USDT Sports Betting-TOSPIN Online Casino & Sports Betting - Play & Bet Online

The 3rd party operators featured on this page are featured on a non-commercial basis with no commission arrangements in place. 21+. Gambling Problem? Call 1-800-GAMBLER.

HomeComplaintsSpinmama Casino - Player’s account has been closed.

Spinmama Casino - Player’s account has been closed.

Spinmama Casino
Safety Index:Fresh casino
Submitted: 16 Jun 2025
Opened Current status

Waiting for casino to reply

5d 18h 4m 51s

Case summary

yesterday

The player from Spain attempts to withdraw funds but faces repeated document requests, including proof of bank card history and transaction details. After submitting various documents, the casino closes his account and withholds information regarding the situation.

Public
Public
3 weeks ago
Translation

The other day I tried to withdraw money from this casino, and they asked me for every possible document, even proof of my bank card history. I even attached proof of bank account ownership, with a statement from the last month. I attached it, and they started asking me about all my transactions, including a savings account I have. After several communications, they wouldn't accept the proof, and today they closed my account, reserving the right to withhold information.

Automatic translation:
Public
Public
3 weeks ago

Dear ahandepore10,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely.  

  • Could you please advise which games you focused on - slots, live casino, sports betting, etc.?  
  • Could you please provide the exact date of your initial verification request?
  • Did you accumulate your winnings with or without an active 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,  

Katarina


Please note that www.kpvfaw.com will never ask for any payments or request access to your accounts. If anyone claims to be www.kpvfaw.com personnel and asks for such actions, do not provide any information.

The only legitimate way we will contact you is through this official complaint platform or via the email addresses provided in your complaint thread.

Stay cautious and contact us directly if you have any doubts.


Public
Public
3 weeks ago
Translation

Good afternoon, Katarina, and thank you for helping me. I've played Live Casino games (Roulette) and casino games like slots (Monster Superlanche, for example) and other games. I accumulated my winnings without any active bonuses. Friday, June 6th was the first time they confirmed my account was verified, and if they required more documents, they would inform me in due time.

Automatic translation:
Public
Public
2 weeks ago

Hello!


We would like to provide an update on the situation.


The account has been closed and the winnings have been confiscated in accordance with our Terms and Conditions, specifically Clause 12.1, due to a confirmed breach.


The Company enforces a strict anti-fraud policy, utilising advanced tools and techniques to detect fraudulent activities. If a player is suspected of engaging in fraudulent actions, such as collusion, chargebacks, multiple account creation, or other forms of misconduct, the Company reserves the right to terminate the account and suspend all payouts at its sole discretion, without prior notice. Additionally, the Company may report such activities to relevant regulatory authorities. Fraudulent behaviour includes but is not limited to exploiting software vulnerabilities, manipulating game outcomes, or delaying game rounds to gain an unfair advantage.


Dear Katarina,


We have sent you an email containing further information. Kindly review it at your earliest convenience.


Best regards,

Spinmama Casino

Public
Public
2 weeks ago

Dear Spinmama Casino,

thank you for your message and email. I have followed up with a reply.

Dear ahandepore10,

thank you for your reply.

Could you please forward all communications you have had with this casino to [email protected]. This includes emails, live chat transcripts, and any accompanying screenshots.

Looking forward to your reply.

Katarina


Public
Public
1 week ago
Translation

Good morning Katarina, I've already emailed you with all the screenshots. Thank you so much for your help. Sorry for the delay.

Automatic translation:
Public
Public
yesterday

Dear Spinmama Casino,

I am awaiting your response to my email from June 23rd.

Dear ahandepore10,

thank you for your reply and email.

Let's now await the response from Spinmama Casino.

Spinmama Casino has 5d 18h 4m 51s to reply

flash-message-reviews
User reviews – Write own casino reviews and share your experience
scamalert_1_alt
Casino Guru employees will never ask for your password or other personal information, try to access your casino or bank account, or request payment for our services.
SYDNEY_push_alt
Provide feedback on a website designed for gambling consumers and enter a prize draw
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news