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Account blocking for 6 months


5 months ago
I played for quite a long time, didn't violate anything, made deposits and withdrawals several times, but one day they simply blocked me and said that my account was under verification for 6 months, although I don't understand what they are checking there, I passed verification from the very beginning.
I'm asking you to help me. I have about $500 left in my account and I'd really like to get it back
I will also provide screenshots of my communication with them.
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, please find a detailed explanation of what took place with the account in question, along with the actions Cloudbet took.

Our review included an assessment of account activity, transactional data, and submitted KYC documentation. Based on this analysis, we identified a clear and definitive connection between this account and other related accounts. This connection is supported by multiple indicators, including:

- Verified family linkage identified through KYC documentation.
- Shared or linked withdrawal cryptocurrency addresses.
- Coordinated betting patterns, including identical or highly similar selections placed across accounts.

Please note that this detailed evidence has already been shared with one of your support representatives via email.

These factors strongly indicate that the accounts weren't operating independently and were instead used in a coordinated manner.

As a result, we've determined that the player has breached our T&C's, which were accepted upon registration and are publicly available here:

https:­//w­ww.c­lo­udb­et.c­om­/en­/he­lp/­terms

In particular, we refer to the following provisions:

7.1.10.3 – Only one account per custom­er/­IP/­hou­seh­old­/phone number is permitted. Any attempt to open or operate multiple accounts may result in all associated accounts being blocked, suspended, or closed, and any funds being frozen.

10.14 – Cloudbet reserves the right to void bets and take further action where a customer operates multiple accounts or engages in coordinated betting activity across such accounts, including backing identical selections across different accounts.

Given the strength of the evidence and the clear breach of the above terms, the account Subota26 will remain permanently blocked.

We would also like to highlight that the player has already withdrawn amounts significantly exceeding their total deposits. Therefore, no further financial action is required in this case.

Based on the above, we consider the actions taken to be consistent with our T&C's, and aligned with our regulatory obligations.

Thank you for your understanding,

Cloudbet Support Team
User name loyalty-level-1
There is no solution. (I am replying to the letter so that the complaint is not closed.)
User name
Dear AskGamblers Team,

All detailed evidence, including relevant information and supporting documentation, has been sent to the specified email address for your review.

Please don't hesitate to reach out should you require any further clarification, we remain available to assist throughout the complaint review process.

Cloudbet Support Team

Cloudbet Casino Complaint Stats

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

Cloudbet Casino Complaints

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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