HomeComplaintsVulkan Vegas Casino - Player’s account blocked due to 'financial fraud'.

Vulkan Vegas Casino - Player’s account blocked due to 'financial fraud'.

Amount: ??

Vulkan Vegas Casino
Submitted: 19 Jul 2023 | Closed : 14 Aug 2023
Closed Our verdict

Other

REJECTED

Case summary

The player from Poland has had their account blocked. The casino provided the reason for this as 'financial fraud', although the player only made a $10 deposit after a successful case completion. The player also reports receiving bonus offers while the account is blocked.

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my account has been blocked for reasons given by suppoert on lc


 would like to know what this financial fraud is - since the successful completion of the case with the return of the payment, which was completed on casinoguru on May 9, I made one deposit of $ 10


VULKAN VEGAS are you seriously sending bonus offers to blocked players?

 you are The best casino in the world 😀

file

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Dear ciawaros33,

Thank you very much for submitting your complaint. I’m really sorry to hear about your issue with Vulkan Vegas Casino. I’m afraid, I will need more information regarding your problem. Please could you elaborate? Why is your account blocked? Did you unsubscribe from the casino's e-mails and promotions? I will be waiting for your reply patiently.

Best regards,

Nick

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Wild with a quick reply ,, apparently did not add all the screens, for such a reason I got blocked, account

filefile

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Dear ciawaros33

Thank you for making a complaint.

May we wonder what is the disputed amount?


Thank you in advance!

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there were no funds on the account--I haven't used the account for about a month and I was blocked for the above reasons - which I don't understand so please explain - what money laundering has taken place since May 9?

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Hello ciawaros33,

Do I understand it correctly that you had zero balance when your account got blocked?

In such case, the casino had the right to close your account without any reason given.

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the reason was given, I gave it in the screnach and but I do not understand what the actions were because in this period I made one transaction - a deposit of $ 10 so what could be wrong with it - please explain vulkanvegas


Casinoguru are you here to help resolve my complaint? because your last answer implies otherwise

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Hi, all

We firmly confirm, the player has/had zero on the account balance.


Kind regards

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vulkan vegas please indicate when I broke point 11.4 of the regulations?

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Hello ciawaros33,

Did you have any balance on your account when your account got closed?

Please understand that if you had no balance, there is nothing to solve as the casino can close your account without any reason given once your balance is 0.

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Translation

so it doesn't apply to me because the reason is given,


.. "Your account has been permanently blocked in accordance with the Terms of Service.

11.4.If the Company has suspicions that you are engaging in illegal, unlawful or improper activity, including money laundering or otherwise violating the Terms, you may immediately lose access to the services and/or your account will be blocked. If your account is terminated or blocked in such circumstances, the Company will not be obligated to refund you any funds that may be in your Account. The company is entitled to inform the relevant authorities, other online service providers and banks, credit card companies, electronic payment service providers or other financial institutions about your identity and about suspected illegal, fraudulent or improper activities, in order to investigate any such activities.


so please elaborate on it

Automatic translation:
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Hello ciawaros33,

As already mentioned twice, if you had no balance on your casino account, they had the right to close it without actually any reason given. As you did not respond to my previous question, we must considerer the casino's message regarding your balance into consideration and your complaint will be now closed.

Wish you best luck in the future.

Regards,

Nick

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