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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 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
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