HomeComplaintsSpinarium Casino - Player's account has been closed after a large win.

Spinarium Casino - Player's account has been closed after a large win.

Amount: 360,000 Kč

Spinarium Casino
Safety Index:Above average
Submitted: 04 Nov 2024 | Unresolved : 17 Dec 2024
Unresolved Our verdict

Uncertain case, passive regulator

UNRESOLVED

Case summary

5 days ago

The player from the Czech Republic had won a significant amount of money, but the casino had blocked his account, claiming he had cheated. The Complaints Team had communicated with both the player and the casino, seeking clarification and evidence regarding the player's winnings and the casino's claims. It was determined that the payment provider involved was conducting an investigation into the player's operations, which could take up to 90 days. Consequently, the complaint was closed as unresolved, with the understanding that the casino would not be penalized for the delay due to the payment provider's requirements.

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1 month ago

Hello, I have a problem with this casino.I won a large amount of money and the casino did not pay out my money and blocked my account. I was told by the support that I cheated, that's why they blocked my account.First they wrote me for 5 days that they have broken payout etc and under that they blocked my account.I will send screenshots attached.I even have another person who had the same thing happen to him. Thank you so much for your help. have a nice day



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1 month ago

Dear sadpos365,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Spinarium.

If another player is experiencing the same issue, they are free to submit a complaint on our website as well, and we'll try to assist.

Please allow me to ask you a few questions, so I can better understand the situation. 

  • Could you please advise how long were you a player of the casino and when exactly was your account blocked? 
  • How did you learn about your account being blocked? 
  • What games did you play to accumulate your winnings in the casino? (which slots, which live games, betting on sports) 
  • Did you achieve your winnings with the help of a 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,

Tomas

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1 month ago

Hey, thanks for the answer. According to the email, I should be registered from 17.9.2024 and I was banned on 25.10.2024.

The way I found out about the blocking of my account is that I wanted to log in to my account on spinarium to see if they wrote me from support to see if they had already sent me the money as they made the excuse that they had a problem with the payout and it was taking time. and after i logged in i got a screen that my account is blocked as i sent in the attachment. i played pragmatic games and i got the biggest winnings on wanted dead or a wild and i got a video of it and other pictures of how suport made excuses that they have a problem with the counter punch that pays players money. Can I send it to you somewhere ? I didn't use the bonus for winnings.Thanks for the reply !



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1 month ago

Thank you very much, sadpos365, for providing the necessary information. I will now transfer your complaint to my colleague Pavel (pavel.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 month ago

Hello, sadpos365!

Thank you for your patience. Now I will be taking care of your complaint and I hope that together we will resolve the problem.

I would like to invite the casino to give them a chance to explain their side of the situation.

Thank you!

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1 month ago

Thank you very much. I sent pavel to email all screenshots I have. 

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1 month 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 month ago

Dear Pavel and sadpos365,


We take the integrity and security of our platform with the utmost seriousness. Our Risk Department is committed to ensuring a fair and secure environment for all users, and we have established stringent measures to prevent and address any violations.

During a recent review, our Risk Department identified a violation involving cheating activity that resulted in winnings being credited to your balance. While we understand the desire for transparency, it is critical to note that disclosing specific details of this violation would pose a severe risk to the security of our systems. Revealing such information could compromise our ability to detect and prevent similar incidents in the future.

For this reason, the findings of our investigation must remain confidential. This policy is essential to uphold the integrity of our platform and protect it from further exploitation.

We appreciate your understanding of the importance of these measures. Please be assured that this decision reflects our commitment to maintaining a secure and trustworthy environment for all users.

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1 month ago

I have direct videos of how I won screenshots of withdrawals then subsequent conversation with your support who told me for 5 days that you can't pay me money because they have some problem with the provider who pays them

Where can I get you all the evidence Casino Guru please?

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1 month ago

Dear Spinarium Casino and sadpos365,

please, kindly send the evidence to my e-mail address pavel.k@casino.guru.


Spinarium Casino, we will not share any evidence with anyone, including the player, so you can be sure that the integrity of your platform will be upheld. We understand how important it is to save platform's vulnerabilities from cheaters.

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1 month ago

Dear Pavel, I am sending you a video of how I won and you can see my balance and all the messages where spinarium is making excuses for not paying me the money because they have a problem with their financial provider.

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3 weeks ago

Dear Pavel,


Unfortunately, we are not allowed to share this information with anyone.

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3 weeks ago

interesting that I'm willing to provide all the evidence and spinarium isn't. Thank you, spinarium. You've ruined my life. Karma will catch up with you. That’s lot

of money.

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2 weeks ago

Spinarium Casino, is there any progress on getting the evidence?

Edited by a Casino Guru admin
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1 week ago

Dear Pavel and sadpos365,


We understand the importance of transparency and would be happy to provide the details of the investigation. However, due to our security protocols, we are unable to disclose this information.

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5 days ago

Hello, sadpos365!


We have received information form the casino that payment provider you have used is currently conducting investigation into your operations. The problem is that this investigation may take up to 90 days. We cannot hold the complaint opened for that long, therefore, I am forced to close it as unresolved for now. I must note that the casino will not be penalized for it as it is not their fault that the payment provider requires such timeframe for finishing their investigation. I hope for your understanding and thank you for your patience.

Meanwhile, if you will have any questions or new information, you will be able to reach me via my e-mail, as previously: pavel.k@casino.guru.

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