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Unlawful Withholding of Verified Funds


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By harshad
2 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 26 / 26
Avg. Amount $604
Avg. Complaint Duration 13 days
Avg. Response Time 2 days

22bet Sportsbook Complaints

See all complaints for this sportsbook
withheld part of my deposit and closed my account after verification
22bet withheld part of my deposit and closed my account after full verification

I am submitting a complaint against 22bet regarding withheld funds and unfair account closure.

On 17.03.2026 and 18.03.2026 I made deposits via Skrill:
- 261.11 EUR (Transaction ID: 6909641100)
- 400 EUR (Transaction ID: 6910989445)

Immediately after these deposits, 22bet initiated a full verification process (KYC). I fully cooperated and provided everything they requested:
- ID (both sides)
- Selfie with ID
- Additional selfie with device and email visible
- Utility bill (proof of address)
- Passport copy
- Selfie with handwritten code and current date

All documents were accepted without any issue.

On 29.03.2026, I received an email stating that my account was closed and that I could only withdraw my deposit amount.

At that moment:
- My total balance was approximately 1200 EUR
- My deposit amount was exactly 661.11 EUR

I requested a full withdrawal of 661.11 EUR.

However, I only received 283.91 EUR (Transaction ID: 6934394004).

This means that 377.20 EUR of my own deposited funds was not returned.

After this, my account was completely blocked and I could no longer access it.

I contacted 22bet multiple times via email regarding the missing funds, but they have completely ignored all my messages.

I also escalated the case to Skrill. Skrill confirmed that:
- Part of the refund (400 EUR) is still missing
- They contacted 22bet multiple times
- 22bet is not responding to them either

This is extremely concerning.

To summarize:
- I passed full verification
- My account was closed without clear justification
- I was told I would receive my deposit
- I did not receive the full deposit
- 22bet is ignoring both me and Skrill

I am requesting the return of my missing deposited funds in the amount of 377.20 EUR.

This behavior is completely unfair and unacceptable.
Status solved Resolved
10 days waiting for withdrawal verification never ends
Account number: 1040542097
Case number: 5437469

Complaint against 22Bet – endless verification and withdrawal delay

I am submitting this complaint against 22Bet regarding my withdrawal which has been delayed for more than 9 days due to repeated verification requests.

I registered my account in 2024 and I have always used the same payment method for deposits and withdrawals. In the past, deposits and withdrawals worked smoothly and fast, and I was very satisfied with the service. Because of that, I continued using the bookmaker.

Recently, after I had more winnings than usual, I requested a withdrawal of 1130€. Since then, the verification process started and it still has not finished.

So far I have provided all documents they asked for:

- ID verification
- Driving licence
- Passport
- Utility bill
- Personal information confirmation
- card transactions

All pictures and documents that I sent were in high resolution and larger than 1MB as requested, and all information is clearly visible.

Every time I send the requested document, I am told to wait up to 72 hours, and after that they ask for another document again. This has now been going on for more than 9 days.

All my documents are valid and all information matches my account details. I have never used another person’s account, never used different payment methods, and never violated any rules.

I contacted support multiple times and the only response I receive is:
"Please wait, verification may take up to 72 hours."

This does not look like normal verification anymore, but like intentional delay of withdrawal after a winning period.

I am asking AskGamblers to help resolve this case and make 22Bet complete the verification and process my withdrawal as soon as possible.
Status solved Resolved
€1,200