HomeComplaintsSpinsy Casino - Player’s account has been closed after a withdrawal request.

Spinsy Casino - Player’s account has been closed after a withdrawal request.

Resolved
Our verdict

Case closed

Amount: €500

Spinsy Casino
Safety Index:High

Case summary

The player from Germany had requested account closure on February 17th but had received no response for two weeks. After depositing and winning €500 on February 28th, her account was suddenly closed and her withdrawal canceled, which led her to claim fraud and seek assistance to retrieve her winnings. The Complaints Team had facilitated communication between the player and the casino, leading to the resolution of the complaint. The issue was resolved after 22 days, with the player confirming receipt of her funds

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1 year ago
deTranslationgb

On February 17th, I asked for my account to be closed but didn't get a response for 2 weeks. Then on February 28th I deposited money to play and won €500, so I requested a withdrawal of this money in the afternoon of February 28th, 2025, and in the evening I suddenly received an email saying that my account had been closed and my withdrawal had been cancelled. This is fraud. When my account was closed, there was €0.00 on my player account because I had already withdrawn my €500. Now they are refusing to pay back my money. I'm asking you to help me. This money is legally mine (I haven't received a response for 2 weeks regarding my account closure, but when you win and make a withdrawal, they close the account). If I don't get my money from them, I'll file a report with the police for fraud. I even have it in writing that my money will be paid out to me despite the account being closed (screenshot attached).

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1 year ago

Dear ysiebenhaar,

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.?
  • Did you pass the verification before you lost access to the account?
  • Did you accumulate your winnings with or without an active bonus?

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

Best regards,

Kristina



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1 year ago
deTranslationgb

Slot machines, verification was not necessary according to spinsy, I played without a bonus, the koriuse is on February 17th I asked for my player account to be closed by email, I never received a reply on February 28th I deposited money and won €500 which I immediately paid out, in the evening I got an email that my account had been closed and my payout had been cancelled, that's not right, especially since I have a screenshot that I get the money despite the account being closed. Please help me

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1 year ago
deTranslationgb

And here exactly the same here you can see when I requested my winnings for payout in the morning

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1 year ago
deTranslationgb

And here you can see when your account was closed

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1 year ago
deTranslationgb

And there is proof that I will receive my money despite account closure file

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1 year ago
deTranslationgb

When will I receive a response?

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1 year ago

Thank you very much, ysiebenhaar, for your cooperation. I will now transfer your complaint to my colleague Michal (michal.k@casino.guru) 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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1 year ago

Hello ysiebenhaar,

I'm Michal, and I have taken over your complaint. I have reviewed your case and I will contact the casino to shed more light on this matter. Please forward any communication you had with the casino team regarding this situation including your email in regards to closing your account at michal.k@casino.guru

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



Dear Spinsy Casino,

I would appreciate it if you could clarify the circumstances surrounding the closure of the player's account, particularly in relation to their withdrawal request. Could you explain the significant delay between the player's request to close the account and the eventual closure? Additionally, I would like to understand why the player's winnings were not released to them. If there are any information that cannot be shared publicly please forward them to me at michal.k@casino.guru

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1 year ago
deTranslationgb

I was told that I would receive my money despite the account being closed, but to this day I have not received the €500.

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1 year ago
deTranslationgb

On the morning of February 28th my €500 was requested for withdrawal, on the evening of February 28th the account was closed, on March 1st the withdrawal was cancelled, this is not legal, I insist on my €500 withdrawal!!!!!!

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1 year ago
deTranslationgb

Screenshots of when I requested to close my account, screenshot of when spinsy responded and closed my account, screenshot of when I paid out my winnings, for that reason alone I am entitled to a win!!!!!!

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1 year ago
deTranslationgb

Hello Spinsy Casino, could you please comment on this?

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1 year ago
deTranslationgb

Hello, I'm slowly expecting my money back, €500!

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1 year ago
deTranslationgb

I have contacted the support team so many times and have not received a response yet!

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1 year 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 year ago
deTranslationgb

Hello, spinsy replied to me they do not want to pay me my money, they say that it was in my player account, that is not true, I requested a payout before my account was closed

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1 year ago

Dear ysiebenhaar,


We sincerely apologies for your experience. We would like to inform you that we are checking your case with the relevant department. We will try our best to give you an update at the earliest as possible.


Thank you for being so patient with us! We really appreciate it.


Best regards,

Spinsy casino.

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1 year ago
deTranslationgb

Hello Spinsy Casino, nothing needs to be checked by the responsible department. I made the withdrawal before my player account was closed. I am legally entitled to this money; I request that you pay me my €500. Otherwise, I will have to take legal action.

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1 year ago
deTranslationgb

Hello spinsy Casino, I'm slowly expecting my €500. It's been 18 days now and I still haven't received my money.

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1 year ago
deTranslationgb

Hello Spinsy Casino, when will I receive an answer? It doesn't take long to check. I ask you to transfer my €500 as soon as possible.

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1 year ago

Dear ysiebenhaar,

I completely understand your desire for a quick reply from the casino. However, there are times when that isn't feasible. The casino team is currently reviewing the situation with the appropriate department, and unfortunately, this process requires some time. I sincerely ask for your patience during this period. While you are welcome to request daily updates; however, please understand that this will not affect the speed of processing. I am confident that the casino team will inform us as soon as there is any progress.


Dear Spinsy Casino,

We are eagerly looking forward to receiving an clarification of the situation from you.

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1 year ago
deTranslationgb

Hello spinsy, you always write the same texts; you simply copy them exactly as they are in the customer chat. If I don't receive a response soon, I will take legal action against the casino. I've been waiting 18 days for my money.

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1 year ago
deTranslationgb

Hello, I received an email from Casino Spinsy that they will pay me back my 500€ yesterday on March 19th, 2025 but until today I have not received my money I am waiting for it


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1 year ago
deTranslationgb

Thank you very much that I finally received my money after 22 days, so the case is solved.

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1 year ago

Dear ysiebenhaar,

Thank you for the confirmation. I'm glad that our involvement played a role in resolving the situation and that you have received the funds. We'll go ahead and mark the complaint as 'resolved' in our system. We would like to thank both parties for their cooperation. 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 Rate 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,

Michal

Casino Guru

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