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My account remains blocked and my ₹16,2000 is stuck


10 months ago
Hello sir,
I am facing an issue with Odds96 Casino. I had ₹16,2000 in my account. Initially, I requested a withdrawal to a family member’s bank account. The casino noticed this and gave me a warning, but they did not take any strict action at the time—they simply rejected the withdrawal.

Later, when I tried to withdraw the money to my own personal bank account, the casino blocked my account completely without giving any clear explanation.

I want to clarify that I did not intentionally break any rules. I had clearly mentioned in my withdrawal attempt that the account belonged to a family member. The casino could have simply rejected it (which they did initially), and I accepted that. However, blocking my account later when I used my own account for withdrawal is unfair and seems excessive.

Now, my account remains blocked and my ₹16,2000 is stuck. I request the team to kindly help me resolve this issue and recover my funds.

Thank you for your support.
Disputed Casino Odds96 Casino
Reason Other

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 Odds96 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-2

Dear AskGamblers Team,


Thank you for your response.

I would like to clarify and respond to the statements made by Odds96:

I received only one warning from the casino regarding using a family member’s bank account. After that, I took the warning seriously and corrected my mistake.

When my account was eventually blocked, I had submitted a withdrawal request to my own verified crypto account, not to a third party. I did not repeat the earlier mistake.

The casino’s claim that I received five warnings is completely false. I was never informed of any such repeated violations. If this claim is true, I request that AskGamblers ask the casino to provide exact dates and content of each of the alleged five warnings.

As for the wagering condition, I was actively participating in games, and no clear message was given that specific wagering conditions were still pending.

Finally, even if a violation occurred, the Terms of Service (Clause 1.6.6) state that in a low-severity violation, a 10% charge may be applied — not a 100% seizure of funds. In my case, ₹16,2000 was fully taken, which is highly unfair and disproportionate.

I respectfully request AskGamblers to review this matter again and request Odds96 to provide documented proof for:

All five alleged warnings

Any specific unmet wagering requirements at the time of account closure

Thank you for your time and support in helping resolve this dispute fairly.

I NEED MY MONEY BACK🙏🙏🙏🙏🙏


Sincerely,

< full name removed >

User name
Dear Prince Kumar,

Thank you for your message.

We carefully reviewed your case and want to clarify a few important points. In your message, you mentioned that you did not intentionally break any rules. However, even after receiving an official warning from our team about using third-party payment methods, you continued to violate these rules. Our Terms of Service prohibit both third-party payments and opposite betting, and this is explained clearly to all players at registration.

In addition, we noticed repeated attempts to withdraw funds without meeting the required wagering conditions for your deposits. You were warned about this behavior on five separate occasions.

We have already explained all of these points to you several times in writing via email.

Unfortunately, these repeated violations left us with no choice but to act in accordance with our license policy. We always do our best to resolve such cases without blocking accounts, but after multiple warnings and continued breaches, your account was permanently closed and processing fees were deducted as per our Terms of Service.

Due to AG’s guidelines regarding sensitive information, we cannot disclose further details publicly. However, we are happy to share all necessary proof about this case directly with the AG team if required and clear our name from those false accusations.

Thank you.

Odds96 Casino Complaint Stats

Resolved 2 / 2
Avg. Amount $1,567
Avg. Complaint Duration 2 days
Avg. Response Time 23 hours

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