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HomeComplaintsVulkanSpiele Casino - Player's withdrawal is blocked due to impossible document request.

VulkanSpiele Casino - Player's withdrawal is blocked due to impossible document request.

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Waiting for Casino Guru to reply

6d 8h 37m 36s

VulkanSpiele Casino
Safety Index:Above average

Case summary

The player from Germany faces a blockage on his withdrawal, as the casino demands a 'proof of ownership' document for his non-custodial Litecoin wallet, which cannot exist. Despite completing KYC verification and providing valid proof of ownership, the casino's customer service fails to address the issue and only sends standardized responses.

Public
Public
3 days ago
deTranslationgb

I am filing this complaint because the casino is blocking my withdrawal by demanding a document that technically cannot exist.


My Know Your Customer (KYC) identity verification has been fully completed.

All requested personal documents were accepted.


The only remaining problem is a so-called "proof of ownership" for my Litecoin wallet.


I deposited using a Non Custodial Litecoin Wallet (Trust Wallet).

This type of wallet does not store any personal data such as name, account holder, or official account information. It is technically impossible for a document to exist that links my full name to the wallet address.


However, the casino requires a screenshot of the "full version of the website" showing the following:


My full name

Account holder details

Wallet status



This information does not technically exist in a non-custodial wallet.


I have offered the casino the following valid proof of ownership:


Blockchain transaction proof

Screenshot of my wallet with transaction history

Confirmation in the public block explorer

A small verification transaction from the exact same Litecoin address

A cryptographically signed message to prove control of the private key.



This technically correct evidence was either ignored or rejected.


Instead of addressing the technical issues, customer service repeatedly sends standardized copy-pasted answers and claims my question has already been answered. When I ask specific follow-up questions, the chat is closed without the problem being resolved.


Furthermore, my inquiry regarding the license number and the responsible regulatory authority was not clearly answered. Instead, I was referred to review platforms.


From my point of view, the casino is demanding an impossible document in order to effectively block the payout.


I ask CasinoGuru to investigate this case, as the required proof cannot technically exist for a non-custodial Litecoin wallet, and all realistically possible proofs of ownership have been rejected.


Automatic translation:
Public
Public
2 days 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.

Public
Public
2 days ago

Hello,

Thank you very much for submitting this complaint. I'm sorry to hear about the problem you're experiencing. Please allow me to ask you a few questions to clarify your situation.

  • Could you please forward me the screenshots you sent to the casino to verify your payment method? My email address is veronika.f@casino.guru.
  • Have all your other identity documents been successfully verified?
  • What types of games did you play at this casino?
  • Have you tried contacting the casino’s customer support via email and requesting assistance with the verification of ownership of your Trust Wallet? In some cases, email support can be more helpful than live chat when it comes to verification-related matters.

Since Trust Wallet is a non-custodial wallet, an alternative proof of ownership may include a screenshot or a short video showing the wallet address, the specific coin or token used, and the transaction history.

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

Best regards

Veronika

Waiting for approval
Waiting for approval
15 hours ago
deTranslationgb
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Casino Guru is examining the case

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