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Crypto Casino Complaints / Lucky Block / Account Blocked

Lucky Block: Account Blocked

None of the 8 cases has ended in the player's favour; 3 were rejected, 4 ended unresolved and 1 ended with the money kept.

8 cases on file where Lucky Block closed or locked an account with money inside. Most came soon after KYC: one player says minutes after an email saying they had passed, another half an hour after sending a bank statement.

Players say the reason given was a vague terms breach or an internal security decision. In two, Lucky Block said the player had more than one account.

It returned a 9,500 USDT deposit and kept about 17,940 USDT in one, and kept $930 in the other, though the mediator found its evidence insufficient.

Three were rejected after the mediator saw evidence not shown on the page, among them a player who ran dozens of roulette tables on autoplay to collect tournament points.

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Case files in this category — click a tag to filter

Cases

2026-07-23 Lucky Block: KYC & Verification · amount n/a
A player from Taiwan says they deposited 20 USDT at Lucky Block, played slots and made several withdrawals before the casino asked for KYC.
Rejected
2026-06-13 Lucky Block: Confiscated Winnings · $65
A player says they joined Lucky Block around April 2024, lost a few deposits, then came back over a year later and turned a $10 deposit into $115 on slots.
Rejected
2026-05-04 Lucky Block: Confiscated Winnings · 1,000 USDT
A player from Japan says they won a 1,250 euro bonus in Lucky Block's weekend live tournament, cleared the wagering and asked to withdraw about 1,000 USDT, at which point the account was locked and the payout refused.
Rejected
2026-02-23 Lucky Block: Account Blocked · $1,300
A player says they made three deposits at Lucky Block and had $1,300 after three days of betting.
Unresolved
2025-10-23 Lucky Block: KYC & Verification · $687
A player says Lucky Block approved their passport quickly but then turned down one proof of address after another.
Unresolved
2025-10-23 Lucky Block: Account Blocked · 311 USDT
A player says Lucky Block closed their account after they had sent every KYC document it asked for, including ID and proof of address, and kept 311 USDT in winnings.
Unresolved
2024-10-23 Lucky Block: Confiscated Winnings · 27,444 USDT
A player says they passed KYC and address checks at Lucky Block, deposited 9,500 USDT and grew the balance to about 27,484 USDT.
Unresolved
2024-08-29 Lucky Block: Confiscated Winnings · $930
A player from the Netherlands says Lucky Block closed their account and voided about $930 after a verification round in which a passport was accepted, a utility bill was refused and a bank statement was requested.
Confiscated