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Unlawful Withholding of Verified Funds


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By harshad
6 months ago

I am officially filing a dispute regarding my account [1232409677]. My funds (₹10,000) have been held since January 23, 2026. I have provided all requested proof of payment, bank statements, and ID verification multiple times.

Transaction Details:


User ID: [1232409677]

Transaction Date: 23rd January

Deposit Amount: ₹10,000

Transaction Reference/UTR Number: [602322820171]


I deposited ₹10,000 INR on 23rd Jan 2026 the payment was successful from my end but it was never added into the gaming account hence when I contacted the customer support team through various mediums on multiple occasions but I got nothing only computer generated answers again and again which irritated me a lot. Every time I contacted them for my payment refund they used to give me fake commitments that your funds are safe with us and will be transferred to you within few hours this is what they used to tell me again and again but I never received the funds now its more than 40 days has been passed away still I haven't received my funds.


Also the customer support service is pathetic giving computer generated answers all the time and sending me emojis of yoga and asking me to keep patience this is really disgusting behaviour of their customer support and hence I became angry and slammed them because I already kept patience for more than 40 days still issue is not resolved and they are playing with my emotions and wasting the time and doing nothing and now they have blocked my gaming account.

They don't have any fear despite of giving warning as well still they have not shown any courtesy to resolve my issue and transfer the funds


Please take strict action against this horrible people and I don't have any expectations only I need my money back ₹10,000 and already I have provided them bank statement and payment screenshot numerous times.

My bank details are as follows:-

< removed >


If this issue is not resolved within the next 24 hours, I will be forced to take the following actions:


File a formal complaint with relevant Consumer Protection authorities and report this transaction as fraud and will go for legal approach.


I don't want to do this but they are resolving my issue and still I have not received my ₹10,000 hence they have not kept any option in-front of me, So my humble request to you is please intervene in this matter and resolve the issue within 24 hours and help me get my money back. I have attached the bank statement for your reference were you can clearly see that my payment deduction of ₹10,000 is there in bank statement

Disputed sportsbook 22bet Sportsbook

Discussion

User name

Following a careful review and consideration of all the information, details, and proof presented by the parties during the complaint process, the AskGamblers Complaint Team has reached the conclusion that the disputed amount never successfully reached the sportsbook's payment provider. Consequently, the casino has no means to track or recover the aforementioned funds. We strongly advise the player to seek further assistance directly with their bank or financial institution. Based on this confirmation, the AskGamblers Complaint Team considers this case resolved, and it is now officially closed. While we understand this may 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 Alternative Dispute Resolution (ADR) entity.

User name loyalty-level-1
Subject: FINAL ESCALATION - UTR [602322820171] - Refusal to Credit Funds

"Dear 22Bet Team

Technical Fact: I have provided the Success UTR. In the Indian Banking System, a UTR is only generated when funds are successfully moved to the recipient's aggregator.

Verification: My bank has confirmed the settlement. A 'refund' cannot be initiated by the bank for a successful transaction that is 47 days old.

The Fraud: By claiming the transaction was 'unsuccessful' while holding a Success UTR, 22Bet is officially withholding my capital.

LEGAL NOTICE: > Since you have refused to credit my ₹10,000 despite verified proof, I am now proceeding to file a formal complaint with the National Cyber Crime Reporting Portal (1930) and the Financial Intelligence Unit (FIU-IND) for money laundering and financial fraud.

I will also be sharing this entire email chain and your refusal to acknowledge the UTR with the Curacao Gaming Control Board.

This is my final communication before the authorities take over. Credit the funds immediately. "@AskGamblers please kindly intervene and ask them to credit my gaming account with ₹10,000 instantly, I will not tolerate this nonsense at all and I cannot wait anymore enough is enough. UTR number is not created by me its the proof of the successful payment and you cannot deny it. This UTR number is the biggest and final proof of the payment which suggest that the payment is successfully transferred to the M22BET payment aggregator and bank cannot recall this payment because its successfully processed, I hope you understand ENGLISH language and hereafter I will not play wait games my patience is over now transfer my funds and close this matter otherwise along with all the agencies I will meet CM of my state and will share everything with him and rest you know very well then what will happen now you decide whether you still want to deny the truth/proof of payment or else ready to face the consequences, I did'nt wanted to do this but I don't have any option left and this time I am serious about this because this is my hard earned money and you are openly denying the biggest proof that shows what kind of platform (M22BET ) is. I gave every bit of proof from my end and still you are denying it that means you are wasting time of everyone and are purposely doing this if I keep all this stuff in-front of them within 2 hours eveything will be sorted but then your platform M22BET might come in trouble .
User name loyalty-level-1
Hello Still I haven't received my ₹10,000 I have already waited for 47 days hence I cannot wait anymore enough is enough, M22BET are doing nothing and I am damn sure they won't do anything about it and I will not tolerate this at all this is ridiculous behaviour from M22BET despite of giving all the proof provided by the bank still they are openly denying it and now I can't wait anymore, I am in financial distress because of withholding of my money ₹10,000 and Hence this is the final time I am asking M22BET to deposit my money immediately because I will approach tommorrow morning for legal proceedings and this time I will not held myself back at all I will keep all the evidence in-front of them because I have the biggest proof of the payment that is UTR number and bank statement. Enough is enough I don't want to play wait game here I request @askgambler to recover the money from M22BET or ask them to deposit my money and this is the final reply from me.
User name loyalty-level-1
"Dear AskGamblers Team,

Thank you for the update and for forwarding my proof of payment to the 22Bet team.

