Player Complaint Puts Super Spin, Rolly Spin, and Cyprus Payment-Agent Structure Under the Spotlight

tamir
Sun, 22 Mar 2026 13:01:04 +0000
Illegal gambling, Illegal Payment Services, Rail Atlas Cases, ticker, Comentive, Georgia Chrysostomo, gwaypayment, Mercuryo, Norvelic, Revolut, Rillpay

FinTelegram has reviewed an email chain from a player alleging delayed withdrawals, repeated stalling, blocked live-chat access, and unresolved account-closure issues involving Super Spin and sister brand Rolly Spin. The complaint identifies Belize-registered Comentive Ltd as operator and points to a Cyprus payment-agent structure disclosed on the casino side, raising wider compliance questions around offshore gambling operations, consumer harm, and payment facilitation.

Key Findings

A player complaint reviewed by FinTelegram alleges that Super Spin delayed a £1,500 withdrawal for an extended period despite prior successful withdrawals and completed KYC.

The same source alleges that support first cited technical issues or review processes, then became non-responsive while live chat repeatedly promised resolution “asap.”

The complaint identifies Comentive Ltd as the Belize operator behind Super Spin and Rolly Spin and states that Norvelic Limited in Cyprus acts as payment agent.

The player names Revolut, Mercuryo, Gwaypayment, and Rillpay as payment channels or processors allegedly connected to the casino flows. FinTelegram treats these as allegations requiring clarification.

The complaint also raises potential responsible-gambling and consumer-protection concerns, alleging that Rolly Spin failed to close an account despite repeated requests.

A Player Complaint That Fits a Familiar Pattern

According to the emails reviewed by FinTelegram, the player says she joined Super Spin, deposited funds, passed KYC, and won just over £20,000 without using a bonus. She says the casino’s published withdrawal limits were £1,500 a day, £4,000 a week, and £12,000 a month, but that she was only able to withdraw £4,000 over several weeks and had to fight repeated delays and excuses even for those payments.

She further alleges that one £1,500 withdrawal remained outstanding well beyond the stated timelines, while support first cited technical issues and later stopped responding. In later emails, she says there were multiple outstanding withdrawals and that live chat repeatedly told her the matter would be resolved “asap” before allegedly blocking her again.

That pattern matters. In many offshore casino disputes, the real friction begins not when players deposit, but when they try to cash out.

Super Spin, Rolly Spin, Comentive Ltd, and the Payment-Agent Structure

The complaint identifies Comentive Ltd as the operator behind Super Spin and links the same company to Rolly Spin. The reviewed material describes Super Spin as operated by Comentive Ltd, a Belize company, while Norvelic Limited, registered in Nicosia, Cyprus, is described as acting as a payment agent for Comentive Ltd.

That disclosure is important. Offshore casinos often rely on European payment-side structures, agents, intermediaries, or merchant-routing arrangements to maintain access to payment rails even when the gambling operation itself sits outside major regulated jurisdictions. In this case, the player complaint places a Belize operator, an offshore licensing presentation, and a Cyprus payment-agent layer into the same picture.

The existence of such a structure does not in itself prove unlawful conduct by every named entity. But it clearly raises questions that deserve answers.

The Payment-Rail Questions

In her messages to FinTelegram, the player names Revolut, Mercuryo, Gwaypayment, and Rillpay, as payment channels or processors she believes were involved in deposits or withdrawals connected to Super Spin. She also alleges that deposits were miscoded and routed to unrelated merchants. FinTelegram treats those statements as player allegations requiring documentation and response, not as established fact.

RollySpin cashier with UTRG and ChainValley (previously UTRG) for fake FIAT deposits via Skrill and Neteller

In our review of RollySpin in the context of this complaint, we once again identified UTRG and its Polish successor scheme, ChainValley (https://app.chainvalley.pro), as facilitators of FAKE FIAT transactions via Skrill and Neteller via the anonymously operated payment gateway app.gwaypayment.com.

