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blacklisted casino thepogg

This casino is blacklisted!

This operator has been Blacklisted by ThePOGG.com due to highly problematic business activities. We consider all Blacklisted operators to be extremely high risk to players and strongly encourage players never to consider handing money to a Blacklisted operator.

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– Operator subject to strong regulatory requirement.

– Competitive incentives for registration.

– Non-cooperative with the management of player complaints.

– Long delays on payment of withdrawals.

– Email support takes longer than average to respond.


Spinia Casino Review

Review last updated - June 2020.

OVERVIEW | 4.38/10


Spinia Casino is a casino operated by N1 Interactive Ltd. It is licensed in Malta by the MGA. It offers an extensive selection of games from: NetEntertainment, Pragmatic Play,  Amatic, BetSoft,  Endorphina, Authentic Gaming, Booming Games, EGT, Evolution, Geneis Gaming, Iron Dog Studio, Play 'N Go, Playson, Quickspin, Rabcat, Thunderick, 2by2, Yggdrasil and SoftSwiss across the Slots, Live, Video Poker and Jackpot categories. The site features a rainbow coloured theme - the logo is its name in black letters set over a variety of different coloured rectangles all set in front of a purple circle.

TRUSTWORTHINESS | 0/10


Spinia Casino are part of the Playamo Partners group. This group has been confirmed to also run 22Bet. 22Bet share ownership with 1xSlots. 1xSlots are the sister property to 1xBet. Multiple properties within the 1xBet group have been identified as connected to the distribution of non-genuine games.

Playamo have confiscated a 6 figure win from a player based on the player having set-up duplicate accounts. However, the duplicate account they claim the player registered was registered under an email address that provably did not exist on the date that Playamo claim the account was registered on.

Multiple properties within this group have been non-responsive to player complaints.

Spinia Casino impose a maximum withdrawal of €40,000 and the Term does not exclude progressive jackpots - of which this casino offers several. The Term ststes: "Maximum withdrawal amount processed to a player is 4000 €/$/CAD daily, 10000 €/$/CAD per a week and 40000 €/$/CAD per a month, unless otherwise specified in the Terms & Conditions of a specific promotion. Exceptions may be made to players with a higher VIP level, if any, at the Casino’s sole discretion. If you win more than €40,000, we reserve the right to divide the pay out into monthly instalments of €20,000 until the full amount is paid out." 28/02/2019. We consider this to be predatory since the software provider and not the casino provides the funds for such wins from pooled funds and therefore they should be paid out in full after validation.

ThePOGG.com serves as an Alternative Dispute Resolution (ADR) service for Spinia Casino as part of their MGA license requirements. This means that we can offer legally binding rulings for all complaints submitted to this service from jurisdictions subject to the MGA license.

For references see 1xBet Group Player Issues

BONUSES | 8 / 10


100% up to €150
Max Bonus 150
Min Deposit 20
Max Bet 5
Type Cashable
Wagering 40xb
Deposit Method Restrictions:
Country/Regional Restrictions:
Croatia, Hungary, Serbia.

Terms and Conditions

The Spinia Casino Welcome bonus currently consists of a bonus of 100% up to €150 plus 25 complimentary spins on Hotline.

The minimum deposit that will trigger the bonus is €20.

This bonus has a wagering requirement of 40xbonus and 40xwinnings for the complimentary spins.

The bonus uses the standard bonus structure with funds being locked from the moment of deposit until all wagering requirements are met and bets with both deposited and bonus funds contributing to the wagering requirement.

The maximum allowed bet is €5 on any single round of play.

There is no maximum allowed win associated with the deposit bonus. The complimentary spins have a maximum win of €50.

Players from the following countries are not eligible to receive this bonus: Croatia (HR), Hungary (HU), and Serbia (RS)

Bonus and associated winnings will expire after 30 days if wagering requirements are not completed.

The bonus is cashable.

