Hello Tomas,
Thank you for your message and for reviewing my complaint. Please find my full response below, including all relevant clarifications.
1) How long were you a player at the casino and when was your account blocked?
I registered at VulkanSpiele Casino on 10 July 2025.
I was an active player for a short period of time (days/weeks, not months).
My account functioned normally during registration, deposits, and gameplay.
The account was blocked shortly after I accumulated a significant balance of approximately 500,000–600,000 HUF.
2) How did you learn about your account being blocked?
I became aware of the block when I was no longer able to access my account.
After that, I received emails from the casino support confirming a permanent ban due to an alleged violation of rule 5.5.4 (duplicate accounts).
3) What games did you play to accumulate your current balance?
I played casino games, primarily slot games.
I did not participate in sports betting.
4) Did you achieve your current balance with the help of a bonus?
Yes, I used a bonus on my account.
However, this requires an important clarification:
- Only my account used a bonus.
- The other account did NOT claim, activate, or use any bonus at any time.
- The bonus on my account was fully wagered according to the casino’s terms and conditions.
- All wagering requirements were completed before the account was blocked.
At the time of the block, my balance consisted of real money resulting from completed wagering, not an active bonus balance.
5) Could you please explain how you arrived at the conclusion regarding the other player's account?
The other account belongs to my spouse.
We live at separate residential addresses, and this can be fully supported by official Hungarian government-issued documents.
Each of us has separate personal data, separate residence, and separate identity documents.
In addition, the other account successfully passed KYC verification, which was approved by the casino.
Despite this, the casino claims that the accounts are "duplicate" based on alleged IP usage and alleged bonus usage, without demonstrating that I created, controlled, or operated the other account.
6) Could you please share your communication with the casino regarding the accusations made against you?
Yes, I will provide full communication.
The correspondence shows that:
- the casino initially referred generally to "duplicate accounts",
- later emphasized IP address usage,
- and eventually claimed that both accounts used bonuses,
while at the same time refusing to provide any concrete evidence (such as dates, bonus IDs, logs, or proof of account linkage).
I will send the relevant emails and chat transcripts to your email address (tomas@casino.guru) and/or upload screenshots here as requested.
Thank you very much for your assistance. I appreciate your independent review of this matter, as the casino maintains a final position while refusing to disclose supporting evidence.
Kind regards,
Attila ***
Hello Tomas,
Thank you for your message and for reviewing my complaint. Please find my full response below, including all relevant clarifications.
1) How long were you a player at the casino and when was your account blocked?
I registered at VulkanSpiele Casino on 10 July 2025.
I was an active player for a short period of time (days/weeks, not months).
My account functioned normally during registration, deposits, and gameplay.
The account was blocked shortly after I accumulated a significant balance of approximately 500,000–600,000 HUF.
2) How did you learn about your account being blocked?
I became aware of the block when I was no longer able to access my account.
After that, I received emails from the casino support confirming a permanent ban due to an alleged violation of rule 5.5.4 (duplicate accounts).
3) What games did you play to accumulate your current balance?
I played casino games, primarily slot games.
I did not participate in sports betting.
4) Did you achieve your current balance with the help of a bonus?
Yes, I used a bonus on my account.
However, this requires an important clarification:
- Only my account used a bonus.
- The other account did NOT claim, activate, or use any bonus at any time.
- The bonus on my account was fully wagered according to the casino’s terms and conditions.
- All wagering requirements were completed before the account was blocked.
At the time of the block, my balance consisted of real money resulting from completed wagering, not an active bonus balance.
5) Could you please explain how you arrived at the conclusion regarding the other player's account?
The other account belongs to my spouse.
We live at separate residential addresses, and this can be fully supported by official Hungarian government-issued documents.
Each of us has separate personal data, separate residence, and separate identity documents.
In addition, the other account successfully passed KYC verification, which was approved by the casino.
Despite this, the casino claims that the accounts are "duplicate" based on alleged IP usage and alleged bonus usage, without demonstrating that I created, controlled, or operated the other account.
6) Could you please share your communication with the casino regarding the accusations made against you?
Yes, I will provide full communication.
The correspondence shows that:
- the casino initially referred generally to "duplicate accounts",
- later emphasized IP address usage,
- and eventually claimed that both accounts used bonuses,
while at the same time refusing to provide any concrete evidence (such as dates, bonus IDs, logs, or proof of account linkage).
I will send the relevant emails and chat transcripts to your email address (tomas@casino.guru) and/or upload screenshots here as requested.
Thank you very much for your assistance. I appreciate your independent review of this matter, as the casino maintains a final position while refusing to disclose supporting evidence.
Kind regards,
Attila ***
Edited by a Casino Guru admin