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Blocked account and missing 360 eth withdraw


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By Koo P.
5 years ago
Dear AskGamblers Community,

Today, I’d like to share a recent unfortunate experience with the online crypto-powered casino cloudbet.com.

I joined Cloudbet back in 2020, and I’ve been an active user ever since I joined their platform. In the past, I have both won and lost money at the casino. All my deposits to the platform can be seen here (https­://­eth­ers­can.io­/ad­dre­ss/­0x7­5c2­050­4cd­e7f­dd4­206­936­5f6­b0a­7df­27c­c62­9e0). Whenever I won money, they would process my withdrawal in a short time period. Of course, there has been the occasional delay, but they’ve always sent the winnings to my ERC-20 wallet.

About 1-2 months ago, I started playing two slot games on their platform, provided by the developer PlayNGo. I felt like the luckiest person after winning a huge amount of money in two weeks of spinning their slot game (over 360 ETH), I also made some videos of my winnings and took a few screenshots of my pendings withdraw balance. and at one point I felt like I needed a break and decided to submit a withdrawal of my winnings.

This time, something else happened. After not receiving my withdrawal within 24 hours, I contacted their support team. Their support team stated I would be contacted by email by their team. A couple of hours later, I found my account to be blocked. The password was changed by Cloudbet and there was no option to access the account anymore.

I received an email with the notification an investigation is ongoing by the team. The team requested a scan of my ID, a selfie with today’s date and Cloudbet and some other information. I submitted this information and this is when things went darker. A month later, the team has still not processed my KYC. I’ve followed up with them on a daily basis, the only replies I receive from the team are standard ‘Be patience, the investigation is ongoing’ email. When I asked why my account was blocked and the password was changed, the team replied: ‘’This is a standard procedure as part of our ongoing investigation’’. Cloudbet has not provided any reasons for this investigation, they are not willing to provide more information and they are not willing to provide any details on how long this ‘investigation’ may take.

All replies to my email are copy+paste FAQ emails. After doing some research, I found various other people are in a similar situation, where there accounts have suddenly been blocked after winning a larger sum of money - some of which their accounts have been blocked for months now, with no progress at all. That said, I’m preparing legal action with a lawyer and decided to share my experience with this platform publicly.




Kind Regards,

username: Swoossie
Disputed Casino Cloudbet Casino
Amount $259196.4

Discussion

User name loyalty-level-2
@Askgamblers im looking forward to that reply from Cloudbet with the accusations. They accused me of using multiple account, which i have not. I will contact you later today Askgamblers
User name

Dear Cloudbet Casino,

The AskGamblers Complaint Team is kindly asking you to provide a detailed explanation of the issue along with all the relevant facts and evidence that could support your accusations towards the player. Please make sure to state all the relevant casino and/or promotional terms that you believe have been breached by the player, if any. Please send required information to suppor­t@a­skg­amb­ler­s.com directly.

Please note that according to the AGCCS Terms, we consider all the information presented during the course of our complaint process confidential and as such it will not be shared with third parties.

Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved.

Thanks in advance for your cooperation.

User name
Dear all,

We have reached out to this account holder directly with the outcome of our investigation, which has found this customer to be in breach of our terms and conditions.

We are obliged to respect player privacy on this thread and cannot reveal anything further. However, if the player requests, we are prepared to share the details of our investigation with AskGamblers in order to close this matter.

Regards,
Cloudbet
User name

Dear all,

This complaint has been reopened as per the submitter's request and the AskGamblers Complaint Team would like to give it one last try and help both parties involved in the dispute reach a satisfactory resolution.

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
28h 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