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Casino is purposefully delaying payment


1 year ago

I made a withdrawal request of 3000$ on September 10th at 10 pm.

I received an email stating they received it and that it could take up to 24 hours for them to process it. 30 hours later, even though I am a fully verified player (as of August 7th) they requested that I send them an email with my photo, holding up today's date and driver's license, so I obliged and sent it.

I received another email saying I was fully verified and that no more documents were needed. Today is September 13th, 7 am, and my withdrawal is still sitting there, cancellable, and not processed.

I have received an email twice saying "Your withdrawal is currently being processed" which were blatant lies. I want my money.

Disputed Casino Spinch Casino
Amount $3000

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
I was just paid. Resolved.

Spinch Casino Complaint Stats

Resolved 4 / 4
Avg. Amount $2,745
Avg. Complaint Duration 5 days
Avg. Response Time 3 days

Spinch Casino Complaints

See all complaints for this casino
Previously Accepted Withdrawal stopped by technical issue

Hi AskGamblers


My issue is that I have tried to withdraw my winnings from Spinch Casino since June 27th. On June 28th it got accepted the first time. Then shortly after, I get an email stating that it has been cancelled due to a technical reason. I then try again, same story on June 30th. I then ask customer support to assist, but they tell me to try another method like skrill or Mifinity. In the meantime I searched for my Mifinity details because I haven't used that in a long time. While doing so, I try to withdraw to another bank account of mine in another bank (because maybe the error was on my side - support don't inform me of anything even though I ask a lot and very specifically on what to do).

I then have to wait 48 hours again because that is how it is apparently. So on July 2nd get another message just stating that it's been cancelled and I should abide by the previous message (choosing another method). and that they do not make bank transfers to Danish Bank Accounts.

Now I have finally found my login details for Mifinity. So, I quickly make a withdrawal request to that and get a hold on support, to ask them to try to process it. I get asked to send in proof of my ownership of that Mifinity account. I do pass the KYC check on this one also - but... I have to wait 48 hours again.

So to sum up:

  • First withdrawal request was created 27th of June
  • Accepted on 28th June - Canceled because of Tech Issue
  • On July 2nd I get informed that it is not possible for Spinch to make withdrawals to Danish Bank Accounts. I need to use my Mifinity wallet, which gets verified same day
  • On July 2nd I created my withdrawal request as per their instructions - I have to wait 48 hours

Today 04th of July I write support approx. 48,5 hours after my withdrawal request it has not yet been processed. "It will be processed shortly" - And 10 min later, it is just canceled with no explanation.

I am now clearly frustrated and contacted support again. Guess what, he wants me to use Bank Account as my withdrawal.


Sum up

  • On July 4th (Today), my withdrawal request gets cancelled without any explanation - Support then tell me to withdraw to my Bank Account instead (Which they two days earlier told me was impossible)
  • The amount is €2700

I really hope that you can help me.

*I am not sure where to upload prof? I have screenshots, emails and chat transcripts.

Status solved Resolved
€2,700