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

Crypto Casino Complaints / Lucky Block / KYC & Verification

KYC & Verification: $217.43 at Lucky Block

StatusUnresolved
Amount$217.43
PlayerNigeria
Opened2025-10-23
Resolution time—

What Happened

A player from Nigeria says they deposited $100 at Lucky Block, played one game and asked to withdraw, which set off an ID check. For three months, the player says, the casino kept turning down their documents, including signed and stamped bank statements and a recent electricity bill. One bill was refused for not being a PDF, though the player says it was one.

How It Developed

  • Complaint opened after three months with the withdrawal pending.
  • The player said support then asked for a recent PDF statement from an online bank, and they uploaded it.
  • Another bank statement was refused, and the casino asked for one from a different bank. The player says these documents are standard in Nigeria.
  • The mediator asked the casino for an update. The player later sent a statement from another bank and said the casino only answered with automatic messages.
Unresolved

The casino never replied on the page, and the page shows no payout of the $217.43.

What Has (and Hasn't) Helped

Nothing on the page moved it. Before depositing, ask the casino which proof-of-address documents it accepts from your country, and get the answer in writing.

Same issue, other cases

Related Cases

2024-09-18 Lucky Block: Withdrawal Issues · S/.209.7 (listing; the player writes sol)
A player says they made three quick deposits at Lucky Block on 16 September 2024 and grew the balance to 209.7, mostly at blackjack.
Unresolved
2025-10-23 Lucky Block: Withdrawal Issues · 600 USDC
A player who says they live in Finland and the Netherlands made three crypto deposits totalling 500 USDC at Lucky Block and then tried to cash out 600 USDC.
Unresolved
2026-10-06 Lucky Block: KYC & Verification · €215
A player from Croatia says they turned about 100 euros into 215 at Lucky Block, passed the ID check, and then hit a wall on address proof.
Abandoned
2026-10-14 Lucky Block: KYC & Verification · €12,016.76
A player from Croatia says Lucky Block won't accept any of their proof-of-address documents, so €12,016.76 in winnings can't be withdrawn.
Ongoing