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


3 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 148 / 154
Avg. Amount $17,213
Avg. Complaint Duration 20 days
Avg. Response Time 2 days

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Unjustified Account Freeze and Account Block Player ID 948212133
Dear AskGamblers Grievance Team,

I am officially lodging this public complaint against 1xBet regarding the arbitrary, unjustified freeze and complete block of my player account. My sole objective in filing this dispute is to have my account access fully restored.

Account Details:
- Player ID: 948212133
- Country: Algeria

Case Description:
On Friday, September 4th, I proactively initiated contact with the 1xBet Security Department via email to make a routine administrative inquiry regarding updating and activating secure withdrawal methods.To ensure absolute compliance, I immediately attached high-quality copies of my official biometric identity card along with a clear verification selfie.

Immediately after submitting my documents via email, my account was completely frozen, resulting in an "Account Not Found" error upon login. When I subsequently attempted to follow up on this freeze through the live support chat, the agents failed to provide any technical support or helpful assistance. All of their responses were generic, repeatedly telling me to wait for a reply from the Security Department email.

More than 6 days (over 140 hours) have passed since I complied with all verification procedures via email, yet the Security Department has failed to provide any formal response, justification, or update. My profile is entirely clean, and there is zero compliance ground to block my access.

Requested Outcome:
I demand that 1xBet immediately lift the precautionary freeze on my Account ID 948212133 and restore full access to my profile.

I am attaching full screenshots of the email notifications proving my account is under an unresolved review.

Thank you for your intervention.

Sincerely,
Verified Player
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88h left
$119
1xbet Payment of INR 50000 delayed for 45 days

Subject: Urgent Final Escalation – ₹50,000 Withdrawal Pending for 43 Days – Query No. 19925488


Dear Support Team,

I am writing once again regarding my pending ₹50,000 withdrawal.

It has now been 43 days since I have been waiting for this payment, and despite repeatedly providing the required documents and evidence, the issue remains unresolved.


I am again attaching my bank statement covering 24 July 2026 to 6 September 2026. This statement clearly shows that the ₹50,000 associated with Transfer No. 5097358649 has not been credited to my bank account.


For complete clarity, on 25 July 2026, I made two separate withdrawals of ₹50,000:

Transfer No. 5095959849 – ₹50,000: Successfully received in my bank account.

Transfer No. 5097358649 – ₹50,000: Still not received in my bank account.


I have already provided my bank statement multiple times, including video evidence showing the statement directly from my banking application. Yet I continue to receive the same clarification request.


I request you to please stop requesting the same statement repeatedly and escalate this case to your senior payment team for a manual investigation.


If you claim that Transfer No. 5097358649 was successfully processed, please provide the UTR/RRN/Bank Reference Number and proof of the actual credit so that I can verify it with my bank.

Query No.: 19925488

Player ID: 1369975713

Missing Amount: ₹50,000

Missing Transfer No.: 5097358649

Withdrawal Date: 25 July 2026, 19:40

Statement Period Attached: 24 July 2026 – 6 September 2026

Time Waiting: 43 days

I have fully cooperated with your verification process and have provided every document requested. Waiting for 43 days for a ₹50,000 payment is completely unreasonable.

Please provide a specific response regarding Transfer No. 5097358649 and resolve this matter immediately. If there is any issue with the attached statement, please clearly explain what is missing rather than sending the same automated response again.

I look forward to your urgent resolution.

Kind regards,

< full name removed >

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87h left
₹50,000
Has Withheld My Funds for More Than Two Months Despite Full KYC Cooperation
I am submitting this complaint because I have been trying to withdraw my funds from 1xBet for more than two months, but I have been unable to access my money because my account verification has still not been completed.

I want to make it absolutely clear that I am NOT refusing to complete the KYC process. I have fully cooperated with 1xBet and have provided every document they have requested from me.

During the verification process, 1xBet requested proof of address. I provided a document obtained directly from the official Mexican government website. 1xBet rejected it, claiming that it was not an "original" document.

I downloaded the document again directly from the official government website and submitted it again. 1xBet rejected it once more, again stating that it was not an "original" document, without providing a clear explanation of what exactly was considered invalid or what they meant by an "original" document.

Because I wanted to resolve the issue and demonstrate the authenticity of the document, I recorded a video showing the entire process from beginning to end: accessing the official Mexican government website, obtaining and downloading the document directly from the official source, and then sending it to 1xBet.

I also specifically asked 1xBet to explain what type of document they consider to be an "original" proof of address so that I could provide exactly what they require.

They did not answer my question.

As another attempt to satisfy their requirements, I personally went to CFE (Comisión Federal de Electricidad) in Mexico and obtained a physical printed electricity bill. I submitted this document to 1xBet as an additional proof of address.

