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Account disabled and under investigation for to long


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By MGK1020
3 years ago

I received an email two weeks ago from Bovada saying my account has been disabled and under investigation. I reached out and was told to wait 24-48hrs but now it's been two weeks and still haven't heard anything.

I referred almost 8 people to Bovada which I thought was a great thing but so far a few people are telling me that might be the reason. I'm at army training camp and it's pretty much friends in my unite that I referred and we all under one IP because we are training. If that's the case,I don't understand why they won't call or write to me to verify ourselves. Now I have everyone I referred scared to deposit/play on Bovada because they think it's fraud. I'm right here defending Bovada and they won't even give me a simple thing as the time frame of this investigation. It doesn't make sense that an investigation takes this long and I thought the more customers for a business the better. If that's the case, please let me know what you need to verify. If it's not, still let me know what is needed to verify anything you want because I don't understand how this is taking so long.

Disputed Casino Bovada Casino

Discussion

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Dear @MGK1020,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Hi there! Your patience while your account was reviewed is greatly appreciated. We've confirmed your account review was completed and an update was sent to you via email. Your account is also accessible. Should you require any additional assistance, please contact our Customer Service team, https:­//w­ww.b­ov­ada.lv­/he­lp/­com­mon­-fa­q/h­ow-­do-­i-c­ont­act­-cu­sto­mer­-se­rvice.

Regards
Bovada Services

Bovada Casino Complaint Stats

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

Bovada Casino Complaints

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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