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Account frozen for 6 months with 3427 USDT without explanation


3 months ago
Hello,

I would like to file a complaint regarding my account with Cloudbet.

The account was registered using the email address abraha­mya­nti­gra­n61­@gm­ail.com, and approximately 3427 USDT remains in the account.

My account has been frozen since February 12, 2026. Cloudbet support informed me that my account is under investigation and that I must wait up to six months. However, no specific explanation has been provided regarding the reason for this investigation.

Important details:
- My account has successfully passed full KYC verification.
- All bets placed were normal sports bets.
- I have never used VPN or any tools that could violate the platform rules.
- No specific violation of the Terms and Conditions has been communicated to me.

Despite contacting support multiple times, I only receive the same response: that the account is under review and I must wait six months. No further explanation or timeline has been provided.

I believe that withholding my funds (3427 USDT) for six months without providing a clear explanation is unfair and disproportionate.

I kindly request that Cloudbet provide a clear explanation for the investigation and release my funds (3427 USDT) within a reasonable timeframe if no violation has been proven.

Thank you. Kind regards
Tigran Abrahamyan
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 the matter and how it unfolded, along with what actions Cloudbet took.


Our review identified that the player created and operated multiple accounts in breach of our T&C's. The accounts in question are as follows:

< username removed > – This was identified as the first account (Created on 16/08/2024). As no irregular activity warranting further restriction was established on this account alone, it has been reinstated and is permitted to continue without issue.

< username removed > – This was identified as the second account (Created on 13/099/2024). This account will remain permanently blocked. The player has already made withdrawals significantly exceeding their total deposits, and as such, no further action is required on this account.

< username removed > – This was identified as the third account (Created on 14/12/2025). In this case, the account balance exceeded the total net winnings. Therefore, the winnings have been removed, and the player was permitted to withdraw the remaining balance, ensuring that their original deposit is fully returned.

These actions have been taken in accordance with the T&C's available on our website, which the player agreed to upon registration:

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

In particular, we refer to the following terms:


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.


Based on the above, we consider the actions taken to be proportionate, consistent, and fully aligned with our regulatory obligations.

Thank you for your attention,


Cloudbet Support Team

User name

Dear Cloudbet Casino,

The AskGamblers Complaint Team strongly encourages you to post a public message containing a detailed explanation on the matter, including but not limited to clarifying all the relevant reasons that led to the occurrence of the issue, the actions taken by your management and quoting of all the relevant terms that were breached by the complainant.

Please be notified that, should 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
Dear AskGamblers Team,

Thank you for your assistance and for reviewing this complaint.

I would like to point out that Cloudbet has never provided me with any specific or factual explanation of an actual rule violation. Their statements appear to be based only on assumptions and suspicions, which are completely unfounded and do not reflect the reality of the situation.

I have never violated any of the casino’s terms and conditions. I have never had a second account, and my account has been used exclusively by me. No one else has ever had access to my account, and all bets were placed solely by me.

Furthermore, I did not use any bonuses or promotional offers that could potentially lead to a violation of the casino’s terms.

My bets were placed on serious sporting events, specifically EuroLeague basketball matches, which is one of the highest-level basketball competitions in Europe and can be compared to the UEFA Champions League in football in terms of its significance. These were standard and legitimate sports bets.

Cloudbet has returned only my deposited amount but is unfairly refusing to pay my legitimately won winnings, without providing any concrete evidence to support their accusations.

If Cloudbet truly has specific and verifiable evidence supporting their claims, I kindly request that they present it clearly. Making assumptions does not constitute proof.

I am confident that I have not violated any rules, and I respectfully ask for a fair review of this case and the release of my legitimately won funds.

Additionally, below I am attaching the response I received from Cloudbet regarding the alleged violation. As you can see, it does not contain any specific evidence or clear proof of wrongdoing. Such a generic response could potentially be sent to any player as a justification to refuse payment of legitimately won funds, which raises serious concerns about fairness and transparency.

Thank you for your time and support. Kind regards.Tigran Abrahamyan

Cloudbet Casino Complaint Stats

Resolved 82 / 91
Avg. Amount $29,577
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Cloudbet Casino Complaints

See all complaints for this casino
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
Blocked my account with 550k dollars
My situation is as follows. I don’t even know where to begin… with the fact that for the past two weeks I have barely slept at all and they have left a very strong mark on my life and on how a normal day unfolds for me now, or with how everything actually happened and how they are mocking me — and I’m sure other clients as well.

I am a very large sports bettor, and I’ve had an account at Cloudbet for several years. For quite a while, I stopped betting in crypto and only bet in FIAT with bookmakers in my country. Recently, about six months ago, I started betting in crypto again.

A very good friend of mine is also a client and VIP player at Cloudbet, with over $30 million wagered. His account was blocked for a ridiculous and very strange reason — once again, a total abuse in his case as well. Someone tried to hack his account and then entered the chat and started writing lies in his name, and Cloudbet blocked his account with $100,000 in it. For him, that amount didn’t mean much, because he had started wagering millions of dollars monthly.

