Gamba.com Confiscates $3,401 From Player Following Disputed Multi-Account Allegations

[charles233]

Hello,

We would like to bring attention to an unresolved complaint involving Gamba.com, where a player reports that their account was permanently banned and their entire USD 3,401 balance confiscated.

Gamba reportedly first cited “sports abuse” before changing the explanation to “multi account sports abuse”. The platform allegedly claimed the player was operating a betting syndicate connected to more than five accounts.

The player denies these allegations, maintaining that they have only one Gamba account and have never participated in multi-account betting activities.

Despite repeatedly requesting supporting evidence and clarification of the specific Terms and Conditions allegedly breached, the player says Gamba has not provided any concrete proof and continues to regard its decision as final.

Customer support reportedly acknowledged that deposits would normally be returned but stated that the suspected syndicate activity justified withholding the funds.

The player also reports that withdrawals are blocked because the USDT wallet is temporarily locked, although casino slot wagering reportedly remains accessible despite the permanent ban.

A formal complaint has been submitted, and the player is prepared to provide support transcripts, balance screenshots, transaction records and betting history.

We are asking Gamba.com to review the case, provide evidence supporting its allegations and return the player's full USD 3,401 balance.

We'll update this thread if the matter progresses or reaches a resolution.

Supporting evidence: https://imgur.com/a/mX3Ioew

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