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Disabled my account with $17,000 inside without any info


6 years ago
I signed up for Bovada on 01/29/2020. I typically use 5dimes and a small recreational book called actionbets for live bets and because they pay out daily with Apple Pay and cash app.. The downside is you can only win $300 a bet So I decided to sign up for Bovada because the A+ rating and from what I read it’s the best for live betting. Over the course of 3 days I turned my $75 deposit into $17,000. I Requested a cash out for about $3500 after waiting 48 hours I received an email saying my account was disabled for suspicious account activity. I submitted all documents requested. Even a picture of me holding my ID up to my face. I call Bovada and wait on hold for 15 min before the guy tells me that department doesn’t work today. One of my good friends has been on bovada for years and she said she has never ran into this issue. I am posting this here because I have read you guys can help move the process along the quickest. I’m 7 months pregnant and this is the last thing I want to deal with. Thank you for your help.
Disputed Casino Bovada Casino
Amount $17000

Discussion

User name

Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.

User name loyalty-level-2
I have received all funds.

Thank you to both parties.

Please close this complaint as issue solved to my satisfaction.

Thank you!!!
User name
Hello SHELBYCHAMBERS,

We can see that your pending withdrawals have been processed and will reflect in your Bitcoin wallet.

Thank you for your continued co-operation and patience throughout this.

Regards,
Bovada Service
User name loyalty-level-2
2nd bitcoin withdrawal for $6750 is still pending but I see that it has had one installment and is showing an estimated arrival time of 2/17/2020.

This alone is progress for bovada being able to see the estimated timeframe. Not 24-48 hours but nonetheless shows when I should receive the funds.

Will close the case as soon as that withdrawal goes through.

Thank you to both parties.

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