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Hi ▇▇▇▇▇▇▇ - welcome to CasinoReviews.com!

Please read our Complaint Guidance and our Complaints FAQ to ensure that you fully understand how our complaint management process functions.

As this report will ultimately be published, your username cannot contain information that could be used to identify you, like parts of your name, your date/year of birth or email address. Could you please pick a new username and we'll change it for you?

Please forward all communications you have had with the operator, including any documents you may have submitted during verification, to complaints@casinoreviews.com.
Please use the forward function on your emails rather than taking screenshots.

Thanks,
CasinoReviews.com Complaints Team

Hi ▇▇▇▇▇▇a,

We're following-up on our previous communication - as this report will ultimately be published, your username cannot contain information that could be used to identify you, like parts of your name, your date/year of birth or email address. Could you please pick a new username and we'll change it for you?

Please forward all communications you have had with the operator, including any documents you may have submitted during verification, to complaints@casinoreviews.com.

Please use the forward function on your emails rather than taking screenshots.

Thanks,

CasinoReviews.com Complaints Team

Hi ▇▇▇▇▇▇▇,

If we haven't heard from you by Friday the 2nd of May we will assume you no longer need our assistance and close this complaint.

Thanks,

CasinoReviews.com Complaints Team

I am submitting this formal complaint against Bets.io, operated by Tessera Limited S.R.L., licensed in Anjouan under license number ALSI-202410047-F12. My account was unfairly locked and my winnings of 659 USDT were confiscated, despite me passing all verification procedures, including a full video call.

Here’s a full breakdown of what happened:

Account Creation & Gameplay
I created my Bets.io account and played regular sports betting games offered on their platform. I made a deposit and placed multiple bets on legitimate matches. Everything was done in accordance with their rules, using only my personal account, device, and internet connection.

First Withdrawal Approved
My first withdrawal of 500 USDT was processed successfully. This proves that my account passed their KYC and anti-fraud checks at that time. I continued playing afterward with funds that were rightfully mine.

Sudden Lock & Second Verification
Shortly after my initial withdrawal, my account was suddenly locked without notice. I was then asked to go through a second, more extensive verification process, which included:

Submitting all personal documents (passport, ID, payment proof)

Attending a live video call where I was asked detailed questions about my account activity, including my first deposit, my bets, and my current balance.

I answered every question accurately, clearly showing I am the real account owner. The video call was recorded, and it serves as clear proof that the account belongs to me and was never used fraudulently.

Unfair Accusation Without Evidence
Despite completing the verification and cooperating fully, I received a generic email from support saying that my funds were confiscated due to “fraudulent activity,” referencing their Anti-Fraud Policy. No actual evidence or specific violation was presented. They claim I was somehow linked to multiple accounts or collusion, which is absolutely false.

I have only ever used my one personal account, and I am ready to provide any documentation or evidence to prove this again. I requested clarification and evidence, but they responded that the decision is final and won’t be reviewed again.

This Behavior is Not Acceptable
This kind of behavior is predatory and completely against the values of fair gambling and transparent business practice. You can’t:

Approve one withdrawal, then suddenly reverse course with the next,

Demand full verification, get it, then ignore it,

Refuse to provide proof while accusing players of violations they didn’t commit.

They may get away with scamming beginners, but not people who understand legal rights, regulations, and how this industry should operate.

Bets.io - Locked account Without Proof After Full Verification 

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