charles233
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- Joined
- Sep 21, 2026
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We are bringing forward a complaint against Gamba,com concerning a player who says their account was permanently banned and USD 3,401 in funds withheld.
The dispute reportedly began with Gamba citing “sports abuse”. The platform later changed the stated reason to “multi account sports abuse”, allegedly accusing the player of being involved in a betting syndicate with more than five associated accounts.
The player strongly challenges this explanation and insists they have operated just one account on the platform.
According to the complaint, the player has repeatedly asked Gamba to identify the accounts supposedly linked to them, provide evidence of the alleged activity and specify the Terms and Conditions that were violated. They have also requested a detailed explanation of the decision to confiscate the entire balance, including deposited money.
However, the player claims that none of these requests has resulted in meaningful evidence or clarification. Customer support reportedly maintained that the matter was closed and that the decision would not be reversed.
The player additionally alleges that Gamba acknowledged its usual practice of returning deposits but refused to do so because of the suspected betting syndicate.
Withdrawals are reportedly unavailable because the USDT wallet is marked as temporarily locked. Nevertheless, access to casino slot wagering allegedly remains active.
The player says they have formally complained to Gamba and can provide extensive documentation, including chat transcripts, account screenshots, transaction histories and records of both sports and casino betting.
Their requested outcome is the release of the entire USD 3,401 balance, alongside proper evidence if Gamba believes the accusations are justified.
We are giving Gamba an opportunity to investigate the matter, explain its position and work towards a fair resolution.
We'll share further information if there are any updates.
The dispute reportedly began with Gamba citing “sports abuse”. The platform later changed the stated reason to “multi account sports abuse”, allegedly accusing the player of being involved in a betting syndicate with more than five associated accounts.
The player strongly challenges this explanation and insists they have operated just one account on the platform.
According to the complaint, the player has repeatedly asked Gamba to identify the accounts supposedly linked to them, provide evidence of the alleged activity and specify the Terms and Conditions that were violated. They have also requested a detailed explanation of the decision to confiscate the entire balance, including deposited money.
However, the player claims that none of these requests has resulted in meaningful evidence or clarification. Customer support reportedly maintained that the matter was closed and that the decision would not be reversed.
The player additionally alleges that Gamba acknowledged its usual practice of returning deposits but refused to do so because of the suspected betting syndicate.
Withdrawals are reportedly unavailable because the USDT wallet is marked as temporarily locked. Nevertheless, access to casino slot wagering allegedly remains active.
The player says they have formally complained to Gamba and can provide extensive documentation, including chat transcripts, account screenshots, transaction histories and records of both sports and casino betting.
Their requested outcome is the release of the entire USD 3,401 balance, alongside proper evidence if Gamba believes the accusations are justified.
We are giving Gamba an opportunity to investigate the matter, explain its position and work towards a fair resolution.
We'll share further information if there are any updates.
