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Disabled my account and stole 8900 from me


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By Beliene
3 years ago
A week and a half ago I was informed that my account was temporarily disabled after I attempted to withdraw 8.9k in winnings after an initial $1k deposit. I was told that my account being temporarily disabled was normal and that it would be removed between 24-48 hours. After a week and a half, I got another e-mail saying that my account was permanently banned and winnings seized due to "Refer-a-Friend" abuse. Before I get into that, I'll give a little backstory into how I joined the website and my relation to Refer-a-Friend.

I signed up for this website about 3 weeks ago after my brother referred me to this website. Prior to me joining under his referral, my brother asked bovada support if it was okay to refer his sister to this website and bovada's support staff said that yes, it was. If they did not say that it was okay I either would have not joined under his referral or I would have not joined at all. Under the terms of service for Refer-A-Friend, I see that it says that one cannot refer a person solely to receive a bonus, and while I did want to help my brother out, I actually did want to (and did) gamble on my own accord. I gambled on baseball, tennis, blackjack, and slots and luckily went from my initial 1k deposit (+75% first time user bonus) to 8.9k.

So not long after completing the rollover and wanting to cash out, I got hit with an email saying my account is disabled and all that nonsense. Going back to the refer-a-friend, again, customer service specifically said it was okay to refer family members, and yet refer-a-friend abuse is the reason they gave me for my winnings being wiped. The very confusing part is that I did not receive any type of bonus or extra money from the refer-a-friend, it was my brother that did. According to him, his account did not get terminated but his eligibility for bonuses of any kind were removed. Bovada did not go into any detail with any of us as to what part of the refer-a-friend terms of service was abused either. They did say that I could receive my initial deposit back and told me it would take 24-48 hours to arrive, but after close to 80 hours, I decided to just make this report even if it costs me my chance to get the initial deposit. At the very least I may be able to alert people to a potential scam this company is running.

In any case, even if there was some type of abuse with refer-a-friend (There wasn't), it makes zero sense for my account winnings to be taken from me especially when I did not receive any bonus funds on my account from signing up under my brother's referral. In the past couple days, brother told me that this website has been having more and more accounts getting disabled after attempting to cash out, and the website has been lowering or removing people's bonuses altogether. I don't know what's going on with this company but it sounds extremely shady.

In any case, I would like to receive my total $8.9k back.
Disputed Casino Bovada Casino
Amount $8900

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.

Thanks in advance for your cooperation.

User name loyalty-level-2
According to your link you have four terms to follow for the refer-a-friend:

"The Refer-a-Friend bonus is intended to reward existing players for introducing "NEW" customers to Bovada and as such, any abuse of the referral program will not be tolerated. Examples include but are not limited to:

Opening an account solely for the purpose of obtaining a referral bonus.

The usage of VoIPs, a VPN, proxy or similar service that masks or manipulates the identification of your real location.

If we are unable to validate each players’ individuality or if the new referred accounts are not considered genuine.

The referring player or referred friend are considered bonus abusers."

So which one of these four terms did I break specifically? Because I have not broken a single one of these.
User name
Hi there! We’re sorry to learn of the outcome for your account. Account reviews are conducted to ensure compliance with our Terms of Service. The breach of terms came from the Referral Bonus which are governed by terms indicated here https:­//w­ww.b­ov­ada.lv­/re­fer­-terms.

Upon completion of your account review, it was determined that your account was in breach of our terms. Unfortunately, the decision was made to end our business relationship with you and refund your deposit back. Any additional funds are forfeited. This decision was made with careful consideration of all the facts and we judge this decision to be final.

We understand this decision may have been an upsetting one but unfortunately, we’re unable to change the outcome or reinstate those funds.

Bovada Casino Complaint Stats

Resolved 329 / 504
Avg. Amount $6,782
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