Fairspin.io Withdrawal Delayed (SOLVED)

[Poika5]

SOLVED

What happened:: My withdrawal has been pending for 23 days.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3409394

Reference Link: https://bitcointalk.org/index.php?topic=5371779.0
Amount Scammed: 39.57MBTC(20 in withdrawal, and 19.57 stuck on the account)
Payment Method: Litecoin Deposit
Proof of Payment: https://live.blockcypher.com/ltc/tx/cff6815f08120e483aa49bb2fcf4d4ccf00d136f6e95467a20686cf6487334ef/
TRANSACTION HISTORY:
PM/Chat Logs: They lied to me about withdrawals taking up to 5 business days(May 25th) https://gyazo.com/5dab05b077081771b558f27ce37ff2dc
Now its been 20 days and still no timeframe(June 8th) https://gyazo.com/e31ca06ee9e285c090eceeaf99e8f620

Additional Notes: My account is fully KYCd proof: https://gyazo.com/f0e9b2a267b7dbd10a536ca2ba4c8c0b

They also recommended to me that i should continue betting, so they could finish their "security check" faster? WHAT? This doesnt make any sense.
https://gyazo.com/9c4d044ae95028f143712e38d7f805e2

[AnotherAlt]

This is completely Bullshit from fairspin.io

Casinos often force players to play more and lose their funds.
I am quoting for image visibility.

Transaction History



Support Response:



KYC Approved



Their Suggestion to Continue Betting:

[acroman08]

They also recommended to me that i should continue betting, so they could finish their "security check" faster? WHAT? This doesnt make any sense.
https://gyazo.com/9c4d044ae95028f143712e38d7f805e2

I don't know how trustworthy they are but this feels bullshit. how does your betting help their security check? if they have an explanation on why your betting would help finish their security check faster, I hope they explain it. at the moment I agree with AnotherAlt, no offence to fairspin, but it feels like they want you to play more in order to lose your funds.

[pakhitheboss]

They also recommended to me that i should continue betting, so they could finish their "security check" faster? WHAT? This doesnt make any sense.
https://gyazo.com/9c4d044ae95028f143712e38d7f805e2

I don't know how trustworthy they are but this feels bullshit. how does your betting help their security check? if they have an explanation on why your betting would help finish their security check faster, I hope they explain it. at the moment I agree with AnotherAlt, no offence to fairspin, but it feels like they want you to play more in order to lose your funds.

It really doesn't make any sense! After all he is a KYC completed user who is asking for his funds. Such a delay need to be looked into by the fairspin team. They already have an ID here and they should use it to respond on this thread.

[Poker Player]

It also sounds like bullshit to me. Does fairspin.io have a representative on the forum who can come to clarify things?

Casinos know that by delaying withdrawals there are many people who do not resist the temptation to bet and end up losing. Some regulated fiat casinos also use some rule like that you cannot withdraw before 24 hours from your last deposit in this respect, but not with the degree of arbitrariness of this case.

At the end of the day, I don't know why they use these ploys because I'm sure that people who have self-control problems, even if you let them withdraw quickly, with instant deposits many will re-deposit and lose.

All you are doing is making yourself look bad in the eyes of your custom base.

[Ryker1]

^[snip]
Does fairspin.io have a representative on the forum who can come to clarify things?

Well, I believe only the OP on their ANN thread. ^{[ https://bitcointalk.org/index.php?action=profile;u=3409394 ]}
They are unprofessional, they don't even give respond to their ANN thread for further explanation regarding their side.
This online gambling casino now is on the red flag, --should be avoided.

[Pmalek]

Based on the screenshot you provided, I can see that you have withdrawn from Fairspin in the past. Did you change anything in your gaming habits that could make the suspicious? The use of VPN, multiple accounts, accessing the site from a different country? Did you maybe play any new games from a provider that restricts players from your country?

I see that they ignored you in their ANN thread. Try asking the support to point you to the rule in their TOS that explains how long they have the right to hold your funds due to "security" or other checks, and when a final decision has to be made?

[Poker Player]

This online gambling casino now is on the red flag, --should be avoided.

I don't see any flag. Only a neutral tag by icopress to be completed.

[FatFork]

They also recommended to me that i should continue betting, so they could finish their "security check" faster? WHAT? This doesnt make any sense.
https://gyazo.com/9c4d044ae95028f143712e38d7f805e2

I don't know how trustworthy they are but this feels bullshit. how does your betting help their security check? if they have an explanation on why your betting would help finish their security check faster, I hope they explain it. at the moment I agree with AnotherAlt, no offence to fairspin, but it feels like they want you to play more in order to lose your funds.

Yes, it sounds like a bunch of bullshit. As much as I understand that casinos want their customers to keep gambling instead of withdrawing their money, asking the player to wager more just to speed up the security check is absurd and utter nonsense. Also, the casino's security check took a long time, which shouldn't happen at a casino that values its customers. That's very suspicious and worrying.

[Apocollapse]

This is valid accusation and I support it, I already leave negative tag and flagged their account, anyone can support it here https://bitcointalk.org/index.php?action=trust;flag=2978

They're lying the security check will take up to 5 working days, while you're already wait for 21 days and it doesn't make sense they're suggest you to keep playing on their site in order to boost up your withdrawal issues. I think they want you to lose because they're don't want to pay your winning, it's shame how they can't pay 39.57 mBTC or $1194 while they mention in their twitter there's several gamblers won over $10K.

