Complaint #25 Spinsy Casino

Funds withheld despite submitting KYC docs

By JohnnieC

1 year ago

On October 20, 2024, I initiated a gaming transaction with Spinsy Casino, depositing EUR 130.24 (equivalent to DOGE 1000) and subsequently withdrawing EUR 260. However, the withdrawal has remained in a pending status, prompting a series of communication attempts to resolve the issue.

A week following the withdrawal, I contacted customer support inquiring about the delay. Their initial response requested identification documents, which I promptly submitted on October 28. Despite multiple follow-up attempts, the casino has remained unresponsive to queries regarding the withdrawal's processing timeline.

A significant concern emerged during this process: the casino appears to deliberately obscure its legal identity. While the platform claims licensing through NovaForge Ltd under the Anjouan gaming jurisdiction (https://anjouangaming.com/license-register/), attempts to verify this legal entity have been unsuccessful.

Communication with the Anjouan Gaming Authority revealed a procedural roadblock. They indicated that complaint filing is only possible through a site seal, which Spinsy conspicuously lacks.

Previously, I initiated a player arbitration procedure through Casinomeister, which was subsequently closed due to the casino's non-engagement. Interestingly, records show Spinsy has previously participated in arbitration processes with Askgambler, indicating a potential precedent for dispute resolution.

Given the circumstances, pursuing legal action appears increasingly probable. The most viable approach would likely involve filing a John Doe lawsuit, compelling the Anjouan gaming licensing authorities or payment providers to disclose the casino's authentic corporate identity.

This complaint represents an earnest attempt to resolve the matter amicably before escalating to judicial proceedings. The objective is to recover the withdrawn funds of EUR 260 and the remaining balance of EUR 0.24.

Disputed Casino Spinsy Casino

Reason Verification issues

Amount €260

Discussion

AskGamblers

• Support Team

1 year ago

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

JohnnieC

• 1 reviews

1 year ago

I received the contested amount of 130.24 EUR from Spinsy on June 6, 2025.

With that, the matter is resolved.

I thank Askgamblers for their support.

Spinsy Casino

• Representative

1 year ago

Dear Askgamblers,

We have replied to your email.

We will wait for your update.

Kind regards,
Spinsy team.

AskGamblers

• Support Team

1 year ago

Dear all,

Kindly note that the AskGamblers Complaint Team requested and is still awaiting additional information from the Spinsy Casino team.

Should the operator fail to provide such an update within the specified timeframes, the case shall be considered unresolved and will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Spinsy Casino Complaint Stats

Resolved 40 / 40

Avg. Amount $15,364

Avg. Complaint Duration 9 days

Avg. Response Time 2 days

Spinsy Casino Complaints

See all complaints for this casino

Delayed monthly payments

Dear AskGamblers Complaint Team,

I am seeking your assistance regarding ongoing delays with withdrawals from Spinsy Casino.

I won my funds fairly and legitimately while playing roulette on 22 May. Since then, I have experienced continuous delays in receiving my winnings. Initially, the verification (KYC) process took approximately one month to complete, during which my withdrawals remained pending.

As the delays continued, I opened a complaint with Casino Guru. Their mediation was helpful, and as a result I began receiving some of my withdrawals. Consequently, the complaint was marked as resolved.

However, despite this progress, I have only received €15,000 of my total winnings. My total balance amounted to €70,500, leaving an outstanding balance of approximately €55,500 that has yet to be paid.

One of my main concerns relates to the withdrawal limits based on VIP status. For a period of time, I held VIP Tier 5, which is the highest VIP level and allowed for monthly withdrawals of up to €20,000. Shortly after withdrawals began to be processed, my VIP status was reduced to the lowest tier, significantly reducing my monthly withdrawal limit to €7,000. This has substantially extended the time required to receive funds that were won while I was playing and progressing through the higher VIP tier.

We are now in August, and my monthly withdrawal limit has refreshed. Despite this, I have not received any withdrawal payments for nearly a week. Given my previous experience with prolonged delays, I am becoming increasingly concerned that the agreed monthly payments may once again be delayed.

I would like to emphasise that I have always remained patient and cooperative throughout this process. I appreciate the payments that have already been made and understand that withdrawal procedures can take time. My intention is not to unfairly criticise the casino, but simply to ensure that the remaining balance is paid in accordance with the applicable withdrawal limits and without unnecessary further delays.

For this reason, I am respectfully requesting AskGamblers’ assistance in mediating this matter. I hope your involvement will help ensure that the monthly withdrawal payments continue to be processed consistently until my remaining balance has been paid in full.

Thank you for taking the time to review my complaint. I appreciate any assistance you can provide.

Kind regards,

< first name removed >

64h left

€55,000

Delayed withdrawal with no reason or details

I requested a withdrawal, over a week ago. I was given a timeline of 3 days to withdrawal and did not receive my funds. I was then given a timeline of 5 days, and I’ve still not received my funds.

I have a fully verified account with all KYC checks complete. My winnings were not from bonus funds or anything related.

The casino will not provide me with any detils of the delay at all.

The support team will not give me a case number, and keep sending me generic emIls

46h left

Delayed payments on winnings of 6000 NZD

Casino says payout time is 3 Business days. It has now been 8 days, and not a word about when I will get paid?

Every time I email its just an AI response apologising for delays.

I currently have 3 separate withdrawals of 1000 NZD each, all waiting, with another 3000 I can't withdraw because you can't have more than 3 requests at once.

35h left

$6,000

Withdrawal pending for over 10 days

I am writing to file a complaint regarding Spinsy Casino. I have a total of €1,500 in pending withdrawals (made up of three separate withdrawal requests of €500 each) that have not been processed for more than 10 days now.

