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Delayed payment of £2499.61


6 years ago
Hi, I hope you can help me resolve my issue with SPINIT casino. I signed up on 3/4/20 and subsequently won a total of £2499.61. I withdrew this and have only had one email from SPINIT regarding the matter after chasing on live chat then I got a request for KYC which I sent these in the same day which they were requested (14/4/20). I have been emailed chasing on the following days to see where my money is as they have all the documentation they need: 21/4/20, 23/4/20, 27/4/20 It is simply unacceptable.
I have tried to make a formal complaint too on 23/4/20 without ANY response again. Please help me get paid out my winnings as I cant even get a email acknowledgement from them!
I cant give any more evidence as I cant even get an email reply from them.
Disputed Casino Spinit Casino
Amount £2499.61

Discussion

User name

Dear @callumbos,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment. Please be notified that, in case you fail to respond within the given timeframe, we will consider your case resolved 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 CALLUMBOS,

thank you for your reply.

We checked your account and we can see that the withdrawal has been correctly paid out, if you still have any issues, please do not hesitate to contact us and we will be more than happy to assist you.

Regards,

Spinit Team
User name loyalty-level-2
Thank you, Will all my withdrawals be paid? I have 2.5 with spinit and 1.2k from your sister site Casino planet.
THanks
Callum.
User name
Hello Callumbos,

thank you for your patience.

Please note that the documents provided have been correctly checked and accepted.

Your withdrawal will be paid out today, please allow up to 5 working days to reach you, if you will still have any issues do not hesitate to contact us, we would be happy to assist you.

Kindly note also that your account will remain closed per Casino decision, we invite you to refer to our Terms and Conditions, clause 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.'

Do not hesitate to contact us for any information needed or assistance request.

Regards,
Spinit Team

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