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Spicy Spins - Bank statement shows amounts to unknown companies


Declined - We do not pursue refund of losses based on lack of license. If your government cannot enforce its restrictions there's no chance we can.

Read our Spicy Spins Casino Review.

Player's Complaint

I deposited alot of money into spicy spins few months ago and realised that every transaction on my bank was from unknown companies or ones that don't exist, I feel like I've been scammed out of money and never withdrew anything from the site

Read the casino review

1 Responses

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September 3, 2023

Hi Lexilou2023 - welcome to!

Firstly, as a UK citizen you should only be playing with operators that hold a UKGC license. Spicy Spins do not hold a UKGC license and as such are breaking UK law by accepting your custom.

The illegal nature of this operator's activity is why they process transactions under different company names. No bank in the UK would knowingly process transactions to an illegal gambling operator.

This would not form grounds for a refund of losses as the processing of the payments does not impact the fairness of the gambling transactions.

Sorry we could not be of further help.


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Lexilou2023 consented for ThePOGG to act on their behalf and share the personal information that they provide to ThePOGG with the following agencies for the purposes of resolving their complaint:

  • Spicy Spins
  • Curacao
  • Alpha Interactive Solutions N.V.

September 2, 2023

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