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Failure to close account due to gambling problem


2 weeks ago
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.
Disputed Casino Spinanga Casino
Amount $20000

Discussion

76 hours left for Spinanga Casino to respond.
User name

Dear all,

This complaint has been reopened as per the submitter's request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved in the dispute reach a satisfactory resolution.

User name

Dear Spinanga Casino,


The AskGamblers Complaint Team is kindly asking you to provide all the necessary evidence demonstrating that you have acted in accordance with your Responsible Gambling Policy, as well as to explain the basis for your decision to refund the player NZD 5,000 instead of the full amount of deposits made since the player's initial account closure request.


Should the operator fail to provide such an update within the specified timeframes, the case shall be considered unresolved and will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.


User name loyalty-level-1
I have sent a message to Ask gamblers support team to try and get a response to the live chat transcripts as neither them or Spinanga have responded to my last message.
User name loyalty-level-1
I would also like to formally request that the AskGamblers Complaint Team obtain from Spinanga my live-chat transcripts for the period 1 February 2025 to 30 June 2025, as these may contain further responsible-gambling and/or account-closure disclosures relevant to the additional deposits included in my complaint.
I have requested these transcripts from Spinanga on several occasions but have not received them. As this evidence is held by the casino and may be material to the complaint, I would appreciate AskGamblers requesting it directly from the operator.

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
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