Casino Complaints

Unjustified Account Ban and Confiscation of Winnings


6 months ago
Gamdom User ID: 47817902

Dear AskGamblers Team,

I am writing to seek your help regarding the unfair confiscation of my winnings and the unjustified permanent ban of my Gamdom account.
I participated in Gamdom's "Early Six" IPL sports promotion. I placed my bets fairly, won the bets, and a promotional reward of $206.40 was credited to my account. However, shortly after this, Gamdom permanently banned my account. While they returned my original deposit, they completely confiscated my legitimate $206.40 winnings.
When I contacted their support (and complained on Trustpilot), a representative named Maya emailed me stating that they found "irregularities" and a violation of Terms & Conditions. However, when I explicitly asked for the technical proof or the exact nature of this violation, they flatly refused, stating that this information falls under "internal discretion" and cannot be disclosed.
I strongly object to this. I have only ONE account on Gamdom, I used my own personal crypto wallet for transactions, and I did not violate any promotional rules. Gamdom is using vague terms like "irregularities" as an excuse to avoid paying winning players. A casino cannot simply confiscate a player's balance and hide behind "internal policies" without providing any evidence to back up their claims.
I request Gamdom to present their so-called "proof" to your team. If they cannot prove any specific fraud, I demand the immediate release of my $206.40. I have attached the email screenshots and Trustpilot replies for your reference.
Thank you for your time and assistance.
Disputed Casino Gamdom Casino
Amount $206.4

Discussion

User name

Dear Gamdom 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. 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,
I completely reject Gamdom's vague claims regarding my identity verification. All documents submitted by me are 100% genuine, authentic, and legally valid.
It is a classic and highly suspicious casino tactic: my KYC and identity were perfectly acceptable when I was depositing my funds, but they magically found "issues" with my documents only AFTER I won the $206.40 promotional reward.
In their reply, Gamdom explicitly stated: "We remain open to further dialogue with your team and are willing to share any additional details through the appropriate channel if required."
I strongly request the AskGamblers Complaints Team to take Gamdom up on this offer. Please demand to see their so-called "proof" of these KYC issues. Gamdom cannot just confiscate a player's winnings, throw around words like "fraud" or "irregularities", and then hide behind "internal security" to avoid showing the evidence to the mediators.
If Gamdom fails to provide your team with undeniable proof of forged or invalid documents, I demand that my $206.40 be released immediately.
Thank you for your support.
User name
Hi,

Thank you for bringing this to our attention.

Following a full internal investigation, we can confirm that the decision to confiscate the promotional funds and close the account was not taken lightly. The action taken was based specifically on concerns identified during the identity verification process. Our identity verification provider flagged issues with the documentation submitted on this account, and our internal review supported those findings.

The $206.40 in question were promotional giveaway winnings, not funds generated from personal deposits. As stated in our Terms of Service: "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, we reserve the right to reverse promotional winnings where a breach of our terms has been detected, which is the case here. No deposit funds were withheld.

Due to the nature of our KYC and risk detection processes, we are not in a position to disclose the specific details of what was flagged, as doing so would compromise the integrity of our verification systems.

We remain open to further dialogue with your team and are willing to share any additional details through the appropriate channel if required.

Gamdom Casino Complaint Stats

Resolved 17 / 19
Avg. Amount $76,564
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Gamdom Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 10 out of 12 complaints in this category have been resolved.
This operator's average complaint duration is 7 days, while the average duration across all operators is 7 days.

Gamdom Casino Complaints

See all complaints for this casino
Gamdom permanently banned my account and confiscated approximately USD 10 000 to 11 000 without providing a specific explanation

Gamdom permanently banned my account and confiscated approximately $10,000–$11,000 without providing a specific explanation


I am submitting this formal complaint against Gamdom regarding the permanent closure of my account and the confiscation of approximately $10,000–$11,000 in remaining funds.


My account was undergoing Level 3 Source of Funds (SOF) verification. I submitted the requested documentation and waited more than two weeks for the verification process to be completed.


