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Request document verification taking too long


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By razeman
7 months ago

Hello, it's been 8 days since the error "request document" showed up when I try to withdraw. I immediately emailed their security team and provided every document they asked for. I even went to mental clinic and paid 200$ to get a statement that I am not a gambling addict which is a weird request from Melbet, but I did it anyways.


Now all they say in email is that the request is under checking process, they have been saying this for the last 5 days. I do not know what is talking that long. I provided passport, national ID, selfies with them and the email inbox open, and even the mental gamble addiction report.


My melbet ID: < sent to the casino >

The amount Im trying to withdraw: 15.000.000MNT which is around $4,100

Disputed sportsbook Melbet 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
Dear @razeman,

I have received updated information regarding your case.

Unfortunately, your account has been blocked because it was confirmed that you have a second account on our platform, which had also been previously restricted due to gambling addiction.

According to our rules, each player is allowed to have only one account.
I have also shared this information with the AskGamblers team.

Our security department has granted you the opportunity to withdraw the remaining deposit balance from your account, and you are welcome to make use of this option.

If you have any further questions, please let us know — we’re here to help.
User name
Dear @AskGamblers,

In response to your request, I have sent a detailed explanation of the situation by email.
User name

Dear Melbet Sportsbook,

The AskGamblers Complaint Team is kindly asking you to provide a detailed explanation of the issue along with all the relevant facts and evidence that could support your statements that documents does not meet criteria. Please make sure to state all the relevant casino and/or promotional terms that you believe have been breached by the player, if any. Please send required information to suppor­t@a­skg­amb­ler­s.com directly.

Please note that according to the AGCCS Terms, we consider all the information presented during the course of our complaint process confidential and as such it will not be shared with third parties.

Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

Melbet Sportsbook Complaint Stats

Resolved 22 / 23
Avg. Amount $834
Avg. Complaint Duration 13 days
Avg. Response Time 1 day

Melbet Sportsbook Complaints

See all complaints for this sportsbook
Verification process keeps being extend to delay or avoid the withdrawal

At the beginning, there were no issues. I won, and I lost a few times, and whenever I made a small profit and withdrew it, everything worked fine. However, on April 28, I had a big win, and my balance reached $1,489. I wanted to withdraw it, but when I pressed the withdrawal button, I received a message saying: “Send documents to [email protected].” This happened on April 28, almost a month ago.

1). I sent my passport without any problems.

2). Then they asked for uncropped screenshots of my personal profile and screenshots from the app/website showing my crypto deposits, and the transaction details of those deposits. I provided these multiple times, but whenever I asked for feedback about what exactly was wrong, they kept responding with: “All consulting on the matter of your request was provided earlier in this mail thread.” So no feedback at all. And yes, my screenshots were all uncropped, 1920x1080, including the taskbar. '

After going back and forth from April 28 until May 17 (almost three weeks) they finally clarified that they needed screenshots of all four deposits I had ever made. I then sent the screenshots together with the blockchain URLs, and that part was finally approved.

3). Now they asked: You should make a selfie, holding your document near your face. Also, next to you should be the computer (or mobile device) where we can see your inbox messages from the security department (this mailing). Which I did as well.

4) After sending all of that, they said okay, the specialist is looking into it, and I would hear back. After 2 days, I didn't hear anything yet, so I went into live chat, and they said it can take up to 72 hours before a response. Just before the 72-hour mark,, they emailed again asking me for a utility bill (PDF) for the last month. I sent it directly.

They responded again: The specialist will look into it.

Now I thought I was finally done, almost 2 days later: can we see your driver's license? I don't even have a driver's license, but I'm sure if I did have a driver's license and it got approved, that I need to send something different again in a few days, it's going on from April 28, and it's now May 25 when they asked for the driver's license.

So I did send all important documents + utility bill and transaction proof, which were all approved.

I just want to withdraw all my money, that's it. I don't even care about playing there anymore.

Melbet Account ID: 1639174953

Email: <removed>

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35h left
$1,489