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HomeComplaintsNeospin Casino - Player's account has been closed.

Neospin Casino - Player's account has been closed.

Closed
Our verdict

Unjustified complaint

Amount: €2,000

Neospin Casino
Safety Index:Above average

Case summary

The player from Austria, who had previously been a verified VIP, faced account deactivation at Neospin Casino after winning. They made repeated requests for a selfie with ID but were ultimately accused of bonus abuse. They sought clarity on the reasons for the account closure and resolution for delayed withdrawals. Upon reviewing the evidence provided by the casino, strong indicators of bonus abuse were found, specifically placing sports bets while an active bonus was applied, which violated the casino's terms. Consequently, the complaint was rejected as unjustified, and the account closure was upheld due to fraudulent gameplay patterns. Further details were withheld for confidentiality and security reasons.

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3 months ago
deTranslationgb

Good evening,


Unfortunately, I'm currently having problems with Neospin Casino, or rather, I no longer feel taken seriously there.


First of all, my account is/was fully verified and I have deposited and withdrawn funds several times without any problems.

He was even a VIP player.


I had won big that time.

My account was deactivated suddenly and without any further information.

Upon contacting the VIP manager, I was informed that I should upload a selfie with my ID. Which I did, of course.


I also uploaded this, but it was rejected due to allegedly poor quality.


So I uploaded a new one.

After this was finally approved, I was suddenly accused of bonus abuse and my account was closed.


When I asked what exactly I was accused of, I received no answer.


I feel completely deceived here; first the payment is delayed and new documents are constantly requested, but then another reason is given, just to avoid paying out.



Dear Casinoguru Team, I hope you can help here.



Automatic translation:
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3 months ago

Important notice:

Casino Guru will never ask for payments or access to your accounts to complete KYC. If someone claims to be from Casino Guru and does that, do not share any information.

We only contact players through this official complaint thread or via @casino.guru e-mail addresses. Always check the sender’s domain and verify your complaint resolver’s e-mail address by clicking on their avatar visible inside the official complaint thread.

If anything seems suspicious, contact us directly.

Stay safe.

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3 months ago

Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Neospin Casino.

Please allow me to ask you a few questions so I can better understand the situation.

  • Could you please advise how long you were a player at the casino and when exactly your account was blocked?
  • What games did you play to accumulate your current balance in the casino? (slots, live games, betting on sports)
  • Did you achieve your current balance with the help of a bonus?
  • Could you please share with me your recent communication with the casino regarding the issue, including the allegations made against you? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

I hope we will be able to help you resolve this issue as soon as possible. Thank you very much in advance for your reply.

Best regards,

Tomas


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3 months ago
deTranslationgb

Hello Tomas,



I played actively for about a month.

My account was then blocked around October 1st.


I played all sorts of things there, sports betting, slots, and also live casino.

The balance was built up through a few nice wins at the slots. I mean Bonanza Billion.


Before my account was blocked, I had been playing without a bonus.

Previously, sometimes with and sometimes without a bonus.



I'll forward the email correspondence to you.



Automatic translation:
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3 months ago

Dear Ul865

Thank you for your cooperation and for providing all the necessary information. I truly appreciate the time and effort you’ve taken to share everything with us so far.

Your complaint will now move to the next stage of our process and be handled by your dedicated Resolver, Igor (igor.p@casino.guru). This is a standard step in our procedure, as the Resolver will take over communication with the casino directly and manage your case from this point onward.

No action is required from you right now. Your Resolver will reach out through this thread if any additional details are needed. You can rest assured that your case is in very capable hands.

I wish you the best of luck and hope your case will be resolved to your satisfaction soon.

Kind regards,

Tomas

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3 months ago

Dear Ul865,

I am so sorry to hear about your problem with the Neospin Casino. I will contact the casino and try to resolve the issue as soon as possible.

Now I would like to invite a Neospin Casino representative to join this conversation and participate in resolving this complaint.


Dear Neospin Casino,

Could you comment on the situation?

Thank you in advance for providing the information.


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3 months ago
deTranslationgb

Thanks Igor

Automatic translation:
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2 months ago

Dear CasinoGutu


The player was blocked by the platform due to a possible drop, and the player also violated the rules for using bonuses, i.e., resorted to bonus abuse.


The customer tried to get around the casino bonus rules by putting their balance into sports bets (which is prohibited with casino bonuses). This is a common type of bonus abuse which is also punishable per T&C.


If you have any further questions, we will be happy to answer them.


Best regards,

Neospin Casino Team

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2 months ago

Dear Neospin Casino,

Could you please send me any screenshots, documents, or logs that support your statement?

Additionally, please let us know which specific bonus the player used.

Thank you in advance.

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2 months ago

Hello,


Sorry for late answer, we've requested a game history of the player and waiting for it, we'll send it asap by e-mail

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2 months ago

Dear Neospin Casino,

Thank you for your response and for informing us that you requested the player’s game history.

Please reply when there is any update regarding this complaint.

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2 months ago

Hello,


We provided everything in e-mail, waiting for your answer.


Best regards,

Neospin Casino Team

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2 months ago

Dear Player,

 

After a thorough review of the evidence provided by the casino, we regret to inform you that we are unable to uphold your complaint and must reject it as unjustified.

 

Our assessment identified strong indicators of fraudulent gameplay patterns, suggesting an intention to gain an unfair advantage over the casino’s systems and other players. This includes, for example, placing sports bets while an active bonus was applied, which is explicitly prohibited under the casino’s Terms and Conditions.

 

Due to confidentiality and security reasons, we are unable to disclose further details of our findings. Please note that this decision has been unanimously agreed upon by our internal team and is final.

 

For future reference, we strongly recommend carefully following the casino’s stated Terms and Conditions and refraining from engaging in any strategies intended to gain an unfair advantage.

 

I am sorry that we could not be of more help on this occasion.

 

Thank you for your understanding.

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