HomeComplaintsVulkan Vegas Casino - Player's account was blocked.

Vulkan Vegas Casino - Player's account was blocked.

Amount: €60

Vulkan Vegas Casino
Safety Index:Very high
Submitted: 12 Oct 2023 | Resolved : 20 Oct 2023
Resolved Our verdict

Case closed

RESOLVED

Case summary

6 months ago

The player from Portugal had reported that the casino had blocked their account and had not refunded their deposit. The player had claimed that they had deposited €60 and played several games before requesting a withdrawal. The casino had initially questioned the player's motives and gameplay, suspecting potential money laundering. After a series of exchanges, the casino agreed to unblock the player's account and allow the withdrawal. The player had confirmed receiving their money and had expressed dissatisfaction with the casino's approach. The issue was marked as resolved.

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6 months ago
Translation

Account blocked without valid reason.

No notification was sent.

Nor was my deposit refunded.

Automatic translation:
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6 months ago

Dear asdgfd,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Vulkan Vegas Casino.

Please allow me to ask you a few questions, so I can better understand the situation. 

  • Could you please advise how long have you been a player of the casino and when exactly was your account blocked?
  • How did you learn about your account being blocked?
  • What games did you play to accumulate your current balance in the casino? (slots, live games, betting on sports)
  • Did you achieve your current balance with or without an active bonus? 

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

Best regards,

Tomas

Edited by a Casino Guru admin
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6 months ago
Translation

Good morning Tomas,


I registered at the casino on the 5th of October and was blocked I think on the 12th of October. I was blocked after sending all the documents requested by the casino and a few more that were requested by email.

I found out that my account was blocked when I tried to log in to the website, there was no email warning or any justification.


I think the games I played were slots and craps.


My current account balance was obtained from the plays I made using the deposit money.


Thanks.

Automatic translation:
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6 months ago

Could you please explain in more detail how much you deposited in the casino and how much you wagered on craps and slots respectively to your knowledge?

I'll await your response.

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6 months ago
Translation

It's difficult to know for sure at this point how much I played in each of the games because I don't have access to the account to analyze this and I haven't memorized it. However, I played through my initial deposit several times.

The deposit was 60 euros.

Automatic translation:
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6 months ago

Thanks for your reply.


Dear Vulkan Vegas,


Could you please explain why the player's account was blocked, and whether any of the player's current balance could be withdrawn?

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6 months ago

Dear asdgfd

Thank you for your complaint.

Can you please tell us what is the exact reason for opening the account at Casino?

The reason we are asking, is because you deposited 60 EUR, barely played and request a withdrawal 59.46 EUR.

Did someone suggest you to open an account, did you follow any instructions, provided by a 3rd party?


Thank you!


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6 months ago
Translation

Good afternoon,


I created an account at the casino because they recommended it to me as a reliable casino with a good variety of games.

I deposited €60, played the deposit amount several times and as I didn't win any amount, I decided to withdraw.

Automatic translation:
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6 months ago

Dear asdgfd

Can you be a little bit more exact, who recommended, where did you see the advertisement, how did you pick up the games to play?


Thank you for cooperation!

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6 months ago
Translation

The person who recommended it was a friend of mine, in conversation.

I chose the ones that seemed most appealing, since I didn't know any of the games.

Allow me to tell you that I do not see any relevance in your questions, I deposited money in your casino, played the deposit amount and tried to withdraw my money. Blocking the account without any warning is bad faith and in my eyes is an attempted theft on the part of Vulkan Vegas Casino.

Automatic translation:
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6 months ago

The reason the casino has blocked your account is that they find your gameplay suspicious, and it does point out to the money-laundering.


The games you've chosen to play are quite hard to find for the person, who does not know the games at all. So any other details will be helpful, and if you could explain briefly (step-by-step) why and what for you've chosen those games, played almost without losses (low chance of loss at stakes of 10 cents with a max win of 11 cents) -we will unlock the account immediately and withdraw the funds.


Regards

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6 months ago
Translation

The games are on the platform and that's why I found them and was playing them.

As I said, I don't know most of the games and I'm not used to playing in casinos, so I tried to get to know the platform and the games by reducing possible losses.


Money laundering with €60? Let's be serious, please.

Automatic translation:
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6 months ago
Translation

Once again, I deposited money, played the deposit amount several times and was blocked without any communication from the casino.


In addition to being blocked for no reason, the actions of the Vulkan Vegas casino team are very unprofessional and very unethical.


I don't know if it's common practice in other casinos but I don't recommend this one!

Automatic translation:
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6 months ago

Do your friends also play at the casino?

Can you list their IDs/emails?


Regards

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6 months ago
Translation

I won't share data that isn't mine, it doesn't even make sense.

I already understand that they are trying to make it difficult to unlock the account with attempts at explanations and completely irrelevant questions.

Automatic translation:
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6 months ago

You may now withdraw your funds


Kind regards

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6 months ago

Dear asdgfd,

Please inform us when you receive your withdrawal.

Edited by a Casino Guru admin
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6 months ago
Translation

Thanks.


I have already managed to withdraw the balance I had in the account.

Although the matter had been resolved, I continue to say that Vulkan Vegas Casino's attitude is very unprofessional and I will not play at this house again nor will I recommend it to anyone.

Automatic translation:
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6 months ago

Dear asdgfd,

I'm glad to hear that your issue has been resolved successfully. I will now mark the complaint as 'resolved' in our system. 

Thank you and Vulkan Vegas Casino for your cooperation.

Please do not hesitate to contact our Complaint Resolution Center if you run into issues with any online casino in the future. We are here to help.

Best regards,

Tomas

Casino.Guru

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