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Author Topic: Is Bitspincasino scam?  (Read 134 times)
Heibo (OP)
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October 29, 2023, 01:52:18 PM
 #1

Hello everyone. I wanted to try Bitspincasino but i think they scammed me. I deposited 100 USD and i wanna play some slot games. When i try to buy freespin i got an error message. It was saying “Max limit reached” and i can’t buy freespins. And i wanted to try withdraw my balance and they rejected due to no withdraw option without 3x wager. I talked with the live support they said you must wager 3x. And i said okey. I wagered 3x but they dont give my money back. Withdraw status is always pending. What should i do?

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October 29, 2023, 01:56:37 PM
 #2

Hello everyone. I wanted to try Bitspincasino but i think they scammed me. I deposited 100 USD and i wanna play some slot games. When i try to buy freespin i got an error message. It was saying “Max limit reached” and i can’t buy freespins. And i wanted to try withdraw my balance and they rejected due to no withdraw option without 3x wager. I talked with the live support they said you must wager 3x. And i said okey. I wagered 3x but they dont give my money back. Withdraw status is always pending. What should i do?

Does the casino support stop replying you after you complete the x3 wagering requirements? Because there’s nothing to do here to help you recover your funds since that casino is not active nor reputable in the forum.

Your money fate is in the hands of the casino itself. Also you should read the ToS before you deposit since that x3 wagering requirements is a bit cruel just for AML purpose.  Just keep asking the help of the support or use Askgambler or Casinoguru to file a complaint against them hoping that they will answer.

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October 29, 2023, 02:11:55 PM
 #3

I check trust pilot with the most relevant poor rating but it is just only one person, while the site has 3.2 trust score. I do not know why it is like that and I did not see the details I wish to see.

I will advise you to use one of the casinos on this forum. You will like https://livecasino.io

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October 29, 2023, 02:12:36 PM
 #4

First of all, it would be good if you followed the proper scam report format and provide as much info as possible meaning links, screenshots etc.


Withdraw status is always pending. What should i do?
For how long has it been pending and have you tried contacting their support again to see what's the issuecasuing the delay?

Regarding Bitspin, according to BTCGosu review they are not straight up scam casino so you might end up getting your money out.

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October 29, 2023, 02:16:30 PM
 #5

Hello everyone. I wanted to try Bitspincasino but i think they scammed me. I deposited 100 USD and i wanna play some slot games. When i try to buy freespin i got an error message. It was saying “Max limit reached” and i can’t buy freespins. And i wanted to try withdraw my balance and they rejected due to no withdraw option without 3x wager. I talked with the live support they said you must wager 3x. And i said okey. I wagered 3x but they dont give my money back. Withdraw status is always pending. What should i do?

It is better to post all your proof and evidence you know the drill here when posting in the scam section, this is to strengthen your case, and it is better to take out the question mark if you think that did nothing wrong and you expect the withdrawal to be processed.
Checking on Askgambler they have a good rating of 7.93.
And some of the complaints are resolved based on their website

BitSpinCasino Complaints

You can file a complaint against Bitspincasino here

Having trouble with a casino? We’re here to help!

I think they will be alerted by this post they have a good rating to be wasted for just $100.




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October 29, 2023, 03:58:53 PM
Last edit: October 29, 2023, 04:47:07 PM by Husires
 #6

I tried to access the site, but it seems that there are restrictions on the country (which is a good indicator because scammers accept all countries), so I cannot know the reason, but you need to read the terms of use.
If there are any restrictions on withdrawal in the terms of use, then you cannot do anything because you have agreed to the conditions, but if there is no condition such as you need to make three bets before withdrawing, then you can contact the support team to find out the reason for such restrictions.

It's a strange request to be forced to use the service for an account

I saw that the site is linked to Bitcoin.com. If they do not respond, try asking Bitcoin.com about them.



