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Unfair account closure and confiscation of 200 Euro balance


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By nitin42
6 months ago
I am filing this complaint against Gamdom regarding the unfair closure of my account and the confiscation of approximately €200 in remaining funds.

Background of Play:
My account activity has been entirely recreational, consisting of fair gameplay across a variety of different bets. Just prior to this issue, on Apr 7-2026, my account underwent a manual review by their security department . I was explicitly informed that my account was in good standing. Nothing in my betting patterns or account status changed between my regular play and then after 48 hours of this review, sudden block, which makes this restriction arbitrary and unjustified.

Support Failure:
I contacted support to resolve this and waited over 96 hours for a response. When they finally replied, they provided no explanation or evidence of any terms-of-service violation. Instead, they simply stated the matter was "closed" and told me that further communication must come through "formal legal representation."

Request for Resolution:
I have acted in good faith and have been a consistent user of the platform. Telling a player to hire a lawyer for a €200 support inquiry regarding a recreational account is an unethical stalling tactic.

I request:

A clear explanation and proof for the account closure given my history of fair, recreational play.

The immediate release of my remaining balance of approximately €200.

An explanation as to why the account was blocked immediately after a period of normal, cleared activity.
Disputed Casino Gamdom 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 Gamdom 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 loyalty-level-1
Dear AskGamblers Complaint Team and Gamdom Casino,

Thank you for the update. I maintain that I am a legitimate player and I categorically deny both of the accusations brought forward by Gamdom.

Regarding Point 1: Unfair Advantage Play
Gamdom's claim remains completely vague. Stating that a "game provider reported it" without providing the specific game, the exact bets, or the supposed "manipulation" strategy makes it impossible for me to defend myself. I play standard games according to the rules provided. I ask the AskGamblers team to heavily scrutinize whatever report has been provided privately. If there is genuine evidence of manipulation, the specific mechanics of this alleged exploit should be shared transparently.

Regarding Point 2: Multiple Linked Accounts via IP Address
I do not own, control, or have access to any other accounts on Gamdom. Finding a matching non-VPN IP address is not definitive proof of "linked accounts" or coordinated behavior. It is incredibly common for multiple people to share the same public IP address due to shared living environments, university networks, or local Internet Service Providers that use dynamic IP allocation and Carrier-Grade NAT (CGNAT).

An IP match alone does not equal account collusion. If Gamdom reviews the actual underlying data—such as device fingerprints, KYC details, payment/withdrawal methods, and individual betting patterns—they will see there is no connection between me and any other user. I have only ever used my own details and my own funds.

Because Gamdom has chosen to share their "extensive" evidence privately, I am relying entirely on the AskGamblers Complaint Team to objectively verify if this evidence genuinely proves coordinated abuse, or if it is merely circumstantial data (like a shared local ISP) being used to justify confiscating my legitimate winnings.

I respectfully ask AskGamblers to hold the casino to a high standard of proof.
User name

Dear @nitin42,

Rest assured that the AskGamblers Complaint Team is in contact with the Gamdom Casino team and your case is being handled accordingly. Updates will be provided in due course.

Thank you for understanding.

User name
Hi,

We would like to follow up on this case and provide the available evidence on our end.

Following a thorough review, the account in question has been found to have committed multiple breaches of our Terms of Service.

1. Unfair Advantage Play

The account was found engaging in advantage play, as confirmed by a report from one of our game providers. This is explicitly prohibited under our terms: "Cooperation with others to manipulate game outcomes, exploit promotions, or gain an unfair advantage."

2. Multiple Linked Accounts

We have identified multiple accounts linked via the same IP address, confirmed as non-VPN. This is a clear breach of our Multiple Accounts policy (Section 2.3), which states that each user is permitted to hold only one active account. Our IPL promotion is also valid once per user and per household.

