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

Crypto Casino Complaints / Gamdom / KYC & Verification

KYC & Verification: $188 at Gamdom

StatusUnresolved
Amount$188
PlayerUruguay
Opened2026-03-03
Resolution time43 days

What Happened

A player from Uruguay says Gamdom cancelled a $188 withdrawal of sports bet winnings and asked for level 2 KYC first. Two days after the check showed as passed, an agent said the account and balance were blocked for KYC fraud. The player says no detail was given, and an offer to send photos holding their ID was turned down because the decision was final.

How It Developed

  • 2026-03-04The player said they uploaded both sides of a government ID and a live selfie through the verification provider and saw a green tick on their account.
  • 2026-03-04The player said they used a VPN set to Costa Rica for about the first minute because the site was slow, then their real connection, including during verification and betting. They said Gamdom never mentioned a VPN.
  • 2026-03-19A resolver asked Gamdom to explain. The mediator noted it cannot help if the dispute becomes purely about sports bets.
  • 2026-04-07The mediator gave a final 7 days and also tried to reach the casino through affiliate channels.
  • 2026-04-15Closed unresolved after no reply. The player was advised to complain to the Anjouan regulator through the license badge on the casino's site.
Unresolved

Gamdom never answered the mediator about why it labelled the account a KYC fraud case.

What Has (and Hasn't) Helped

Avoid VPNs entirely, even for a minute: the player says it was not the stated reason, but it gives a casino an easy one. Gamdom never answered the mediator, even through back channels, so the remaining route is the Anjouan license badge on its site.

Same issue, other cases

Related Cases

2026-05-22 Gamdom: Bonus Disputes · $206.40
A player from India says they won $206.40 in Gamdom's IPL Early Six sports promotion.
Unresolved
2026-06-23 Gamdom: Withdrawal Issues · $1,104.57
A player says Gamdom put a $1,104.57 withdrawal on hold and asked for KYC, which they finished quickly.
Resolved
2026-08-05 Gamdom: Confiscated Winnings · $1,790
A player says Gamdom turned down their first withdrawal after they won $1,790 in a game.
Rejected
2026-08-30 Gamdom: Confiscated Winnings · 4,300 PLN
A player from the United Kingdom says Gamdom closed their account and kept live casino winnings of 4,300 PLN, handing back only the last deposit, which they put at about a tenth of the total.
Confiscated