I would like to place on record that it has now been 47 days since the transaction was successfully completed on January 23, 2026. As a senior professional with 9 years of experience in the ITES sector, I am well-aware of how payment gateways function.

The UTR (Unique Transaction Reference) provided in my attachments is the final confirmation from the Indian Banking System that the funds have been successfully settled to 22Bet’s payment aggregator. My bank has already confirmed that the transaction cannot be 'recalled' because it was a Success.

I have been extremely patient, but 22Bet’s support has provided nothing but scripted delays for over six weeks. Now that you have provided them with the verified documents, I expect an immediate credit of my ₹10,000 without further 'investigation' loops.

I am currently facing severe financial distress due to this withholding of my capital, and I request the AskGamblers team to ask casino to take the strict action against this fraudsters who have withheld my money for 46 days and gave false commitments time and gain also ask 22BET team to credit my gaming account by ₹10,000 immediately. I don't have much time in my hand because already waited for 46 days hence Can't afford to give more time to M22BET.

Everything is in-front of you including payment screenshot and bank statement hence there should not be any problem in depositing my account with ₹10,000. And thank you so much for the support @askgambler and standing with the truth, I trust you only my request is to you that ask them to credit my account with ₹10,000 immediately and close this matter because this is my hard earned money. This is the UTR 602322820171 for your reference and this is the UPI ID on which I made the payment currentpreeti@ybl.

Already payment screenshot and bank statements are with you hence I am not attaching it again here.

Thank you for your intervention."

22bet Sportsbook Complaint Stats

Resolved 37 / 37
Avg. Amount $1,317
Avg. Complaint Duration 11 days
Avg. Response Time 2 days

22bet Sportsbook Complaints

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Marked My Number
22Bet Marked My 3,030 EGP Withdrawal as Completed, but the Payment Provider Confirms It Was Not Sent to My Number

Complaint

Dear AskGamblers Complaints Team,

I am submitting this complaint regarding a withdrawal from 22Bet that was marked as completed, but I never received the money.

The details of the withdrawal are:

* Operator: 22Bet
* Withdrawal amount: 3,030 EGP
* Withdrawal transaction number: 5260776595
* Status on 22Bet: Completed
* Amount received: 0 EGP

22Bet has repeatedly confirmed that the withdrawal was successfully completed. They also provided me with a payment receipt as proof of the transaction.

However, I contacted the payment provider using the transaction information provided by 22Bet. The payment provider informed me that the transfer was not sent to my payment number.

The payment provider also indicated that the receipt/information provided does not correspond to a transfer made to my payment number. They did not provide me with further transaction details because I am not the initiating party of the payment.

I have already contacted 22Bet customer support several times. Unfortunately, they continue to repeat that the withdrawal was “completed” without providing me with a transaction reference that can independently prove that the money was actually sent to my payment number.

I have therefore requested that 22Bet contact its payment processor and open a formal Payment Trace/Investigation for the withdrawal.

What I need from 22Bet is not another confirmation that the withdrawal is “Completed”. I need verifiable information showing:

1. Which payment processor handled my withdrawal.
2. The official Transaction ID / Transfer Reference / Trace Number.
3. Confirmation of the destination to which the 3,030 EGP was actually sent.
4. Proof that the funds were delivered to my registered payment number.
5. If the money was sent to an incorrect destination, an explanation of why this happened and recovery of my funds.

I am attaching the available evidence, including the withdrawal record and the receipt provided by 22Bet.

I respectfully ask AskGamblers to assist me in resolving this dispute and to request that 22Bet provide a verifiable payment trace and return my 3,030 EGP if the funds were not correctly delivered to me.

