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Account Not Verified After A Long time, No Communication


7 years ago
Hi,

Please look at the case i have. My account has been locked down for some time and all the chasing has been done by myself.
Attached is a timeline of events. This will show my efforts to satisfy Spinits requirements and their disregard of customer service.

I have tried on numerous occasions to resolve the issues, even raising this to the complaints team. They did not even acknowledge the complaint!

I have also provided screenshots of all emails

Many Thanks
Disputed Casino Spinit Casino

Discussion

User name

AskGamblers Complaints Team has been provided with enough information and evidence on behalf Spinit Casino management in regards of this complaint to confirm and justify the casino actions.

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant regulatory body.

User name
Hi LOUISAG1981,

We are sorry to hear that you did not have a good experience within our Casino.

After further checks, we can confirm that unfortunately you breached our Terms and Conditions accepted by yourself while signing up in our Casino.

We kindly invite you to check what is stated in our T&C: ‘8.5. In relation to deposits and withdrawals of funds into and from Your Account, you shall only use such credit cards and other financial instruments that are valid and lawfully belong to you.’ For this reason winnings were voided and all the deposits coming from that payment method correctly refunded.

Please feel free to contact us if you need further information.

Spinit Team.
User name

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

User name loyalty-level-2

Hi,

Again I'm trying to resolve the issue on my Spinit account. As of 30th April I have been trying to resolve issues regarding my account. Finally, after using Askgamblers I receive an email explaining I can now withdraw my funds (dated May 23rd- attached). To which I do and receive an email acknowledging request. As I'm aware there is a period of a few days usually to process the withdrawal so I wait. On June 1st I ask why my withdrawal is still pending and receive yet another email asking for my patience but my request is under review!!!! (attached)

I have also attached a screenshot from my account which shows Spinit have ALL documents I can provide. 

At this point I would even accept a full refund of my deposits only. I have funded the bets TO MY COST - and Spinit have held my funds hostage. No correspondence at all unless prompted by me. This is causing so much stress now.

I'd appreciate any help.

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