35000 UPI Deposit Credited to Wrong Account Reported Instantly Still Unresolved

My 1xBet account - 134003999 is fully verified, and I am a regular user with prior successful transactions. Front-line customer care has repeatedly failed to resolve my issue over the last 8 days.

Please find all legal evidence attached below.

Player ID: 134003999

Deposit Request Payment Query: Nº18127145

Date of Transaction - 13/06/2026

Withdrawal Request Payment Query: Nº18127346

Date of Transaction - 11/06/2026

NOTE - All the evidence (Bank account statement, Payment screenshot, Video of logging in to my bank account and showing the transaction) has been attached to the tickets(payment queries) created in the 1xBet platform.

Total Amount Blocked: 50k INR (Withdrawal) + 20k INR (Deposit) = 70k INR

I am filing this complaint regarding a missing withdrawal of ₹49,700 from my 1xBet account (ID: 359341347).

The withdrawal was requested on 9 May 2026 and was marked as "successful" by 1xBet. However, the funds never reached my bank account.

Since then, I have spent more than 40 days trying to resolve this issue.

During this time, I provided this evidence

1. Multiple bank statements

2. Official Stamped Letter From Bank

3. Screenshots

4. Video recordings of my bank account transaction history

5. Additional updated bank statements

I provided every document requested.

To verify the issue, I contacted my bank (Slice Bank). After reviewing my account, the bank confirmed that the disputed ₹49,700 was never credited to my account.

I also obtained an official stamped letter from the bank confirming that the funds were not received.

The UTR/reference number provided by 1xBet was also checked by the bank. Slice Bank confirmed that they could not find or trace this UTR in their records.

Despite providing this evidence, 1xBet has not provided any proof that the funds were actually delivered to my account.

They have not provided: a transaction receipt, settlement confirmation, proof of delivery, confirmation from the sender's bank, and evidence of the Transaction

Instead, support repeatedly tells me to contact my bank using the same UTR, which I already did and gave them a letter.

The problem is that I have already done this many times. My bank has already investigated the matter, issued an official letter, and advised that any further investigation must be carried out from the sender's side through the sender's bank or payment provider.

Even after showing screenshots and official confirmation from the bank, 1xBet support continues repeating the same response and closes the conversation without addressing the bank's findings.

At this point, I am only requesting a proper trace/investigation through the sender's bank or payment provider and return of the missing ₹49,700.

I have cooperated fully, provided every document requested, and supplied official bank evidence confirming non-receipt of funds.

I am seeking assistance because after more than 40 days, the issue remains unresolved, and I am still being directed back to my bank despite the bank already completing its investigation.

Thank you.

<full name removed>

Player ID: 359341347

Hello,

I am filing a formal complaint against 1xBet regarding a missing withdrawal after my account was closed.

- Casino: 1xBet

- My Account ID: < sent to the operator >

- Disputed Amount: 301,358 KRW

[Situation Summary]

After a rigorous KYC and security check, 1xBet sent me an official email stating that they are closing my account.

Crucially, in that very same email, they explicitly stated two things:

1. They cleared me of any wrongdoing: "This means that you did NOT use our site fraudulently. The security department made this decision after investigation."

2. They claimed they paid me: "The available withdrawal amount has been completed."

However, this is a complete lie. While they officially cleared me of any fraud and claimed they processed the withdrawal, the 301,358 KRW was NEVER sent to my bank account. It has been several days, and I have not received a single penny.

When I re-inquired about the missing funds, the support team completely changed their story and brazenly told me that "there are no funds to be paid out." They also kept giving me generic macro replies ("The Security Department has provided the necessary information") to dodge the issue.

This is a direct contradiction. They cannot officially claim the withdrawal was "completed" in one email, and then tell me there is "no money to pay" when the funds never arrived in my bank.

Since their own security department officially admitted I played fairly, and their email claims the withdrawal is complete, they must either provide the actual bank transfer receipt proving they sent it, or immediately pay me my legitimate funds.

I have attached the exact email where they state I did not commit fraud and claim the withdrawal is complete. Please help me get my money back.

Thank you.

It's been 15days now and I still haven't received my funds. Payment query is stuck from last 15days. I am getting ai response from 1xbet fake UTR shared by 1xbet, no response. Simply getting ai response. I request you to please transfer my funds. I request you to please give a fair resolution and transfer my hard earned money as soon as possible.

Hello askgamblers team,

I made a deposit of 27000 rupees on 12th June at 9:48 am but the problem is that I still haven't received the amount in my 1xbet which is quite concerning for me.

I have been waiting for the amount to be credited to my 1xbet account since yesterday but it's not happening.

27k is a big amount for me so it has started to bother me a lot. I have made multiple calls to customer care but I couldn't get any positive response.

I want you to look into this issue as soon as possible.

It will be a great help.

Thanks!

Dear AskGamblers Complaints Team,

I am filing this formal arbitration request against 1xBet for its predatory, unethical, and systematic refusal to payout my legitimate sports betting winnings of MYR 3,504.50. The operator is intentionally abusing the KYC process to hold my funds hostage, hoping to wear down my patience so I will gamble my winnings back.

Below is the irrefutable timeline of 1xBet’s deliberate stalling tactics:

* May 19, 2026 (Deposit & Win): I made three separate deposits via bank card, totaling MYR 610. I placed a legitimate bet on a sports match and won MYR 2,284.50, bringing my total account balance to MYR 2894.50.

* May 19, 2026 (The Payout Block): I submitted a withdrawal request for MYR 2,500. 1xBet instantly blocked my payout with a "Document required" alert. I contacted their security team immediately on the same day.

* May 19 – 21, 2026 (Phase 1): They demanded proof of my deposit history, National ID, and personal selfies. I fully complied and submitted everything on time.

* May 22, 2026 (Phase 2 Delay): Instead of approving my payout, they dragged the process further by demanding Utility Bills. I submitted it immediately.

* May 26, 2026 (Phase 3 Delay): They prolonged the delay again, demanding photos of my Driver’s License. I submitted it immediately.

* May 29, 2026 (Phase 4 Delay): They came back with yet another piecemeal demand for my Passport photos. I submitted it immediately.

* June 1, 2026 (Latest Robotic Response): Today, after 13 consecutive days of total cooperation, instead of processing my funds, they sent me yet another automated canned response stating: "Your request is still under review... We kindly ask for your patience."

The Breach of Regulatory Conduct:

Since May 19th, 1xBet has provided absolutely zero transparent communication regarding the status or timeframe of my verification. This is a textbook "Piecemeal KYC" strategy, which is heavily penalized under international gambling regulations. By requesting one document every two days and providing automated silence, 1xBet is intentionally weaponizing the verification process as a predatory psychological trap to delay payouts for low-tier winnings.

My identity is fully verified, and my deposit funds are clean. I have zero account violations.

I respectfully request the AskGamblers Team to officially intervene, investigate this predatory conduct, and compel 1xBet to release/approve my withdrawal immediately. I am attaching full, chronological screenshot evidence of all my document submissions, betting history, and 1xBet's repetitive robotic email responses.

My 1xBet UID: 1661484269