Vavada Casino - general discussion (page 7)

Hello everyone

I have the following question!

Yesterday I stated that I wanted my account to be closed at Vavada Casino.

The day before, I had a withdrawal requested and approved!!

Will the blocking affect my withdrawal?

Thank you in advance 🙂

Hey, it shouldn't be like that, first the casino should pay you the money and only when you have balance 0 then close the account. Most casinos do not close accounts with a positive balance. 

But if there is a problem and you don't get the money and they just close your account, definitely let us know and we will try to help.

Hello again.

Thanks for the reply 🙂.

I have already received the money and I am very happy.

I wish everyone a nice and smiling day 🤗

That makes me happy. 

And your account remained closed?😕

Hello everyone, VAVADA has not withdrawn funds to the LTC wallet for 3 days. At first they wrote that it did not pass the AML check, I sent another one, after that they started referring to the fact that their payment system does not respond to them, I asked to provide the transaction number or the ID of the request to this system, they said that they do not distribute such information. What should I do, has anyone encountered this? I don’t think there should be problems with the withdrawal of $350

Hello there.

I also agree that a casino like Vavada has no reason for blocking a $350 withdrawal. I cannot provide much insight without additional details, but it is always possible that there may be an issue with the payment provider. Still, the casino should do its best and also inform you well about the possibilities.

Could you ask the support about the situation and then post the explanation here, please? AML could also be a problem but you should know whether you passed it already, I guess. Someone should have told you.

My first wallet was from my exchange, the second is my personal TRUST wallet, I created a new wallet for the third one and they withdrew the second deposit to it, but they never sent the first one, support only refers to the payment system, and last night they also asked me to send screenshots from my wallet that I had previously sent. I think that they are deliberately delaying the process, but I cannot understand why. All they say is to just wait for the final waiting periods, there is no, according to this logic I can wait forever

Hmm, I saw a few casinos demanding a full scope AML check because the player used several crypto wallets... Since the use of crypto is prevalent in such activities, I believe that casinos may occasionally be overly cautious in their checks. In the past, using crypto was the easiest way to make transactions without further checks, but it appears that this is no longer true. But I agree that if it lacks logic, what else is there for the player to rely on?

In any case, do you care to complain, perhaps? If the matter is associated with casino activities, my colleagues may take a closer look at that.