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Confiscating winnings without any justification!


At the beginning of November I registered to Spinit Casino, I deposited £200 and accepted their welcome bonus. I played through the wagering requirements and ended up winning £2500! I was so happy and immediately requested a withdrawal.
On the 13th of November I received an email from them asking to send the documents to verify my identity which I sent immediately.
On the 16th of November I received an email from them saying my winnings had been confiscated due to breaking terms and conditions, with a link to their site terms and the bonus condition terms. I read through all these terms and could not find any single term that I had broken.
I emailed them back and ask what I had done wrong and was told I would hear back from a manager, I have had no reply from any manager during this time despite chasing up my query numerous times.
On the 17th of November I queried on the sites live chat service why my winnings were confiscated, after waiting for the representative to speak to a manager she eventually came back and said the manager had stated the reason was ‘fraud and collusion’ and would not give me any further details!
I just don’t know where to go from here! I have certainly not committed any kind of fraud or collusion and am frankly offended to be accused of this!
Spinit will not give me any further details on the situation and now are ignoring all my emails!
Disputed Casino Spinit Casino
Amount £2735

Discussion

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.

Dear @leighrender,
The AskGamblers Complaint Service has been informed by the casino management that you received the payments in question.
Please confirm if the issue has been resolved. Keep in mind that in case you fail to respond within the given time frame we will consider your issue as resolved and your complaint will be closed accordingly. Thank you for your cooperation.
User name loyalty-level-2
I look forward to your reply. Again.
User name
Hi Leigh,

We are still looking into this complaint and will get back to you as soon there will be any updates.

Thank you for your patience.

Best Regards,
Spinit
User name
The complaint has been reopened as per Spinit Casino request and AskGamblers Complaints Team would like to give it one more chance hoping that both parties will reach to a satisfactory resolution of the dispute.

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