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It´s been two weeks after I sent my documents to verify my account and nothing is happening


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By Raul M.
7 years ago
I played in the cloudbet casino and made a 3BTC withdrawal. They froze my account without any notification. I contacted the support service and they said that the security department would ask me for verification documents. After several days the mail finally arrived asking for the documents which I sent.

For two weeks now, nobody has given me any answers. My money is still missing and I do not have access to my cloudbet account.

Will they have stolen my money?
Disputed Casino Cloudbet Casino

Discussion

User name

Considering all the information provided during the course of the complaints process, AskGamblers Complaints Team confirm and justify the casino actions.

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant regulatory body.

User name
Dear Player,

You have openly admitted to circumventing our multi-account term of service by creating numerous emails and aliases.

You have furthermore breached the terms of an exclusion.

Our terms do not state you can have one active account at any given time, we specifically state: 5.1.9.2. Only one account per custom­er/­IP/­hou­sehold is allowed. If you attempt and/or successfully open more than one account, all of your accounts may be blocked, suspended or closed and any bitcoin credited to your account frozen.

As such, we see no further need for action here.

Again, please refrain from creating any subsequent accounts. Should you wish to talk to a responsible gaming member of staff, please do get in touch with our 24/7 live chat.
User name loyalty-level-2

I don´t agree with your resolution. You stole me 1.5BTC of winnings. As you mention in your answer, You consider that I didn´t close my account before opening another one and that all my bets with this new account would not have been accepted under the terms of the exclusion. And you returned me my original deposit and all bets, winning and losing were cancelled.


Ok, thats the situation:


I opened several accounts with the same situation:


< email removed >: I deposit several times, played, lost a lot of money and close the account (exclusion). You don´t close my account and allow me to add more funds, play and LOST.

< email removed >: I deposit several times, played, lost a lot of money and close the account (exclusion). You don´t close my account and allow me to add more funds, play and LOST.

< email removed >: I deposit several times, played, lost a lot of money and close the account (exclusion). You don´t close my account and allow me to add more funds, play and LOST.

< email removed >: I deposit several times, played, lost a lot of money and close the account (exclusion). You don´t close my account and allow me to add more funds, play and LOST.

< email removed >: I deposit several times, played, lost a lot of money and close the account (exclusion). You don´t close my account and allow me to add more funds, play and LOST.

< email removed >: I deposit several times, played, lost a lot of money and close the account (exclusion). You don´t close my account and allow me to add more funds, play and LOST.

< email removed >: I deposit several times, played, lost a lot of money and close the account (exclusion). You don´t close my account and allow me to add more funds, play and LOST.

< email removed >: I deposit several times, played, lost a lot of money and close the account (exclusion). You don´t close my account and allow me to add more funds, play and LOST.


< email removed >: I deposit several times, played, lost a lot of money and close the account (exclusion). You don´t close my account and allow me to add more funds, play and LOST.


< email removed >: I deposit several times, I played, WON and YOU CLOSE MY ACCOUNT AND STEAL MY WINNINGS


That´s the situation and You have two options:


ONE, you give me my 1.5BTC or winnings from < email removed >


TWO, you give me ALL the original deposits from all the previous accounts I used. I NEVER had two accounts actives at the same time. I closed the current account BEFORE opening another one. In all the cases that I lost you NEVER say anything about "multi-account detection system" and you take my money without problem.


I will continue with a criminal lawsuit against Cloudbet and a communitation campaign in all the places available if you don´t give me one of the two possible solutions.


R.

User name

AskGamblers Complaints Team is awaiting Cloudbet Casino team to provide the required information.

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
90h 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