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

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

Amount: €7,000

Vulkan Vegas Casino
Safety Index:Very high
Submitted: 09 Feb 2021 | Resolved : 14 Feb 2021
Resolved Our verdict

Case closed

RESOLVED

Case summary

3 years ago

The player from Germany is experiencing difficulties verifying his casino account. Player’s complaint has been resolved successfully.

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3 years ago
Translation

I, ........., have € 7000 real money to book as winnings on my account at Casino Vulkan Vegas. After a long back and forth, after a really long back and forth, the KYC exam was confirmed by email as passed. That, in turn, I had expressly confirmed again in the chat. Everything is documented.


The main components of my KYC exam were:


Identity:

- my passport, clearly visible from the front. To see watermark. Status: approved ✅

-a selfie of myself, on which I hold the passport, which in turn is legible, next to my face. Status: approved ✅


Bank details:

- Photographs of my Paysafe account or its account statements, corresponding to the deposits at Vulkan Vegas. The screenshot also showed: my full name and my Paysafe account connection data. Status: approved ✅


- Statements of my account at VR-Bank. You can also see my name and account details. Status: approved ✅


Proof of address:

- Service bill for the 3rd quarter of 2020, handwritten, with my name and that of my partner, as well as the address. Status: approved ✅


So now to the problem made by Vulkan Vegas, MY monthly PAY PROOF from my employer.

When my KYC exam was approved 3 weeks ago, my September 2020 pay slip was recognized as approved. I received an email stating that the verification process was positive. I had the operator confirm this again in the chat.

He wrote a roundabout, as it looks at the moment, I have completed the verification. "You passed the KYC" .. Literally everything is of course documented.


The payout was canceled by Vulkan Vegas' side.

According to the statement of the German chat operator, for whom I had to wait 90 minutes, the proof of address, my pay slip from my employer, is not valid. I should send an updated copy. I did, but this current copy has not been and is not recognized.


Now I need your help as I have exhausted my options and view the legal process as the last resort.


Please take care of my cause. In general, every request, every withdrawal attempt and every communication is made considerably more difficult for me. Unfortunately, that costs a lot of nerves.


With best regards

Mirko R ***


I am happy to answer any questions you may have by phone.

Edited by a Casino Guru admin
Automatic translation:
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3 years ago

Dear Mirko,

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. None of the serious and licensed casinos takes KYC lightly.

Do I understand correctly that proving a "Proof of Income" seems to be the only obstacle standing between you and your winnings?

I hope we will be able to help you to resolve your problem as soon as possible. Looking forward to hearing from you.

Best regards,

Petronela

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3 years ago
Translation

Thank you in advance for your time and effort.

The current status is that after I randomly gambled away 5000 € of the money, within 30 minutes, the next morning the same document that I had previously submitted and was rejected is now considered valid.


The error message "error operating execution" has now also been removed from the system, whereupon I was able to initiate a new payment for 2000 €.


The money should now arrive within 5 days. All in all, it is only reasonable whether my short-circuit reaction was the reason for the positive KYC or not. To interpret this timing as coincidence, however, is a long way off. In any case, I'm curious whether the money will actually arrive.


In spite of everything, and I play at some online casinos, there was still no one who knew how to be as critical as Vulkan Vegas. In my opinion, purely subjective, a tactical delay that is obviously practiced successfully.


MfG MR

Automatic translation:
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3 years ago

I fully understand your frustration, Mirko. I will set the timer for additional 7 days and if there’s no development by next Thursday, we will intervene. Let’s stay positive and wait for the good news regarding your withdrawal. Thank you in advance for your patience.

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3 years ago
Translation

The money from Vulkan Vegas has been received. The case is thus closed.


Automatic translation:
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3 years ago

As the complaint has been successfully resolved, we will now close it as ‘resolved’ in our system. Thank you very much, Mirko, for your confirmation and please don’t hesitate to contact us if you run into any issues with this or any other casino in the future. We are here to help.

Best regards,

Petronela

Casino.Guru

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