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Crypto Casino Complaints / Cloudbet / KYC & Verification

Cloudbet: KYC & Verification

None of the 4 cases has ended in the player's favour; 4 ended unresolved.

4 cases on file, all from late 2020 and early 2021, where Cloudbet asked for ID after an ETH withdrawal request and then froze the account.

Each player says they sent the documents right away, some the same day, but the check hadn't finished weeks or months later. One player says their password was changed while they waited.

In two, Cloudbet went on to accuse the player of having more than one account, which they deny; in one of those the mediator found its evidence wasn't enough. None of the four shows a payout.

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Case files in this category — click a tag to filter

Cases

2021-02-01 Cloudbet: KYC & Verification · $6,100 (about 3 ETH)
A player says Cloudbet asked for ID documents after a withdrawal in late November and froze their account while it checked them.
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
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 · $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