Account closure for fraud without cause
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."
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."