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⚠ 6 complaints
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Resolved

KYC-verified account frozen with 3,427 USDT during a six-month investigation

Sportsbook Funds locked in betting-integrity review Priority B — funds frozen / prolonged review
What happened
Player alleged only normal sports bets were placed and no terms breach was communicated, yet the account remained frozen for a long investigation.
Amount at stake
3,427 USDT
Status
Resolved — This case reached a resolution.
Source: AskGamblers  ·  Original complaint ↗
Key information
Category
Sportsbook
Issue type
Funds locked in betting-integrity review
Amount
3,427 USDT
Status
Resolved
Source
AskGamblers
How we source this

Cases here come from operator-facing complaint platforms (AskGamblers, Casino Guru) and public forum/Reddit reports. A verified case went through that platform's own review process; an unverified one is a community report we haven't independently confirmed. Visitors can also file a complaint directly (see below) — those go through our own review before publishing, kept separate from this sourced set. See How scoring works for the full methodology.