Casino Complaints

Confiscated my 275 USDT winnings without providing evidence


4 days ago
I am submitting a complaint against Vave Casino regarding the confiscation of my winnings and the permanent closure of my account.

My account balance was 481 USDT in total. I deposited 206 USDT of my own money and earned 275 USDT in winnings.

Vave Casino confiscated my entire 275 USDT in winnings and returned only my original deposit of 206 USDT. The casino then permanently closed my account.

The casino sent me a message claiming that its security department had identified activity considered fraudulent. However, it did not provide any specific evidence, identify the transactions in question, or explain exactly what actions allegedly violated its terms and conditions.

The casino also stated that its management had made a final decision that was not subject to further review.

I believe this treatment is unfair because my winnings were removed without a clear explanation or supporting evidence being provided to me. I have not been given a reasonable opportunity to understand or challenge the accusation.

I request that AskGamblers investigate this case and contact Vave Casino to request a detailed explanation of the alleged fraud and the specific terms and conditions relied upon.

I am seeking the return of my 275 USDT in confiscated winnings. I am also requesting evidence supporting the casino's decision.

I can provide the casino's message and any available screenshots or transaction records to support my complaint.

Thank you for your assistance.
Disputed Casino Vave Casino
Amount $275

Discussion

64 hours left for Vave Casino to respond.
User name loyalty-level-1
Dear AskGamblers Team and Vave Casino,
Thank you for the update.However, I would like to emphasize that Vave Casino has still not provided me with any specific evidence proving that I committed fraud or violated any of its terms and conditions.The casino has only provided a general list of possible fraudulent activities without identifying which specific action I allegedly committed.I understand that Vave claims to have sent evidence to AskGamblers privately. However, I have not received or been given access to this evidence.I respectfully request that AskGamblers review the evidence provided by the casino and allow me to see the specific allegations and supporting evidence so that I have a fair opportunity to respond.To clarify, my account balance was 481 USDT, consisting of my original deposit of 206 USDT and winnings of 275 USDT. Vave returned only my original deposit and confiscated the entire 275 USDT in winnings.I did not receive any clear explanation or verifiable proof justifying this confiscation.I therefore maintain my complaint and request the full return of my 275 USDT winnings unless the casino can provide concrete and verifiable evidence supporting its decision.I kindly ask AskGamblers not to consider this complaint resolved solely because the casino has submitted undisclosed documents privately.Thank you for your assistance.
User name
Dear all,

Please be informed that we have forwarded the relevant evidence regarding this complaint to Askgamblers via email.

We will provide any further updates if necessary.

Thank you for your patience and understanding.

Best regards,
Vave Casino
User name

Dear Vave Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

Vave Casino Complaint Stats

Resolved 24 / 24
Avg. Amount $1,091
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Vave Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 17 out of 17 complaints in this category have been resolved.
This operator's average complaint duration is 7 days, while the average duration across all operators is 8 days.
Confiscation of winnings without clear explanation and pending withdrawal
Dear AskGamblers Complaints Team,

I am submitting this complaint against Vave Casino regarding the confiscation of my winnings and the delay in processing my remaining withdrawal.

My withdrawal request of 494.85 USDT, with transaction/reference ID #4644439, was created on October 23, 2026, and its status was marked as pending.

After contacting the casino's support team to ask about the delay, I was informed that the casino's security department had identified activity allegedly considered fraudulent. The casino stated that my winnings had been deducted and that my account would be closed after the remaining balance was paid out.

I asked the casino to explain the specific reasons for this decision and to identify the exact Terms and Conditions I had allegedly violated. However, the response I received only stated that the deduction was made at the casino administration's discretion due to a breach of its Terms and Conditions. No specific rule, detailed explanation, or supporting evidence was provided.

I understand that casinos have the right to enforce their Terms and Conditions. However, I believe that a serious accusation of fraud and the confiscation of winnings should be accompanied by a clear explanation of the alleged violation.

I respectfully request that AskGamblers review my complaint and help me obtain:

A clear explanation of the alleged violation and the specific Terms and Conditions applicable to my case.

A review of the decision to confiscate my winnings.

Confirmation of the status of my remaining balance and withdrawal of 494.85 USDT.

Payment of any remaining funds that are rightfully owed to me.

I have retained the correspondence with the casino's support team and can provide screenshots and other relevant evidence.

I would appreciate your assistance in resolving this matter fairly and transparently.

Kind regards,
Chart Pointer
39h left
$495
Operator ignored your Self Exclusion request and offered me bonuses instead

I am writing to escalate the lack of action by Vave and in particular one of their VIP manager named Hank. I first noticed the lack of responsible gambling options on their site and as requested I asked support in the chat. They then said they would escalate and I received an email from a ‘Hank’ from VIP team but this wasn’t a complaint about their product or service this is a support request about me feeling I need to be self excluded from the service and as you don’t allow anyone to do themselves I asked him.

I asked for their ADR provider and to speak to someone about my case but only got VIP manager, whom was one purposely ignoring my requests.

Below is the thread where I was very clear about what I want.

Unfortunately I didn’t receive any response at all but from next day started to receive bonuses from hank, while even if system generated or not is frankly proof that you do not have users welfare in mind. Post that email there was no follow up and in my weakness I went In and lost more funds I cannot afford to do, which in my eyes is all Hank and Vave care about, more money from users and not their welfare and against gambling regulations (around $1500-2000)

I also responded yesterday again as well as raising an escalation through their customer support, specifically asked to be self-excluded which I do not need to explain why and it is a legal requirement for you to carry out my request. This was more than 1 month ago and as you never did I lost more funds I was trying not to.


They have simply shut down my account and ignored the rest.

Status solved Resolved
$1,100