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HomeComplaintsSpinbara Casino - Player faces delayed withdrawal due to verification issues.

Spinbara Casino - Player faces delayed withdrawal due to verification issues.

Resolved
Our verdict

Case closed

Amount: €4,100

Spinbara Casino
Safety Index:High

Case summary

The player from Greece had won approximately €6,000 and completed the wagering requirements, but faced problems with her account as the casino delayed her withdrawal requests of €500 due to ongoing identification issues. She had submitted all necessary documents, but the casino still did not approve them. After several communications and escalations through the Complaints Team, the casino eventually processed her withdrawals, and she confirmed receiving the total amount she was owed. The issue was resolved, and the Complaints Team marked the case as 'resolved'.

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2 months ago
Translation

On September 6th I won an amount of about €6,000. Since I completed the wagering requirements I made real money of €5268! I requested a withdrawal twice from €500. And then the casino asked me for identification, I sent all my documents, my public documents and from the bank and my personal ones, and to top it off they are still bothering me with identification and they are not approving a document that I sent them through my bank and they simply do not even pay attention!

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2 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 makes such a request, do not share any information.

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

If anything seems suspicious, contact us directly.

Stay safe.

 

Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos take KYC lightly, and it might take a few working days to complete this thorough process.

  • Could you please list which documents you have already provided, and when exactly you sent the last one?
  • Have you provided all the required documents as soon as possible and in the correct format?
  • Which document has the casino requested multiple times?
  • Have you used a payment method in your name to deposit in the casino?

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

Best regards,

Tomas

Edited by a Casino Guru admin
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2 months ago
Translation

Well, at first they asked me for some documents which I sent which were an ID with a selfie and their website! I sent a driver's license! A debit card with the necessary information they wanted covered! They gave me those! But they have been bothering me for so long with my bank transactions. I have sent them the transactions for July, August and September in pdf format and I even went to the bank to have them issue me the document themselves and then they ask for something more and reject it! Suddenly they only wrote to me for July now I send for July and then they asked me for SOF from the bank! Also this cannot be issued only for September it is issued all year round and also the September statement always comes out after a month

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2 months ago
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I'll send you some screenshots of what they say.

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2 months ago
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They haven't bothered me for so long that I understand that they don't want identification so they don't have to pay the money, and it's obvious why they keep asking for something else and something else!

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2 months ago

Thanks for your reply and detailed explanation of the situation.

From the information you submitted, the casino isn't asking for anything unusual. I understand the verification might seem like an invasion of privacy; however, it's something you can encounter in any licensed online casino during additional verification of your account. We would recommend you do your best to comply with the casino's requests. If it's not possible, provide a detailed explanation about the obstacles you are facing.

Is the bank statement from September possible for you to submit to the casino? Have you done so already?

Please let me know.

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2 months ago
Translation

I have fully complied with what the casino is asking for. The issue is that the casino does not identify me while I have sent everything, all the transactions they requested in July, August, September. They are getting slower, they answer my email every 4 days and no withdrawal has been made for 1 month. I want to get my money because the casino has disappointed me with the way it manages customers, players and especially me. They can't bother me for 1 month now while I have sent them everything..something is happening..they are making fun of me and trying not to give me my winnings.

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2 months ago

???

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2 months ago
Translation

Well, my love, the responsible department of Casino Guru can't do this. They've been driving me crazy for a month now. So, as I told you, I've sent them a PDF of all the transactions, deposits, withdrawals for these months. They've asked me for July, August, September, and now look what they've sent me.

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2 months ago
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So can someone help me today at this moment as we speak an hour and a half ago I was at my bank and I showed them exactly this e-mail that they sent me they told me that there is no such document that you can get and they said that they will help me and they sent me this document here which says everything is shown in detail with my AFM if possible what casino is this what thieves what scammers in other words I can't get my money can't someone

help me! Also there is no source of financing with the same manager I stated and he told me that they are probably scammers because the same bank that said it, guys, here is what the bank sent me

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2 months ago
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So everyone is working with me, what's going on? It's supposed to be legal and has a license, which casino is a disgrace.

