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Locked my 5200 USD balance for 9 days through endless KYC document requests


2 months ago

Player ID: < sent to casino >

Ticket Number: #93370959

Verification process started: May 17, 2026, 12:20 PM

Current status: Day 9, account locked, full balance of $5,200 inaccessible


CASE SUMMARY:


On May 17, 2026, I attempted to withdraw funds from my 1xBet account,

where my total balance is $5,200. The withdrawal request triggered a

"Data Change" verification process (ticket #93370959). Since then, my

account has been locked and I cannot access any of my own funds.


IMPORTANT: Deposits via Polymarket cryptocurrency wallet were processed

without any verification requirement. The KYC process was initiated

ONLY upon withdrawal request.


DOCUMENTS PROVIDED (all submitted in full):


1. Turkish national ID card (front and back)

2. Selfie holding ID card with security email correspondence visible

on screen (in the exact format requested)

3. Driver's license

4. Official residence certificate from Turkish e-Government system

(QR-verifiable)

5. Natural gas, water, electricity, and internet bills

6. Polymarket cryptocurrency wallet screenshots

7. Polygonscan blockchain transaction hashes (publicly verifiable):

- 0xe5e4­195­68e­972­7fe­130­6a5­340­d5e­d21­4fb­070­a33­fb6­1b0­e6d­243­e19­180­00d806

- 0x0c43­2c3­0f8­4eb­d68­9d8­280­e1a­732­1ce­8b0­f6f­58c­2b2­775­446­1e7­f60­faa­6a405c

8. 1xBet deposit receipts: 21629228987 and 21629161081

9. Handwritten verification code with selfie (today, day 9)


TIMELINE OF DELAY TACTICS:


The verification process has been deliberately extended through

sequential document requests. Each time I provide a requested document,

a new one is requested instead of completing the verification. The

72-hour clock effectively resets with each new document request,

making the "maximum 72 hours" clause in 1xBet's Terms and Conditions

meaningless.


CONFLICTING TIME COMMITMENTS:


1. 1xBet Terms and Conditions: "Verification can take up to 72 hours

from receipt of documents"

2. Live support agent Kerem (May 18): "Security team responds within

72 hours"

3. Brand representative on Şikayetvar (Turkish complaint platform):

"Process can take up to 11 days"

4. Live support today: "We cannot provide a definite timeframe"


These four statements directly contradict each other. The operator

is now at Day 9 (216 hours), nearly 3x the original Terms and

Conditions commitment.


PATTERN OF EVASION:


- Security email (secur­ity­-tr­@1x­bet­-te­am.com) sent identical

copy-paste responses 5+ times: "Documents under review, please wait."

- Live support agents (Kerem, Birol, Mine, Sarp) all gave identical

templated responses and refused to escalate the case.

- Telegram official channel admin acknowledged "I cannot contribute

to your case but I will forward it" — no result followed.


VIOLATION CLAIMS:


1. Breach of 1xBet's own Terms and Conditions (72-hour maximum

verification clause)

2. Discriminatory KYC enforcement (deposits not verified, only

withdrawals)

3. Inconsistent verification process (no upfront document list,

indefinite expansion of requirements)

4. Failure to provide reasonable customer service or escalation

path despite multiple requests


EXPECTED RESOLUTION:


1. Immediate completion of the verification process

2. Release of my full account balance of $5,200, which I have been

unable to access for 9 days

3. Written confirmation that no further documents will be requested

4. Acknowledgment of the time commitment violation


PERSONAL IMPACT:


I have been financially harmed by this delay. I had to borrow money

to cover obligations during this period while my own funds remain

locked. The verification process has crossed the line from due

diligence into systematic obstruction.


All correspondence, email records, live chat screenshots, and

blockchain proof are available and will be attached or provided

upon request.


Thank you for your mediation.

Disputed sportsbook 1xBet Sportsbook
Amount $5200

Discussion

User name

Dear @oguzhankose,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required information has already been sent to the 1xBet Sportsbook team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required infromation or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Hello,

Thank you for your message.

Please provide your account ID and email you used for registration.

We are waiting for your reply.

Best regards,
1xBet Team
User name

Dear 1xBet Sportsbook,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

1xBet Sportsbook Complaint Stats

Resolved 128 / 133
Avg. Amount $19,847
Avg. Complaint Duration 18 days
Avg. Response Time 2 days

1xBet Sportsbook Complaints

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Withdrawal delayed since January 2025 declined by operator

Hello AskGamblers Team,

I am submitting a complaint against 1xBet regarding a withdrawal that has been pending since January 2025. Although 1xBet informed me that my withdrawal was approved, the funds have never been deposited into my Visa card.

When I contacted support, they told me to “open a payment query” to resolve the issue. However, when I attempted to do this, the Visa option was not supported, meaning I could not submit the payment query they instructed me to use. This left me with no way to follow their process or escalate the issue through their system.

Additionally, I emailed [email protected] twice in the last two months, but I never received any reply.

Despite completing all requirements and repeatedly contacting customer support, my funds have still not been released.

Details:

• Operator: 1xBet

• Account ID / Username: №878789321 traktor1974

• Withdrawal Amount: $4443.45 (I tried withdrawing in smaller increments)

• Withdrawal Method: Visa

• Date of First Withdrawal Request: January 2025

• Current Status: Still pending with no clear explanation

I have contacted 1xBet support many times, but I only receive generic replies and no real progress. The delay is unreasonable, and I am requesting AskGamblers’ assistance to ensure that 1xBet processes my withdrawal.

I have made multiple attempts to resolve this issue, yet I continue to receive generic replies and no real progress.

