HomeComplaintsVave Casino - Player's account has been closed and funds withheld.

Vave Casino - Player's account has been closed and funds withheld.

Closed
Our verdict

Unjustified complaint

Amount: 200 USD₮

Vave Casino
Safety Index 7.2 Above average

Case summary

The player from Sweden had won funds on Vave Casino and completed the KYC verification but faced delays in withdrawal. The casino only permitted him to withdraw less than $15 while withholding approximately $200 and closed his account without clear explanation. He requested a full review, transaction report, and return of his remaining funds. After reviewing the evidence provided by the casino, it was concluded that the complaint was rejected as unjustified due to the player's breach of terms concerning multiple accounts. The casino's actions were found to be in accordance with its terms and conditions, which prohibited account sharing and required each player to operate through a single account and device.

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4 weeks ago

I won the funds fairly while playing normally on Vave Casino. I completed KYC verification successfully and cooperated with all requests.


After a long delay, the casino only allowed me to withdraw less than $15 while withholding approximately $200 from my balance without a clear explanation and closed my account and for withdrawal was waiting more that a week also I had few bonuses that im eligible but never got it one of them around 0.00950000 BTC


I am requesting a full review of my case, a detailed transaction report, and the return of my remaining funds.

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3 weeks ago

Important notice:

Casino Guru will never ask for payments or access to your accounts to complete KYC. If someone claims to be from Casino Guru and does that, do not share any information.

We only contact players through this official complaint thread or via @casino.guru e-mail addresses. Always check the sender’s domain and verify your complaint resolver’s e-mail address by clicking on their avatar visible inside the official complaint thread.

If anything seems suspicious, contact us directly.

Stay safe.

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3 weeks ago

Dear Theowner99,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely.

Is there any chance that someone from your household or using the same IP address has also created an account at this casino?

Could you please advise whether your account is currently accessible?

Are you aware of opening multiple accounts at Vave Casino?

I hope we will be able to help you to resolve this issue as soon as possible. Thank you very much in advance for your reply.

Best regards,

Attila


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3 weeks ago

Yes it was my friend who also created account.

My account totally close I can't open it

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3 weeks ago

Thank you very much for your response. Is there a possibility that you have both accessed the casino from the same device? Additionally, have you used any shared payment methods?

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3 weeks ago

No at all he have his own and mine separated

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2 weeks ago

Thank you for your cooperation and for providing all the necessary information. I truly appreciate the time and effort you’ve taken to share everything with us so far.

Your complaint will now move to the next stage of our process and be handled by your dedicated Resolver, Michal (michal.k@casino.guru). This is a standard step in our procedure, as the Resolver will take over communication with the casino directly and manage your case from this point onward.

No action is required from you right now. Your Resolver will reach out through this thread if any additional details are needed. You can rest assured that your case is in very capable hands.

I wish you the best of luck and hope your case will be resolved to your satisfaction soon.

Kind regards,

Attila


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1 week ago

Hello Theowner99,

I'm Michal, and I have taken over your complaint. I have reviewed this case, and I will contact the casino to shed more light on this matter and to see if I can help somehow.

We would like to invite Vave Casino to join the conversation.



Dear Vave Casino,

Kindly provide me with any evidence supporting the alleged violations of your terms and conditions, of which the player is being accused. You can send the information and evidence directly to me at michal.k@casino.guru for an independent assessment.

Thank you in advance.

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1 week ago

Dear all,


We have provided the details regarding this complaint directly to Michal via email, including the relevant evidence supporting our decision.


Please refer to our email for the full information and attached documentation. Should you require any further clarification, we remain available to assist.


Best regards,

Vave Casino

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4 days ago

Dear Theowner99,

I have been provided with evidence supporting the casino’s decision. Unfortunately, after gathering and carefully reviewing all relevant information and evidence, we have concluded that this complaint must be rejected as Unjustified due to a breach of the casino’s terms and conditions relating to multiple/duplicate accounts.

A fundamental principle within the online gambling industry is that each player must register, access, and operate exclusively through their own account and device. This requirement serves several important purposes, including maintaining the integrity of the operator’s security and verification procedures, preventing account sharing, and allowing the casino to reliably distinguish between individual users.

As an independent dispute resolution body, we have thoroughly reviewed all submitted information and evidence. Based on our assessment, the casino acted in accordance with its terms and conditions, as previously communicated to you by the casino team.

By registering your account, you agreed to comply with the casino’s rules and terms. As with all players, it is your responsibility to understand and adhere to these rules.

For the future I can only recommend that you familiarize yourself with and follow the applicable terms and conditions to help avoid similar situations in the future.

Should you encounter issues with this or any other casino in the future, please feel free to contact us, and we will try our best to assist within the scope of our capabilities.


Best regards,

Michal

Casino Guru

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