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Crypto Casino Complaints / Bets.io / KYC & Verification

Bets.io: KYC & Verification

Neither case has ended in the player's favour; 1 ended unresolved and 1 is still open.

Two cases on file where Bets.io closed an account after the player went through KYC. In March 2026, a player says Bets.io asked for a long list of documents after a withdrawal request, including several selfies, a passport and bank details.

According to Casino.guru's summary, the player sent everything, and Bets.io then closed the account and kept $15,385, giving its reasons in an email that isn't public.

In October 2026, a player from Buenos Aires says they sent an ID card, a selfie, bank records and an address document, and that Bets.io raised linked accounts and bonus abuse only after the account was shut, with a 60,000 ARS payout pending.

That case is still open.

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Case files in this category — click a tag to filter

Cases

2026-10-07 Bets.io: Account Blocked · 60,000 ARS
A player from Buenos Aires says Bets.io deactivated their account with a 60,000 ARS withdrawal still pending.
Ongoing
2026-03-27 Bets.io: Confiscated Winnings · $15,385
A player says Bets.io asked for a long list of KYC documents after a withdrawal request, including several selfies, a passport and bank details.
Unresolved