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Accont closed and money stucked for 6 months


4 months ago

HI, i have total balance around 3500

Its been two month almost, I got email that ac is blocked for investigation and every time they say wait till 6 months which is absolutely ridiculous, iIs too much of time investigating , askgamblers team pls help resolve my matter, thank you.

Disputed Casino Cloudbet Casino

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Cloudbet Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name
Dear AskGamblers Team,

Following a detailed internal investigation, we've reviewed multiple factors of account activity, including identity verification data, device usage, IP address logs, acquisition patterns, loyalty metrics, and behavioural activity. & market interactions.

The evidence shows that a single individual has operated two separate accounts from the same household environment, utilising the same device and IP address. Furthermore, the investigation identified the use of identity documentation belonging to family members in order to bypass KYC controls, as well as to circumvent applicable liability limits.

This behaviour constitutes confirmed multi-accounting, KYC identity fraud, and coordinated stake-splitting. These activities fall within reportable thresholds under standard AML and fraud prevention frameworks, and are treated with the utmost seriousness in line with our compliance obligations.

As outlined in the T&C's agreed to by the account holders at the time of registration:

7.1.10.3 clearly states that only one account per customer, IP address, household, and phone number verification is permitted. Any attempt to open or operate multiple accounts may result in all associated accounts being blocked, suspended, or closed, and any cryptocurrency balances being frozen.

10.14 further stipulates that where a customer is found to have placed bets across multiple irregularly opened accounts, or acted in collusion with others to back identical selections (regardless of timing, pricing, or bet structure), all such bets may be declared void at Cloudbet’s sole discretion. Additionally, Cloudbet reserves the right to take further action as deemed necessary.

In accordance with the above findings and applicable terms, the following actions have been implemented:

• Account: subhnamgill734 (The first account created.)

As the original account, this profile will remain open. The customer is permitted to continue using this account, subject to ongoing compliance with our Terms of Service and regulatory requirements.
We believe that these actions are proportionate, consistent with our internal policies, and aligned with industry standards for handling such breaches. Our approach ensures both enforcement of our Terms and a fair outcome based on the circumstances identified.

• Account: sharmaji1987pk (The second account created.)

This account has been identified as part of the multi-accounting activity. Any winnings derived from this account will be deducted in line with our Terms of Service. The customer will be permitted to withdraw the remaining balance, after which the account will be permanently closed.

We've sent all the required detailed evidence & findings affirming our stance to the following email address: suppor­t@a­skg­amb­ler­s.com
User name

Dear Cloudbet 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.

User name loyalty-level-1
i dont know the exact amount coz suddenly one day i tried to log in and start play but get this msg that ac blocked ,contact customer care must its around 3500 or 3600 usdt

Cloudbet Casino Complaint Stats

Resolved 83 / 93
Avg. Amount $28,941
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Cloudbet Casino Complaints

See all complaints for this casino
Temporary account restriction

To whom it may concern!

On 19th of June 2026, I created an account in Cloudbet Casino in order to bet on the World Cup Football Tournament.

Unfortunately, I had no idea back then that my experience with Cloudbet was going to be such an unpleasant ride. Had I known that, I would for sure have avoided to create an account, and I advise whoever is reading my complaint now to avoid using the services of Cloudbet Casino, as they operate as a scam company.

Back to my complaint now. On 22nd of June 2026, I got an email from the Operator that I am all set and my account is verified.

I deposited 1146.70 USDT on the same day (22nd of June 2026). I started betting on the football games of the WC 2026, winning quite a few slips. My balance went above 2500 USDT, and on 10th of July 2026 I decided to make my first withdrawal (Withdrawal ID: 1132966).

I confirmed the withdrawal via email and was waiting for the funds to arrive in my wallet. Not only did I never receive the funds, but when I tried to log in to check my withdrawal status, I got the message that my account is locked and that I no longer have access to it. I immediately sent an email to the support of the Operator, and I got the typical reply (as I noticed that many other complaining users got here):

"We wanted to let you know that your account is currently temporarily restricted while we carry out a standard betting integrity review. These reviews are an important part of keeping our platform fair and secure for all customers."

2 weeks now, I keep getting the same responses to all my emails that they need time and that the investigation is a lengthy process. What kind of investigation is this? Why do they allow the authorities to keep doing this to most of their customers? i was betting on World Cup football games, the most mainstream competition in the world, and they confiscated all my funds, even my deposits.

After a quick research in internet, I found your website and noticed that many others have the same issue as me and decided to ask for your help in order to retrieve my funds from this Operator that acts as a scammer in the market.

I have attached the relevant documentation of the withdrawal and the deposit, as well as the email I received from the Operator.

I rely on you, AskGamblers, to retrieve the money that was stolen from me.

Thank you in advance!

Marina K.

Chart Pointer
88h left
$1,142
Account restriction for over a month

Dear AskGamblers,

I was an active user of Cloudbet since summer 2025 (July if I am not mistaken or around that time period) and after approximately 9 months on 11th of April 2026 I have received an email from the Operator stating that my account is currently temporarily restricted for a standard betting integrity review that can take up to 6 months.

All these months I have been using Cloudbet with absolutely no issues or interferences and I had been depositing and withdrawing in USDT from my crypto wallet address and placing sports bet solely on basketball events from all over the world in markets offered by the Operator (Cloudbet).

I would like to ask your help to understand what exactly is being investigating and why this happened suddenly after some winning slips as well as how its possibly that this might take up to 6 months!

I had in my account approximately 2500 EUR or even more (did not manage to check final balance after some winning bets since I was locked out).

Moreover let me note here and clarify that I had a fully operational and verified account for many months as mentioned above and I have never operated any duplicated account or a second account or third account. I always had one and only account on my personal name and was logging in to my account always from my personal mobile phone device.

There is now over a month that I didn’t get any response from Cloudbet casino team!

Looking forward to your prompt reply and resolution of my complaint!



Status solved Resolved