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HomeComplaintsVulkanSpiele Casino - Player's withdrawal is delayed due to verification issues.

VulkanSpiele Casino - Player's withdrawal is delayed due to verification issues.

Opened
Current status

Waiting for casino to reply

5d 23h 34m 11s

VulkanSpiele Casino
Safety Index:Above average

Case summary

The player from Germany has a blocked €25,000 withdrawal from VulkanSpiele due to a missing Ethereum deposit of €23.03. The casino requires a "screenshot of the transaction" but does not provide the necessary blockchain transaction hash or wallet address, making it impossible for him to fulfill their request. As a result, his withdrawal remains blocked.

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3 weeks ago

I am requesting assistance regarding a blocked withdrawal of €25,000 from VulkanSpiele.


The casino is refusing to complete verification due to an alleged missing Ethereum deposit equivalent to €23.03.


This deposit was credited to my casino balance and formed part of my total balance together with other deposits. As deposits are credited into a single running balance, it is not possible for me to isolate which balance increase came from which deposit.


The casino is requesting a "screenshot of the transaction" but has refused to provide the blockchain transaction hash (TXID) or the receiving wallet address used to credit the deposit.


The only reference they provided appears to be an internal casino transaction number, which does not exist on Etherscan and is not a valid Ethereum transaction hash.


Without a TXID or wallet address, it is technically impossible to provide a blockchain screenshot. Ethereum transactions can only be verified using a transaction hash or wallet address.


I asked the casino multiple times to either provide the blockchain transaction hash / receiving wallet address, or to confirm that this credited deposit is not required for verification.


The casino explicitly stated in live chat that they do not provide such information, while still insisting that I provide a screenshot of the transaction.


Because of this impossible verification requirement, my €25,000 withdrawal remains blocked. I believe this is an unreasonable and unfair practice, and I am requesting Casino.Guru’s assistance.


I can’t Upload the 25,000 payout Pic cause theyre payouts are made in 500€ so 25,000€ devided by 500€ payouts.

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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 ThatsAura,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

To fully understand your issue kindly answer the following questions.

  • Have you made any successful withdrawals before? 
  • How long have you been a player at this casino, please?
  • Have you accumulated your funds with the help of bonus, please?
  • Could you please forward all communications you have had with this casino to [email protected]. This includes emails, live chat transcripts, and any accompanying screenshots.

Kindly notify me here in the thread once the email has been sent.

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

Best regards,

Katarina

Edited by a Casino Guru admin
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3 weeks ago

No I never did a payout, because they don’t want to verify my Account because of that missing deposit. Even after I send them all kind of verifications they Need. Even my Face with my passport on the side of my Face, with Cards that I Made some deposits. Everything they could Need to verify me and they don’t want because of the „missing" deposit from 23,03€, Even tho there doesn’t exist a Casino that takes deposits with Cents. And That shouldve been my First deposit. After that one, was all with 00 at the end. 50, 100, 10, 20. never something Like 10,14€ . That just doesn’t exist. Even when its payed with crypto, we copy the amount they text there so it’s should be exact 20 or 30, 50. 

And anyway in all my crypto platforms, this Transfer doesn’t exist. I don’t have any kind of email from any of my platforms with a confirmation of that transfer. Only from the Casino. 

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3 weeks ago

Any Updates?

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2 weeks ago

Dear ThatsAura,

thank you for your reply.

Could you please forward all communications you have had with this casino to [email protected]. This includes emails, live chat transcripts, and any accompanying screenshots.

Kindly notify me here in the thread once the email has been sent.

Looking forward to your reply.

Katarina


Due to the increased volume of complaints during this time of year, we kindly request your patience while awaiting our responses. We aim to publish each complaint within 72 hours of submission, but reserve up to 7 days to reply to any subsequent comments. Additionally, please be aware that it might take a bit longer for your complaint to be assigned to a resolver, as we are currently managing over 1,000 complaints. Your understanding is greatly appreciated. Wishing you a delightful holiday season, and we will get back to you as soon as possible.

Edited by a Casino Guru admin
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2 weeks ago

i send you already 2 emails with those things.

just sent you one more now

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2 weeks ago

Dear ThatsAura,

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, Stefan ([email protected]). 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,

Katarina


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2 weeks ago

Thank You very much!! I’ll wait for an Update from You guys.

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2 weeks ago

I’ll be waiting, Hope Everything Works out.

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2 weeks ago

Dear ThatsAura,

I am sorry to hear about the issue you are experiencing with the casino. I will reach out to the casino on your behalf and do my best to help resolve the matter promptly.


At this point, I would like to invite a representative from VulkanSpiele Casino to join this conversation and assist in addressing the complaint.


Dear VulkanSpiele Casino,

Could you please provide your comments regarding the situation?

Thank you in advance for your cooperation and for sharing any relevant information.

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2 weeks ago

Good afternoon, Casino Guru team and ThatsAura,


ThatsAura, a verification procedure has been initiated for your account. Once the verification is successfully completed, withdrawals will be resumed.


To complete the verification, we kindly ask you to provide confirmation that the payment of €23.03 made on March 1, 2025, was carried out using payment details belonging to you.


Could you please let us know if you’re experiencing any difficulties in preparing this confirmation?


Thank you for your time.

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2 weeks ago
Translation

Yes, I told you that from the beginning, the transaction can't be found anywhere and you're not really making it any easier for me to find it, if it even exists.


Without a transaction ID (TXID) or a wallet address, it is technically impossible to provide a screenshot of the blockchain. Ethereum transactions can only be verified using a transaction hash or a wallet address.

Automatic translation:
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2 weeks ago

Dear VulkanSpiele Casino Team,

Could you please assist the player in identifying the transaction by providing either the deposit address or the transaction hash?

Thank you for your cooperation. I look forward to your response.

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1 week ago

Good afternoon, Casino Guru team and ThatsAura,


We are currently clarifying the possibility of obtaining and providing this type of information.


Thank you for your patience.

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6 days ago

Good day,


ThatsAura, additional information regarding the transaction mentioned earlier has been sent to your email. We hope this will help you provide the documents required to complete the verification process.


Please also note that since new withdrawal requests were submitted using payment details that had not been previously used, you will need to provide verification documents for these details as well in order to complete the verification.


Thank you for your understanding. We look forward to receiving the required files.

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6 days ago

file

Sensitive attachment
Sensitive attachment
6 days ago

Sorry but how you see, nothing exists with this what you send me on the email. Thats still bullshit.


And I changed the payout methode because the page cancelled the payout and it was not possible anymore to payout 25.000 only 24.500 and the Mastercard method was not available at the moment. So you are trying to f**k me up.

Edited by a Casino Guru admin
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yesterday

Dear VulkanSpiele Casino,

Thank you for your response and continued cooperation.

Could you please confirm whether you have received all the necessary documentation from the player to complete the verification process?

We look forward to your response.

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yesterday

Off course not, that what they are asking for is impossible to find. Even with the TXH-iD that they Sent me is nothing nowhere to find, not even in the ethereum Site Where people can find any Kind of Transfer what was made with ethereum. And they also don’t Let me use the payout method that I used to make the deposits, now they say it’s Not possible at the Moment. They are trying any Kind of Methode for me to cannot verify myself. I sent then every kind of document needed to verify myself😆 even my face beside my deposit cards and passport. But the still want only that one deposit proof that is nowhere to find.

Edited

VulkanSpiele Casino has 5d 23h 34m 11s to reply

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