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Unresolved

Account blocked and $1,500 balance confiscated after KYC

Casino Balance including deposit confiscated Priority A — confiscation / forfeiture
What happened
Player alleged that after completing Levels 1–4 KYC, the account was permanently blocked and the balance confiscated for unspecified suspicious activity.
Amount at stake
$1,500
Status
Unresolved — From the player's account, this has not been made right.
Source: AskGamblers  ·  Original complaint ↗
Key information
Category
Casino
Issue type
Balance including deposit confiscated
Amount
$1,500
Status
Unresolved
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.