Spinbetter scam ~1k usd

[bigeyesg]

After several succeed wins and withdrawal of ~2000 usd they blocked withdrawals when i have remain ~1k usd in balance and started to ask for crypto wallet ownership , with all transactions visible after they got my passport, bank statements.
Scammed even though i just won by playing Baccarat live. Do not play here guys, they are fake good reviews in trustpilot.
https://talkimg.com/images/2026/08/21/U5XQOP.jpg

 Askgamblers rejectings reply: Unfortunately, the AskGamblers Complaint Team is not able to influence such a verification policy in any way. The AskGamblers Complaint Team strongly encourages you to contact the relevant casino team and provide all requested paperwork as soon as possible or forward your issue in front of the relevant regulatory body which is the only authorized organization capable of influencing relevant verification procedures and policies applied by the casino.

So basically they can just ask for crypto wallet verification to hold players money. And they don't even specify which transaction they need?

[Slow death]

You need to provide the casino link because there are two casinos with the same name. It seems one of them is fake, or perhaps both casinos were created by the same person with the intention of scamming:

- spinbetter.games

- spinbetter3n.com/en

In the case of " spinbetter3n.com/en " they had 164 complaints filed against them on CasinoGuro, of which 58 were resolved. You can see more about this here:



source: https://casino.guru/spinbetter-casino-review

You can also file a complaint against them at Casino Guru if you used spinbetter3n.com/en and who knows, your case might be resolved. Now, regarding the other casino, I'm talking about " spinbetter.games " They have been scam accusations on Trustpilot. You can see that they constantly face scam accusations, see:

https://www.trustpilot.com/review/spinbetter.com

Whichever of the two casinos you used, my advice is that next time you want to create an account at a casino, take the time to research the casino. Don't be fooled by the first casino you find and immediately create an account and make large deposits. In this case, you said you had already deposited and withdrawn many times successfully, but now that you want to withdraw $1000 you are having problems. Even so, my advice doesn't change. You may have been lucky with past withdrawals; current scam casinos make selective payments so they can continue scamming for a long time.

For example, this guy: https://www.reddit.com/r/gambling/comments/1ojcs2e/avoid_spinbetter_its_a_scam/

He was more unlucky than you; in his case, it was his first deposit that was stolen. This post was made 10 months ago; it serves as a warning, but few people will read or listen and not use this casino.

[bigeyesg]

This one : https://spinbetter3e.com

And they're looking the same as megapari with the same prematch and even live odds with megapari which was accused for scamming in this forum
https://talkimg.com/image/U5w3Cc
https://talkimg.com/image/U5wkYP

I lost these ~1k USD to forget about it due to unable to withdraw them anyway, so i just post her as a warning for people don't trust their high rank in askgamblers, trustpilot

[AHOYBRAUSE]

What's the issue with sending a screenshot of your wallet showing transactions to and from this casino? I don't see any problem with that. I rather send something like this than my personal ID actually.
Unless you deleted your wallet for these transactions (for whatever reason) this is like the most simple KYC request ever.

[JeromeTash]

So basically they can just ask for crypto wallet verification to hold players money. And they don't even specify which transaction they need?

Not that I like KYC, but this is a common procedure to prove the source of funds during KYC verification for most platforms, so if this was subjusted to me, I would not get surprised at all. This is why it is always advertised that you make withdrawals to and deposits from your address, which should be in a non-custodial wallet. That way it will be very easy for you to prove that you are the owner of the account by logging into it when asked.

[tabas]

And they don't even specify which transaction they need?

That particular transaction where you did deposited the funds from and where you withdrawn using their casino.

And they're looking the same as megapari with the same prematch and even live odds with megapari which was accused for scamming in this forum
https://talkimg.com/image/U5w3Cc
https://talkimg.com/image/U5wkYP

They really look the same but there have been casinos that has got the same designer and book providers and that's why we might think that they are owned by the same people. But that's an interesting thing to look at if both of these casinos have a relation to each other. And based on the other screenshot you've shared, they're asking mostly for a kyc and I guess they have an idea that you've directly withdrawn your funds through an exchange wallet.

I lost these ~1k USD to forget about it due to unable to withdraw them anyway, so i just post her as a warning for people don't trust their high rank in askgamblers, trustpilot

You didn't even tried to provide them what they asked? Anyway, I'm sorry for your loss.