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Denied payout


6 years ago
I deposited £1000 on this casino site, I eventually won back the same amount , on submitting my documents , they have closed my account as I closed an account on a sister site , that I never knew was theres are in partnership with, I have moved house and changed my email address since closing the original account, and was unaware the above mentioned site had anything to do with the account I had closed, as I have moved house and changed email address, nothing came up on registration, so therefore I was unaware that I was not allowed to join, I am £1000 out of pocket through no fault of my own, I therefore want either the winnings or my deposits back.
Disputed Casino Spinit Casino
Amount £1000

Discussion

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Unfortunately, both sides involved in this dispute did not manage to reach a satisfactory resolution. As a matter of fact, AskGamblers Complaints Team has been in a direct communication with the Spinit Casino management over the last couple of days trying to find a solution. We are afraid we did not manage to achieve such and therefore, we recommend the player to forward this issue in front of the relevant regulatory body directly. AskGamblers Complaints Team will comply with the regulator's final decision. Until then this complaint is closed and considered as Unresolved.

Spinit Casino Complaint Stats

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

Spinit Casino Complaints

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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 On the 24th I withdrawn £2400.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