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Crypto Casino Complaints / Lucky Block / Confiscated Winnings

Lucky Block: Confiscated Winnings

None of the 6 cases has ended in the player's favour; 3 were rejected, 2 ended unresolved and 1 ended with the money kept.

6 cases on file where Lucky Block closed an account and kept the balance. In the largest, it returned a 9,500 USDT deposit and kept about 17,940 USDT, saying the player had opened 15 accounts and sent false documents.

The player denies it and says they never agreed to a deposit-only deal. In another, Lucky Block kept $930 over a claim of repeat accounts for its welcome offer, though the mediator found that evidence insufficient.

A player who lost access to the Telegram bot holding their history says 311 USDT and their deposit were kept. Three cases were rejected after the mediator saw evidence the page doesn't show, including a 1,000 USDT tournament payout.

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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
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