Betting Complaints

withdrawal Withheld Despite Repeated Verification


I am requesting AskGamblers' assistance in recovering my funds from Jack.com, which has repeatedly imposed additional verification requirements despite my extensive cooperation and submission of the requested documentation.

Account History and Deposits

I registered with Jack.com on August 27 and made the following deposits:
- August 28: 0.18357 BTC
- August 31: 0.31723 BTC
- September 1: 0.15487 BTC
- September 2: 242.9 SOL

My account balance subsequently reached 2.0381 BTC.

On September 13, I requested a withdrawal of 0.5 BTC. Jack rejected the withdrawal and initiated its verification process. I cooperated immediately.

Verification Timeline

- September 21: Submitted a video identity verification.
- September 24: Submitted a second verification video, this time holding a piece of paper displaying the date.
- September 26: Jack approved my video verification but requested proof of address. I complied.
- October 13: Jack requested source-of-wealth documentation. Its email expressly included gambling-related winnings among acceptable types of income, citing lottery winnings as an example. I provided records of my winnings at 1xBet and recent withdrawals substantially exceeding my deposits at Jack. These were not simply evidence of my financial means. They documented the source of the funds I used to deposit at Jack.
- October 18: Jack responded by emphasizing its PDF documentation requirement. I exported the relevant records directly from 1xBet's website as PDFs and submitted them.
- October 20: Jack rejected those documents without adequately explaining their deficiencies and demanded three to six months of bank statements.
- October 21: I provided bank statements and employment information.
- October 22: Jack acknowledged in writing:

>We have reviewed the documents you submitted, and we are pleased to confirm that they contain relevant information regarding your employment and income.

Despite this acknowledgment, Jack demanded additional documentation confirming salary payments.

- October 26: I provided three additional PDFs containing bank statements.

- October 27: Jack again demanded more documentation, now specifically requiring evidence of the source of funds used for my deposits, issued within the preceding six months. Despite me showing them my previous large payouts from another sportsbook (all recent, in my name, and shared with jack.com)

The Problem

It has now been 44 days since my withdrawal request, and Jack continues to withhold payment while repeatedly changing its documentation requirements.

Here's a summary of the issue

1. I already documented the source of my deposits.

The money I deposited at Jack originated from my gambling winnings at 1xBet. I provided evidence of those winnings and recent withdrawals substantially exceeding the amount deposited at Jack.
My 1xBet account history extends back more than a year, but the withdrawals I documented were recent. The age of the account does not invalidate recent evidence of funds received.
Jack has not adequately explained what specific information is missing from these records or why they are insufficient to establish the stated source of my funds.

2. Jack keeps demanding proof of a different source of income.

After I documented my gambling winnings, Jack shifted its focus to bank statements, employment information, and salary verification.
But my salary was not the source of the cryptocurrency deposits in question. My gambling winnings were.
Requiring increasingly detailed employment and salary records does not address the source of funds I have already identified and documented.

3. The verification requirements have become an endless moving target.

I have submitted identity videos, proof of address, 1xBet winnings and withdrawal records, PDFs exported from 1xBet, employment information, and multiple bank statements.
Each submission has produced another request. Jack has even acknowledged receiving relevant income documentation, yet the process continues.
Its latest demand essentially repeats the original request for proof of the source of my deposits, despite my having supplied precisely that evidence weeks earlier.

4. Jack is withholding my deposited funds, not merely winnings.

My account balance includes substantial funds that I personally deposited. This is not simply a dispute over whether Jack should pay out gambling profits. It is also preventing me from accessing money I brought to the platform.
It has been 44 days since my withdrawal request, and Jack has still failed to provide a clear explanation of what specifically remains unverified.

I ask AskGamblers to intervene and require Jack.com to explain:

- Why are my documented 1xBet winnings and withdrawals insufficient to establish the source of my deposits?
- Why is Jack demanding increasingly detailed salary documentation when I have repeatedly explained and documented that my deposits originated from gambling winnings?
- What specific evidence remains missing that has not already been provided, and why was this not clearly identified earlier?
- What legitimate basis remains for withholding my withdrawal and account balance after 44 days of cooperation?

I have not refused a single verification request. I have repeatedly provided documentation, including records establishing the actual source of my funds.

Jack cannot reasonably disregard that evidence, repeatedly demand unrelated documentation, and continue withholding my money indefinitely without a clear, specific explanation.

I am requesting AskGamblers' assistance in compelling Jack.com to complete verification and release my full available balance.
Disputed sportsbook Jack.com Sportsbook
Amount BTC2.0381

Discussion

54 hours left for Geemarz007 to respond.
User name

Dear @Geemarz007,


The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the Jack.com Sportsbook 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 verification paperwork 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.

User name loyalty-level-1
AskGamblers,

Jack is not arguging in good faith here. Please take a look at what they just said and compare it to what the previously asked for (full letter below).

What they said before: "We kindly ask you to provide documentation showing the origin of your income."

What they say now: "No connection has been established between the cryptocurrency address you provided and the deposit address used for your transactions"

So they've gone from asking where I make my money. To asking for a full chain of custody and crypto history of the wallet I used to make a deposit.