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2 months ago
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And just so you know, I have sent them both July in separate pdfs and August in separate pdfs and September in separate pdfs, so what else should I do? They are asking me for a source of financing for September, guys, what source of financing? There is no such paper. The bank itself told me that there is no such paper that can be issued for the month of September and it gave me this document that I sent you in my images, that is, a document that contains all the movements and deposits for all these months and is also the source of financing for the entire year 2025.

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2 months ago
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Now what do they have to say, that is, if it is possible that if they tell me to send something else, does that mean something? So then I will have to contact the HGC Gaming Supervision and Control Committee for illegal withholding of winnings

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2 months ago
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I don't want it to get there, can you please inform them and tell them why the process isn't progressing? I mean, I'm sending everything correctly and from the official sources.

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2 months ago

Thank you very much for providing the necessary information. I will now transfer your complaint to my colleague Mirka ([email protected]), who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.


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2 months ago
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Thank you very much for your interest, guys, I hope to see you and your colleague again, thank you very much!

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2 months ago

Dear player,

My name is Mirka, and I will be assisting you in solving this case. Now I would like to invite Spinbara Casino representative to join this conversation.


Dear Spinbara Casino,

Could you please provide clarification regarding this case?


Thank you in advance.

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1 month ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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1 month ago

Ok I waiting for casino answer

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1 month ago
Translation

Of course, to make me okay, you should know that the casino has allowed me two withdrawals of €500.

And from what it seems like she wrote in some forums in a conversation about these casinos, they must have identified me because in the identification section it says that your account is OK, you can enjoy the game for now, of course I'm waiting for more money, how much! Let's wait and see what they will answer, thank you very much.

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1 month ago

Dear player,


Could you please confirm, if you have received any other withdrawals since your last message?

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1 month ago
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Good evening, I have not received any withdrawals beyond 1000 euros, I have to receive only 4400.

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1 month ago
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And it's been 12 days and they haven't called me back, they just apologize. filefilefile

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1 month ago
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Why doesn't the casino have an answer? It's been two months now and of the money I won, only 1000 euros have been put on my card!

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1 month ago
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Good evening because I like to inform so that there are no problems today, at the moment I send the message they have put in another €1,500, a total of €500 was put in from three times, so probably the casino is consistent and it seems that they are in a good mood to put the money in my account.

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1 month ago

Dear Antonia,


Thank you for your patience.


We kindly inform you that your withdrawals have been completed successfully and that you may start conducting the next withdrawal requests of yours.


Thank you for your cooperation.


Kind regards,

Spinbara support team

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1 month ago
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Thank you very much for the answer, I'm waiting for some more when they are due, thanks

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1 month ago

Dear player,


Please notify me, when you receive next withdrawals.


Thank you.

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1 month ago
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Good evening, dear everyone! Today, a little while ago, I received the last withdrawal money that I wanted to receive, so I am pleased to announce that everything went well after all!

Thank you very much, responsible department of Casino Guru, and thank you to Spinbara, which responded and cooperated as it should!

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1 month ago

Dear player,


We're glad to hear that your issue has been resolved. We'll go ahead and mark the complaint as 'resolved' in our system. We appreciate your cooperation and confirmation. If you ever encounter any issues with this or any other casino in the future, please feel free to reach out to our Complaint Resolution Center. We're here to help.

As you know, we do not charge for our services, nor do we accept any gratuities. However, we would greatly appreciate it if you could take a moment to share your experience with our services on Trustpilot https://www.trustpilot.com/evaluate/casino.guru. An honest review, along with any suggestions for improvement, would be invaluable. Your feedback could help others who may be considering contacting us for assistance with online casino-related issues.

Thank you in advance for your time.


Best regards,

Mirka Dubasova

Casino.Guru

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