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

5d 6h 41m 25s

Spinsino Casino
Safety Index: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.

Public
Public
6 days 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:
Public
Public
2 days 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.

Public
Public
2 days 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


Waiting for approval
Waiting for approval
2 days 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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