During this period, I contacted Gamdom support multiple times to request updates. I was repeatedly left waiting without a clear resolution or satisfactory explanation for the delay.


On November 10, 2026, I contacted Gamdom’s live chat again and spoke with a support representative named Zoe.


To my surprise, I was informed that Gamdom had completed a review of my account and determined that certain gameplay activity violated their Terms and Conditions.


As a result, Gamdom stated that:


* My account had been permanently banned.

* All remaining funds, approximately $10,000–$11,000, had been forfeited.


What concerns me most is that Gamdom has not identified the specific Terms and Conditions provision allegedly violated, explained the activity behind the decision, or provided any evidence supporting the confiscation.


I understand that online casinos have the right to investigate accounts and enforce their Terms and Conditions. However, I believe that permanently confiscating such a substantial balance requires a clear and properly substantiated explanation.


There is also an important distinction between restricting or closing an account and confiscating all remaining customer funds.


I am requesting that AskGamblers investigate this case and assist in obtaining the following information from Gamdom:


1. The exact Terms and Conditions provision that Gamdom claims was violated.

2. A clear explanation of the alleged violation and the supporting evidence that can be disclosed.

3. The contractual justification for confiscating my entire remaining balance.

4. A breakdown of the confiscated amount, including deposits, winnings and any other relevant transactions.

5. A fair reconsideration of the decision and the return of any funds that Gamdom is not contractually entitled to withhold.


I have screenshots of the conversation with Gamdom support confirming the permanent account ban and forfeiture of funds. I can also provide relevant verification correspondence and supporting documentation.


After more than two weeks of waiting for the SOF verification process, receiving a permanent ban and losing approximately $10,000–$11,000 without a specific explanation has been extremely concerning.


I am seeking a fair and transparent resolution and respectfully request AskGamblers’s assistance in reviewing the circumstances of this confiscation.


My desired resolution is the return of the confiscated funds, subject to a fair and properly documented investigation.


Thank you for your assistance.

Chart Pointer
71h left
$11,000
Account banned and balance of 1182 USDT confiscated
On 04.11.2026 Gamdom permanently banned my account thomasbyy (ID 48296054) and confiscated its balance of 1,182.87 USDT. My total deposits were 300 USDT.

Timeline:
- Level 2 verification had already been passed earlier. Gamdom nevertheless requested it again twice during its review. I completed it successfully on 27.10.2026 and on 02.11.2026, and also provided proof of address and proof of funds.
- At one point Gamdom lost the documents I had submitted and did not inform me. I only found out when I emailed them on 30.10.2026 to ask about the status of my verification.
- On 04.11.2026, two days after my last successful verification, Gamdom emailed that the account "violated our Terms of Service" and that "If funds were found to have originated from promotional abuse, we may have confiscated them in accordance with our policies."
- The same day, live chat confirmed the account stays banned and that "any funds or rewards will not be returned". It also stated that "Specific details, unfortunately, cannot be shared" and "are not disclosed to us either", while asserting that any breach is "confirmed beyond doubt".

Gamdom has therefore not identified the clause of its Terms allegedly breached, the bets, transactions or promotions concerned, the evidence relied on, or how the confiscated amount was calculated. I cannot respond to an allegation that has not been disclosed to me.

Before the restriction I had not claimed any bonus, promotion or rakeback on this account. The only rakeback I claimed was on 04.11, after the account had already been restricted, and it was the standard rakeback accrued on my own wagering.

I request that Gamdom either (1) return the confiscated balance of 1,182.87 USDT, or (2) provide the specific contractual provision, the factual evidence and the calculation justifying the confiscation of the entire balance.

Attached: screenshots of both Gamdom replies with dates, my email of 30.10.2026 and the reply to it, deposit and withdrawal history with transaction hashes, KYC confirmations (Level 2, proof of address, proof of funds), bet history.
Chart Pointer
45h left
$1,183
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.
Status solved Resolved
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