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Withdrawal cancelled and account under review no response from casino


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By Marin03
6 days ago
So I deposited 1500€ on this casino played some games, mostly aviator won and lost something and after I wanted to withdraw the money i made 2 withdrawal requests cuz of the limit one was 750 and the other was 713, both via crypto cuz its the fastest, the first one I got no problem the 713 one got cancelled and my account was put under review, I contacted them via mail and days passed and I havent heard from the casino at all... they havent ever asked for any KYC, didnt notify me or anything, and they didnt respond at all on my email, I just got restricted...
Disputed Casino SpinitCasino
Amount €713

Discussion

User name

Dear SpinitCasino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

User name loyalty-level-1
I still got not a single reply from the casino

SpinitCasino Complaint Stats

Resolved 5 / 13
Avg. Amount $4,608
Avg. Complaint Duration 5 days
Avg. Response Time 2 days

SpinitCasino Complaints

See all complaints for this casino
Casino not replying to verification
I am submitting this complaint against Spinit Casino regarding €5,059 in winnings that I have been unable to withdraw.

The issue began on 20th January, when I was asked to complete account verification after requesting a withdrawal. Since then, I have fully complied with every request made by the casino.

Importantly, my liveness check was successfully completed and passed.

In addition, I have provided:

- Identification documents
- A selfie holding my ID in front of their website (as requested)
- Proof of address

As there is no option to upload certain requested documents within the verification section, I submitted the selfie via email.

Despite fulfilling all verification requirements, Spinit Casino has failed to acknowledge or process my documents. Even though the liveness check has been completed successfully, there has been no confirmation of verification, and my withdrawal remains blocked.

I have made multiple attempts to resolve this by:

- Contacting support via email
- Submitting a complaint through their official complaints channel

However, I have received no meaningful response, and the issue has been ongoing with no progress since 20th January. I have attached a screenshot of my last communication with the casino. The vague reassurance that the kyc department is analysing my documents is the only information they give.

At this stage, it appears the casino is deliberately delaying or avoiding completing the verification process in order to withhold my legitimate winnings.

Resolution requested:
I am requesting that Spinit Casino:

- Properly review and acknowledge all submitted verification documents
- Confirm that my account is verified
- Immediately process my withdrawal of €5,059

I have fully complied with all requirements and expect the casino to act in good faith and release my funds without further delay.
Status unsolved Unresolved
€5,059