HomeComplaintsMagical Spin Casino - Player’s winnings are confiscated.

Magical Spin Casino - Player’s winnings are confiscated.

Amount: €500

Magical Spin Casino
Safety Index:Below average
Submitted: 16 Oct 2024 | Case closed : 03 Nov 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

2 weeks ago

The player from Germany faced issues with a payout of 500 euros, as their documents submitted a week prior were deemed unacceptable without any prior feedback. They expressed frustrations about the lack of communication and asserted that other casinos had accepted the same documents promptly. The Complaints Team extended the response time by 7 days but ultimately rejected the complaint due to the player's failure to respond to inquiries, which prevented further investigation.

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1 month ago
Translation

Winnings of 500 euros are not being paid out. I submitted all documents 1 week ago and have since received no response. No replies to emails. Out of nowhere, an email arrived stating that the documents are not accepted. All other casinos accepted the same documents within minutes. Stay away from magicalspin!!

Automatic translation:
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1 month ago

Dear Ladidadi15,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos take KYC lightly and it might take a few working days to complete this thorough process.

  • Could you please advise us on which documents you have provided? 
  • Have you provided all the required documents as soon as possible and in the correct format?

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

Best regards,

Kristina

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1 month ago
Translation

I have submitted all the required documents. They are all current documents. Every other casino has processed and accepted the same documents within minutes

Automatic translation:
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1 month ago

Thank you for your reply, Ladidadi15. I’m very sorry but you haven’t answered any of my previous questions. Please check my first reply and try to assist. All requested information is essential if we wish to proceed with the case. Thank you in advance.

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3 weeks ago

Dear Ladidadi15,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

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2 weeks ago

Unfortunately, the player has not responded to our messages and questions. Consequently, we are unable to investigate further and have no choice but to reject this complaint.

The player can reopen this complaint at any time.

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