I've told you everything you need to know. In my opinion, there's nothing to decide here. If it's not enough to tell you that it's a scam and that if you put something in there, you'll lose it, then I don't know what else to say to you.
The decision of what to do is, of course, up to you, and I recommend that you leave this casino and be careful.
So if a casino sets out from the start not to pay-that’s a scam, but if it pretends to be ‘legit’ while freezing balances indefinitely, suddenly that’s okay? 🤔 Brilliant logic. Players will love that definition of ‘fairness’ and let’s be clear: hiding behind shell companies, skipping AML source-of-funds checks, and blocking withdrawals isn’t a ‘different nature’-it’s money laundering. Money laundering through a fake gaming platform is the very definition of a SCAM. Spinanga is exactly that kind of scam
Ok, then kindly submit the complaint and prove that someone has been scammed. From your posts, it looked like you said it was a scam due to the license and different owner; now it feels like you sayig the casino is a scam because it launders money. Okay, your opinion.
Just in case you can prove that the casino has acted unfairly towards you, go for the complaint. That's simply all.
This is not me "changing the narrative." It’s one continuous chain of facts. Fake licenses and shell companies don’t exist in a vacuum – they are the very tools used for money laundering and freezing player withdrawals. First you uncover the paper license and hidden ownership, and naturally the next step is why: to launder funds and keep payouts locked. I won’t waste time filing complaints with fake "regulators" in Anjouan or the Comoros – that always goes into a black hole. I did what actually matters: I notified law enforcement in Dubai, where Spinanga operates illegally, against federal law and Sharia. So forgive me, but I don’t buy this narrative. This isn’t just an "opinion," it’s a description of how the scam works. And the fact that you’re reducing it to "fill out a complaint form" only shows one thing – you’re defending the casino at all costs because you profit from it.
Is this platform real or fake it's asking me to deposit before I can cash out
This is not me "changing the narrative." It’s one continuous chain of facts. Fake licenses and shell companies don’t exist in a vacuum – they are the very tools used for money laundering and freezing player withdrawals. First you uncover the paper license and hidden ownership, and naturally the next step is why: to launder funds and keep payouts locked. I won’t waste time filing complaints with fake "regulators" in Anjouan or the Comoros – that always goes into a black hole. I did what actually matters: I notified law enforcement in Dubai, where Spinanga operates illegally, against federal law and Sharia. So forgive me, but I don’t buy this narrative. This isn’t just an "opinion," it’s a description of how the scam works. And the fact that you’re reducing it to "fill out a complaint form" only shows one thing – you’re defending the casino at all costs because you profit from it.
Just to be clear, when someone replies with a different view, it doesn’t mean they’re defending a casino. Taking it that way only weakens the point you’re trying to make. Thank you for describing probably illegal practices.
Here we try to keep discussions practical and useful for players, especially here. That’s why we focus on real cases where people actually lost money because of fake fees, blocked payouts, or other tricks. Broad statements like "this is a scam because the company hides behind a shell" may be interesting, but they don’t really help players decide which sites are dangerous in practice.
Think of it this way: if I show one casino with good reviews and no complaints and another one full of unresolved player issues and warnings, which label "scam" will be more useful to the community?
That’s why, especially in this thread, we use the word "scam" for situations tied to real player experience. Your info about ownership is still useful; it just fits better in a different kind of discussion.
Hello,
In such situations, ask yourself a question: Why would a decent and regulated casino operate like this on Facebook?
Analyzed by free ChatGPT (you can do that too anytime):
Key points:
The Facebook page has very few likes and followers, uses flashy emojis, and shows no license or official website. Legitimate casinos always display licensing details.
The withdrawal screen blocks payout unless the player deposits money to "become VIP." Real casinos never require a new deposit to release existing balance.
This is a classic scam pattern: show fake winnings, then demand more money before payout, and keep inventing new conditions.
Conclusion: All signs point to this being a scam...
For more tips, please read at least the last few pages of this thread to get more tips, like fake withdrawal fees, unexpectedly generous wins or sky-high bonuses with basically no limitations.
Play only on official apps or websites. social meadias are ful of scams because it is the easiest way to lure people these days. 🙏
Καλησπέρα, έχω 630000S στο ΑΤΜ και μου ζητούν προκαταβολή για να μπορέσω να κάνω ανάληψη των χρημάτων, αλλά δεν μπορώ. Μπορεί κάποιος να με καθοδηγήσει; Το καζίνο είναι το MEGAWINEMPIRE.
