Vulkan Vegas Casino - Player’s withdrawal has been cancelled.

Hello . In short, because I'm Georgian and I couldn't read the rules in my language, I accidentally broke 1 rule, but I broke this rule because I didn't know if it was a violation or not. I made a deposit on the site from my wife's card. The site has never been blocked and there has never been a problem, I usually withdraw small amounts until I win a lot of money.I have been playing on the site for more than a year and have made deposits from other people's cards many times, I have never had a problem.Finally, I made a deposit on the site from my wife's card, but I lost it, even then there was no problem, a warning and a verification of the site. After 3-4 days, I asked the administration for the free bonus balance and they agreed to enroll me, as a result of which I won a large sum of money. I tried to withdraw, but they stopped me for 5 days. They told me that it would be credited to me soon.And then they told me that there was a problem and I broke the law, it had to be checked. I was waiting, I thought it would be a warning, they told me that they would send me a decision by email, but they blocked my site without warning and they say that the site will be restored only after the money is canceled. It's funny, isn't it?You know what's the funniest thing? I did not receive this money by crediting someone else's card. I lost and had 0 money in my account, then no problem was detected and the site was not blocked because the balance was 0. And what is more embarrassing, if there was a violation of the law on my site and why did they credit me with free bonus balance and why did they not check the site right away? They didn't pay attention to this until I won a lot of money, it's unfair It's a shameful bribe because we, your loyal customers, do not deserve this from you. We were still worthy of warning. You are losing loyal customers for so many years.I read many similar comments here. It's sad. I repeat, I did not win with money deposited from someone else's bank account. And even more profit was received from the administration by depositing a free bonus balance.

Dear giorgi1996,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. I have checked the terms and conditions, and this is what I found (here):

8.Deposits and withdrawals to/from your account

...

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.

Furthermore, please check our Fair Gambling Codex for Players:

Payments

For deposits and withdrawals, you should only use bank accounts and credit cards held in your own name. If you don't do this, you might get into trouble when trying to make a withdrawal. This rule is mostly in place to prevent credit card misuse and also because of international anti-money-laundering regulations.

Please understand that this rule has been breached. Some exceptions might be allowed by casinos when depositing or withdrawing funds using a joint card or this possibility is communicated beforehand. Technically it is very difficult to check who’s the owner of the payment method at the depositing stage. This can be checked only during account verification, which is usually done when a withdrawal is requested. Therefore, it is a player’s responsibility to use allowed payment methods only.

If you’re not able to prove that you are a legitimate owner of the payment method and you haven’t received approval from the casino allowing you to use a third-party payment method, I’m afraid there’s not much we can do for you.

Thank you very much in advance for your reply and understanding.

Best regards,

Petronela

In my opinion, May should have been warned because the company does not have the right to stop making profits whenever it wants to. Moreover, the violation of the law occurred 3-4 days before the money was won. Because it is, and if they can block the site at any time, I demand that they review my site and return all the deposits I had since the first breach. Because it turns out I was playing illegally.

Could you please explain why you believe that you should receive all your deposits?

If they can block my page at any time after discovering a violation of the law, then I first made a deposit 8 months ago from someone else's card and then I broke the law for the first time, they can check and it turns out that I played illegally for the whole 8 months, so I am asking for all my deposits that were made after the first violation. Logically speaking, it is so.Because when I made a deposit from someone else's card, I didn't win money, after 3-4 days I played again and even the bonus balance was credited to me. I won money with this free bonus balance. It's unfair that you can't see it.They could warn. Because if they had discovered this problem before, I wouldn't have lost my money. It didn't happen 1 time and 2 times. Many times I made a deposit on the site with someone else's card. I have lost a lot of money they can review my history and when I gave them the opportunity to withdraw the money they found a reason and did not withdraw the money. It turns out that no one can win a lot of money on this site. Simply, the administration can understand everything and not block the site without warning. They told me that they would send me an answer, but I didn't warn anyone, so they blocked the site.

I see. Please understand that in the majority of online casinos, this rule would be used to void your winnings. You used someone else's payment method to top-up your casino account and now requesting a refund of these funds. Unfortunately, that's not possible. I assume that all the owners gave you their cards willingly and knew where their funds will be used. Only the owners of those payment methods could request a refund, but since they know you and gave you their cards freely I do not believe that they stand a chance to have their money refunded.

Please let me know if there is any additional information that I have overlooked, but I’m afraid I will be forced to reject your complaint as unjustified. I wish I could be of more help. Thank you in advance for your reply and understanding.

Dear giorgi1996,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

I wish I could be of more help. I’m sorry we couldn’t help you to resolve this case, but please do not hesitate to contact us if you run into any issues with any other casino in the future. For the abovementioned reasons, I will now reject this complaint. Thank you for your understanding.