Gamba.com Permanently Bans Player and Confiscates $3,401 Over Alleged Multi-Account Abuse Without Providing Evidence

Alfred

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We are posting about an unresolved dispute involving Gamba.com, in which a player reports that their account was permanently banned and their full balance of USD 3,401 confiscated.

According to the player, Gamba initially cited "sports abuse" as the reason for the ban. The explanation was later changed to "multi account sports abuse," with Gamba allegedly claiming the player was operating a betting syndicate linked to more than five other accounts.

The player strongly disputes these allegations, maintaining that they hold only one Gamba account and have never operated multiple accounts or a betting syndicate.

Despite repeated requests for evidence of the alleged connections, clarification of the specific Terms and Conditions breached, and an explanation of the contractual basis for confiscating the entire balance—including deposited funds—the player says Gamba has provided no specific evidence. Support reportedly stated that the decision was final.

The player also claims that Gamba acknowledged deposits would normally be returned but decided to confiscate those funds as well due to the alleged syndicate activity.

Withdrawals remain blocked, with the platform displaying a message that the USDT wallet is temporarily locked. Notably, casino slot wagering reportedly remains available despite the permanent account ban.

The player says they have already submitted a formal written complaint to Gamba and can provide the complete Live Support transcript, balance screenshots, transaction history, betting history and casino activity as supporting evidence.

They are requesting the release of their full USD 3,401 balance and are asking Gamba to provide sufficient evidence if it maintains its allegations.

We are sharing this dispute to give Gamba an opportunity to review the matter and provide clarification.

We will update this thread if there are any developments or a resolution.

Attached are some evidence to the claims.
imgur.com/a/mX3Ioew

Main thread:
onlinecasinobonusforum/player-complaints/gamba-com-confiscated-my-full-3-401-balance-after-alleging-5-linked-accounts
 
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