I have completed all required account verification (KYC) and met any applicable wagering requirements. Despite this, the withdrawals remain stuck in “pending” status, well beyond the processing times stated by the casino itself (typically 1 to 5 business days, or 72 hours maximum according to their own terms).

I have contacted Spinsy’s customer support about this issue, but I have not received a clear resolution or an updated timeline for when I can expect to receive my funds.

I would like to request AskGamblers’ assistance in mediating this matter with the casino, so that my withdrawals can be processed and the funds released to me as soon as possible.

I am happy to provide any supporting documentation (screenshots of withdrawal requests, account status, and support correspondence) if needed.

Thank you for your help.

Resolved

€1,500

Self Exclusion not granted

On 31st May2026, I informed Spinsy that I have a gambling addiction and requested permanent self-exclusion from your casino. I subsequently confirmed my request and asked that my account be closed immediately. Despite this, my account remained accessible, allowing me to continue depositing funds after my disclosure of a gambling problem.

To date, I have not received confirmation that my account has been permanently closed, nor have I received a substantive response regarding my refund request. The total amount deposited following my self-exclusion request is now €490.

I am therefore formally requesting:

Immediate confirmation that my account has been permanently closed and self-excluded.

Written confirmation of the date and time this action was completed.

A full refund of the €490 deposited after I notified Spinsy of my gambling addiction and requested permanent self-exclusion.

A final response to my complaint within your stated complaints handling timeframe.

Given that I clearly disclosed a gambling addiction and requested permanent exclusion, I believe Spinsy had a responsibility to act promptly to prevent further gambling activity on my account. The continued availability of my account after my request is the basis of my refund claim.

Resolved

€490

Spinsy Casino Delaying Withdrawals for Over 27 Days Despite Final Stage Claims and No KYC Issues

I am submitting a complaint regarding delayed withdrawals at Spinsy Casino.

I currently have three pending withdrawal requests of $750 each (total $2,250 CAD) the max I can withdrawl according to the casinos tier system maximum withdrawl amount and number of requests allowed at any given time. These were submitted between March 20 and March 22, 2026. As of today, these withdrawals have been pending for over 27 days.

According to the casino’s stated processing time of 1–3 business days, this delay is significantly beyond reasonable expectations.

I have successfully completed withdrawals previously. My two previous successful withdrawal deposits came exactly 14 days after making the first of three subsequent withdrawal requests each time. So a total of six requests paid out in two seperate deposits spread out over 28 days.

My account is in good standing:
No KYC verification has been requested or required. There are no bonus restrictions or violations on my account.

Despite this, I have received multiple responses from customer support over several weeks stating that my withdrawals are:
“in the final stages of review”
delayed due to “high volume”
“being processed as quickly as possible”

These responses have been repeated almost identically by different agents on different dates, without any meaningful update or timeline provided. Then yesterday I recieved the exact same email response from the same agent, WORD-FOR-WORD which I had recieved on April 9th.

Additionally, when I attempted to verify the casino’s licensing information via live chat, support was unable to confirm whether the license is publicly displayed on their website and redirected me to “administration,” without answering a basic yes/no question.

This raises concerns about transparency, though my primary objective in this complaint is to receive my pending withdrawals.

I have been attempting to request, immediate processing of my three pending withdrawals totaling $2,250 CAD as well, a clear explanation for the prolonged delay beyond stated processing times. But it has become clear that I require assistance as the casino is unresponsive to me in any meaningful way.

I will attached supporting evidence including:
Withdrawal request confirmations and dates.
Account balance and pending withdrawal screenshots.
Email correspondence showing repeated scripted responses.
Live chat transcript regarding licensing inquiry.

(Before hitting send I see I am limited to a certain number of attachments. Please let me know where I can send additional documents).

Thank you very much for your assistance,
Shanne_99.

Resolved

$2,250

Multiple delayed withdrawals once again

I have three withdrawals ($2250 in total) that have been pending for much longer than what is specified in Spinsy's
terms and conditions. This is an ongoing issue. I make withdrawals, Spinsy does not abide by there terms and conditions, and then I have come on here, make a complaint to get the money. It has been a week and a half of going back and forth with support to try to acquire my withdrawals.

Please get my withdrawals processed.

Resolved

$2,250

Multiple delayed withdrawals

Hello,

I have three withdrawals that have been pending for much longer than what is specified in Spinsy's terms and conditions.

It has been a week and a half of going back and forth with support to try to acquire my withdrawals.

This is not the first time Spinsy has done this, and I am getting very frustrated.

I can see from the other complaints that it happens a lot.

Please get my withdrawals processed.

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2250 withdrawal being held with no help from support

I won 2250 over the course of the weekend ( January 10/11 2026. Withdrawals are capped at 750 a day meaning i have to wait a day in between each withdrawal to get the next started. My withdrawals were submitted January 11,12,13. Each time i reach out i get the same generic answer “processing times are delayed but payment is with financial department” my withdrawal for January 11/12 should have been completed and the one for the 13 should be completed on friday the 16th. I’ve emailed support with no response back forcing me to chat with live support who all have the same generic answer. I’ve never had issues withdrawing before but it seems since it’s a large amount they trying to force me into playing it back. I’d love for an actual answer or when my winnings will be deposited since they like to never give a clear answer considering they state on there website 3 business days - Monday to Friday.

Resolved

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Spinsy Casino -Not processing withdrawal

I requested a withdrawal of CA$559 from Spinsy on October 31, 2025. It has now been 9 business days, and the withdrawal is still sitting in the "Under Review" stage (stage 2/5).

I have reached out to the support multiple times to check why the payment is being delayed.

I am being told it is due to payment delays overall and that the finance team is working on it.

I find this unacceptable, especially as they were unable provide me with a timeline of when I can expect to see progress, and continue to provide general, vague responses to my queries.

Resolved

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