This is clear evidence of them changing the rules and requirements as they go along. I've made it very clear where my money comes from. I've shown I'm in possession of much more than the amount I deposited. Without question I've provided the "origin of my income."

But once I did that they needed to change it up in order to not payout despite me fufilling their request.

They know what they ask for can't be produced. Every major exchange says NO SPORTSBOOK DEPOSITS. Binance, Coinbase, Gemini, etc they all close your accounts. Those places all know the book wallets. To get around that you must open a brand new wallet and deposit there via a swapservice or DEX. Any player that deposits real money knows and does this. Jack knows that.

The wallet I used to deposit there followed exactly that pattern. (as do many of their big customers probably).

Jack says "No connection has been established between the cryptocurrency address you provided and the deposit address used for your transactions"

Therefore if I send a transaction from my wallet with the large balance to the wallet I used to deposit at Jack we can put this entire thing to bed and they can pay me correct? Since all they're looking for is a connection.

One is erc20 and one is btc but I am sure I can sign a message on the blockchain connecting the two.

Waiting on the answer.

(full email for anyone who is following along)
Dear ____,

I hope this email finds you well.

Please note that the requested address has been verified.

We kindly ask you to provide documentation showing the origin of your income. Acceptable documents include, but are not limited to:

Bank Statements
Must include your full name, account number, and the bank’s name and address.
Must display regular deposits corresponding to your income over the past 3–6 months.
Payslips / Salary
Must show your name, employer name and address, and gross income.
Should correspond to the amounts deposited in your bank account.
Tax Returns
Must include your name, tax ID/social security number, and declared income.
Should demonstrate a consistent income history.
Investment Statements
Must include your name, account number, and the brokerage firm’s name and address.
Should show any dividends, interest, or returns received.
Gifts
Must include a written statement from the donor specifying the amount, date, and relationship.
Inheritance
Must include a copy of the will or trust document and the relevant death certificate.
Business Income
Must include business registration documents, tax returns, and financial statements.
Other Income Sources (e.g., lottery winnings, company sales, divorce settlements, loans, cryptocurrency mining)

Must include official documents or agreements proving the source and amount of income.
Document Requirements
Only original PDFs are accepted; screenshots are not allowed.
Documents must be issued within the last 3-6 months and in Latin characters.
Your full name and address must be clearly visible.
The issuing entity and date of issue must be displayed.
Have a great day!


Best Regards,
Adeline
User name
Dear Geemarz007,

No connection has been established between the cryptocurrency address you provided and the deposit address used for your transactions.

Please carefully review the transaction flow and provide the relevant supporting documentation accordingly, or contact our KYC team for further clarification.

The screenshots provided are not relevant, as they show a cryptocurrency address that has no identifiable connection to your deposit address and therefore cannot be considered sufficient evidence
User name loyalty-level-1
AskGamblers,

I don't know what Jack is trying to prove or who they're trying to protect. The issue at hand was do I have a source of wealth, i.e. do I have access to funds that could explain the amount I deposited into Jack. The answer is clearly I do.

They say that screenshots aren't enough. How else am I supposed to show custody without giving them full access to my keyphrases? How could I provide the screenshots to accounts in my name, with screenshots of transactions and balances that match earlier screenshots posted screenshots if these weren't my accounts.

I provided them video evidence. Legal identification.

I can provide them with the hash of my deposit there. I can provide hashes of previous sportsbook payouts to show my wealth. I can send them signed transactions from the wallets with large payouts.

I'm including screenshots of my ledger address showing the large payouts. Hashes that show the transactions that match earlier screenshots I posted. I'm including screenshots of my wallet showing the deposit into Jack.

What more do these people want from me?

Jack.com Sportsbook Complaint Stats

Resolved 4 / 4
Avg. Amount $1,259
Avg. Complaint Duration 4 days
Avg. Response Time 3 days

Jack.com Sportsbook Complaints

See all complaints for this sportsbook
Account blocked and balance withheld
I registered and played on Jack.com for approximately one week. During this period, everything was completely fine while I was losing money. I was even awarded free bets twice during my time on the platform.

However, after my account went into a small profit, the situation changed immediately.

My withdrawals were suddenly disabled, and I was asked to complete an identity verification process. I completed the requested verification, but the verification process did not appear to progress, and my withdrawal requests continued to be rejected.

I contacted Jack.com by email to ask why my withdrawals were being rejected and what was required from me to complete the verification.

Instead of receiving an explanation or an opportunity to resolve the issue, I subsequently lost access to my account entirely.

At the time my account was blocked, I had approximately $650 on my balance.

I have not violated any of Jack.com's rules or terms. The operator had no issues with my account while I was losing money, including awarding me free bets. The restrictions and account closure only occurred after I started winning and ended up with a relatively small profit.

I am therefore asking Jack.com to provide a clear explanation for:

The status of my verification and why it was not completed.
Why my withdrawals were rejected after I completed the requested verification.
Most importantly, the return of my $650 balance.

I am willing to cooperate with any legitimate verification procedure and provide any documents reasonably required to verify my identity.

I hope AskGamblers can help mediate this situation and assist in obtaining a clear explanation and the release of my remaining balance.
Status solved Resolved