Hello Tomas,
Thank you very much for your response and for taking the time to review my complaint. Please find below clear answers to your questions, along with additional important context.
---
1. Documents provided (scanned vs original)
Yes. Other than scanned documents, I have provided the following:
- Original PDF bank statements, downloaded directly from official bank applications (Novo Banco and Millennium BCP)
- Original PDFs received directly via official bank emails
- Financial Domicile / Address Certificate, issued by an official financial authority, provided in original PDF format
I personally visited both banks, and they confirmed that:
- These PDFs are the only official format they issue
- There is no alternative "non-scanned" or different version available
Despite this, Spinbara keeps rejecting them by stating "scanned documents are not accepted", without explaining what acceptable alternative exists.
---
2. Player account accessibility
Yes, my account is technically accessible, but it has been showing "Under Verification / Under Review" for more than 4 months.
Because of this:
- My withdrawal is completely frozen
- I cannot access or withdraw my funds
---
3. Documents accepted vs rejected
Accepted at earlier stages:
- Skrill payment method (deposit accepted)
- Skrill transaction history for September (submitted multiple times)
Repeatedly requested / rejected:
- Proof of Address
(even though I submitted:
- Bank statements
- Financial domicile certificate
- Government/financial address documents)
Important point:
For weeks, Spinbara kept asking for Skrill transaction history, which I submitted more than 50 times.
Now, they have stopped asking for Skrill history, which suggests it is accepted — yet they continue looping on Proof of Address, even after submitting original, official documents.
---
4. Communication with the casino
I have extensive communication history with Spinbara, including:
- Dozens of emails
- Over 100 live chat conversations
Key issues in communication:
- Different agents provide contradictory explanations
- Some say: "Documents are under review"
- Others say: "Documents are rejected as scanned"
- Long periods of complete silence
- No clear explanation of what exactly is wrong with the documents
I will send you:
- Relevant emails
- Chat transcripts
- Screenshots
to tomas@casino.guru, as requested.
---
Additional important context
- One withdrawal was successfully paid earlier, proving my account is not fraudulent
- Only after winning further funds did my account enter endless verification
- Verification has now lasted over 4 months, which I believe is unreasonable and excessive
- The same documents are requested repeatedly, even after compliance
At this point, it feels less like standard KYC and more like unjustified obstruction of withdrawal.
---
Thank you again for your help. I truly hope that with your involvement, Spinbara will be required to either:
- Clearly explain what specific requirement is not being met, or
- Complete verification and release my funds without further delay
Please let me know if you need any additional clarification.
Kind regards,
Sanjeev ******
[excess rows removed by Casino.Guru admin]
Hello Tomas,
Thank you very much for your response and for taking the time to review my complaint. Please find below clear answers to your questions, along with additional important context.
---
1. Documents provided (scanned vs original)
Yes. Other than scanned documents, I have provided the following:
- Original PDF bank statements, downloaded directly from official bank applications (Novo Banco and Millennium BCP)
- Original PDFs received directly via official bank emails
- Financial Domicile / Address Certificate, issued by an official financial authority, provided in original PDF format
I personally visited both banks, and they confirmed that:
- These PDFs are the only official format they issue
- There is no alternative "non-scanned" or different version available
Despite this, Spinbara keeps rejecting them by stating "scanned documents are not accepted", without explaining what acceptable alternative exists.
---
2. Player account accessibility
Yes, my account is technically accessible, but it has been showing "Under Verification / Under Review" for more than 4 months.
Because of this:
- My withdrawal is completely frozen
- I cannot access or withdraw my funds
---
3. Documents accepted vs rejected
Accepted at earlier stages:
- Skrill payment method (deposit accepted)
- Skrill transaction history for September (submitted multiple times)
Repeatedly requested / rejected:
- Proof of Address
(even though I submitted:
- Bank statements
- Financial domicile certificate
- Government/financial address documents)
Important point:
For weeks, Spinbara kept asking for Skrill transaction history, which I submitted more than 50 times.
Now, they have stopped asking for Skrill history, which suggests it is accepted — yet they continue looping on Proof of Address, even after submitting original, official documents.
---
4. Communication with the casino
I have extensive communication history with Spinbara, including:
- Dozens of emails
- Over 100 live chat conversations
Key issues in communication:
- Different agents provide contradictory explanations
- Some say: "Documents are under review"
- Others say: "Documents are rejected as scanned"
- Long periods of complete silence
- No clear explanation of what exactly is wrong with the documents
I will send you:
- Relevant emails
- Chat transcripts
- Screenshots
to tomas@casino.guru, as requested.
---
Additional important context
- One withdrawal was successfully paid earlier, proving my account is not fraudulent
- Only after winning further funds did my account enter endless verification
- Verification has now lasted over 4 months, which I believe is unreasonable and excessive
- The same documents are requested repeatedly, even after compliance
At this point, it feels less like standard KYC and more like unjustified obstruction of withdrawal.
---
Thank you again for your help. I truly hope that with your involvement, Spinbara will be required to either:
- Clearly explain what specific requirement is not being met, or
- Complete verification and release my funds without further delay
Please let me know if you need any additional clarification.
Kind regards,
Sanjeev ******
[excess rows removed by Casino.Guru admin]
Edited by a Casino Guru admin