As outlined in Section 6.3 of our Terms of Service: "If we detect Multiple Accounts, or suspect that a bonus offer has been misused either individually or as part of coordinated behaviour we may take appropriate action to ensure the fairness and integrity of our promotions. This may include revoking access to active bonuses, reversing associated winnings, restricting future promotional eligibility, suspending and/or closing any Accounts involved in a breach of these T&Cs or of regulatory obligations. We monitor promotional activity to maintain fair play."

In line with this, the bonus funds have been confiscated. No deposit funds were taken, only the promotional bonus winnings.

We would appreciate it if this could be reviewed by your team. We are also willing to share this evidence directly with the user, given how clear and extensive the breach is across multiple areas.

All relevant details and attachments have been provided to the AskGamblers team via email, and we hope to bring this to a fair resolution given the evidence shared on our end.

Gamdom Support Team

Gamdom Casino Complaint Stats

Resolved 13 / 16
Avg. Amount $90,436
Avg. Complaint Duration 6 days
Avg. Response Time 2 days

Gamdom Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 7 out of 9 complaints in this category have been resolved.
This operator's average complaint duration is 6 days, while the average duration across all operators is 8 days.

Gamdom Casino Complaints

See all complaints for this casino
Permanently closed my account and confiscated USD 6598 without identifying any specific breach
I am submitting a complaint regarding Gamdom's permanent closure of my account and confiscation of my remaining balance of USD 6,598.48.
My account was restricted on September 30, 2026. At Gamdom's request I completed KYC successfully, including Level 1 and Level 2 verification.
Following their review, Gamdom permanently banned my account and confiscated the entire remaining balance.
When I asked for an explanation, Gamdom initially stated only that I had violated its Terms of Service. A support representative subsequently alleged that the funds had been obtained through “fraudulent activity”, but Gamdom has refused to identify:
- the specific conduct considered fraudulent;
- the exact clause of its Terms allegedly breached;
- which bets or transactions allegedly violated the Terms;
- any evidence supporting the allegation;
- or how the confiscated amount of USD 6,598.48 represents any alleged damage or loss.
My account history is fully documented:
Deposit: USD 7,998.48
Settled sports bet profits: USD 6,560 + USD 2,204 + USD 600
Confirmed withdrawals: USD 7,560 + USD 3,204
Remaining balance: USD 6,598.48
I submitted a formal complaint directly to Gamdom. Their response simply stated that the decision was “final”, again without identifying any specific clause, conduct or evidence.
I am not requesting that Gamdom reopen my account. They are free to permanently close it.
I am asking Gamdom either:
1. Return the confiscated USD 6,598.48; or
2. Provide AskGamblers with the specific contractual provision, factual evidence and calculation that justify confiscating the entire balance.
I can provide screenshots showing the deposit, withdrawals, settled bets, completed KYC, confiscation notice, allegation of fraudulent activity and Gamdom's final response.
Chart Pointer
73h left
$6,598
Prolonged KYC verification and withheld deposit
Hello,

I would like to file a complaint regarding my GAMDOM account, Drazz3r, and the extremely prolonged verification process.

I played on GAMDOM for approximately two weeks, with an overall result of around -$1,000. The issue started after I made a deposit and had a short casino session. Shortly afterwards, my account was placed under “standard verification.”

I was not requesting any winnings. I simply asked GAMDOM to return my own deposited funds. However, they refused and required me to complete the verification process.

I promptly provided every document requested. I first submitted my passport, then, on September 23, a bank statement clearly showing my residential address and financial activity. GAMDOM subsequently requested additional proof of address in the form of a utility bill, which I also provided.

According to GAMDOM, standard verification takes 24 hours, or up to 7 days in some cases. However, my verification has now been ongoing for more than two weeks.

During this time, support repeatedly told me that the verification was at the “final stage” and taking longer than expected. They can now provide no estimated timeframe for completion.

Most importantly, GAMDOM is withholding not only any potential winnings, but also my original deposit, despite the fact that I have fully complied with all verification requirements.

I understand the need for KYC/AML procedures and am willing to cooperate. However, I find it unacceptable that there is still no clear explanation or timeframe after all requested documents have been provided.