When his account was temporarily closed for investigation, he still believed that this company was serious, because he didn’t imagine that what I am about to explain happened to me would follow (otherwise he would have advised me not to play here). He used crypto exclusively for betting; all of his crypto funds were strictly for betting, and he had started betting mostly on Cloudbet.

When his account was blocked without being given a clear timeframe for when it would be reopened, he proposed that I buy some of his crypto and pay him in fiat cash, in our local currency. It was beneficial for him to exchange his money, since he could no longer use it for deposits on Cloudbet and didn’t want to be tempted to gamble it at casino sites (because on other sites he couldn’t place the large sports bets he usually makes — only Cloudbet allowed him to bet such large amounts — so having crypto in his wallet would have tempted him to use it for slots at online casinos).

He offered me an advantageous price for the crypto, and I bought crypto from him. He sent me the funds, and I planned to use them afterward. I decided to bet on Cloudbet.

And from here, my story begins.

The entire betting session lasted 2 or 3 days.

I started by depositing amounts like $20k, $30k, $50k. I ended up losing approximately $200,000 in 1–2 days. After that, I recovered and eventually reached $550,000 in my account balance.

I made some withdrawals at different times — first around $200,000, then another $100,000. After the first $200,000 remained pending for almost 20 hours without being approved, and after I withdrew another $100,000 (bringing the total pending withdrawals to $300,000), Cloudbet initially rejected the withdrawals, and a few dozen minutes later, they blocked my account.

I want to state very clearly that I have extensive knowledge about how this industry works, as well as very important friends in this field and influential people on social media with hundreds of thousands of views on posts about betting and abusive bookmakers.

Why do I mention this? First of all, to make it clear that I know how things work. I am not a betting abuser. I did not place anything speculative or suspicious. Everything was 100% fair betting — clean betting.

These people simply did not want to pay me, and first they blocked the account, and only afterward did they start looking for a reason to justify it. Almost three weeks have passed and they still have not given me any concrete answer, only that the investigation can take up to six months.

Some people on chat tell me it will take exactly six months, others say up to six months — there is a total lack of transparency and coordination within their team. Nothing is clear, because so far the case is simply pending and they don’t care.

Regarding the bets: 99% of my bets were on tennis. Mostly on Davis Cup and Tier 1 tournaments — ATP and WTA — plus a few on Challenger tournaments.

A batch of 20–30 total bets placed over 2–3 days could not possibly require more than 1–2 days of investigation from the moment the review started. It is practically impossible to justify a timeframe of up to six months to finalize an investigation (which in reality does not even exist). It is impossible that three weeks pass without restoring access to my account and funds.

One important thing to mention is that I invested over $200,000. It is unacceptable and inadmissible to decide to invest over $200,000 in a bookmaker, having calculations and money management in place, depositing with the understanding that you can withdraw at any time if necessary, and then have your funds blocked for up to six months. Where have you ever seen something like this?

To invest $200,000 and then be unable to access your own money for six months, while support staff effectively mock you.

I also have an account manager. He simply does not do his job. He is online only 2–3 hours per day at most, and only 2 days per week. That practically means he is almost nonexistent.

The problem is that chat support redirects me to the account manager; they say they cannot help and that I must wait up to six months. The account manager does not respond, and when he does, his tone makes it seem as if I should feel bothersome for asking for help — as if I am the last person on earth and as if $550k being blocked is no big deal.

They cannot invoke any reason, not even proxy usage, because sometimes their site does not function properly from my country — it runs very slowly. Kevin, their VIP administrator and my account manager, asked me months ago from which country I was playing, and I explained where I was playing from and that I sometimes use a proxy because the site does not function properly with my internet provider. He had nothing to say against it and did not indicate it was a problem, so I do not expect Cloudbet to invoke such reasons.

I am experiencing health problems because of the stress this situation has created — the frustration of how I am being treated and the injustice that exists with no one able to hold them accountable.

I am absolutely convinced that such situations happen behind the scenes with many people and that they commit abuses.

It is simply impossible that after three weeks they have not unlocked my account and granted access to the $550,000 won fairly.

I have repeatedly told them, both in chat and on Telegram to my account manager, that I will make this case public everywhere on the internet — and when I say everywhere, I truly mean everywhere, because I have the ability to take this case even to TV news and make it go viral. A desperate person who is denied access to $550k after initially losing $200k is willing to do anything — capable of anything — when holding the truth and being forced to endure abuse. Unfortunately, they do not realize this, or they do not care, or they are not aware of how far a client can go in such a situation. If until now other clients have said the same but taken no action, they may not realize that there might be someone who will not accept this treatment and will actually take serious measures and be willing to do whatever it takes for justice.
Status solved Resolved