If AskGamblers requires any more supporting documents, including screenshots or pictures of my communication with 1xBet, I am fully prepared to provide them.

Thank you for your help.

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Request to Void a Late Pre Match Bet Bet Slip 84661345607
Dear AskGamblers Team,
​I am submitting this complaint to request the manual recalculation of a pre-match bet that was accepted by the bookmaker's system after the event had already started, due to a technical delay in their data feed.
​Account ID: 1512179907
Bet Slip Number: 84661345607
Event: Henan Wanxianshan (Women) vs. Zhejiang Hangzhou II (Women) - CFA Women's League One (July 20).
​The Facts:
The actual physical kick-off time for this match was 09:00 (GMT+3) / 14:00 (Beijing Time). However, due to a system delay, the pre-match markets remained open, and my pre-match bet was placed at 11:14 (GMT+3), which is after the match had concluded.
​According to 1xBet's own Terms and Conditions, specifically Section 7 (Match Results, Dates and Starting Times), Rule 6: "Bets placed after the starting time of the event shall be settled at odds of 1 (except for live bets)".
​Evidence Provided:
​1xBet's Internal System: The bookmaker has already corrected the kick-off time for this match to 09:00 on their own platform. However, my bet slip remains incorrectly settled as a "Loss" instead of being manually voided.
​Global Independent Data Providers: The correct kick-off time (09:00 GMT+3) is confirmed by major global sports platforms:
​Flashscore: https://www.flashscore.com/match/football/henan-songshan-longmen-4UwNoTQ0/zhejiang-YusCxApI/?mid=OxiX787s
​Sofascore: https://www.sofascore.com/football/match/henan-jianye-zhejiang-hangzhou/WRNjsbTNj#id:16358479
​Official Chinese Sports Portal: 163.com confirms the kick-off was at 14:00 Beijing Time (09:00 GMT+3): https://sports.163.com/caipiao/match/5457225
​Resolution Requested:
Since the pre-match bet was undeniably placed after the actual starting time, I kindly request that 1xBet applies their own Terms & Conditions (Section 7, Rule 6) and recalculates Bet Slip #84661345607 to odds of 1.00 (Void)
Status solved Resolved
Withdrawal problem in 1xbet
Dear Askgamblers,

I have been a 1xBet customer for quite some time, and before this incident I had completed several deposits and withdrawals without any issues.

On 12 July 2026, I requested a withdrawal of IDR 2,952,000. Shortly afterward, the transaction was marked as "Withdrawal Successful" in my account. However, the money never arrived in my BCA bank account.

From that moment, I cooperated fully with every request made by 1xBet.

First, I was instructed to open a Payment Inquiry. The status of that inquiry repeatedly changed without any explanation. It was opened, then closed, then reopened, and eventually closed again, while my withdrawal remained unresolved.

Later, I was contacted by a representative from the Global Customer Care Team (Blair). Unlike the automated replies, Blair requested additional documents for a proper investigation, including:

My official BCA bank statement (PDF);
Photos of my passport;
Mobile operator verification.

I submitted every document immediately.

After that, Blair completely stopped responding.

Instead, every subsequent reply came only from 1xBet Indonesia Customer Support.

Unfortunately, almost every reply contained the same template response:

"Your withdrawal was successful."
"Please contact your bank."
The same payment document attached repeatedly.

No one ever addressed the evidence I had submitted.

My official BCA bank statement clearly shows that no incoming transaction of IDR 2,952,000 was received, yet none of the replies explained this discrepancy.

Even more frustrating, I was repeatedly instructed to contact my bank, but 1xBet never provided a verifiable bank transaction reference that my bank could actually use to trace the transfer.

Without such a reference, my bank cannot investigate anything.

After several days, the discussion suddenly shifted to an entirely different issue.

I was informed that I allegedly had multiple accounts.

This was surprising because I have previously made deposits and withdrawals without any problems. No one explained why this issue was only raised after I reported my missing withdrawal, nor how it related to the withdrawal itself.

To this day, I have received:

repeated template replies;
repeated copies of the same payment document;
repeated instructions to contact my bank;

but no actual resolution.

I am not asking for special treatment.

I simply ask 1xBet to do one of one things:

Pay my outstanding withdrawal of IDR 2,952,000 immediately. I have fulfilled all of my obligations, and I expect 1xBet to do the same.

After more than a week of full cooperation, I am extremely disappointed with the way this complaint has been handled.

I hope this review encourages 1xBet to conduct a genuine review of my case rather than continuing to send standard template responses.

Best,
HS
Customer ID: 185306407
Ticket: #19361084
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Account withdrawal blocked for over 7 months

I am writing this complaint to urgently request the resolution of a severe issue regarding my 1xBet account. My account withdrawals have been blocked since December 24, 2025, and despite my continuous efforts to contact customer support, I have not received any solution or official response from the Security Department for over 7 months.

​Currently, a balance of over 580,000 LKR is stuck in my account, and I am completely unable to access my funds.

​Here are my account details for your verification:

​User ID: 896572643

​Registered Email: <removed>

​Account Status: Active for over 2 years, fully verified with all genuine personal details provided since day one.

​I would like to state very clearly that I have strictly followed all terms and conditions. I operate only this single, legitimate account and have never engaged in any fraudulent or suspicious activities.

​Previously, local customer support directed me to email the Security Department with my identification documents from my registered email address. I did exactly as instructed, but I have received absolutely no reply. Every time I contact customer care now, they repeatedly tell me to "wait for a reply" or "send another email," offering no real assistance or explanation.

​As a loyal customer of over two years, being ignored while my substantial funds are withheld without any justification is deeply frustrating and unfair.

​I request that you immediately review my case, unblock my withdrawals, and release my funds.

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