Mark all as read

Settings

Notifications
Casino Complaints

Account and payment blocked for more than two weeks, still no answers why


6 years ago
My spinit.com account had been blocked after submitting my docs for verification for my pending withdrawl of 300 euro. What bothers me is that i was not notified that the account would be blocked and nobody from their support team can give me a reason as to why. What is even more frustrating is that it has been nearly 2 weeks that my account is blocked and nobody can tell me how long this will take. All i am told is that once the relevant department has concluded certain account security checks they will inform me via email. How long could this possibly take or does this department not have a cut-off time in which they have to resolve and investigate accounts or can they just simply do it at their own pace? I think that i am entitled to know what is really happening as well as exactly how long it will take as the money used to fund this account is my hard earned cash.
Disputed Casino Spinit Casino

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and explanation presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Spinit Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name
Hi TJASSI,

thank you for your patience.

Please note that we checked your case deeply, unfortunately, we confirm that your account will remain closed due to a breach of our T&Cs, also no refund will be applied in this case. Please refer especially to clauses 12 and 14 of our Terms and Conditions: 12. COLLUSION, CHEATING, FRAUD AND CRIMINAL ACTIVITY

'14.3. The company may refuse to open an account or may opt to close a players’ account which has already been opened at its own discretion. Notwithstanding this all contractual obligations already undertaken or entered into will be honoured.'

Regards,
Spinit Team
User name
Hello Tjassi and Ask Gamblers Team,

please note that additional information have been forwarded to Ask Gamblers Team.

We will update you as soon as possible.

Regards,

Spinit Team
User name

Dear all,

Kindly note that the AskGamblers Complaint Team requested and is still awaiting additional information from the Spinit Casino team.

Should the operator fail to provide such an update within the specified timeframes, the case shall be considered unresolved and will be closed accordingly.

Spinit Casino Complaint Stats

Resolved 53 / 63
Avg. Amount $2,000
Avg. Complaint Duration 6 days
Avg. Response Time 2 days

Spinit Casino Complaints

See all complaints for this casino
ignoring all my emails, blocked me from logging in

I joined spinit casino November 23rd 2022. On the 24th I withdrawn £2400. It stayed pending for 2 days and then they emailed asking me for passport, utility bill, bank cards used, bank statement, selfie with passport and a hand written letter, Apple ID, bank app details and more utility bills. Messages have been sent back and forth for over a week requesting more and more documents until there’s nothing left to request. They finally asked for a most recent bank statement which wasn’t issued for 4 days (today) they said as soon as they received this they would process the funds. I sent it today. I was told on chat to be patient and still not verified. They are ignoring all my emails, blocked me from logging in and there’s no contact number. I have every email, every chat conversation and all the withdraws they owe me. If refusing to pay the winnings then I want every deposit refunded back to the cards deposited from. I’m furious at the fact I’ve spent a full week sending document after document. I read all the reviews on trust pilot and seems I’m not alone. It’s fraud. There’s no reason not to pay and you’ve stated every document has been fine. No issues so how can’t my account be verified and winnings be paid out. I’ll attach screenshots. I want my £2400. You then emailed me telling me you are closing the site down from December 6th and all winnings have to be withdrawn. Mine are withdrawn but you won’t process them.

Status unsolved Unresolved
£2,400