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Disabled account withdrawal declined


On 9.2.22 I requested a withdrawal of 1200. I was having issues with my bitcoin address and contacted customer service, they advised me to get a new bitcoin wallet. I have screen shots. I got Coinbase and requested the withdrawal. The next day my account was disabled and now I have an email dated 3.9.22 declining my withdrawal. I have reached out to customer service numerous times with no help or answers. My information has been verified and I have done nothing wrong. I have accounts with Slots LV and Americas Card Room with NO issues ever. I would like my account enabled and my withdrawal honored.
Disputed Casino Bovada Casino
Reason Other
Amount €1200

Discussion

User name

Dear @Ckelly0721,

Please let us know if there are any updates regarding your ongoing complaint. In case you fail to respond within the given timeframe, please be notified that we will consider your case resolved and it will be closed accordingly.

Kindly note that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints 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
We do apologize for the confusion as a copy was indeed not forwarded to your e-mail address. We can understand the concern regarding the decision made. While the full details are not revealed by the investigating team, such decisions are made after a careful review of the account and would be made based on our website's terms.
User name loyalty-level-2
Nope… I have NEVER received an email to my personal email address. I did however get a message on my BOVADA account that gives a generic reply as to why the money was taken. Never has anyone explained why I breached their terms…. BECAUSE I DID’T!!!! It is what is is. Everything happens for a reason and seeing that BOVADA does this to a lot of people, Karma will catch up with them. Keep my $1200 since your so hard up for it.
User name
Hi there! We apologize for the delayed response. Though we offer a Referral program, there are still terms that you are required to be compliant with. Our security team will conduct reviews to ensure you are compliant. The final update of the review was shared with you via email.

Bovada Casino Complaint Stats

Resolved 328 / 503
Avg. Amount $6,786
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.
Status solved Resolved
$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