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HomeComplaintsVulkanSpiele Casino - Player's account has been closed due to multiple accounts claim.

VulkanSpiele Casino - Player's account has been closed due to multiple accounts claim.

Opened
Current status

Waiting for player to reply

6d 20h 30m 41s

VulkanSpiele Casino
Safety Index:Above average

Case summary

The player from Poland reports that her account is permanently closed and her winnings confiscated after the casino alleges multi-accounting with a family member. The casino does not provide any technical or timestamped evidence (device identifiers, IPs, transaction references or activity logs) despite her requests. She asks for assistance to obtain documented proof of the allegation or restoration of her account and funds.

Public
Public
21 hours ago

Permanent Account Block Without Evidence



My account at VulkanSpiele was permanently blocked, with the casino alleging that I engaged in multi-accounting with a family member's account. They claim "matching payment methods, devices and bonuses" as the reason.


However, the casino has not provided any factual or technical evidence to support this claim. Despite my requests, they have not disclosed any device identifiers, IP addresses with timestamps, transaction references, activity logs, or any proof of coordinated or fraudulent activity. A general reference to internal detection systems does not constitute proof.


The decision appears based solely on general references to the Terms & Conditions (risk assessment and bonus limitations) without showing how my specific actions violated any rule.


Having a family member registered on the same platform does not automatically constitute multi-accounting. Each account should be assessed individually based on verifiable actions, not assumptions.


The sanction applied – permanent account closure and confiscation of funds – is severe and disproportionate, especially without presenting verifiable evidence or conducting a transparent review.


I have formally disputed this decision with the casino and requested disclosure of the technical data they rely on. As of now, no substantiated evidence has been provided.


I am requesting CasinoGuru’s assistance to review this case and help obtain either:

- documented proof supporting the casino’s allegations, or

- restoration of my account and funds if such proof cannot be provided.


Public
Public
3 hours ago

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Public
Public
3 hours ago

Dear SylwiaPlayer,

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 that I can fully understand the situation.

  • Is there any chance that someone from your household or using the same IP address has also created an account at this casino?
  • Is there any chance that this family member used the same device as you to log into their casino account?
  • Have you used any VPN or IP-masking software to alter your real location while accessing the casino website?
  • Could you please advise if you have passed the KYC verification?
  • What types of bonuses did you activate and play with at this casino?

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

Best regards,

Veronika

SylwiaPlayer has 6d 20h 30m 41s to reply

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