Hello, definitely don't deposit there, it's a scam casino. You won't be able to withdraw anything.
You can check out the posts from other players in this thread, where I moved your post.
You'll see the same layout, just a different casino name.
I assume they asked you for a deposit to complete the verification process as well. Then they'll ask for another one to speed up your withdrawal, but it's all a lie, so please be careful.
You’re right that for players, real cases and practical experiences are the most important – I fully agree with that. But I also believe the word ‘scam’ should be used in a broader context. If a company deliberately hides behind another shell, changes ownership structures, or creates fake legal facades, that already shows bad intentions.
There are concrete examples too – like the Greek player’s complaint here on this forum, where a payout was denied under the excuse of ‘bankruptcy’. Yet the casino is still operating today, which proves it was nothing but a trick. I’ve had personal experience with this operator as well, and I strongly advise everyone to stay away.
And let me add: I know representatives of this casino are present here on the forum – so they should think twice before trying to cheat players again.
It’s a scam.. support runing Ai as well to respond back there on like 40 games no live casion and 2 million member lol
Hello,
I appreciate your assistance in clarifying the context; I understand it now. All that information presented with those details is, in my opinion, a 100% better warning for anyone than the usual "scam alerts" we have been so often seeing around the forum. I really appreciate you taking the time to respond to me in this way.
Just today, I suggested to another player that he create his own thread to share all his findings, thoughts, and experiences about Novaforge casnos. And I think it would be beneficial if you could create your thread about any groups or owners too. It seems you can cover points we can not, and it would be a shame not to give you the space.
I have a feeling that you think we are somehow covering for casinos you describe as scams, but now I understand it is about us leaving legal matters aside; hence, we solely focus on direct impact on players. In my view, this might be the primary reason for the disagreement with Safety Indexes, and I understand. Despite that, or perhaps just because of that, I still think your insights will surely be important for many people with the same approach as yours.
Thanks for talking to you. Have a wonderful Friday.
I also wining about 29k $ with their bonus 10k$ after that I can not withdraw. They said I need to make KYC pass that need to deposit 150$ to withdraw all 29k$ in my acc. Is it kind of scam or not?
Hello, definitely don't do it and don't deposit there, it looks like another scam casino. No one should ask for such a high deposit for verification.
Could you tell me the website where you played?
Flipghost.bet
There
Thanks for the screenshot.
It's definitely a scam, so please don't play there or deposit any money, because you won't get anything back.
Or have you already deposited something there?
Anyone knew about online casino www.sanlorde.com?
Recently I have signed up online casino named www.sanlorde.com and won 3,4 million usd, I tried to withdraw them all but they blocked my withdrawal because my VIP membership is too low, they said I need to reach silver VIP status to be able to withdraw my winnings of 3,4 million usd.
Feel free to comment.
I have moved your post straight to this thread, where you can read about scam casinos like the one you mentioned.
Please be careful and try to stay away from such sites.
Δωρεάν επαγγελματικά εκπαιδευτικά μαθήματα για υπαλλήλους online καζίνο, με στόχο τις καλύτερες πρακτικές του κλάδου, τη βελτίωση της εμπειρίας των παικτών, και τη δίκαιη προσέγγιση στα τυχερά παιχνίδια.
Μια πρωτοβουλία που ξεκινήσαμε με στόχο τη δημιουργία ενός συστήματος καθολικού αυτο-αποκλεισμού, που θα επιτρέπει στους ευάλωτους παίκτες να μπλοκάρουν την πρόσβασή τους σε όλες τις ευκαιρίες online τυχερών παιχνιδιών.
Μια πλατφόρμα που έχει δημιουργηθεί για να επιδείξει όλες μας τις προσπάθειες που στοχεύουν στην πραγματοποίηση του οράματος ενός πιο ασφαλούς και πιο διαφανούς κλάδου τυχερών παιχνιδιών.
Ένα φιλόδοξο έργο στόχος του οποίου είναι να τιμήσει τις μεγαλύτερες και πιο υπεύθυνες εταιρείες στον κλάδο των online τυχερών παιχνιδιών και να τους αποδώσει την αναγνώριση που αξίζουν.
Θα ανακατευθυνθείτε σύντομα στον ιστότοπο του καζίνο. Παρακαλούμε περιμένετε. Αν χρησιμοποιείτε λογισμικό αποκλεισμού διαφημίσεων, ελέγξτε τις ρυθμίσεις του.