Still, the central compliance question is straightforward: who is actually processing player payments, under what merchant description, and for whose economic benefit?

That question becomes particularly important when a player alleges delayed withdrawals while also identifying multiple payment intermediaries and a disclosed Cyprus payment agent in the background structure.

Consumer-Harm and Responsible-Gambling Concerns

The material reviewed by FinTelegram also points to potential consumer-protection and responsible-gambling issues beyond the withdrawal dispute itself. The player says she also held an account with Rolly Spin and that the operator failed to close that account despite repeated requests. She further told FinTelegram that other players were allegedly being ignored when trying to close accounts, including cases involving disclosed gambling addiction.

If substantiated, that would move the issue well beyond poor customer service. A casino that allegedly delays withdrawals while also failing to process closure requests is exposing itself to serious credibility and compliance questions.

Review Pressure and Reputation Management Allegations

The player also alleges that Super Spin attempted to influence review behavior. In one email, she claims that the casino had previously made a “deal” under which removing a negative Trustpilot review would help ensure smoother future withdrawals, and that any further negative reviews would move her withdrawals “down the priority list.”

These are serious allegations and, at this stage, remain allegations. But if supported by screenshots or correspondence, such conduct would suggest not only payout friction, but active pressure on players to moderate public criticism while funds remain pending.

That combination is precisely why the case deserves closer scrutiny.

Right to Comment

FinTelegram has invited Comentive Ltd, Super Spin, Rolly Spin, and Norvelic Limited to comment on the allegations and clarify the precise role of the entities involved in payment processing and player-account handling. At the time of publication, no response had been received.

Here is a compact summary table you can drop into the report. I’ve phrased the regulation column as site-disclosed / claimed rather than validated regulatory status. The uploaded email chain identifies the same operator and Cyprus payment-agent structure, and the current site disclosures for both brands match that.

Summarizing Table

Entity type | Brand / Entity | Domain | Site-disclosed regulation | Operator / role | Jurisdiction
Casino brand | Super Spin | super-spin.com | Claims to be licensed and regulated by the Government of the Autonomous Island of Anjouan, Union of Comoros, under License No. ALSI-202505024-FI1. | Operated by Comentive LTD (reg. no. 000047924). | Brand targets players online; operator disclosed as Belize.
Casino brand | Rolly Spin | rollyspin.com | Claims to be licensed and regulated by the Government of the Autonomous Island of Anjouan, Union of Comoros, under License No. ALSI-202505024-FI1. | Site disclosure and player material link it to Comentive LTD. | Brand targets players online; operator disclosed as Belize.
Operator | Comentive LTD | n/a | n/a | Site-disclosed owner/operator of Super Spin; same structure also used for Rolly Spin in the source material. Belize registration no. 000047924; source material says formed 9 April 2025 and active. | Belize — Sea Urchin Street, San Pedro Town, Ambergris Caye, Belize.

Payment agent

Norvelic LIMITED

n/a

n/a

Disclosed by both casino sites as payment agent of Comentive LTD;EU/Cyprus payment handler for Super Spin and Rolly Spin. Reg No HE 475930.

Cyprus — Avlonos 1, Maria House, 1075 Nicosia, Cyprus.
Director Georgia Chrysostomo

A careful editorial note you could place under the table:

Editorial note: The licensing information above reflects operator website disclosures and source material reviewed by FinTelegram. It should be read as claimed regulatory positioning, not as an independent endorsement of the effectiveness or legitimacy of that regulatory framework. Recent reporting by Le Monde described the broader Anjouan licensing ecosystem as facing serious credibility questions and cited the Comorian central bank’s earlier position that certain supposed offshore authorities and approvals were illegal.

Call for Information

Whistleblowers, affected players, compliance insiders, and payment professionals: if you have information on Super Spin, Rolly Spin, Comentive Ltd, Norvelic Limited, or the payment rails behind these brands, contact FinTelegram or submit your information via Whistle42. Documented evidence helps identify the financial intermediaries and operational structures behind offshore casino schemes.