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Verified my account and I was still banned this site is a clear scam please help


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By Bediaix
1 year ago

Bovada has essentially just disabled my account under the guise of "investigation". Here is the timeline:

5 weeks ago: I deposited 10k and withdrew 8k. No problem.

4 weeks ago: I took the remaining 2k and ran it up to 15k. Tried to withdraw, and they started asking me for KYC. Again and again. I gave them everything. Bank statement, ID, passport, selfie, water bill, whatever they wanted. After around a week, they ran out of excuses and re-enabled my account.

Then I thought, awesome, no more issues. I withdrew a little bit, and it worked perfectly.

Then I ran it up a bit more and tried to withdraw 9.5k. And guess what?

"account under investigation". I have no VPN, no shared account, no bonus, no referral. They just don't want to pay me.

Bovada is a scam. if you're a losing player, then they will happily take money from you. If you win, they'll make KYC very difficult.

Even if you go through it and win, then bam, just disable, and they WILL keep your winnings. Try like a bookmaker.eu, Heritage, or your local book. Bovada is 100% a scam.

Every few days, I send them a message, and I get the SAME copy and paste response. Account under investigation. It's routine, et,c etc

Disputed Casino Bovada Casino
Amount $9500

Discussion

User name loyalty-level-2
I have emailed them and messaged them. No reply just the same copy and paste BS. Bovada clearly steals and does not pay winning players it needs to be clear that they're a scam book. I am up around 5000 and they are refusing to pay. When I was taking a loss then they paid easily.
User name

Dear Bovada Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

Bovada Casino Complaint Stats

Resolved 327 / 501
Avg. Amount $6,563
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.
Chart Pointer
61h left
$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