Hello,
Thank you for your response.
1 - Regarding the unauthorized access:
On April 9th, I attempted to log into my account and discovered that my password was no longer working. After resetting it and regaining access to the account, I noticed that my balance was fluctuating significantly in real time. I immediately contacted RealSpin live support, and my account was subsequently suspended.
From that point onward, I no longer had normal access to the account. I could not deposit, withdraw, or place wagers while the matter was being investigated.
This situation remained unresolved until April 29th, when I received an email from the KYC Team stating that, following their review, my account would be permanently closed after I had the opportunity to withdraw my remaining available balance, which was 72,051$ CAD at the time.
The email stated:
"We are writing to inform you that, following a thorough review of your account, we have decided to provide you with limited account access solely for the purpose of withdrawing your remaining available balance.
Once your available balance has been withdrawn, your account will be permanently closed.
This decision is final."
However, when I attempted to access my account later that same day, I discovered that the account had already been closed.
I then contacted support to explain that I could not access the account in order to initiate the withdrawal process. I received the following reply:
"Thank you for reaching out to us.
We would like to let you know that your withdrawal has already been approved, therefore the account remains closed."
Since then, I have not received any additional clarification regarding:
the outcome of the investigation,
the exact approved withdrawal amount,
the payment method,
or the expected processing timeline.
At this stage, my primary concern is simply receiving the remaining balance that RealSpin stated would be available for withdrawal.
2 - Regarding the investigation:
The information above reflects the entirety of the explanation I received from RealSpin regarding the investigation and the account closure. I will forward the relevant email chain and screenshots separately by email.
3 - Regarding bonuses:
I did not use any bonus offers or bonus funds on the account.
Thank you again for your assistance.
Hello,
Thank you for your response.
1 - Regarding the unauthorized access:
On April 9th, I attempted to log into my account and discovered that my password was no longer working. After resetting it and regaining access to the account, I noticed that my balance was fluctuating significantly in real time. I immediately contacted RealSpin live support, and my account was subsequently suspended.
From that point onward, I no longer had normal access to the account. I could not deposit, withdraw, or place wagers while the matter was being investigated.
This situation remained unresolved until April 29th, when I received an email from the KYC Team stating that, following their review, my account would be permanently closed after I had the opportunity to withdraw my remaining available balance, which was 72,051$ CAD at the time.
The email stated:
"We are writing to inform you that, following a thorough review of your account, we have decided to provide you with limited account access solely for the purpose of withdrawing your remaining available balance.
Once your available balance has been withdrawn, your account will be permanently closed.
This decision is final."
However, when I attempted to access my account later that same day, I discovered that the account had already been closed.
I then contacted support to explain that I could not access the account in order to initiate the withdrawal process. I received the following reply:
"Thank you for reaching out to us.
We would like to let you know that your withdrawal has already been approved, therefore the account remains closed."
Since then, I have not received any additional clarification regarding:
the outcome of the investigation,
the exact approved withdrawal amount,
the payment method,
or the expected processing timeline.
At this stage, my primary concern is simply receiving the remaining balance that RealSpin stated would be available for withdrawal.
2 - Regarding the investigation:
The information above reflects the entirety of the explanation I received from RealSpin regarding the investigation and the account closure. I will forward the relevant email chain and screenshots separately by email.
3 - Regarding bonuses:
I did not use any bonus offers or bonus funds on the account.
Thank you again for your assistance.