The player submitted all the required documents and requested a withdrawal, which was canceled multiple times. The casino informed us, that player's withdrawal was successfully processed, however, the player never confirmed, he received his winnings.
Vulkan Vegas Casino - Player’s withdrawals are being rejected.
Amount: €7,000
Vulkan Vegas Casino
Safety Index:Very highSafety Index
Casinos with a Very high Safety Index are usually proven by hundreds of thousands of players while having zero or a small number of relevant complaints. We consider playing in casinos with a Very high Safety Index perfectly safe, as they have proven that they treat their players fairly.
Case closed
Our verdict
Player stopped responding
REJECTED
Case summary
3 years ago
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3 years ago
Translation
Hi there!!!!
I paid € 400 to VulkanVegas at the end of November. Earned € 7000 after a few seasons. Uploaded the requested documents to verify me. Everything seemed to be working. also received a positive KYC and account confirmation. But after I made my payment I got the message that the missing documents were missing. I then wrote to the suport and said there was no current account statement where the payment to VulkanVegas can be seen. I didn't hesitate and uploaded it. It was confirmed. But after trying again to have the money paid out to me, it was refused again. I also tried to get it paid out in 500 € steps because I thought the amount was probably too high but that also failed and it was rejected umpteen times.
I also took a picture of confirmation emails that my account was successfully verified.
Automatic translation:
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3 years ago
Dear MLucky,
Thank you very much for submitting your complaint. I’m very sorry to hear about your unpleasant situation. Could you please confirm whether you played with any bonuses, or not?
Have you tried contacting the casino to find out why your withdrawals are being rejected again? If there is any relevant communication between you and the casino, please forward it to kristina.s@casino.guru. I will be waiting for your reply patiently and hope to help you as soon as possible.
Best regards,
Kristina
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3 years ago
Dear MLucky
To finalize the KYC check we kindly ask you to provide us with a source of wealth document (which was requested multiple times).
Having done that - the withdrawal will be processed in no time.
Should you need any more assistance, please do not hesitate to contact our live support.
Kind regards,
Alexander
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3 years ago
Translation
Dear VulkanVegas / Alexander
I wrote to support several times, even after I had submitted everything and tried to withdraw several times. The last answer from support was I should upload all the documents in order to successfully complete the KYC. Even though it was successfully verified on December 11th, 2020. When I asked the live support why my payment was still not going through, I got the answer I should upload everything again to successfully complete the KYC and then be able to make the payment. You feel very ripped about that, don't you? So yesterday I wrote a complaint to Casino Guru.
Edited
Automatic translation:
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3 years ago
Dear MLucky
Just as I said, we are following the EU regulations of the AML policies, and at this very point we/payment provider requires a proof of the source of wealth.
This is required only once (usually) and you can easily continue playing with us and withdraw the winnings without any delays.
Thank you for cooperation!
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3 years ago
Dear MLucky,
Have you provided the required source of income? We are extending the timer by 7 days. Please, be aware that in case you fail to provide the required information in the given time frame, we will reject your complaint.
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3 years ago
Hi,
I would just like to confirm, that all withdrawal requests have been confirmed and successful.
Kind regards,
Alexander
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3 years ago
Thank you, Alexander, for bringing this great news!
MLucky, would you be so kind and let us know when you receive your withdrawal? Thank you in advance.
