Account closed, funds confiscated after KYC
Hello,
I am submitting a complaint regarding BlockBet.
I deposited $150. My account balance later reached $307.
I mainly played slots and did not use any bonuses or promotional offers.
I fully completed their KYC process as requested. My passport was successfully verified.
For Proof of Address, I provided multiple documents:
– Bank statement (official PDF)
– Government-issued document
– Utility bill issued within the last month
In total, I submitted three different address verification documents and fully cooperated with their requests.
Despite this, my account was suddenly closed.
BlockBet stated that this was due to "Fraud" under their Terms and Conditions, but they did not provide any explanation, details, or evidence of what rule I allegedly violated.
All funds on my account were confiscated, including my original deposit of $150 and the remaining balance.
I was not using VPN, had only one account, and complied with all verification requirements.
I am requesting at least the return of my original deposit.
Thank you for your assistance.
Account closed, funds confiscated after KYC
Hello,
I am submitting a complaint regarding BlockBet.
I deposited $150. My account balance later reached $307.
I mainly played slots and did not use any bonuses or promotional offers.
I fully completed their KYC process as requested. My passport was successfully verified.
For Proof of Address, I provided multiple documents:
– Bank statement (official PDF)
– Government-issued document
– Utility bill issued within the last month
In total, I submitted three different address verification documents and fully cooperated with their requests.
Despite this, my account was suddenly closed.
BlockBet stated that this was due to "Fraud" under their Terms and Conditions, but they did not provide any explanation, details, or evidence of what rule I allegedly violated.
All funds on my account were confiscated, including my original deposit of $150 and the remaining balance.
I was not using VPN, had only one account, and complied with all verification requirements.
I am requesting at least the return of my original deposit.
Thank you for your assistance.