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Account frozen for 6 months with 3427 USDT without explanation


5 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 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
87h 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