I ask AskGamblers to help obtain clear answers from GAMDOM:

Why has the verification taken more than two weeks?

Are any additional documents required from me?

What exactly is preventing GAMDOM from completing the verification?

Why is GAMDOM refusing to return my original deposit?

When can I expect my funds to be returned?

I am not demanding payment of any disputed winnings. I simply want my own deposited funds returned and a clear explanation of the situation.

Thank you for your assistance.
Status solved Resolved
$1,000
Confiscated my 786 USDT deposit after closing my account

Hello,


On July 14, 2025, I registered with Gamdom and deposited 786 USDT.


The next day, I placed a sports bet. After placing the bet, I claimed Instant Rakeback and received approximately 4.68 USDT.


Shortly afterwards, Gamdom cancelled the bet and returned the stake to my balance. My balance was then 790.68 USDT. A few minutes later, my account was permanently closed and all funds were confiscated.


I have a screenshot showing the 790.68 USDT balance shortly before the account was closed.


When I contacted Gamdom, they told me that my account had been permanently closed due to a “serious violation” of their Terms of Service and that the remaining funds had been confiscated. They did not explain what exactly I had done wrong.


I later posted a public review online. Gamdom replied on March 24, 2026 and said that “funds used for gameplay are non-refundable


However, I am not asking for money that I gambled and lost. Gamdom cancelled the bet themselves and returned the stake to my balance before closing the account and confiscating the funds.


I am also not asking for the approximately 4.68 USDT Instant Rakeback related to the cancelled bet. I only want my original 786 USDT deposit returned.


I have no problem with Gamdom closing my account if they no longer want me as a customer. My complaint is about them keeping my deposited money after the bet had already been cancelled.


I am asking Gamdom to return my 786 USDT deposit.


Regards,

Status solved Resolved
$786
confiscated 2595 usd of legitimate winnings after 1 month of investigation

Hello. I am writing to file an official complaint against Gamdom Casino regarding the unfair confiscation of my legitimate winnings.

Case Details:


1. Deposit: I registered on the website and made an initial deposit of $632.69 USDT.


2. The Lock & Verification: After my balance increased, my withdrawal functionality was suddenly locked, and the support team requested identity verification. I immediately provided my real documents, and my KYC Level 1 and Level 2 statuses were successfully approved and marked as "Completed".


3. Gameplay During Investigation: The support team told me that my account was under investigation and I had to wait. However, my ability to play was NOT restricted. For nearly a month, while the investigation was ongoing, I continued to actively play various games (Roulette, Dice, and Sports Betting).


4. Massive Activity: In total, I completed 20,998 games (bets) and generated a huge wager of $26,796.68, which is fully visible in my account statistics. The casino willingly allowed me to risk my balance for weeks during their own review process.


5. The Confiscation: Recently, while I was right in the middle of active gameplay and placing another bet, the casino suddenly intercepted my session. They notified me that my funds were being confiscated due to alleged "abusive behavior". They seized my entire net profit of $2,595.79 USDT, leaving only my initial deposit of $632.69 on the account (which they subsequently allowed me to withdraw).


My Position:

I have played almost 21,000 rounds on their platform. It is completely unfair and hypocritical for a casino to keep betting options open, allow a user to generate thousands of bets during an "investigation," and then selectively choose to confiscate the balance only because the user ended up winning. If I had lost my balance during this month, the casino would have happily kept my money.


Gamdom has seized my winnings without presenting any concrete evidence of "abusive behavior". I request the arbitration team to oblige Gamdom Casino to provide full evidence of the alleged violation or fully restore my confiscated profit of $2,595.79 USDT.


Evidence:

I have attached screenshots of my completed KYC status, my platform statistics showing 20,998 games played, and a screen recording showing the locked account state right at the moment of the sudden confiscation (https://www.youtube.com/watch?v=gxYou4dXUGo).

Status solved Resolved
$633