Despite all of these efforts, I have still not received a clear explanation of what specific requirement remains outstanding, and my funds remain inaccessible.

It has now been more than two months since I first started trying to withdraw my money.

I have also attempted to communicate with 1xBet regarding the situation, but there have been periods of more than a month without a meaningful response to my questions.

Again, my complaint is NOT that 1xBet has requested KYC verification. I understand that an operator has the right to verify its customers.

My complaint is that I have repeatedly cooperated with the verification process, provided the documents requested, provided additional evidence when those documents were rejected, and even obtained a physical CFE bill, yet my verification remains unresolved and my funds have been inaccessible for more than two months.

At this point, I am simply asking for 1xBet to clearly explain what specific requirement remains outstanding, allow me to fulfill that requirement, complete the verification process, and allow me to withdraw my funds.

I can provide AskGamblers with all the evidence necessary to verify my claims, including:

* The complete email correspondence with 1xBet.
* Screenshots of my conversations with 1xBet.
* Copies of the documents I submitted.
* The physical CFE bill that I obtained and submitted.
* The video showing the entire process of obtaining the proof of address directly from the official Mexican government website.
* Evidence showing when the documents were submitted and when 1xBet rejected them.
* Any other information or evidence that AskGamblers considers necessary to properly review this case.

I am fully willing to cooperate with AskGamblers and provide the video, chats, emails, documents, screenshots, or any other evidence required.

I am not asking for special treatment. I simply want the verification process to be completed fairly and transparently so that I can withdraw my own funds.

I respectfully ask AskGamblers to review this case again, taking into consideration that I have been cooperating with the KYC process for more than two months while my funds remain inaccessible and 1xBet has not clearly explained what is still required from me.
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39h left
Not giving withdrawal amount and just indefinite delay

On 12th July 2026 I put withdrawal request of 2 amount of rs 7400 and rs 2600 respectively and it showed withdrawal successful. I used the bank transfer method for that. After almost 10 days when I didn't receive my money, I raised 2 query with query no. 1 - 19724306 and query no. 2 19724319 for rs 7400 and rs 2600.


I was very stressed as I was not getting any update nor did I recieve my money in next 24 hours, they told me I will recieve my resolution of query by 23rd July evening but nothing happened.


Fast forward to today i.e September 1st, and I have raised almost 100 customer support calls and tension of mails and 6 times shared my bank statement again and again and begged the 1x bet team to give my money. They kept reading the standard script and told me to wait for few more hours and I will recieve my money. Multiple times I asked them for a utr and proof of transaction so that even I can contact my bank, but nothing was given, not even a notification regarding the update let alone any money, it's been 40 days since I have raised the queries and it's been 50 days since I placed the withdrawal request. I feel I am made fool around by the support team and have been absolutely waste of time to ask assistance from them, this is my hope to get my rs 10000 combined of both the query amount and please donthe need ful.

  • My 1x bet gaming id is 1722038817
  • Ph. No. 8448610120

I am attaching the query related and my bank statement again, the password for bank statement is < password removed >


I have attached the pending query since past 50 days. I have also attached the bank statement.

I hope to get it resolved asap

Thanks

Chart Pointer
54h left
₹10,000
No verification option
Dear Askgamblers/1XBET,

First of all, I love the 1XBET site and the wide range of sports betting options it offers. I created my account sometime in may 2025, so more than a year ago, and I was verified without any problems. I've also never had any issues with withdrawals.

Until the end of july 2026.

I won €482.76, which is my current balance. I wanted to withdraw some of the money, but I was prompted to submit documents. Since I had already been verified, I assumed this was simply a routine check that is required from time to time. I have no problem with that.

Now, the problem is that I need to email 1XBET's security team regarding a document, but they don't respond. I sent an email from my registered 1XBET email address on July 22 at 11:35 AM Finland time. It is now August 24, 32 days later, and I still have not received any reply. It has been more than a month, which is an unreasonably long time to wait for a response.

I thought that perhaps there was an issue with my Outlook email address, as some betting companies sometimes have problems sending emails to Outlook.com accounts. Therefore, I forwarded the original email to my alternative Gmail account and sent the same message to support from that account on August 15. Now, five days later, I still have not received a response.

In the attachment (private) I added screenshots of my send e-mail from my outlook.com account on july 22 and in the other attachment the e-mail I send from my alternative e-mail from august 19.

Again, I love playing on 1XBET and have never had any issues with withdrawals in the past. Verification is not the problem, as I have previously been verified on this website. However, I now need to verify my account again, but I am not being given the option to do so, and the security team is not responding.

Because of this, I am currently unable to withdraw any part of my €482.75 balance. There is also no point in continuing to play on the website when I know I cannot withdraw my funds.

I would be happy to continue playing on 1XBET once the verification and withdrawal issues have been resolved.


Best Regards,

Pekka
Status rejected Rejected
€483