Cashspins Casino - Scam site taking unlicensed deposits!

Darren Hoole

Newbie member
Joined
Nov 16, 2019
Location
Leeds
Hi my name is Darren, I play sports betting and bingo and sometimes slots.
Recently I joined a casino called Cashspins casino run by casinomir and owned by Tall Mountain limited which has a Curaçao licence, I deposited and without asking received a deposit bonus of 300%,so I had to try and beat the 39 x wagering which I didn't do, 2nd deposit I received 100% plus some spins then the 3rd I received a deposit match. From the bonuses I didn't achieve any Winnings. The 4th deposit I did was €40,after numerous spins I had a balance of €300 which I wanted to withdraw, I spoke to the online chat who started the process, the process was to send 5 items of verification, I didn't need any to deposit,then I had to wait for a phone verification which I never got, I again spoke to online chat who said I will get a call, two days later still not heard anything I checked my withdrawal and found it was pending, I cancelled the withdrawal and played some more slots winning €2500, I started the withdrawal process but never heard anything for days, I checked my withdrawal and yes it was still pending, I cancelled this and played some more slots, I won €4100, I was congratulated by the online chat but never heard anything.
2 days later I received a mail from support@cashspinscasino.com saying I had broken the terms and conditions of the site therefore all Winnings will be taken away, I was told I had wagered more than 30% of my initial deposit, I tried to ontact them but it was impossible they simply ignored every mail I sent. I went to online chat and told them what had happened I was told I will get the funds but once this went to the next level I was told that the incident was closed at their side and I should contact the online support for any other issues, I have contacted all Curaçao licences, casinomir owner and staff on LinkedIn, twitter and by email, after checking several reviews I am not the only person this happened to.
This site even have the audacity to keep my account open expecting me to deposit again,I am keeping it open in hope that I find the appropriate correspondence to get the funds or even close the site.
Darren

**Edited to remove 'casino rep' from prefix to OP, added to the title to summarize the issue**
 
Last edited by a moderator:

dunover

Unofficial T&C's Editor
Staff member
webmeister
PABnonaccred
PABnononaccred
CAG
mm3
Joined
May 22, 2012
Location
the bus shelter, opposite GCHQ Benhall
Jesus wept!!

Anyone noticing how many of these kind of posts are cropping up lately, UK players playing at the worst shithole casinos imaginable, after being advertised on GamStop bypass scam affiliate sites??

You'll get sod-all mate, you've been ripped-off royally.

They take unlicensed illegal deposits from jurisdictions like the UK, and operate a confidence trick policy - lose enough first and they'll pay a small amount of withdrawal eventually while they stay well ahead. Win however from the off like you did, then the bullcrap begins, imaginary terms, impossible KYC requests (when they've no intention of paying you a friggin' cent but will probably be selling your details on further down the line).

The f*ckers don't even state which version of the worthless craphole Cup-o-cocoa 'license' they hold:

117998

They don't geo-block UK:

117999

They will happily open me an illegal, unlicensed account:

118000

Sorry mate, but like silly numbers of other UK players, you've been done.

This was always (as many of us predicted ages ago) going to happen when the national SE GamStop scheme began in the UK. And naturally unscrupulous thieving bastards became affiliates for these sites, spotting an obvious gap in the market for GamStop people looking for casinos that would take their cash from the UK..

It's bollocks.
 

Panasony

Full Member
PABnonaccred
Joined
Mar 9, 2016
Location
Internet
Cash Spins **snip** is owned and operated by Tall Mountain Limited Address : Ul. G. Rakovski 25 - 1202 Sofia , Bulgaria, © 2015

Read about Tall Mountain Limited @ Thepogg.com:
You do not have permission to view link Log in or register now.
 
Last edited by a moderator:

dunover

Unofficial T&C's Editor
Staff member
webmeister
PABnonaccred
PABnononaccred
CAG
mm3
Joined
May 22, 2012
Location
the bus shelter, opposite GCHQ Benhall
Cash Spins **snip** is owned and operated by Tall Mountain Limited Address : Ul. G. Rakovski 25 - 1202 Sofia , Bulgaria, © 2015

Read about Tall Mountain Limited @ Thepogg.com:
You do not have permission to view link Log in or register now.
Removed the link you added, please don't ever put in links to shithole casinos, in any context! It simply adds SEO kudos for their scam operations. Thanks!
 

mina1929

Meister Member
Joined
Jun 13, 2015
Location
Universe
I can sort of understand other countries limited to online casinos and playing where ever they can but living in the UK there are so many decent/accredited casinos to choose from.

I noticed that many of the players reverse their withdrawals and that is why casinos are stalling in hope they play it all back, happens all the time .

To all the new members, CM is a good place to check which casinos will play fare :)
 

Playford7

Permanent Ban: Too much flaming
MM
Joined
Jul 10, 2016
Location
North east England
Jesus wept!!