Thank you for your assistance.
Chart Pointer
83h left
ج.م.‏3,030
Withdrawal rejected due to prolonged verification
Hello,
I would like to submit a complaint regarding a delayed withdrawal and verification process at 22Bet.
On August 30, 2026, I requested a withdrawal of €1,311 from my 22Bet account. The funds were obtained through regular sports betting, starting with approximately €170.
When I requested the withdrawal, 22Bet required additional verification documents. I provided all documents requested, including my identity document and an additional verification photo showing my face, my identity document, and the device used for betting with my personal 22Bet profile open.
On September 2, 2026, I was asked to provide an additional proof of address in the form of a recent utility bill. I submitted the requested document on the same day.
After submitting the documents, I repeatedly received generic responses stating:
“Your data is under verification, please wait for notification to your e-mail from the Security Department.”
and:
“All requests are processed in turn. We apologize for any inconveniences and kindly ask you to wait for notification to your e-mail.”
As of September 4, 2026, my verification has still not been completed, and I have not received a specific timeframe or confirmation regarding whether all required documents are sufficient. My withdrawal of €1,311 remains pending.
I fully understand the need for KYC and security verification and have cooperated with every request made by 22Bet. However, I would appreciate a clear resolution, completion of the verification process, and rejection of my pending withdrawal.
I can provide screenshots of all communication and documents requested by 22Bet if necessary.
Thank you for your assistance.
Chart Pointer
29h left
€1,311
Complaint against 22BET account verification pending since 24 June 2026 and withdraw problem
I am submitting this complaint because I have been unable to complete the verification of my 22BET account since 24 June 2026, despite fully cooperating with every verification request made by 22BET.

Since the beginning of the verification process, I have submitted numerous documents and verification materials, including:

* Passport
* Identity card
* Various proof-of-address documents/bills
* Selfie
* Selfie while logged into my 22BET account
* Selfie holding a paper with the current date and 22BET’s verification code
* Other documents specifically requested by 22BET

I have submitted these documents multiple times. They were clear, readable and of good quality. However, on numerous occasions 22BET responded that the documents were either of insufficient quality or that they had not received them.

I have continued cooperating and resubmitting everything they requested.

The latest document was submitted 8 days ago, and my verification is still showing as “under review.”

Four days ago, I sent a follow-up email asking for an update. I received no meaningful response. I sent another follow-up and, again, received only an automated response.

Today I contacted them once again. The response was another automated email thanking me for providing documents, even though I did not submit any new documents in that email. The only purpose of my email was to ask for an update on the verification that has already been pending for months.

At this point, I feel that I am simply going in circles. I have provided all documents requested from me, multiple times, and I have fully cooperated with the verification process.

The verification has now been ongoing since 24 June 2026, which is approximately two months, without a clear explanation of what is still required from me or why the verification has not been completed.

What I am requesting

I would like AskGamblers to assist me in obtaining a clear and final response from 22BET regarding my account verification.

Specifically, I would like 22BET to:

1. Confirm that all documents I submitted have actually been received.
2. Clearly state whether anything is still missing from my verification.
3. If something is missing, specify exactly what document or information is required.
4. Have my case manually reviewed by the appropriate KYC/verification department rather than continuing to send automated responses.
5. Complete my verification as soon as possible if all requirements have already been fulfilled.

I am willing to provide any legitimate additional documentation if required. However, after repeatedly submitting the requested documents for more than two months, I believe it is reasonable to expect a specific explanation and a meaningful response rather than repeated automated messages.

I would greatly appreciate AskGamblers’ assistance in resolving this matter.
Chart Pointer
3h left
€1,984
Account withdrawal blocked

I am submitting this official complaint against 22Bet due to a systemic technical loop on their platform that prevents me from withdrawing my funds. The platform's automated security protocols demand that I withdraw using the exact method I used to deposit. However, the system simultaneously blocks or removes the availability of these specific methods, creating an unresolvable technical paradox.

Timeline of Events:

1. On July 5, 2026, I deposited €200 into my account using Neteller. Immediately following the deposit, the option to withdraw funds via Neteller completely vanished from my dashboard.

2. I contacted Neteller Support. On July 8, 2026, Neteller officially confirmed to me in writing that their service is fully operational and that the restriction exists solely on 22Bet’s side. I forwarded this official confirmation to 22Bet Support.

3. To bypass this, I was instructed to establish an alternative payment channel. I deposited additional funds using Skrill. When I attempted to request a withdrawal via Skrill, the platform rejected the request with the following error message: "Please make your withdrawal request using the same details used for a previous withdrawal."

4. On July 16, 2026, 22Bet VIP Manager (Zackary Turborg) admitted via email that "Skrill payment method is not available at this moment." Yet, on July 17, 2026, the casino shifted blame, falsely claiming that Skrill themselves rejected the transaction.

5. I have been placed in a cc'd email chain involving Neteller and 22Bet, where 22Bet's backend team explicitly admitted the issue is on their side but refused to provide further details or a resolution to Neteller's technical agents.

The core issue is that 22Bet is holding my funds hostage within an artificial loop. They mandate a deposit-matching withdrawal method while manually turning off those very gateways on their site. They refuse to grant a manual financial override or process my withdrawal via a standard alternative method (such as Direct Bank Transfer).

I request that AskGamblers mediate this case to force 22Bet to perform a manual payout of my entire balance.

Account 952684077

Status solved Resolved
€523