Seizes Player’s $3,401 Balance Following Multi-Account Abuse Allegations
November 9th, 2026 at 5:01:34 AM
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I'm bringing attention to an unresolved complaint involving , where a player reportedly had their account permanently suspended and their entire $3,401 balance confiscated.
Gamba initialy referred to alleged “sports abuse” before changing its explanation to “multi-account sports abuse.” The casino reportedly claimed the player was part of a betting syndicate operating through more than five linked accounts.
The playr denies these accusations and maintains that they have only ever used one Gamba account.
Despite repeated requests for evidence and clarification of the specific Terms and Conditions allegedly breached, Gamba reportedly failed to provide supporting details and stated that its decision was final.
According to the player, support also acknowledged that deposits would normally be refunded but said the funds were seized because of suspected syndicate activity.
Withdrawals remain unavailable, and the player's USDT wallet is reportedly temporarily locked. However, access to casino slot games allegedly remains active despite the permanent account ban.
The player says a formal complaint has been submitted and that supporting materials are available, including customer support conversations, balance screenshots, transaction records, and betting history.
We urge Gamba to review the complaint, provide evidence for its allegations, explain the decision, and return the player's disputed $3,401 balance if the confiscation cannot be justified.
We will update this thread if new information becomes available.
Evidence:
imgur. com /a/mX3Ioew
Main Complaint Thread:
lcb. org/ onlinecasinobonusforum/player-complaints/gamba-com-confiscated-my-full-3-401-balance-after-alleging-5-linked-accounts
Gamba initialy referred to alleged “sports abuse” before changing its explanation to “multi-account sports abuse.” The casino reportedly claimed the player was part of a betting syndicate operating through more than five linked accounts.
The playr denies these accusations and maintains that they have only ever used one Gamba account.
Despite repeated requests for evidence and clarification of the specific Terms and Conditions allegedly breached, Gamba reportedly failed to provide supporting details and stated that its decision was final.
According to the player, support also acknowledged that deposits would normally be refunded but said the funds were seized because of suspected syndicate activity.
Withdrawals remain unavailable, and the player's USDT wallet is reportedly temporarily locked. However, access to casino slot games allegedly remains active despite the permanent account ban.
The player says a formal complaint has been submitted and that supporting materials are available, including customer support conversations, balance screenshots, transaction records, and betting history.
We urge Gamba to review the complaint, provide evidence for its allegations, explain the decision, and return the player's disputed $3,401 balance if the confiscation cannot be justified.
We will update this thread if new information becomes available.
Evidence:
imgur. com /a/mX3Ioew
Main Complaint Thread:
lcb. org/ onlinecasinobonusforum/player-complaints/gamba-com-confiscated-my-full-3-401-balance-after-alleging-5-linked-accounts