Anyone noticing how many of these kind of posts are cropping up lately, UK players playing at the worst shithole casinos imaginable, after being advertised on GamStop bypass scam affiliate sites??

You'll get sod-all mate, you've been ripped-off royally.

They take unlicensed illegal deposits from jurisdictions like the UK, and operate a confidence trick policy - lose enough first and they'll pay a small amount of withdrawal eventually while they stay well ahead. Win however from the off like you did, then the bullcrap begins, imaginary terms, impossible KYC requests (when they've no intention of paying you a friggin' cent but will probably be selling your details on further down the line).

The f*ckers don't even state which version of the worthless craphole Cup-o-cocoa 'license' they hold:

View attachment 117998

They don't geo-block UK:

View attachment 117999

They will happily open me an illegal, unlicensed account:

View attachment 118000

Sorry mate, but like silly numbers of other UK players, you've been done.

This was always (as many of us predicted ages ago) going to happen when the national SE GamStop scheme began in the UK. And naturally unscrupulous thieving bastards became affiliates for these sites, spotting an obvious gap in the market for GamStop people looking for casinos that would take their cash from the UK..

It's bollocks.
The amount of deposits the poor sod makes beggars belief.
Sadly likes of fruity slots or whatever the kings of cringe are called did a similar trick, no wonder the affy gets a bad name...
 

Darren Hoole

Newbie member
Joined
Nov 16, 2019
Location
Leeds
118065
The amount of deposits the poor sod makes beggars belief.
Sadly likes of fruity slots or whatever the kings of cringe are called did a similar trick, no wonder the affy gets a bad name...
This is the owner of casinomir all these casinos are affiliated or part of this organisation I've tried contacting this guy via twitter, LinkedIn, Facebook,
 

Worried

Newbie member
Joined
Dec 11, 2019
Location
Uk
Do you really think he would turn up at ICE? It would be a great place to hold him accountable. I’m guessing half the ‘reputable’ gambling companies would act outraged at his behaviour (whilst the other half would scuttle before it is exposed that they supply games to them!)
 

rripped off

Registered
Joined
Dec 21, 2019
Location
Washington
Hi my name is Darren, I play sports betting and bingo and sometimes slots.
Recently I joined a casino called Cashspins casino run by casinomir and owned by Tall Mountain limited which has a Curaçao licence, I deposited and without asking received a deposit bonus of 300%,so I had to try and beat the 39 x wagering which I didn't do, 2nd deposit I received 100% plus some spins then the 3rd I received a deposit match. From the bonuses I didn't achieve any Winnings. The 4th deposit I did was €40,after numerous spins I had a balance of €300 which I wanted to withdraw, I spoke to the online chat who started the process, the process was to send 5 items of verification, I didn't need any to deposit,then I had to wait for a phone verification which I never got, I again spoke to online chat who said I will get a call, two days later still not heard anything I checked my withdrawal and found it was pending, I cancelled the withdrawal and played some more slots winning €2500, I started the withdrawal process but never heard anything for days, I checked my withdrawal and yes it was still pending, I cancelled this and played some more slots, I won €4100, I was congratulated by the online chat but never heard anything.
2 days later I received a mail from support@cashspinscasino.com saying I had broken the terms and conditions of the site therefore all Winnings will be taken away, I was told I had wagered more than 30% of my initial deposit, I tried to ontact them but it was impossible they simply ignored every mail I sent. I went to online chat and told them what had happened I was told I will get the funds but once this went to the next level I was told that the incident was closed at their side and I should contact the online support for any other issues, I have contacted all Curaçao licences, casinomir owner and staff on LinkedIn, twitter and by email, after checking several reviews I am not the only person this happened to.
This site even have the audacity to keep my account open expecting me to deposit again,I am keeping it open in hope that I find the appropriate correspondence to get the funds or even close the site.
Darren

**Edited to remove 'casino rep' from prefix to OP, added to the title to summarize the issue**
the exact thing happened to me exactly the same ,but it was on there one spin site ,i did the same as you ,i ended up winning 2200 euros ,after trying to withdraw ,and asking 5 times how to verify my account,got no reply ,i recieved the same email and they took all my winnings and put 20 euro in my account ,i to have sent loads of emails to who ever i can but they just ignore you ,i was on online chat last night and was told to resend emails and they would put a note on my account ,these companys are total rip offs and should be closed down
 

Darren Hoole

Newbie member
Joined
Nov 16, 2019
Location
Leeds
Have you still not heard anything, the nearest I could get to the site owners is casinomir, the owners name is on there I sent him a mail on LinkedIn but sorry to say he hasn't replied as yet.
 

rripped off

Registered
Joined
Dec 21, 2019
Location
Washington
not a thing ,ive tryed to send emails to complaints department,but unable to send guessing they ve blocked me ,i also sent emails to casinomir but no reply totally ignorant ,then again there making themselfs rich of people like us ,so why should they be bothered ,should be ashamed of themselves
 
Top