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Illegal activity


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Por Felipe M.
há 3 anos

Good morning. I am < full name removed >, a Spanish citizen who has been trying for more than two months to claim all the deposits made in the online casino "Spinbetter", an online casino operating under the Curaçao license granted by "Antillephone N.V." number No.8048 / JAZ and operated by "Sprut Group B.V."

The reason for this complaint has to do with the fact that "Spinbetter", and its operator "Sprut Group B.V." are not licensed to operate in Spain, my country. Even so, they allow to select "Spain" as country in their registry, they validate telephones with prefix "+34" of Spain and they allow to play from a Spanish IP (I have screenshots of everything). This is the list of operators licensed in Spain: https:­//w­ww.o­rd­ena­cio­nju­ego.es­/es­/op­era­dor­es/­buscar

The General Registry of Gaming Regulation itself, through the Spanish Ministry of Consumer Affairs, informed me that "The operator SPRUT GROUP B.V., owner of the gaming portal spinbetter is sanctioned by this General Directorate for illegal gaming and illegal gambling.

by this General Directorate for illegal gambling and its web pages are blocked by the network access operators.

network access operators". (I have this document at your disposal)

I have sent dozens of emails, I have tried to contact "Antillephone N.V." without success and I have only received pre-written messages that did not give much information.

Following this complaint, I also initiated proceedings against "Mond Casino", "Thor Casino" and "Lunar Slots", also licensed by "Antillephone N.V.". In two months I have not received any answer from them.

I have written to the Curaçao Ministry of Consumer Affairs, the Ministry of Justice, the Ministry of Finance, the Curaçao Police and every email I have found related to "Spinbetter" (block­@sp­inb­ett­er.com; suppor­t@s­pin­bet­ter.com; suppor­t@s­pin­bet­ter.com; romanv­ip@­spi­nbe­tte­r.com, and more) and to "Antillephone N.V." (certr­ia@­gam­ing­lic­enc­es.com; compla­int­s@g­ami­ngl­ice­nce­s.com; compla­int­s@a­nti­lle­pho­ne.us; contac­tus­@ce­rtr­ia.com)

For my part it is clear: if "Spinbetter" and other platforms had complied with the law, I could not have deposited money on their website. I will go to any length until I get all my money back.

I hope you can help me with this problem. Doing this from Spain is a bit complicated. Thank you very much for your time and attention.

Cassino em disputa SpinBetter Casino
Valor €277

Discussão

User name

Dear all,

As apparent from the submitter's latest post and upon our previous thorough investigation considering all provided evidence during the Complaint process, the AskGamblers Complaint team encourages you to forward your current issue to the relevant regulatory body and/or appointed ADR entity.

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

User name loyalty-level-2
Your behavior is unbelievable. It is beyond any qualification. Yes, I have already withdrawn the 277 euros from my account. NO, THAT WAS NOT MY DISPUTE. It is clear that you only pay attention to what you want. When, in a few days, my bank will claim back the deposits made and you (Spinbetter) will come to ask me for explanations, I will do the same. Do not answer. Or, what is worse, answer something else that has nothing to do with the subject at hand.

I wish you all the best.
User name

Dear @Felmelvil,

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
Dear ASKGAMBLERS,

We would like to inform you that the player has withdrawn the balance from his account and we believe that the problem is now resolved.

Sincerely, SpinBetter Claims Department.

Raio-X do SpinBetter Casino

Resolvido 32 / 33
Valor médio $1,741
Duração média da reclamação 8 dias
Resposta média 2 dias

SpinBetter Casino Reclamações

Veja todas as reclamações deste cassino
Endless impractical verification loop blocking winnings
I am filing this complaint to seek assistance in withdrawing approximately €4,884.40 in legitimate funds that SpinBetter is withholding through an impossible verification process.

Important Context: I specifically chose to play at SpinBetter after seeing its positive rating and reputation on the AskGamblers website. I trusted this platform's assessment, which makes my current experience with the casino's withdrawal practices particularly disappointing and concerning.

Here is a chronological account of the events:

Initial Failed Withdrawal (€684.40): I requested a withdrawal of €684.40 back to my deposit credit card. Support insisted the payment was sent, but it never arrived. I explained that my credit card cannot receive direct payments (only IBAN transfers). Instead of offering a solution, they demanded an official bank rejection letter for a transaction that never appeared—a document that is impossible to obtain.

Blocked Winnings (€4,200): While awaiting a resolution, I continued playing and won approximately €4,200 on roulette. The moment I attempted to withdraw a small portion (€280) in cryptocurrency, my account was flagged, and I was instructed to contact the Security Department.

Impossible Verification Loop: Despite being a previously verified user, I was asked to resubmit my ID, credit card photos, and finally, a single photo of me holding my ID and a device displaying our email dialogue. I complied with this impractical request. Their only response was a copy-pasted request for the "same photo," with no specific feedback on what was allegedly incorrect. My polite requests for clarification have been completely ignored, creating a deliberate stall.

My Demand: I have cooperated fully with every request. I demand that SpinBetter successfully processes my full withdrawal of approximately €4,884.40 to a valid payment method of my choice.
Status solved Resolvido
€4,884
Account verification and withdrawal delay

My account at SpinBetter Casino has been blocked since 7 November.


I have fully cooperated with all verification requests. I submitted all documents requested by the casino, including my ID, bank account details

and bank statements. Despite providing all documents, my account remains blocked and I am unable to withdraw my funds in the amount of 2951.04 PLN.

The casino informed me that video verification is required. I was provided with contact details for a VIP manager on Telegram to arrange the appointment.

However, the VIP manager informed me that the video verification date must be scheduled by the support team via email.

Since then, I have been receiving repeated, automated responses from support without any specific video verification date.

Last week, I discovered that an email with a video verification appointment scheduled for 12 November was delivered to my spam folder. I did not refuseverification and remain fully willing to complete it.

After discovering this, I immediately contacted support and requested a new video verification appointment, suggesting 15 or 16 December. My emails have been ignored since then.

I am fully willing to complete video verification immediately. However, the casino has not provided a new appointment date and continues to withhold my funds.

I believe this is an unreasonable delay and an abuse of the verification procedure. I kindly request AskGamblers’ assistance in resolving this issue

and helping me receive my withdrawn funds.

Chart Pointer
90h Restantes
zł2,951