My account has been disabled at Bovada because my deposits showed up from Florida while my home address is South Carolina. I am currently in Cuba on the Naval Weapon Station Gauntanamo Bay. This is why the IP address goes through Florida. I explained that to them after buying an international calling card to talk to them on the phone. I am a civilian contractor. They in turn said they needed a copy of military ID civilian / US uniformed services. As I told them I am a civilian and the only ID I need here is my passport. I asked if that would suffice and got an exact copy of the first email as a reply. I don't understand why it matters what state my transactions process through. Anyone else had this problem or know what I can do to resolve it? I enjoy Bovada and up until now I have had no issues with deposits or withdrawals here and I have made sizeable transactions of each
Bovada militaire ID civiele / Amerikaanse geüniformeerde diensten
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LCB has been made aware of this online scam/fraud tactic – 18th September 2025.
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