TOP-5 Winnings of this week!
💲0,54x11228→$5614 in Big Bamboo
💲21x589→$12367 in Jammin Jars 2
💲20x462→$9248 in Katmandu Gold
💲10x412→$4126 in North Guardians
💲43x248→$10670 in Garuda Gems
https://twitter.com/fairspin_info/status/1532753983231516673?cxt=HHwWgoCjqY_ot8UqAAAA

[ScamViruS]

Withdrawal from a crypto casino will take 5 days which may surprise. Well, the auction takes 5 days for the withdrawal to be successful, but the incident of op shows that his withdrawal is not complete after 20 days. Representatives from fairspin.io are in this forum, so I'm waiting to see what they reply and how to resolve this issue. OP's data shows that this allegation is valid and should be resolved expeditiously.

[Poika5]

Based on the screenshot you provided, I can see that you have withdrawn from Fairspin in the past. Did you change anything in your gaming habits that could make the suspicious? The use of VPN, multiple accounts, accessing the site from a different country? Did you maybe play any new games from a provider that restricts players from your country?

No, but i started betting more, I made the first withdrawal after winning my first three bets.

I see that they ignored you in their ANN thread. Try asking the support to point you to the rule in their TOS that explains how long they have the right to hold your funds due to "security" or other checks, and when a final decision has to be made?

I tried:
"it is expected to be done within the next couple of weeks"
"these security checks are being handled by the sport betting providers internal team"
https://gyazo.com/afefcbd0111828865599c3e07b0bb9e2

The part about sport betting provider is weird because Fairspin and Roobet use the same provider.
I use both sites and my bet histories are very similar, yet my Roobet withdrawals take ~20seconds(Not +20 days).

[Ryker1]

This online gambling casino now is on the red flag, --should be avoided.

I don't see any flag. Only a neutral tag by icopress to be completed.

Well, the red flag that what I mean was that it should be avoided, that's action shows not to be trusted.
They ignored it instead of looking for a solution.

[goaldigger]

This online gambling casino now is on the red flag, --should be avoided.

I don't see any flag. Only a neutral tag by icopress to be completed.

Well, the red flag that what I mean was that it should be avoided, that's action shows not to be trusted.
They ignored it instead of looking for a solution.

The other red flag is that, their representative is still not here posting their side and that can conclude this site for that red flag. I wonder why it took days for that withdrawal and without even a help from the support. That can be address in just a week and yet almost a month now. I see their representative still active on posting, I hope to see their explanation here because if not, there will be a trust issue here and yes this is a big red flag for me.

[icopress]

This is valid accusation and I support it, I already leave negative tag and flagged their account, anyone can support it here https://bitcointalk.org/index.php?action=trust;flag=2978

Flag supported

[Pmalek]

"it is expected to be done within the next couple of weeks"
"these security checks are being handled by the sport betting providers internal team"
https://gyazo.com/afefcbd0111828865599c3e07b0bb9e2

I guess you have no other choice than to wait for those couple of weeks to pass. "Couple of weeks" can mean anything. 2 weeks but also 10 weeks. I have had withdrawals be checked and usually it takes a couple of hours to a day. Never seen something like a month of doing security checks.   

Try sending a PM to the Fairspin casino representative on the forum. You posted in their ANN, but just in case they are completely retarded or have eyes in the back of their heads, send them a PM making them aware of this scam accusation and the fact that they have been red-tagged because of the way they are (not) handling this case.

[Poker Player]

Flag supported

I've also supported the flag.

Try sending a PM to the Fairspin casino representative on the forum. You posted in their ANN, but just in case they are completely retarded or have eyes in the back of their heads, send them a PM making them aware of this scam accusation and the fact that they have been red-tagged because of the way they are (not) handling this case.

Do you mean that they are late or slow in responding? It sounds to me like thinking in another language and translating literally into English.

[Pmalek]

Do you mean that they are late or slow in responding?

I was thinking more along the lines of bot-like activity. They come online just to bump the thread and post some new announcement. I just looked through the thread a bit to check their behavior and although most of their recent posts are just announcements and new updates, they do take the time to respond to questions and comments made by other users from time to time. There is no reasons for me to believe they haven't seen OP's posts about his withdrawal problem.

[Poika5]

Try sending a PM to the Fairspin casino representative on the forum. You posted in their ANN, but just in case they are completely retarded or have eyes in the back of their heads, send them a PM making them aware of this scam accusation and the fact that they have been red-tagged because of the way they are (not) handling this case.

User 'Fairspin' has not chosen to allow messages from newbies. You should post in their relevant thread to remind them to enable this setting.

[Apocollapse]

User 'Fairspin' has not chosen to allow messages from newbies. You should post in their relevant thread to remind them to enable this setting.

I have send a message to Fairspin about this case, so we're only need to wait their reaction to this accusation. There's no more excuse since you have posted in their thread and I have send a message to them, obviously they will know this accusation. If they still not giving any respond and keep bumping their thread, they're don't have a good indication to look in this accusation then.