Casino Complaints

Disabled my account and stole 8900 from me


user_avatar badge
By Beliene
4 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 338 / 515
Avg. Amount $6,903
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

Bovada Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 211 out of 318 complaints in this category have been resolved.
This operator's average complaint duration is 10 days, while the average duration across all operators is 8 days.

Bovada Casino Complaints

See all complaints for this casino
My account is still under review
My account screenshot shows both my balance and the amount “Available to withdraw” as $7.1k.”

I submitted verification documentation to Bovada. Their Verification Team acknowledged receiving it and stated that my account is under review. However, their response provided no expected completion date, no specific explanation for the investigation, and no clarification about whether additional documents are required. They also stated that no further details would be available until the review is completed.

I understand that account verification may be necessary, and I am willing to cooperate with legitimate requests. My concern is the lack of a clear timeline and actionable information concerning the review and access to my funds.

I am requesting that Bovada:

1. Confirm whether my submitted documentation is sufficient and identify any outstanding requirements.
2. Provide a clear explanation of the unresolved issue, to the extent they can disclose it.
3. Provide an estimated completion date and complete the review promptly.
4. Confirm the status of my $7.1k balance and allow withdrawal once verification is successfully completed, or provide a specific written explanation for any restriction.

I have attached screenshots showing the balance listed as available to withdraw and Bovada’s acknowledgment of my verification documents.

If this matter is not resolved through AskGamblers’ mediation process, I intend to file a formal complaint with the Florida Attorney General’s Office, including the relevant account records, verification correspondence, and documentation of my $7.1k balance. Sorry in advance to anybody that uses them in Florida because I know by doing this people In Florida won’t be able to use bovada anymore
Chart Pointer
37h left
$7,100
Account disabled and verification pending for over 6 days

My Bovada account was disabled on September 12th 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 6 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 $9,990 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 cricket phone bill I submitted as proof of address. However, they have asked me for a hard copy so i went and sent that then they asked for a bank statement went ahead and sent that Despite this, I provided all requested documentation immediately and have fully cooperated with the verification process. And now they keep asking for adress proof but state that they have recieved it and its crazy because i keep receing an adress proof request of a different type of bill …

I understand that verification reviews may take some time. However, I believe that more than 7 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
$9,990