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Funds withheld despite submitting KYC docs


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Por JohnnieC
há 1 ano
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 The objective is to recover the withdrawn funds of EUR 260 and the remaining balance of EUR 0.24.
Cassino em disputa Spinsy Casino
Valor €260

Discussão

User name

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.

User name loyalty-level-2
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.
User name
Dear Askgamblers,

We have replied to your email.

We will wait for your update.

Kind regards,
Spinsy team.
User name

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.

Raio-X do Spinsy Casino

Resolvido 38 / 39
Valor médio $15,720
Duração média da reclamação N/A
Resposta média N/A
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.
Status solved Resolvido
$2,250