HomeComplaintsBovada Casino - Player’s account has been closed with funds confiscated.

Bovada Casino - Player’s account has been closed with funds confiscated.

Amount: $4,100

Bovada Casino
Safety Index:Low
Submitted: 04 Dec 2024
Case opened Current status

Waiting for Casino Guru to reply

5d 5h 41m 43s

Case summary

yesterday

The player from the United States deposited $700 and won $4100 but had his account disabled. After providing KYC documents on October 10, the player waited nearly two months for verification, only to be informed on November 24 that the casino was ending business with him, resulting in the loss of his deposit and winnings.

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2 weeks ago

Hello

I made $4100 from my own $700 deposit after that bovada disabled my account. I did not use any bonuses, just played casino and sports.


They demanded KYC documents from me, which I provided them on October 10, and it took them almost 2 months to verify my account.... On November 24, they sent me a message that they were ending business with me, which means they stole $700 of my deposit + all winnings....


This is pure fraud, I waited so long after providing them with all the necessary documents only to get my money with identify documents stolen

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1 week ago

Dear arbelkichwa,

Thank you very much for submitting this complaint. I'm sorry to hear about the issues you're facing. To better understand your situation, may I ask you a few questions?

  • Could you please forward the email you received from the casino on November 24 to veronika.f@casino.guru?
  • Could you kindly specify which casino games you played and what sports you bet on?
  • Have your documents been successfully verified, or was there an issue with your identity document that led to your account being closed?

I hope we can assist you in resolving this matter as soon as possible. Thank you in advance for your response.

Best regards,

Veronika


Due to the increased volume of complaints during this time of year, we kindly request your patience while awaiting our responses. We aim to publish each complaint within 48 hours of submission but reserve up to 7 days to reply to any subsequent comments. Additionally, please be aware that it might take a bit longer for your complaint to be assigned to a resolver, as we are currently managing over 900 complaints.

Your understanding is greatly appreciated. Wishing you a delightful holiday season, and we will get back to you as soon as possible.

 

Edited by a Casino Guru admin
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6 days ago

Dear arbelkichwa,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

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2 days ago

Hello

Sorry for late reply, I forwarded messages to your mail.

Could you kindly specify which casino games you played and what sports you bet on?

Slots and e-sports bets

Have your documents been successfully verified, or was there an issue with your identity document that led to your account being closed?

I provided my documents, but never received confirmation whether they were verified or not. They only provided information that the investigation was completed and the account was closed.

Casino Guru is examining the case

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