Game Weightings:

  • Slots 100%
  • Table games, Baccarat, Blackjack, Hi-Lo, Video poker, Roulette, Poker 5%
  • Dr. Jekyll & Mr. Hyde, Lucky Angler, Big Bang, The Dark Knight, The Dark Joker Rizes, Forsaken Kingdom, Bikini Party, Tree of Fortune, Wild Orient, Dragon Dance, The Wish Master, Scrooge, Secret of the Stones, Devil's Delight, Champion of the Track, Robin Hood, Tomb Raider, Tomb Raider - Secret of the Sword, Castle Builder, Vampire: The Masquerade - Las Vegas, Pimped. Classic slots: Blood Suckers, Kings of Chicago, Jackpot 6000 and Mega Joker, Good Girl-Bad Girl, Safari Sam Slot, At the Copa, After Night Falls Slot, Slots Angels, 7th Heaven, Ned and his Friends, True Illusions, Sin City Nights, Whospunit Plus, The true sheriff, Sugar pop, Puppy love plus, Stardust, Pinocchio, Jokerizer, 1429 Uncharted Seas, Simsalabim, Gypsy rose, Guns N' Roses, Immortal romance, Jimi Hendrix, Joker Strike, All EGT Slots 0%
  • Live Games 0%


BONUS: 100% up to €150
Try another casino
Value to Player for:
£9.75
Bonus Value
low roller
high
mid roller
high
high roller
high
superhigh roller
n/a

Payout Speed: 7 days | 3 / 10


Spinia state that it an take up to 5 working days to process a withdrawal.

Banking Options Available: Credit/debit cards, InstaDebit, Neteller, Paysafecard, iDebit, Trustly, Zimpler.

Maximum Withdrawal: €4,000 per day; €10,,000 per week; €40,000 per month - not excluding progressive jackpot wins.

Minimum Withdrawal - €20.

We recommend using Neteller for speed, convenience and security. To sign-up to Neteller click here.

Software | 10 / 10


Spinia Casino use Softswiss software for their instant play casino and also include a selection of Net Entertainment, Pragmatic Play,  Amatic, BetSoft,  Endorphina, Authentic Gaming, Booming Games, EGT, Evolution, Geneis Gaming, Iron Dog Studio, Play 'N Go, Playson, Quickspin, Rabcat, Thunderick, 2by2 and Yggdrasil games. Check out our Net Entertainment Software Review for more information.

Game selections are as follows:

Instant

Table Games – ?

Slots –1225

Jackpot –106

Live – 184

Video Poker –?

Customer Service | 0 / 10


Email Testing Record

  • June 2020 - No response .
  • February 2019 - 2 minutes.

Licensing | 8 / 10


Spinia Casino hold the following gambling licenses :

  • Malta Gaming Authority - In our experience the MGA is the best regulatory authority in terms of the management of player complaints. Their complaints team is open and cooperative in the discussion of player issues and we've managed to resolve a number of credible player issues working with the MGA. ThePOGG.com acts as the ADR service used by Spinia for their MGA license. You can find further information regarding this regulator's complaint policies here.

Restricted Countries


Players from United States NOT accepted.

Spinia does not accept players from the following countries: Anguilla, North America, Australia, Belgium, Czech Republic, Estonia, France, French Guiana, French Polynesia, French Southern Territories, Guadeloupe, Ireland, Italy, Latvia, Lithuania, Martinique, New Caledonia, Slovakia, Spain, Turkey, United Kingdom, United States, United States Minor Outlying Islands, Virgin Islands, U.S., Wallis and Futuna.

Contact


Contact Details:

Email : [email protected]

Slots RTP


Spinia Casino only provide the RTPs for the games that have them built into their help files.

Comp Points


Spinia Casino have a VIP program comprising 10 levels.

Closing Thoughts


Where a group can be tied back to properties associated with the distribution of non-genuine games this should be a huge red flag for players. That there are other highly questionable complaint issues with this group should ensure that no smart player ever considered registering with this group. That on top of all of this there are a stack of predatory player terms should really come as no surprise to anyone.

Other Associations


We believe the below operators to be associated with this operator in some fashion that is not immediately transparent. More information about these connections is usually available in the Trustworthiness section of the review.

COMPLAINTS

Spinia
Resolved

Spinia - Bonus not added to my balance

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Spinia
Resolved

Spinia - Account Closure

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Spinia
Resolved

Spinia - deposit

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Spinia
Resolved

Spinia - Did not recieve withdrawals / cashout

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