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An intentional verification obstacle created by casino


1 year ago
Dear Askgamblers team,
I would like You to turn to Spinfest Casino on my behalf and this is extreme measure because nothing helps.
The case is, that I have registered in Spinfest.com and made a deposit of 91 EUR, on 18.10.2024. During the game sessions I have gone through requested wagering, won money and ordered a first withdrawal of 500 EUR. After withdrawal there are still good money in my balance and I use them sometimes to entertain myself with casino services. I have uploaded all the documents for KYC (1 - my ID boths sides, 2 - a selfie with ID in hand with the background of loaded Spinfest Casino website, 3 - Skrill transactios review for last 6 months where my deposit is visible, 4 - electricity bill where my physical address is visible) and all of them were accepted. However, a new KYC request appeared at my account with only one word "Additional". Nobody from online chat support can explain what additional document is required. I have tried much more than 5 times with different approaches but everybody says that they will forward my request as a matter of urgency to relevant department and I will receive an email very soon. However, nothing happens. Email from their support has never been received at my end.
I have decided to send and email to their support with an attachment (see screenshot attached to this complaint) but have never received a reply from them. Taking into account one already existing complaint on this casino, my opinion is that the policy of the casino is to refrain from payouts to its customers as long as possible. I even think that they see that I am active in the website hoping I will play off (lose) all my balance.
Furthermore, I've looked carefully through their T&C - it foresee the possibility to block any account if the KYC was not done in 30 days after it was requested. I am almost sure they are making intentional obstacles for me in KYC verification, knowing if I will pass it I will request a payout. And I am almost sure they will keep this unclear situation, denying any document I upload as "additional" until 30 days are passed and then just block my account with all the balance in it. If so will happen, it will be a scam and fraud. This is very ridiculous when nobody from chat support can say what additional document is required - they can easily communicate between casino stuff. I have a lot of chat transcripts that I can also upload if necessary. Please, see the screenshot and understand my issue.
Kind regards!!
Disputed Casino Spinfest Casino
Amount €500

Discussion

User name

Dear @Parenjok,

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
Hello Parenjok,
Thank you for your message.

To clarify the situation, the balance on your account was played off, and the account was deactivated at your request.

Best regards,
Spinfest Casino
User name

Dear all,

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

User name

Dear Spinfest Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

Spinfest Casino Complaint Stats

Resolved 2 / 2
Avg. Amount $19,678
Avg. Complaint Duration 28 days
Avg. Response Time 2 days

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