As a verified VIP player, I raised serious concerns with Spinanga regarding their procedures — in particular, delayed KYC verification and potential breaches of AML regulations.In response, my account was permanently blocked without prior notice or explanation. Live chat confirmed it was an “administrative decision” with no option to reopen the account.Instead of a proper response, I received generic messages where the casino referred to their Terms & Conditions, ignoring the actual allegations and EU legal requirements.Therefore, I am starting to publish the documentation of this case, which includes:a timeline of events,evidence materials,legal analysis of violations,and descriptions of practices used against players.🔍 All materials will be progressively shared in internet.I warn other players — before you register or deposit funds with Spinanga, get to know the details of this case.Transparency, fairness, and respect towards players should be a basic standard — sadly, they are missing here.
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