Spinia — player complaint #64505, 2019-11-01: account blocks

All complaints about Spinia: statuses, disputed sums, risk index →

2019-11-01 CasinoReviews Account blocks Resolved

Spinia - Cash out

Hey, my name is [EDIT] and i am from the netherlands. I have lost more than 25000 euros in the last 2 weeks at spinia casino and the day before yesterday I deposited 3000 euros again. In the end I won 4500 euros on my account and wanted to pay this. I sent all the documents they requested and even from my partner because I also used our business account number to deposit money. Currently they have blocked my account and are going to do a security check. I would like to help an honesty because I have lost a lot of money. [EDIT]

Complaint data

Case number: #64505
Filed: 2019-11-01
Status: Resolved
Category: Account blocks
Place among complaints about Spinia: 52 of 84 by date, newest first
Source: CasinoReviews — original ↗
Text: 104 words, as published

All 84 English-language complaints about Spinia — as a list by date; the summary, statuses and disputed sums are on the operator page.

Similar complaints about Spinia: account blocks

Spinia - duplicate account 2019-12-09 1,200 EUR Rejected
Spinia - complaint about the payment of winnings 2020-03-22 Resolved
Spinia - payment complaint 2020-04-09 Resolved
Spinia - wrongfully blocked account 2020-04-08 1,950 EUR Resolved
Spinia - account closure 2020-04-16 Resolved

Account blocks at other operators

1xBet 57 complaints in English
BC.Game 45 complaints in English
Bet365 44 complaints in English
Betfair 43 complaints in English
1win 36 complaints in English

← Back to Spinia in NeRating

How the risk index is calculated and how complaints are labelled — the method behind this section.