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Crypto Casino Complaints / Lucky Block / KYC & Verification

Lucky Block: KYC & Verification

None of the 10 cases has ended in the player's favour; 2 were rejected, 1 closed without a reply, 5 ended unresolved, 1 ended with the money kept and 1 is still open.

10 cases on file about Lucky Block's identity and address checks. ID usually passed; proof of address is where most stalled.

Players describe bank statements, a Revolut statement, and phone, gas, water and electricity bills refused, one for not being a PDF when the player says it was.

Two players from Croatia say no address proof they had was accepted, one with €12,016.76 waiting; that case is still open. A player from Taiwan says the system didn't support their ID card or driving licence.

In several cases, the account was closed soon after the documents went in, in one minutes after an email saying the check had passed. Another player says their profile couldn't be finished because some fields were greyed out.

What you can do

Case files in this category — click a tag to filter

Cases

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from Croatia says Lucky Block won't accept any of their proof-of-address documents, so €12,016.76 in winnings can't be withdrawn.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
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
2026-07-23 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
2026-02-23 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: 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
2025-10-23 Lucky Block: KYC & Verification · $217.43
A player from Nigeria says they deposited $100 at Lucky Block, played one game and asked to withdraw, which set off an ID check.
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
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
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