I have made the following attempts to resolve this directly with Roobet, all without success:
4 emails to their support team, none of which received a response
A message sent via their official Twitter/X account
Contact attempted through my affiliate program contact at Roobet
I have received no explanation for the block — no mention of a KYC request, security review, or any other reason. Roobet has simply gone silent.
I am requesting mediation to either:
Obtain a clear explanation for the block and, if applicable, a straightforward path to resolve it (e.g. document verification), or
Receive a refund of my €1300 balance if the account cannot be reinstated.
I am willing to provide any supporting documentation (screenshots of emails sent, dates, Twitter message, transaction history) needed for this case.
Dear Roobet 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.
Thank you for the explanation. I'd like to raise an inconsistency: via direct email, your team asked me for a proof of address and a salary slip (standard KYC request), which I already provided. Now, via this platform, you're citing a completely different reason — exposure to a sanctioned wallet. These are two unrelated issues, and I don't understand why both are being raised separately instead of one clear, consistent explanation.
Regarding the sanctions concern: I identified a single €20 USDT transaction I made to an external wallet address, to pay for a gift card via a third-party platform (Plati.com), which provided that address directly. I had no way of verifying that address's status beforehand.
I'd also point out that this was one isolated €20 transaction, while my account balance is €1300. Freezing my entire balance over such a small transaction seems disproportionate — especially since I've already cooperated fully with the KYC request sent by email.
Could Roobet clarify: is the account blocked for KYC reasons, for the sanctions concern, or both? And what exactly is needed from me to resolve this?
Thank you
The account and all remaining funds have been restricted due to significant exposure to multiple wallets sanctioned under the 20th EU Sanctions Package: https://um.fi/documents/35732/0/LIITE+20.+pakotepaketti_EN.pdf/2a4e9ff0-3d38-0916-7509-57d5afcd759e?t=1777045105026
Roobet has restricted the funds until the sanctions are lifted, as legally obligated under EU Law.
Please provide us with the contact email address of the Askgambler Officer in charge, and we will provide the evidence directly
Kind Regards
Roobet Risk Team
Roobet Casino Complaint Stats
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