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

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

Unresolved
Our verdict

No reaction

Black points: 239

Amount: €800

Spinsino Casino
Safety Index 4.9 Low

Case summary

The player from Germany had successfully verified her account but faced sudden closure after requesting a withdrawal, with the casino citing fraud without providing specific details. She sought clarification regarding the alleged violation. The Complaints Team requested evidence from the casino to support the fraud claim but received no cooperation. Due to the casino's lack of response, the complaint was marked as unresolved. The player was advised to contact the licensing authority for further assistance as the casino failed to engage in the dispute resolution process.

Written by Michal
Complaint Specialist
Submitted: 07 May 2026 | Unresolved : 16 Jul 2026
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3 months 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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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 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months 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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2 months ago
deTranslationgb

Did you receive my email?

Automatic translation:
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2 months 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 months ago
deTranslationgb

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

Automatic translation:
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1 month 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 month 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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1 month ago
deTranslationgb

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

Automatic translation:
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1 month 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.

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1 month ago
deTranslationgb

Yes, I can send you one.

Automatic translation:
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1 month ago
deTranslationgb

Did you receive it? I sent it by email.

Automatic translation:
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1 month ago

Thank you for your cooperation and for providing all the necessary information. I truly appreciate the time and effort you’ve taken to share everything with us so far.

Your complaint will now move to the next stage of our process and be handled by your dedicated Resolver, Michal (michal.k@casino.guru). This is a standard step in our procedure, as the Resolver will take over communication with the casino directly and manage your case from this point onward.

No action is required from you right now. Your Resolver will reach out through this thread if any additional details are needed. You can rest assured that your case is in very capable hands.

I wish you the best of luck and hope your case will be resolved to your satisfaction soon.

Kind regards,

Attila


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1 month ago

Hello Jlobabe,

I'm Michal, and I have taken over your complaint. I have reviewed this case, and I will contact the casino to shed more light on this matter and to see if I can help somehow.

We would like to invite Spinsino Casino to join the conversation.



Dear Spinsino Casino,

Kindly provide me with any evidence supporting the alleged violations of your terms and conditions, of which the player is being accused. You can send the information and evidence to me via email at michal.k@casino.guru for an independent review.

Thank you in advance.

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4 weeks 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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3 weeks ago

Dear Jlobabe,

I have tried to contact the casino repeatedly but, have had no success. I'm afraid there is not much that can be achieved without cooperation from their side. I will mark the complaint as "unresolved" in our system. I understand this isn't a satisfactory solution to your issue. However, the decrease in the rating caused by unresolved complaints could help to change the casino's approach. If the casino decides to react, we will reopen the complaint, and you will be notified by email.

In the meantime, you might consider contacting the Anjouan Gaming Authority and submitting a complaint to them if you still want to pursue your case.

Although according to their policy, the Authority does not mediate, arbitrate, adjudicate, or otherwise intervene in individual player-operator disputes. However, if a complaint is not resolved by the casino team within 30 days, it may be escalated to an independent Alternative Dispute Resolution (ADR) provider. Participation in ADR is mandatory for all licensed operators, and the operator is required to cover the associated costs (if applicable).

As Spinsino Casino has not engaged or responded within our own dispute resolution process as an independent dispute mediator, this may constitute a potential breach of licensing conditions. For this reason, it may be appropriate to inform the licensing authority of the situation. You can contact them here: Contact | Anjouan Gaming

They may be able to review the matter further and take any necessary action which could help to potentially resolve your issue.

Please let me know if they were able to help at michal.k@casino.guru.

Regrettably, this is where any potential assistance from our end concerning your case concludes.



Best regards,

Michal

Casino Guru

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