Zdravo svima,
Želeo bih da podnesem žalbu na onlajn kazino SpinBetter.
Pozadina
Dana 17. jula 2025. godine, registrovao sam nalog na SpinBetter-u. Te noći sam uplatio depozit i počeo da se kladim na razne e-sport događaje (CS:GO, Dota 2, Valorant, itd.). Važno je napomenuti da sam prvobitno uplatio oko 1800 evra i uspeo da podignem približno isti iznos. Međutim, potom sam imao sreće i zaradio sam profit od oko 4300 evra, koji je trenutno zamrznut na sajtu dok se ne završi njihov KYC (Know Your Customer) proces. U ovom trenutku, nemam mogućnost da podignem preostali iznos. Kasnije istog dana, moj nalog je zamrznut i dobio sam imejl u kojem me obaveštavaju da je potrebna KYC verifikacija.
Detaljna vremenska linija KYC-a
1) 17. jul 2025.
* Tražili su snimke ekrana iz mog kriptovalutnog novčanika ili aplikacije. Snimci ekrana nisu morali biti isečeni i uređeni, jasno prikazujući moj broj elektronskog novčanika, imejl adresu, lične podatke i istoriju transakcija.
- Dostavio sam sve tražene snimke ekrana i otišao dalje slanjem PDF izvoda o transakciji koji je sadržao moje puno ime i prezime i adresu stanovanja.
2) 17. jul
* Nakon što su poslali snimke ekrana, tražili su od mene da pošaljem selfi na kojem držim ličnu kartu pored lica. Pored toga, fotografija je morala da prikazuje poruku iz prijemnog sandučeta njihovog odeljenja za bezbednost koja je zahtevala ličnu kartu.
- Dostavio sam potrebnu fotografiju do jutra 18. jula (u roku od 10 sati).
3) 21. jul (67 sati nakon mog prethodnog podnošenja)
* Tražili su fotografiju računa za komunalne usluge iz poslednja tri meseca ili izvod iz banke.
- Poslao/la sam fotografiju izvoda iz banke u roku od 1 sata.
4) 21. jul (10 minuta nakon prethodnog podnošenja)
* Tražili su od mene da dostavim prethodno dostavljeni izvod iz banke u PDF formatu.
- Poslao sam PDF u roku od 1 minuta.
5) 24. jul (71 sat kasnije)
* Tražili su fotografiju moje vozačke dozvole (obe strane).
- Poslao sam fotografije u roku od 9 minuta. Očekujući dalja kašnjenja, priložio sam i fotografiju svog pasoša — iako to nije bilo traženo.
6) 27. jul (70 sati kasnije)
* Tražili su fotografiju koja prikazuje moju transakciju depozita na SpinBetter nalog. Fotografija je morala da sadrži moje lice, moju ličnu kartu pored mog lica i morala je biti snimljena istim uređajem koji sam koristio za prethodne snimke ekrana.
- Traženu fotografiju sam poslao 28. jula, u roku od 28 sati.
7) 31. jul (67 sati nakon prethodnog podnošenja)
* Zatražili su selfi sa listom papira na kojem je bio prikazan trenutni datum i određeni kod koji je naveden u imejlu.
- Selfi sam napravio u roku od 2 sata.
Zaključak
Očigledno je da se KYC proces namerno produžava, jer je sada trajao 14 dana i još uvek je u toku.
Izgleda da SpinBetter slabo razume propise o proveri identiteta (KYC) i njihovu namenu. Na primer, poslednji zahtev za fotografiju podnet 31. jula – selfi sa rukopisno napisanim datumom i kodom – deluje potpuno nepotrebno i nepovezano sa legitimnom verifikacijom identiteta. Čini se da je ovaj zahtev podnet isključivo da bi se proces dodatno odložio.
S obzirom na okolnosti, čvrsto verujem da SpinBetter namerno odugovlači kako bi izbegao isplatu mojih legitimnih dobitaka.
Hello all,
I would like to file a complaint about the online casino SpinBetter.
Background
On July 17, 2025, I registered an account with SpinBetter. That night, I made a deposit and began placing bets on various e-sports events (CS:GO, Dota 2, Valorant, etc.). It's important to note that I initially deposited around €1800 and managed to withdraw approximately the same amount. However, I then had a lucky streak and earned a profit of about €4300, which is currently frozen on the site pending the completion of their KYC (Know Your Customer) process. At this point, I have no option to withdraw the remaining balance. Later that same day, my account was frozen, and I received an email informing me that KYC verification was required.
Detailed KYC Timeline
1) July 17, 2025
* They requested screenshots from my cryptocurrency wallet or app. The screenshots had to be uncropped and unedited, clearly displaying my e-wallet number, email, personal details, and transaction history.
- I provided all the requested screenshots and went further by submitting a PDF transaction statement that included my full name and residential address.
2) July 17
* After submitting the screenshots, they asked me to send a selfie holding my ID card next to my face. Additionally, the photo had to show the inbox message from their security department that requested the ID.
- I provided the required photo by the morning of July 18 (within 10 hours).
3) July 21 (67 hours after my previous submission)
* They requested a photo of a utility bill from the last three months or a bank statement.
- I submitted a photo of my bank statement within 1 hour.
4) July 21 (10 minutes after the previous submission)
* They asked me to submit the previously provided bank statement in PDF format.
- I submitted the PDF within 1 minute.
5) July 24 (71 hours later)
* They requested a photo of my driving license (both sides).
- I submitted the photos within 9 minutes. Anticipating further delays, I also included a photo of my passport—even though it wasn't requested.
6) July 27 (70 hours later)
* They asked for a photo showing my deposit transaction to the SpinBetter account. The photo had to include my face, my ID held next to my face, and had to be taken using the same device I used for the earlier screenshots.
- I submitted the requested photo on July 28, within 28 hours.
7) July 31 (67 hours after the previous submission)
* They requested a selfie with a sheet of paper showing the current date and a specific code provided in the email.
- I provided the selfie within 2 hours.
Conclusion
It is evident that the KYC process is being intentionally prolonged, as it has now taken 14 days and is still ongoing.
SpinBetter appears to have a poor understanding of KYC regulations and their intended purpose. For instance, the latest photo request made on July 31—a selfie with a handwritten date and code—seems entirely unnecessary and unrelated to legitimate identity verification. This request appears to have been made solely to further delay the process.
Given the circumstances, I strongly believe that SpinBetter is deliberately stalling in order to avoid paying out my legitimate winnings.
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