HomeComplaintsSpinarium Casino - Player's withdrawal request has been delayed.

Spinarium Casino - Player's withdrawal request has been delayed.

Amount: 986 ₮

Spinarium Casino
Safety Index:High
Submitted: 09 Jan 2025
Case opened Current status

Waiting for Casino Guru to reply

6d 14h 40m 25s

Case summary

9 hours ago

The player from Tunisia requests a withdrawal of 985.80 USDT after successfully completing KYC verification but faces complications due to a self-exclusion status. Although the withdrawal was initially requested before self-excluding, it was canceled, and the player is now informed they must wait a year to access their funds.

Public
Public
14 hours ago

I am writing to raise a complaint regarding unfair practices by the casino in handling my withdrawal request.

On January 7th, I reached a balance of 985.80 USDT, requested a withdrawal, and self-excluded myself for one year on the same day. Shortly after, I received an email from support requesting documentation for KYC purposes. I promptly submitted the required documents within minutes.

I was informed by customer support that the withdrawal could be canceled within a 24-hour timeframe if the kyc is still not completed. My KYC verification was successfully completed early the following day, well within this period. However, I noticed later that my withdrawal request had been canceled.

To my frustration, I was informed that I can no longer request a withdrawal due to my self-exclusion status, and I am now being told I must wait a full year to withdraw my funds. This decision is unreasonable and illogical.

It is clear that management can manually process the payment without undue delay, avoiding unnecessary complications.

And for your information i previously made a withdrawal on the 13th of december without even getting my account verified.

I kindly request your intervention to ensure the management team processes my withdrawal manually. This would reflect fair practice and avoid an extended, unjustified delay in receiving my funds.

I appreciate your attention to this matter and look forward to your prompt resolution.


Public
Public
9 hours ago

Dear rad234,

Thank you very much for submitting this complaint. I'm sorry to hear about the problem you're experiencing. Please allow me to ask you a few questions to clarify your situation.

Could you please specify which identity documents you submitted for the KYC verification process? Additionally, have any of your documents been approved by the casino, or were they all rejected?

Could you also clarify whether your withdrawal request was canceled due to unsuccessful KYC verification or because the casino’s relevant department did not complete the KYC process within 24 hours?

Could you kindly forward me the account closure request you sent to the casino, along with the casino's reply? My email address is veronika.f@casino.guru.

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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9 hours ago
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

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