case rejected 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 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 All,

We kindly inform you that the withdrawal requests were cancelled and played down.

We apologize for any inconvenience caused.

Thank you for your understanding.

Kind Regards,
Spinanga team

Spinanga Casino Complaint Stats

Resolved 61 / 65
Avg. Amount $1,288
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Spinanga Casino Complaints

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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