HomeComplaintsVulkan Vegas Casino - Player’s account has been closed due to alleged duplicate account.

Vulkan Vegas Casino - Player’s account has been closed due to alleged duplicate account.

Amount: €20,000

Vulkan Vegas Casino
Safety Index:Very high
Submitted: 02 Oct 2024
Case opened Current status

Waiting for Casino Guru to reply

5d 18h 49m 2s

Case summary

yesterday

The player from North Rhine-Westphalia has a blocked account at Vulkan Vegas, allegedly due to a duplicate account, which he disputes. He previously closed an account over a year ago and submitted all necessary ID documents. Now seeking to withdraw over €20,000 in winnings, he questions why the account was not blocked earlier.

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2 months ago
Translation

My account has been blocked, supposedly because I have a duplicate account, which is not the case. About a year ago, I had an account that I closed myself. The email address no longer exists, so I set up a new one with Vulkan Vegas. I submitted all my ID documents. Just two or three days ago, I photographed my ID along with my face as per the usual procedure, and before that, they had received my ID, bank card, and everything else. Now that I want to withdraw my winnings, my account has been blocked, allegedly due to a duplicate account. But this is not true because I have not used the other account for a year; it is also blocked.

They already had my ID documents beforehand, so they should have blocked it earlier. I have made enough deposits, so why wasn't my account blocked then? I want to receive my winnings, over €20,000.

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2 months ago

Hello laylaselinaali,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with Vulkan Vegas Casino. Please allow me to ask you a few more question before we would move forward.

  • Could you please advise if you did ask the casino if you can make a new account?
  • Did you claim any bonuses on your first or second account?
  • When was the last time you spoke to the casino and what was it about?


Please note that without the casino's confirmation, you can never create a new account no matter if it was closed or not.

Looking forward to your answer.

Regards,

Nick

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2 months ago
Translation

Hello,

I didn't ask if I could still have an account because I canceled my account myself. My old email address, where I had a player account, no longer exists. So I created an account with my new email address. After checking my data, such as ID documents, etc., I received an email saying that everything was correct and I could use everything, including withdrawals. My account was then blocked.

I have not claimed any bonus.

After my account was blocked, I contacted customer service directly. They said my account was blocked because of a double account but I don't have a double account

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1 month ago

Dear Laylaselinaali,

Could you please clarify why you decided to close your first account and for how long it was closed? Additionally, is there any communication or evidence between you and the casino regarding the closure of your first account? If so, kindly forward it to nikolas.b@casino.guru for further review.

Kind regards,

Nick

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1 month ago
Translation

I closed my first account because I needed a break and assumed that I would not play any more, so I wanted the account to be blocked. It was a few months ago. I no longer have the history

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1 month ago

Dear Laylaselinaali,

Thank you for all the information provided. I will now forward your complaint to my colleague Branislav (branislav.b@casino.guru), who will be assisting you from this point onward.

Wishing you the best of luck in resolving the matter.

Kind regards,

Nick

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1 month ago
Translation

Thank you

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1 month ago
Translation

What happens now, what are my chances

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1 month ago

Hello, Laylaselinaali,

I am sorry to hear about your trouble and apologize for the delay. I will contact the casino and try my best to resolve the issue as soon as possible. For now, it is difficult to talk about chances. Let's wait for the casino's response and clarification.

Now I would like to invite the casino representative to join this conversation and participate in resolving this complaint.


Dear Vulkan Vegas Casino team,

Could you please explain the player's situation in more detail? Why have the user's winnings been confiscated?

If we are talking about a breach of the casino's Terms and Conditions, is the casino able to substantiate its claims and decision with relevant evidence?

Feel free to send the necessary details and supporting evidence to my email address (branislav.b@casino.guru).

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1 month ago

Hello Branislav,


The casino acted according to their T&Cs:

"5.5.

You may only open a single account (Main) on the Website. Any other account you open on the Website will be considered as a "Duplicate Account". All Duplicate Accounts as well as the Main account may be immediately closed by us and:5.5.1.

all transactions made from the Main and/or Duplicate Account will be made void;"


The player used to have an account gln**ri@yahoo.de till 13.03.2024 22:30:10 (UTC) when it got blocked.

The player used their second account for gameplay/bonuses.

Besides, there was a period when both accounts were active.


Regards


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1 month ago

Thank you for the clarification, Vulkan Vegas Team.

I would like to repeat one of the important questions from my previous post. We would need all the necessary details/evidence supporting your claims and the casino's decision.

"If we are talking about a breach of the casino's Terms and Conditions, is the casino able to substantiate its claims and decision with relevant evidence?

Feel free to send the necessary details and supporting evidence to my email address (branislav.b@casino.guru)."

Could you please provide me with the following (with appropriate evidence):

  • Registration dates of both user's accounts with more details about the activity (type of games and bonuses played) on those accounts, and the dates of the last activity + what exact activity it was (for example, only logging into the first closed account after the player was informed about the closure of his account, without any activity, is not considered the same as playing the same Live Casino game by both accounts at the same time, etc)
  • If there was a period when both accounts were active - how exactly did the player abuse it or what unfair advantage did he gain by doing that; how did he benefit from registration of the second account?
  • Personal details he filled in upon registration (both accounts), and if he filled in completely the same personal details (especially name, surname, and DOB) - how does the casino enforce on its side prevention from creating duplicate accounts if players use the same personal details for duplicate accounts and change only email addresses (which is not so unusual)?

Thank you. Looking forward to hearing from you.

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1 month ago
Translation

I am glad that you are doing so much for me. Thank you, I hope we will be successful. In the end I have deposited a lot of money into this casino. Thank you

Kind regards

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1 month ago

Hello Branislav,

The e-mail was just sent.

The player used different e-mails and different phone numbers to register multiple accounts.


Kind regards

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1 month ago
Translation

Hello

First of all, I did not use multiple email addresses, there were only 2

My phone number has changed even after so many years that I have stored my current number, I also changed my number on my first account. When I registered for the second time, I changed my ID, driving license and bank card

Clever. I had no problems at all with deposits. As I said, the problem only arose when I wanted to withdraw my winnings. They could also block my account straight away, right? Without me having made a deposit.

Branislav I count on you. Everyone must get their rights

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1 month ago
Translation

Hello

Is there anything new about the case?

Best regards

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4 weeks ago
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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4 weeks ago
Translation
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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3 weeks ago
Translation

Is there any news yet?

Best regards

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3 weeks ago
Translation

Mr. Branislav, I would definitely be happy to hear something positive, I have also read through a few cases here of people who also have double accounts and their money was paid out successfully. This has given me great hope and trust in you, thank you very much for your efforts.

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3 weeks ago

Greetings all,

Dear Laylaselinaali,

I asked the casino representative for more details outside the thread, and I am waiting for another email with the requested.


Dear Vulkan Vegas Casino Team,

Can you please check my last email regarding the matter and answer with the requested information?

Thank you. Looking forward to hearing from you.

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3 weeks ago
Translation

Thank you

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2 weeks ago
Translation

Hello, is there any news yet?

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2 weeks ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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1 week ago

Hello,

The explanations were provided via e-mail.


Kind regards

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3 days ago

Greetings all,


Dear Laylaselinaali,

Thank you for your email.

There is still ongoing communication between me and the casino representative via email, where we are trying to find the best solution.


Dear Vulkan Vegas team,

Waiting for further details requested via email.

Thank you.

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yesterday
Translation

Thank you for your efforts

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yesterday

Dear Branislav

Some more info was provided.


Kind regards

Edited

Casino Guru is examining the case

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