I have read now the entire thread on the German forum and I am even more convinced that this is a attempt at fraud.
- Two completely new users on GJ.
- First the "friend" registers and posts the story as if he has registered the VS account and deposited the EUR1,000.
- Four hours later, the "friend" posts that he has actually written in the name of the OP who registered at his place. (nowhere does he mention that he moved to a new address since doing an SE at VS, so same IP can't be the problem)
- The "friend" says the OP is rather new to online gaming but opens an account and deposits straight away 1 large and doesn't take the bonus (fishy, I tell you). The "friend" who says slots do not interest him anymore, sits next to the OP during the entire session.
- Another 8 hours later, the OP registers and posts about the case.
- He was verified by VS but the withdrawal was rejected because VS was claiming that the transfer via Sofort was not cleared (huge trouble with that method as there are sometimes a few delays, I have to admit that I did some fishy stuff with that about 18 years ago, but that's another story)
- He has now the email address of Alex, the CEO of VS (not really going to help, IMO)
- All the time he posts from his mobile??? But played on a computer at his friends place.
OK, here's my verdict.
- This is an addicted gambler who has used the identity of his friend to open an account and knowing VS, he thought - deposit quick, win, withdraw quick and return the money to his friend. (Sofort can be misused for that, trust me, I know how)
- Or worse, it is a fraudster using pirated data, which would make this a criminal case (remote chance IMO)
- The OP here at CM and the "friend" at the German forum are one and the same person, I am 99.9% certain.
- The chances for a newbie to open a casino account and deposit 1K as first deposit are 1/100 million.
- The OP used the same computer thinking a different IP address would be sufficient to cover his tracks, and that is what caught VS's attention.
I stand to be corrected though.