HomeComplaintsHitNSpin Casino - Player's account was blocked and winnings were confiscated.

HitNSpin Casino - Player's account was blocked and winnings were confiscated.

Amount: 4,950 lei

HitNSpin Casino
Safety Index:Very high
Submitted: 15 Mar 2024 | Case closed : 20 Mar 2024
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

8 months ago

The player from Romania claimed his account had been blocked after turning 701 RON into 5000 RON. He believed the casino had his personal info and was seeking assistance to recover his funds. The player admitted to creating multiple accounts to take advantage of no-deposit bonuses. The casino confirmed this and provided evidence of the multiple accounts. We concluded that the player had violated the casino's terms and conditions by creating multiple accounts, which led to the account block. Therefore, the player's complaint was rejected.

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8 months ago

Hello. I maded an acoount here and i was rulated all the terms in 50 fs bonus. I gted 701 ron i then i turned into5000 ron, before that i couldnt depoist and in the last stage they blocked my account and stole my personal info. iMADE A COMPLAIT HERE IN ROMANIA at police and they said that will close this casino in 30 days. What can i do to recover my funds?

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8 months ago

Dear alexmirinciuc,

Thank you very much for submitting this complaint. I'm sorry to hear about your negative experience with HitNSpin Casino. Please allow me to ask you a few questions to make sure I understand your situation completely.

Have you made any deposits into this casino?

Have you received any explanation from the casino for why your account was blocked?

Could you kindly specify which bonuses and how many bonuses you took?

Have you passed the full KYC verification?

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

Best regards

Veronika

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8 months ago

Hello, it was a 50Fs bonus, and They said that i violated thier rules, but i couldnt deposit 2 days before They closed my accont and also They broke some Many rules,the personal was not a good asking.

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8 months ago

I dont pass the kyc verification, They said that i maded more bonuses in Their casino, from a different IP,this îs stupid )) i mean in our casino, You can made no limit accounts without problems

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8 months ago

They blocked my account for some stupid resonable rules to dont give me my money,this is relevant.

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8 months ago

I couldnt deposit money in Theo casino

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8 months ago

Hello all

We'd like to provide some explanations:


1) We are not aware what "Theo casino" means

2) Player never deposited

3) Player has at least three (3) duplicating accounts, all in his name and used the no-deposit bonus at every single of them, which breaches the T&Cs.


The decision of the casino is final and undisputable.

Should the player decide to open more accounts and opt for the bonuses - the blocking will be immediate.


Kind regards

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8 months ago
Translation

I have evidence against you that I was unable to deposit money into the account before you closed my account. You have my documents and you are callous about what you are doing. I have my card and ID attached and you can do anything with them. I mention again that I tried countless times, and I also know the people in the live chat that I gave them the picture that we CANNOT submit!

Please be considerate and let's find a way to be good for both sides!

If you look in the system, you have proof of how I tried to deposit into your account and you didn't let me!

Edited
Automatic translation:
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8 months ago

Dear alexmirinciuc

Sorry, but we cannot understand what it is exactly you want from a casino.

You never deposited, never lost your money. Violated the no-deposit bonus T&Cs.


Kind regards

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8 months ago
Translation
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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8 months ago
Translation

I want my money back, that's what I want, 50 million is my money. The administration's decision was not to give the money, you are not the first to do so, there are hundreds of lawyers and people who are damaged because the administration is looking for excuses for the casino.

Why didn't you close my account if I did it on the same IP?

Why do you still have access to my personal data such as my card number and PIN?

Why are you making excuses by saying I couldn't file when I have clear evidence that I couldn't? Do you want the picture? Will I leave you if needed?

why are you lying

Automatic translation:
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8 months ago

Dear HitNSpin Casino, Thank you very much for getting in touch with us and providing us with an explanation of the situation. Could you please forward me screenshots showing the player's duplicate accounts? My email address is veronika.l@casino.guru.


Dear alexmirinciuc,

It is important to understand that creating multiple accounts in a casino to take advantage of bonuses is strictly prohibited according to the terms and conditions. The casino has the right to close all of your accounts and seize any winnings. It is worth noting that creating a new account does not mean it will be detected immediately. Many online casinos conduct verification checks only when a withdrawal request is made. However, this does not give you permission to create multiple accounts.

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8 months ago

Dear Veronika

No problem, will be done ASAP.

But as you can see, the player is continuing making the duplicating accounts and opting for no-deposit bonuses (the last message from the player).


Regards

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8 months ago
Translation

Ok, I didn't think it would get this far.

Maybe it was the fault of both parties or maybe you guys are following the rules but it didn't seem normal for you to close my account and before that I couldn't deposit it seemed like a scam.

Also, my personal data what happens to it?

Automatic translation:
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8 months ago

Hello Veronika


The e-mail was sent.


Warm regards

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8 months ago

Thank you, dear HitNSpin Casino representative, for the email.

Hello alexmirinciuc,

We regret to inform you that we have received evidence that you created multiple accounts in the casino with the intention of abusing no-deposit bonuses. Furthermore, you admitted to registering multiple times in this thread as well. We would like to remind you that such practices are clearly in violation of the casino's terms and conditions. Therefore, your complaint will be rejected. We apologize for any inconvenience this may have caused.

Best regards,

Veronika

Casino Guru

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