Casino Refuses Withdrawal Due to Impossible Trust Wallet Verification Requirements
6 months ago
The casino is refusing to process my case and withdrawal due to an impossible and incorrect verification request related to my cryptocurrency wallet.
I have successfully completed all standard identity verification requirements, including:
- Submission and approval of my identity document
- Selfie verification
- All requested personal and account verification steps
The only remaining issue is related to my cryptocurrency wallet verification.
I am using Trust Wallet, which is a non-custodial cryptocurrency wallet. Such wallets do not have an e-wallet number or a registered email address. The only identifier is the public blockchain address.
I have provided original, unedited screenshots clearly showing:
- The wallet owner’s name
- The public USDT BEP20 address
- The complete transaction history
Despite this, the casino continues to request an e-wallet number and email, which do not exist for non-custodial wallets, and has stated that no further actions are possible and that my messages will be ignored.
I have fully cooperated and submitted all technically possible documentation. The casino is blocking my account solely at the Trust Wallet verification stage and refuses to escalate the case to a technical or compliance department.
I am requesting AskGamblers’ assistance to have this matter reviewed properly and resolved.
I have successfully completed all standard identity verification requirements, including:
- Submission and approval of my identity document
- Selfie verification
- All requested personal and account verification steps
The only remaining issue is related to my cryptocurrency wallet verification.
I am using Trust Wallet, which is a non-custodial cryptocurrency wallet. Such wallets do not have an e-wallet number or a registered email address. The only identifier is the public blockchain address.
I have provided original, unedited screenshots clearly showing:
- The wallet owner’s name
- The public USDT BEP20 address
- The complete transaction history
Despite this, the casino continues to request an e-wallet number and email, which do not exist for non-custodial wallets, and has stated that no further actions are possible and that my messages will be ignored.
I have fully cooperated and submitted all technically possible documentation. The casino is blocking my account solely at the Trust Wallet verification stage and refuses to escalate the case to a technical or compliance department.
I am requesting AskGamblers’ assistance to have this matter reviewed properly and resolved.
AskGamblers
5 months ago
• Support Team
Dear @rahmachaouch,
The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required info has already been sent to the 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 info 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.
1xBet Sportsbook
5 months ago
• Representative
Dear rahmachaouch,
Please provide a screenshot of the issue you see when trying to deposit or withdraw funds.
Waiting for your reply!
Kind regards,
1xBet Team
Please provide a screenshot of the issue you see when trying to deposit or withdraw funds.
Waiting for your reply!
Kind regards,
1xBet Team
1xBet Sportsbook
5 months ago
• Representative
Dear rahmachaouch,
Thank you for your message.
We are checking the information that you've provided and will get back to you soon.
Kind regards,
1xBet Team
Thank you for your message.
We are checking the information that you've provided and will get back to you soon.
Kind regards,
1xBet Team
5 months ago
Hello,
I have not received any new instructions from the Security Department.
My account is closed and inaccessible, so I cannot submit a withdrawal request myself.
The bookmaker stated that withdrawals are allowed, therefore I am requesting a manual withdrawal of my remaining balance to the original deposit method.
Please note that all identity verification (ID + selfie) was already completed successfully.
Kindly ask the casino to provide clear instructions or process the withdrawal directly.
Thank you.
I have not received any new instructions from the Security Department.
My account is closed and inaccessible, so I cannot submit a withdrawal request myself.
The bookmaker stated that withdrawals are allowed, therefore I am requesting a manual withdrawal of my remaining balance to the original deposit method.
Please note that all identity verification (ID + selfie) was already completed successfully.
Kindly ask the casino to provide clear instructions or process the withdrawal directly.
Thank you.
1xBet Sportsbook Complaint Stats
Resolved
128 / 133
Avg. Amount
$19,847
Avg. Complaint Duration
18 days
Avg. Response Time
2 days
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