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Account verification and block case


5 months ago
My 1xBet account was blocked with a remaining balance of 210,840 MMK.
I believe the account may be under verification. At the time of registration, I was not clearly informed that full and accurate personal details were required and I just linked with my mobile and mail. As a result, some personal information may be incomplete or incorrect.
I am fully willing to update my information and complete any required verification using my real documents. I respectfully request 1xBet to review my account and assist me in withdrawing my remaining balance.
Disputed sportsbook 1xBet Sportsbook

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that 1xBet Sportsbook management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name loyalty-level-2
Dear AskGamblers Team and 1xBet Team,

Thank you for your continued responses and for reviewing my case.

I would like to be completely honest at this stage. I acknowledge that I made a mistake during registration by entering incorrect personal details, and I also used third-party agents for deposits, which now makes it difficult for me to meet the verification requirements.

However, over the past three months, I have made every possible effort to cooperate and resolve this issue. I contacted the Security Team multiple times, submitted all available information, and responded to every request from both sides. I have been patient and genuinely tried my best to prove that this account belongs to me.

I understand your policies, but from my perspective, I have done everything I reasonably can. The funds in the account are my own, and I am not trying to gain anything unfairly — only to recover what I deposited.

I respectfully ask you to consider my situation with understanding. Even if full verification is not possible, I sincerely hope you can find a fair way to resolve this case, taking into account my cooperation, the time involved, and the circumstances.

Thank you for your time and consideration.

Kind regards,
thaengal811
User name

Dear @thaengal811,

The AskGamblers Complaint Team is kindly asking you to assist the team further and send the required proof of deposits in the requested form.

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, therefore please make sure to confirm by posting the public message if you have provided requested information.

Should you refuse sending the required verification paperwork, or fail to confirm, we will have no other choice but to reject the case and recommend you forwarding it to the relevant regulatory body.

Thanks for your cooperation.

User name
Dear thaengal811,

Thank you for your message and for your continued cooperation.

We understand your concerns; however, we would like to clarify that at this stage there are no new updates that can be provided by the support team.

As previously explained, to proceed with your case, it is necessary to submit documents that match the personal data specified in your account registration form. Unfortunately, the documents provided so far do not correspond to the registration details, which makes it impossible for us to confirm account ownership.

Due to this, we currently have no sufficient grounds to determine that you are the rightful owner of the account.

Alternatively, you may provide proof of deposits made to our platform, where the documents clearly show the account holder’s name and details matching the registration data. Please note that anonymous or unverified transactions cannot be accepted as proof of ownership.

Once valid documentation that meets these requirements is submitted, we will be able to continue reviewing your case.

Thank you for your understanding.

Kind regards,
1xBet Team

1xBet Sportsbook Complaint Stats

Resolved 115 / 119
Avg. Amount $21,996
Avg. Complaint Duration 17 days
Avg. Response Time 2 days

1xBet Sportsbook Complaints

See all complaints for this sportsbook
Withdrawal not received INR 49700

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

Chart Pointer
73h left
₹49,700
Cleared of fraud by the operaot but completed withdrawal never received

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.

Chart Pointer
76h left
₩301,358
Endless verification process and repeated document requests
I would like to file a complaint regarding the handling of my account verification and withdrawal request.

My account has been under verification for an extended period of time. During this process, I have fully cooperated and submitted every document requested by the operator.

Documents submitted:

1. National ID Card
2. Verification Selfie
3. Official bKash Account Statement
4. Utility Bill (Proof of Address)
5. Passport
6. Government TIN Certificate

The main issue is that after submitting each document, I am asked to wait up to 72 hours for verification. Instead of receiving a verification result, I am repeatedly asked to provide another document. This cycle has continued multiple times.

I have also repeatedly asked for an update regarding the status of my case and an estimated timeframe for completion. However, most of the responses I receive are generic messages stating that my case has been forwarded to a specialist or that I should continue waiting for notification by email.

At this point, I am concerned about the length of the verification process and the repeated requests for additional documents after long waiting periods. I would appreciate assistance in obtaining a clear explanation from the operator regarding what remains to be verified and when a final decision on my account and withdrawal request will be made.
The documents i have sent is more than enough for kyc but they are delaying my verification process by doing drama.
They have hold my 1290700 bdt.
Status solved Resolved
৳1,290,700
Holding my winnings hostage with endless KYC delays

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

Status solved Resolved
RM2,500