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Account closure for fraud without cause


3 days ago
I made a deposit at Vavada Casino.
I won €8,300 using bonus funds, met the wagering requirements, and then requested a withdrawal. The withdrawal was cancelled, and I was told to contact live chat. In the chat, I was asked to complete the verification process, which I did.
The next morning, I couldn't access my account. I contacted support, and they replied: "Your account has been blocked. You are prohibited from playing or creating new accounts of this type; any such accounts will be blocked without a deposit refund. Your deposit has been returned to this account."
When I asked for the reason, the reply was: "The account was blocked due to fraudulent activity. We do not provide further information."
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Disputed Casino Vavada Casino
Amount €8300

Discussion

81 hours left for mikazz6777 to respond.
User name
Hello! We’ve carefully reviewed the situation.
Account from this complaint was blocked for violating project rules specifically, for participating in a group of accounts exhibiting identical behavioral patterns. Deposit has been refunded, and winnings have been voided.
This decision is final and not subject to appeal.
All evidence has been submitted to the forum moderator.

Vavada Casino Complaint Stats

Resolved 7 / 7
Avg. Amount $764
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

Vavada Casino Complaints

See all complaints for this casino
Denied AskGamblers Bonus and Refused to Explain Why
I would like to file a complaint regarding Vavada Casino and their handling of promotional bonuses obtained through AskGamblers.

I used my AskGamblers coins to redeem a promotional code for 50 free spins. However, after entering the code in Vavada Casino, I received a message saying that I was not allowed to use this promotion.

I immediately contacted live support to ask for clarification. After approximately 15 minutes, the support agent informed me that I allegedly do not meet the requirements for this bonus. Naturally, I asked what specific requirements I do not meet.

The answer I received was that these are “internal casino requirements” and that they cannot disclose them to me.

I find this extremely unfair and non-transparent. If a player is excluded from using a promotion, especially one obtained through AskGamblers coins, the casino should clearly explain the eligibility criteria instead of hiding behind “internal information.”

At this point, it feels like players are allowed to spend their AskGamblers coins on promotions that they may later be arbitrarily denied without any explanation whatsoever.

I would appreciate clarification from the casino regarding:

* What exact conditions or requirements disqualified me from using the promo code
* Why these requirements are not disclosed in advance
* Why support refuses to provide any transparent explanation

I am attaching screenshots of:

* the AskGamblers bonus itself,
* the process of entering the promo code,
* and my conversation with the support agent.

Thank you.
Status solved Resolved
Vavada accepts Players from restricted countries

Dear Team, in August 2022 I registered an Account at Vavada Casino. While registering, I only Had to Set a password, the Nickname given by them, e-mail address and the country I live in. This year in December 2022 I made my first deposit at them, a total of 725€. The luck wasn't mine and I searched for some responsible gaming settings. When I ready the due terms an conditions, I recognized Point 4.4 which says that players from Germany are not allowed to register and that german transactions do not proceed. While registering, IT was Not possible to See, that my Country IS restricted, I could select Germany as my country in the list. I don't know why they give you the possibility to choose a land which is not allowed to play, normally when you try to register in a Casino which don't allow your country IT says Access restricted when you visit the page, or there is no possibility to choose your country during registration, so you recognize that you are not allowed. But there was No Chance to See and even If they say, they don't proceed German transactions, they did Take 725€ from me, against their own Terms and conditions. They should not have allowed me to Register or even Not allowed the Transactions.

I asked them to Close my Account (which they did) and refund my deposits, but they only said IT IS my fault, I have to Check the restricted countries. In my mind, this is unfair and Not correct, they we're Not allowed to accept me AS a Player neither to accept my deposits.

Can you Help?

Status solved Resolved
€725