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Trying to steal over $75,000 from me


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By rak187
7 years ago
Message on forum
On November 14 2018 I requested a withdrawl in the amount of 76,000.00. I won this amount playing Let It Ride in the Bovado Casino. I have made withdrawls before on this site but always under 5000.00 and i used bitcoin. This time i requested a check by courier. On Nov, 17th 2018 i Received a email approving my withdrawl for 75,700.00 ( they applied some courier fees). Then on Nov, 23rd they sent an email stating thatmy account has been temporarily disabled and that i am under investigation for suspicious activity. Obviously i was shocked until i started really learning of customers similar problems with this site. Funny thing is, this was Their Casino not the sports book or poker. I am attaching all emails for evidence. I have attempted to call this Casino several times and keep getting the run around. I hope AskGamblers can intervene in some way.
Bovada-Request-Withdrawl.jpg Bovada-Request-Approval.jpg Bovada-DisabledAccount.jpg
Disputed Casino Bovada Casino

Discussion

User name

AskGamblers Complaints Team has been provided with enough information and evidence on behalf Bovada Casino management in regards of this complaint to confirm and justify the casino actions.

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant regulatory body.


User name

AskGamblers Complaints Team would like to use this occasion and inform both parties involved into this dispute, that information provided on behalf of Bovada Casino management is currently being under review.

User name loyalty-level-2
Please don't forget to forge all documents to proof your point. Just realized that Bovado did not even renew the license to operate. So im sure they have a underpaid tech guy in the back forging said proof. Of course why not, it is 76,000 dollars right? What a joke. And as far as my deposit money that's great that you didn't steal that too. Of course I'm banned from signing in so my access to that is blocked. Also this "glitch" you keep mentioning, i wonder if the shoe was on the other foot would they reimburse me. lololo. Of course not, because i woundn't know the difference.
User name
Hello,

We'll contact the Complaints Team this week.

Best regards,

Bovada Service

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