Crypto Casino Complaint Cases cryptocasino.cc — the crypto casino complaints registry

Crypto Casino Complaints / Cloudbet / KYC & Verification

KYC & Verification: $6,100 (about 3 ETH) at Cloudbet

StatusUnresolved
Amount$6,100 (about 3 ETH)
Player—
Opened2021-02-01
Resolution time—

What Happened

A player says Cloudbet asked for ID documents after a withdrawal in late November and froze their account while it checked them. The player says they sent everything the next day, then found their password had been changed. Support said the account was shut until the check ended, with just under 3 ETH still inside. Over two months on, the player says there was still no reason and no timeline.

How It Developed

  • Once the player asked to cash out, the casino wanted personal details and ID. The player sent them the next day and was told the Player Safety team would email when done.
  • A week later support said it could give no timeline. A few days after that, the player says their password had been changed.
  • The casino said the account was closed for now and the funds frozen until the check was finished.
  • Complaint opened more than two months after the withdrawal. No replies from the casino or the mediator appear on the page, and it is marked unresolved.
Unresolved

The thread has no replies from the casino or the mediator, and the page shows no payout.

What Has (and Hasn't) Helped

Nothing on the page moved this case: the thread has no replies at all. When a check drags on, ask the casino in writing for a date and for the reason the account is frozen, and keep every email.

Same issue, other cases

Related Cases

2020-12-28 Cloudbet: KYC & Verification · $14,700
A player says Cloudbet cancelled their Ethereum withdrawal on 23 November, a day after they asked for it, and emailed for ID, proof of address and other details.
Unresolved
2020-12-15 Cloudbet: Account Blocked · $259,196 (360 ETH)
A player from the Netherlands says they won over 360 ETH on two Play'n GO slots in about two weeks at Cloudbet and asked to withdraw it.
Unresolved
2020-12-15 Cloudbet: Account Blocked · $28,682 (23.5 ETH)
A player from Taiwan says Cloudbet froze their account and held a 23.5 ETH withdrawal, plus 199 euros left in the balance.
Unresolved
2021-01-15 Cloudbet: KYC & Verification · $23,190 (19 ETH)
A player from the Netherlands says they won on slots and tried to withdraw 19 ETH from Cloudbet on 22 November 2020.
Unresolved