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Account disabled after withdrawal of $8200 has been requested


On Friday January 14 2023 I made a request to withdraw my winnings of $8200 and 45 minutes later my account was disabled. I've been with Bovada for a year now and I have never had any issues withdrawing money from them until now. I contacted customer support and I was told that my account was under investigation for security purposes and the process will take 24-48hrs. I received a email asking me to send in my ID front and back and also a picture of me holding my driver license. The next day I received a email saying "my verification information was verified and to contact customer support to re-enable my account." I answered all the security questions. Then customer support said "she had to transfer me to a higher team member." The supervisor started asking me questions about my ex. In the past he has deposited money into my Bovada account because I had no way to do so myself. Apparently my ex had an account that I wasn't aware of, the representative was saying that our accounts were linked together and I won't be able to withdraw any of my funds or have access to my account until my ex takes care of the issues with his account. Apparently, he has some issues with his account. I don't have anything to do with his account or any problems he may have going on with it. My account is clear and I would like a resolution ASAP.

Disputed Casino Bovada Casino
Amount $8200

Discussion

User name

Dear Bovada Casino,

The AskGamblers Complaint Team is kindly asking you to provide a detailed explanation of the issue along with all the relevant facts and evidence that could support your accusations towards the player. Please make sure to state all the relevant casino and/or promotional terms that you believe have been breached by the player, if any. Please send required information to suppor­t@a­skg­amb­ler­s.com directly.

Please note that according to the AGCCS Terms, we consider all the information presented during the course of our complaint process confidential and as such it will not be shared with third parties.

Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

User name loyalty-level-2
Our accounts are not linked. He simply added funds to my account with his bank information. I dont know what issues he is having with bovada, I simply know that the issue I am having is that there was NO issue with yall taking my money when I was losing but the moment I finally win some of my back, now there is an issue to close the my account. If there was an issue that needed to be investigated.. they should have done that while I was losing. I feel very cheated
User name
Hi there! We're sorry to learn of the outcome of your investigation. While we understand this was not the response you expected, the solution was provided as it relates to your ex's account since they were deemed to be linked. Due to the nature of the links found, the resolution for your account will be as the supervisor indicated that your ex would need to rectify any issues on his account first.

Regards
Bovada Services
User name

Dear Bovada Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

Bovada Casino Complaint Stats

Resolved 327 / 501
Avg. Amount $6,563
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Bovada Casino Complaints

See all complaints for this casino
Bovada Account Disabled and Verification Pending for Over 10 Days With No Updates
My Bovada account was disabled on May 20, 2026.

Shortly after my account was disabled, I received a verification request from Bovada. As soon as I received the email, I submitted all requested documents, including:

1. Front and back copies of my government issued ID
2. A photo of myself holding my ID next to my face
3. A full page proof of address document dated within the last 60 days

I submitted all of these documents immediately and have fully cooperated with the verification process.

It has now been more than 10 days since I submitted the requested documents, and I have not received any update regarding the status of my verification or my account. I have contacted Bovada for an update, but I have not received any meaningful information about when the review will be completed.

In addition, there is approximately $11,000 currently in my account balance. Because of the significant amount of funds being held while the verification review remains pending, I am increasingly concerned about the lack of communication and the extended delay.

I would also like to clarify that the address on my Bovada account matches the address shown on the internet bill I submitted as proof of address. However, the address on my driver's license is different, as it has not yet been updated. Despite this, I provided all requested documentation immediately and have fully cooperated with the verification process.

I understand that verification reviews may take some time. However, I believe that more than 10 days without any update is unreasonable, especially considering that all requested documents were submitted immediately.

I am requesting that Bovada provide an update on the status of my verification review and, if everything has been successfully verified, restore access to my account as soon as possible.

Thank you for your assistance.
Chart Pointer
58h left
$11,000
Confiscated winnings earned

Hello,

I wrote this formal complaint on 3-15-26 after escalating over $3,000 of confiscated funds taken away from my account respectfully and was told by Bovada's dispute complaint department a response would be had no later than 10 business days, yet here we are roughly 90 days later and to no avail/no response period! This despite several attempts to resolve 5-30-26.

Formal Dispute of Refer-a-Friend Confiscation

To Whom It May Concern,

I am formally disputing the confiscation of over $3,000 from my Bovada account related to an alleged Refer-a-Friend violation. But no specific clause or term has been identified.

My referral is a legitimate, separate individual who does not live with me and has never used the same device, or Wi-Fi network.

Despite requesting clarification, Bovada has not identified the specific clause in the Terms of Service or Refer-a-Friend program that was allegedly violated.

Please provide the following:

The exact section of the Terms & Conditions that was violated

The evidence used to determine this violation


The justification for confiscating both my winnings and my referral deposit

If no specific contractual violation can be identified, I respectfully request that my funds be reinstated immediately.Winnings and my original referral deposit. Or please escalate to your investigations department for formal review. Lastly

If necessary, I will escalate this matter through formal dispute channels and public complaint services if to no avail.

Thank you.

Sincerely,

My account remains open and fully operable yet Bovada confiscated my deposits and winnings, despite again my several attempts to receive clarification of so called violation of “refer a friend”terms .

Status solved Resolved
$3,000