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Winnings confiscated and no reason given


After waiting for two weeks for a withdrawal I receive an email stating that my £2580 winnings are being confiscated for 'breaching welcome bonus terms and conditions'. I went over these terms numerous times and could not find any that I have broken so I went on to live chat to question the email. The live chat agent just kept telling me it has been confiscated for breaching terms and that is all the information she can give me. I see from other reviews that I am not the only one having this issue. Hoping they read this and resolve the complaint before I start legal proceedings.
Disputed Casino Spinit Casino
Amount £2580

Discussion

User name

Dear @pbagleyuk, 

AskGamblers Complaints Team have been informed by the Spinit Casino Management that you have been already paid. Please confirm if you have received the payment. 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

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.

User name
Dear Spinit Casino,

Please let us know if there's some update regarding this case.
User name loyalty-level-2
I received an email informing me that they will be reopening my account and paying me my winnings. My account has now been blocked again and I am still waiting for £1900 so the complaint has still not been resolved.

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 On the 24th I withdrawn £2400.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