My account at VulkanVegas (vulkanvegas.com) was fully KYC-verified and actively used for a long period. I made many deposits and had successful withdrawals without any issues.
After accumulating winnings of €28,000 and submitting a withdrawal request, my account was suddenly blocked. The casino accused me of having a duplicate account under rule 5.5.
As "evidence", the casino only provided:
the same full name,
a partially masked email address,
a partially masked phone number.
They did not provide any objective proof such as:
duplicate account ID or registration date,
IP or device fingerprint matches,
overlapping payment methods,
overlapping identity documents,
proof that I created or controlled another account.
In their first message, the casino confirmed that my account was verified, but stated that the review was done retrospectively. I was also given an ultimatum:
either accept the full forfeiture of my balance and continue playing, or refuse and remain permanently blocked.
I categorically deny having created or used any duplicate account. To this day, the casino refuses to provide verifiable evidence to support their allegation.