HomeComplaintsSpinsino Casino - Player's account has been closed for alleged fraud.

Spinsino Casino - Player's account has been closed for alleged fraud.

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Waiting for Casino Guru to reply

6d 13h 12m 52s

Spinsino Casino
Safety Index 8.8 High

Case summary

The player from Germany successfully verified her account but faced sudden closure after requesting a withdrawal, with the casino citing fraud without providing specific details. She seeks clarification regarding the alleged violation.

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1 month ago
deTranslationgb

Hello, I registered at the casino and verified my identity with all the necessary documents.



ID

Proof of payment

A dress certificate



My account was verified, then I requested a withdrawal, and suddenly it was closed. According to emails from the casino, this was due to fraud.


Unfortunately, no information is given regarding the exact nature of the error; it is only stated that something was allegedly violated.

Automatic translation:
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1 month 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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1 month ago

Hello,

Thank you very much for submitting your complaint. I'm sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely.

  • Could you please advise which games you focused on - slots, live casino, sports betting, etc.?
  • Have you lost access to your account directly after submitting the documents for the KYC verification?
  • Did you accumulate your winnings with or without an active bonus?

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,

Attila


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1 month ago
deTranslationgb

Hi, so I've since learned that it's supposedly a duplicate account; that's what support told me, the account I registered with. But that can't be right. The winnings were from a non-sticky bonus.



So I submitted everything, and that was fine. Then I was asked to submit something else, and then I was blocked.



Automatic translation:
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1 month ago

Dear Player, thank you for your response. Are you aware of having created more than one account at Spinsino Casino? Alternatively, is there any chance that someone from your household or using the same IP also created an account at this casino? Further, have you used any VPN or IP-masking software to alter your real location while accessing the casino website?

I look forward to your reply.

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1 month ago
deTranslationgb

Hello, no, I'm not aware of a second account, as I always use the same email address to log in. And no, I'm not using a VPN.



And why was the account verified instead of being closed immediately? I don't understand that.

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1 month ago

Thank you for your reply. Could you please forward all documents you provided to the casino for verification, along with any communication between you and the casino’s customer support?

You can send the information to my email address: attila.g@casino.guru.

Thank you very much for your patience and assistance.


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4 weeks ago
deTranslationgb

Did you receive my email?

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3 weeks ago

Hello,

Thank you for forwarding the communication between you and the casino's customer support.

Unfortunately, I was unable to locate the documents you submitted for the KYC verification among the files received. Could you please check and resend the documents you provided to the casino during the verification process?

I look forward to your reply.

Best regards,

Attila

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2 weeks ago
deTranslationgb

Hello, this isn't actually about verification, but I'd like to know what the second account is supposed to be.

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1 week ago

Thank you for your response. Based on the information you have provided, it appears that the casino closed your account and accused you of fraud after reviewing your document submissions. Unfortunately, this means we are unable to proceed further with your complaint without examining the necessary evidence. Thank you for your understanding.

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1 week ago
deTranslationgb

Hello, no, the casino says I have a second account, but I believe I don't have a second account, and I would like your help to tell me when and with what details another account exists.

Automatic translation:
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6 days ago
deTranslationgb

Good evening, have you contacted the casino yet? Kind regards.

Automatic translation:
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5 days ago

Thank you for your reply. Could you please forward the communication in which customer support confirmed that the issue relates to duplicate accounts?

Thank you for your patience and cooperation.

Waiting for approval
Waiting for approval
10 hours ago
deTranslationgb
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Casino Guru is examining the case

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