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Issues with self exclusion


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Por cotc2019
há 1 ano
After starting using the services of Spinsy Casino, I developed a gambling addiction. I lost tens of thousands of dollars. I then decided, on December 18, 2024, to ask for a permanent self-exclusion from their services. On December 20, 2024, I received confirmation that my account was closed, the whole as appears from a copy of the email (Document 1).

On January 29,2025, out of nowhere, I received an email from Spinsy Casino telling me that my account was reopened and enticing me with big offers, the whole as appears from a copy of the email (Document 2). I never asked for my account to be reopened.

Since the unsolicited and illegal reopening of my account I relapsed into my gambling addiction and lost 18,540$CAD, the whole as appears from a copy of my transaction statement from Spinsy Casino (Document 3).

On January 30, 2025, I made a complaint regarding the unsolicited and illegal reopening of my account. I was told that the administration of Spinsy Casino was looking into the matter and that they would get back to me, the whole as appears from the transcript of the Live chat (Document 4). I also made that request via email in accordance with their terms and conditions, the whole as appears from a copy of the acknowledgement of receipt (Document 5). I never got an answer from Spinsy Casino and my account remained open.

On February 1, 2025, I followed-up on my complaint. After being transferred 3 times between 4 agents, I was told that my complaint was forwarded to my VIP Manager, the whole as appears from a copy of the transcript of the Live Chat (Document 6). I never got an answer from Spinsy Casino and my account remained open.

On February 2, 2025, I did a second follow-up on my complaint. I was told that my complaint was transferred to the department manager and that I my request for permanent self-exclusion will be processed “as soon as possible today”, the whole as appears from a copy of the transcript of the Live chat (Document 7). I never got an answer from Spinsy Casino and my account remained open.

On February 5, 2025, I did a third follow-up on my complaint. I was told that my complaint was transferred to the financial department and that I would receive a reply as soon as possible, the whole as appears from a copy of the transcript of the Live chat (Document 8). I never got an answer from Spinsy Casino and my account remained open.

On February 8, 2025, I did a fourth follow-up on my complaint. Once again, I was told that they “will check it with priority and reply as soon as possible”. the whole as appears from a copy of the transcript of the Live chat (Document 9). I never got an answer from Spinsy Casino and my account remained open.
Also, I kept receiving email and promotion, the whole as appears from a copy of an email received (Document 10).
The conduct of Spinsy casino in the handling of my permanent self-exclusion request is not up to the reasonable standards that any respectable online casino should have. Their conduct is a direct violation of their Responsible Gambling policy which states that any self-exclusion request will be handled within 24 hours, as appears from a screenshot of Spinsy Casino Gambling policy (Document 9). Spinsy Casino cannot profit from their own negligence in handling my permanent self-exclusion request. Therefore, I request a full refund of all the amounts deposited after the unsolicited and illegal reopening of my account : 18,540$CAD. I also request that my account be permanently closed.
Cassino em disputa Spinsy Casino
Valor $18540

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
Dear all,

I received the full payment of the funds. I consider this matter closed.

I thank Spinsy Casino for taking ownership of the situation and making it right.

I also thank AskGamblers for their professionalism and for helping the parties reach a mutually satisfying agreement.

Sincerely,
User name loyalty-level-2
Hi,

I just replied to your email of this morning.

I will be awaiting your follow up on the payment.

Sincerely,
User name
Dear cotc2019,

We would kindly request to check and reply to the email received.

Thank you in advance.

Kind Regards,
Spinsy Casino Team

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