HomeComplaintsVulkan Vegas Casino - Player’s struggling to complete account verification.

Vulkan Vegas Casino - Player’s struggling to complete account verification.

Amount: 20,000 kr.

Vulkan Vegas Casino
Safety Index:Very high
Submitted: 14 Jun 2022 | Case closed : 06 Jul 2022
Case closed Our verdict

Other

REJECTED

Case summary

2 years ago

The player from Denmark is experiencing difficulties withdrawing her winnings due to ongoing verification. It came to light that the player had made payments using a card that belonged to someone else, which was unfortunately against the terms and conditions of the casino. As such the player failed the verification process. Due to this, the complaint was eventually rejected.

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2 years ago
Translation

Hi


I have won 20,000 kroner from this place

and now I have tried several times to get my account approved but they just keep writing that I go in and upload documents on what is called kyc and I have that too but they keep knowing what to do here can not English but has used googel to translate

I am attaching some files so you can see I have sent what I was supposed to on kyc




regards lea thomsen


Automatic translation:
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2 years ago

Dear leat703,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos takes KYC lightly and it might take a few working days to complete this thorough process.

Have you been informed what specifically seems to be a problem in verifying your account?

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

Best regards,

Petronela

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2 years ago
Translation

Additional comments from the player:


"I can not get into my case


By chained


Hi, not only that they should have all the documents that they have received and seen and approved every time I write with their chat, I get the same knowledge that I have to put up documents that I have made for kyc "

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2 years ago

Thank you very much, leat703, for providing all the necessary information. I will now transfer your complaint to my colleague Adam (adam.m@casino.guru) who will be at your assistance. I wish you best of luck and hope to see your problem being resolved to your satisfaction in the near future.  

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2 years ago

Hello leat703,


We would like to invite Vulkan Vegas Casino to join the conversation and participate in the resolution of this complaint.

 

Dear Vulkan Vegas Casino,

 

Can you please provide an update on the status of the player's verification? Have all requested documents been received?

 

Kind regards,

Adam

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2 years ago

Hello all,

Thank you for a complaint.

On 2022-06-15 13:32:03 our support sent an e-mail requesting additional documents: id card (separately), selfie with the card.

As soon as the documents are received and verified, the withdrawal will be approved in a matter of minutes.


Hope this clarifies.


Kind regards

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2 years ago

Hello Vulkan Vegas Casino,


Thank you for the information.


Dear leat703,


It seems that there are just two more documents required, are you able to provide them to complete the verification?


Kind regards,

Adam

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2 years ago

Hello leat703,


I have received your response via e-mail. Could I kindly ask you to please use the link to respond directly to this thread from now on so it is easier to keep track of all responses.


To answer your question, as I understand the situation, the required documents to complete the verification are photographs of your ID card (I assume one of the front and one of the back), and a photo of you holding the card


Could you confirm if this is correct please Vulkan Vegas Casino?

Edited by a Casino Guru admin
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2 years ago

Hey, Adam

That is correct.


Kind regards,

VulkanVegas

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2 years ago

Hello leat703,


I have received your response via e-mail, I am sorry that you are experiencing difficulties in replying to the thread.


Dear Vulkan Vegas,


The player has stated that apparently a picture of a card that belongs to their ex is required? Have two cards been used and need to be verified? Could you please clarify exactly what is required to clear up any confusion?


Kind regards,

Adam

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2 years ago

Hello,

Pardon for a delay in reply

Please kindly refer to the screenshot of the e-mail, that our support sent days ago:

This should clarify all the remaining questions.


Kind regards,

Vulkanvegas

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2 years ago

Thank you Vulkan Vegas Casino.


Dear leat703,


The casino is asking for verification of the specified card as it has been used to make deposits in your account.

Does this card not belong to you?


Kind regards,

Adam

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2 years ago
Translation

I just sent my ID with photos that they also wanted

Hide quoted text


No, I have written that it belongs to my ex but I have also used my own card and these are the ones they must be paid on as they also got a number and bank change because I also used my own card so do not know why they need ex


Still having trouble sending back to you

Edited by a Casino Guru admin
Automatic translation:
Waiting for approval
Waiting for approval
2 years ago
Translation
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

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2 years ago
Translation

I just got this one too

they can unlock my profile but then my money goes up


what about the ones I have paid them in they could well take but I can not get my money or what I have given them my information as they would have help help


Thank you for waiting. As have checked, you used non-personal credit card details in your profile, which is forbidden on our site. We can unlock your account. The balance will void in this case

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2 years ago

Hello leat703,


Thank you for the additional information. The problem here seems to be that you have made deposits with another person's card (your ex). Unfortunately, this is in direct breach of the terms and conditions of the casino:


"8.3. The Company does not accept 3rd party deposits, i.e. a friend, relative, partner, husband or wife. You must deposit from an account/system or credit card that is registered in your own name and ensure that your payment requisites are used for the deposits exceptionally to your own account. You agree not to use the payment details of third parties for the withdrawal of funds, as well as not to provide your payment details for the withdrawal of funds from third party accounts. If we discover during our security checks a violation of this clause, all winnings at the Website will be forfeited and sent back to the Company, and the accounts will be blocked."


Were you perhaps unaware of this rule?


Dear Vulkan Vegas Casino,


Did the player provide documents verifying their own card? Were all of the other supplied documents sufficient to complete verification?


Kind regards,

Adam


Edited by a Casino Guru admin
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2 years ago
Translation

I was not aware of them


And I put all my documents so it was ready to be approved

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2 years ago

Hello,

There are no active/pending withdrawals at this time.

Dear leat703, please kindly use payment methods that belong solely to you in future, and there will be no trouble at all.


Kind regards

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2 years ago

Dear leat703,


Unfortunately, as you have used a payment method that does not belong to you I am afraid it seems that the casino has only acted in accordance with its terms and conditions. Therefore, I will not be able to assist you any further with this case and the complaint will now be rejected.


I am sorry I could not have been of more help.


Kind regards,

Adam

Edited by a Casino Guru admin
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