Edit:
It's a strange request to be forced to use the service for withdrawal request


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October 29, 2023, 04:32:38 PM
 #7

If there are any restrictions on withdrawal in the terms of use, then you cannot do anything because you have agreed to the conditions, but if there is no condition such as you need to make three bets before withdrawing, then you can contact the support team to find out the reason for such restrictions.
He already contacted them, they told him that he has to wager x3 in order to be able to withdraw his money which is a pretty standrad thing in online casinos. He claims that he did that as well but now his withdrawal is still pending.


It's a strange request to be forced to use the service for an account.
I am not sure I understand what you wanted to say with this. Who forced him to "to use the service for an account" and what does that even mean?

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October 29, 2023, 11:40:56 PM
 #8

So how many hours has passed since your first withdrawal request? How spins have made? And how much does you withdraw.?

Depositing and spin a few then withdraw will always trigger the casino's system for AML purposes since making a casino as a crypto mixer is a common thing. I'm not talking that it's that your intention it just that they are being wary. But if the withdrawal request takes longer to days already then there's something wrong with them try to follow up.

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October 29, 2023, 11:51:09 PM
 #9

IMHO, usually casinos don't just allow you to deposit and just withdraw the entire amount because that could flag your account as related to money laundering or so. If they're telling you to wager three times and then you just did if it's not requiring an amount. How much did you wager with that three times? regardless of result, you're able to fill that requirement and they should allow you to do that. If they still don't allow you to withdraw having that requirements followed, then that's where the red flag should start. How long you've been waiting for that withdrawal? Didn't they say anything that they're reviewing your account for the withdrawal? Because if they reason out another one like you should wager with this 'xx' amount, well that's another tricky requirement to suck your $100.

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October 30, 2023, 08:47:32 AM
 #10

So how many hours has passed since your first withdrawal request? How spins have made? And how much does you withdraw.?

Depositing and spin a few then withdraw will always trigger the casino's system for AML purposes since making a casino as a crypto mixer is a common thing. I'm not talking that it's that your intention it just that they are being wary. But if the withdrawal request takes longer to days already then there's something wrong with them try to follow up.
Regards to OP's post it's probably 1 or 2 days already but given that OP hasn't replied yet, the issue's probably resolved or this is a troll that just wants to generate topics for the people to talk about and just leave it there. I didn't know the part where they use casinos like a mixer to clean dirty money, I just thought that they just withdraw and then just deposit it as if they've played, didn't know they have to play it everytime they deposit to launder.
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November 01, 2023, 05:10:01 AM
 #11

I withdrew my money after 3 days. It was terrible experience. You need to contact with support a lot of time to withdraw your money. I dont recommend this casino.

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November 01, 2023, 07:39:49 AM
 #12

I withdrew my money after 3 days. It was terrible experience. You need to contact with support a lot of time to withdraw your money. I dont recommend this casino.
glad to hear that, if you are looking for a casino to try out just visit the gambling board, there are casinos that have operating for years and is reputable.

Edit:
It's a strange request to be forced to use the service for withdrawal request
a lot of casinos today have a wagering requirement even for a no-bonus deposit. from what is have read the reason why this rule is implemented is it is a way to combat money laundering.

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November 02, 2023, 09:01:30 PM
 #13

First of all, it would be good if you followed the proper scam report format and provide as much info as possible meaning links, screenshots etc.


Withdraw status is always pending. What should i do?
For how long has it been pending and have you tried contacting their support again to see what's the issuecasuing the delay?

Regarding Bitspin, according to BTCGosu review they are not straight up scam casino so you might end up getting your money out.

Thank you for the recommendation, Rikafip! Smiley

@OP Happy you got your funds or else, I would have contacted the group. Even though this is not directly related to the "problem", be told that Bitspin will cease operations soon (they did not give an exact date yet but informed us about shutting down the brand).

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November 02, 2023, 09:44:54 PM
 #14

I withdrew my money after 3 days. It was terrible experience. You need to contact with support a lot of time to withdraw your money. I dont recommend this casino.
Good to hear that you managed to get your money out after a few days of waiting and I am sure that it hasn't been a pleasant experience at all.

Since issue has been sorted, you should update the topic title saying that issue has been resolved and lock the topic in order to avoid unnecessary spam.

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