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Complaint against 1xbet for abusive closure of my account without refund of the balance


1 year ago

Complaint against 1xBet for unjust account closure without refund of balance

Hello,

I would like to file a complaint against 1xBet following the sudden and unilateral closure of my account on Sunday, April 6, 2025, without refunding my personal balance.

The amount present in my account at the time of the block was 100,000 FCFA.

I received a message stating that the closure was due to an alleged violation of the Terms and Conditions, following an internal investigation. While I do not contest their right to close an account, I find it unacceptable that they refuse to refund my own deposited funds, which do not come from winnings or bonuses.

I contacted their customer service and sent a clear and polite request for a refund. In the absence of a response, I also sent a formal notice. To this day, I have received no reply from them, despite my follow-ups.

I am requesting AskGamblers' assistance to help me recover my personal funds and uphold my rights as a player, in accordance with the ethical obligations of online gaming operators.

Sincerely,


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 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
It's still brothers who use my cell phone to be able to place their bets. However, you can ask that I present the documents of these brothers instead of closing my account
User name
Dear Palmeda229,

Thank you for your message and for bringing your concerns to our attention. We fully understand how upsetting this situation must be and appreciate the opportunity to clarify the circumstances surrounding the closure of your account.

Following a thorough internal investigation, we would like to inform you that your 1xBet account (ID: 940934555) was permanently closed, due to a serious violation of our Terms and Conditions, specifically clause 7.1.1, which states:

"Each registered customer is allowed to have only one account. Customers are allowed to register only one account per family, address, e-mail address, IP address, credit/debit card, e-wallet or electronic payment method. Persons otherwise associated with a customer will not be allowed to register on the website."

Our security systems detected multiple accounts associated with your activity, all of which were accessed from the same device IDs: 610****33, 670****19, and 634****51. These findings represent a clear breach of our multi-accounting policy, which is in place to ensure fairness and integrity across our platform.

We acknowledge your concern regarding the refund of your personal balance. However, we would like to point out that at the time of the verification and account closure, the total amount you had already withdrawn exceeded the amount you originally deposited. As such, no personal funds were withheld by the company.

We regret any inconvenience this may have caused, but we must remain firm in upholding our platform’s rules to maintain a safe and fair environment for all users.

Best regards,
The 1xBet Team
User name loyalty-level-2
Okay here is my ID: 940934555

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
72h 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
74h 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