CasaFórumDiscussão das ReclamaçõesUnjustified account closure and confiscation of funds after fulfilling wagering requirements.

Unjustified account closure and confiscation of funds after fulfilling wagering requirements.

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há um mês
uspt

I am writing to file a formal complaint against Spinarium Casino regarding the unfair closure of my account (ID 3877189) and the confiscation of my legitimate winnings (approx. 62,000 CLP).

I started playing with a 100 free spins bonus. I successfully completed the high wagering requirement of 150,000 CLP, actually wagering a total of 398,710 CLP, which turned my balance into real money. To comply with the casino's withdrawal rules, I even made a real money deposit of my own.

When I contacted live support to provide my KYC documents (ID, Selfie, and Proof of Address) to verify my account and withdraw my funds, my account was suddenly and permanently banned. The agent (David) accused me of 'Bonus Hunting' without providing any evidence or specific rule violation.

I want to clarify:

This is my only account; I have no duplicates.

I have not used any software or unfair strategies.

I reached VIP Level 8 through legitimate play.

All my documents are real, unique, and up to date.

It seems the casino is using a generic 'Bonus Hunting' excuse to avoid paying out a legitimate winner. I am attaching screenshots of my wagering history, my deposit, and the chat conversation where I was banned while trying to verify my identity. I request the reinstatement of my account or the full payout of my balance.


I am attaching all my verification documents (KYC), which are fully up to date and clear. I want to emphasize that these documents (ID card, Security Selfie, and Proof of Address) are unique and have never been used or uploaded to any other Spinarium account.

There is no possibility of multi-accounting or identity fraud, as this is my only personal account. Therefore, the ban under the accusation of 'Bonus Hunting' lacks any technical merit and appears to be a tactic to avoid paying my legitimate winnings after I successfully fulfilled a wagering requirement of nearly $400,000 CLP. I demand a manual review of my case, as I have strictly followed all established rules.




Editado
Nicholas_Pincheira
há um mês
uspt

I'm sorry for your experience.

Unfortunately, this casino has got a very low safety index, and we are unsure if casinos such as this one will even communicate with our complaint team in order to solve cases like yours.

Please submit your complaint here, and you will be informed about any next steps.

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