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Unjustified confiscation of 160000 DZD deposit account 1577147901


3 months ago
am reporting the illegal confiscation of a 160,000 DZD cash deposit made on March 6th, 2026 (Transaction ID: 20331502307).
The deposit was successful and appeared in my balance, but was manually removed later. I have a screen recording from inside my account proving the transaction. Furthermore, Melbet support agents have provided contradictory and false information:
Agent Lutfi admitted to a 'manual deduction' claiming it was sent by mistake.
Agent Lola claimed it was a BaridiMob issue from February, which is false as my deposit was CASH in March.
Agent Henry claimed the money was sent back, which never happened.
I demand the immediate return of my 160,000 DZD. I have all the screenshots of these conflicting statements and the video proof of the deposit."
Disputed sportsbook Melbet Sportsbook
Amount د.ج.160000

Discussion

62 hours left for Melbet Sportsbook to respond.
User name loyalty-level-1
"Dear Mediator,"
"The inconsistency and deception continue. After their agent Eva officially confessed in writing that the transaction was made incorrectly and that the company is responsible for compensation, I am now receiving emails from a different agent, 'Leo', pretending to be clueless and asking me to start over and describe the problem in French!"
"They are clearly trying to reset the investigation and drag me into endless private email cycles to delay the inevitable resolution. I will not engage in this circular deception. All the facts, the ticket number 14205112, and the official written admission of error by their own staff are already filed here."
"I trust the mediator will recognize this for what it is: a coordinated effort to stall. I remain ready to receive my funds and await your final decision. Thank you."
User name loyalty-level-1
"Dear Mediator,"
"The countdown is running, and Melbet Sportsbook still chooses to remain silent without providing any real updates or financial proofs. It is clear they are just trying to exhaust the given timeframe because they cannot face their own agent's written admission of error or justify closing my internal Ticket 14205112 without paying my 160,000 DZD."
"I am actively monitoring this thread and waiting for the final judgment. I respectfully ask the mediator to resolve this case in my favor as soon as the timer ends. Thank you."
User name loyalty-level-1
"Dear Mediator,"
"It is deeply disappointing but highly telling that the Melbet Representative officially admits they have 'not received any updates' from their own team. This is a clear stalling tactic designed to buy more time and abuse the AskGamblers complaint system."
"How can their management team have 'no updates' when their own support agent Eva already gave a full written confession admitting their error, and while they already forcefully marked my internal Ticket 14205112 as 'CLOSED' inside my casino profile without returning my 160,000 DZD?"
"They have more than enough time to check their internal logs, but they are deliberately staying silent because they have absolutely no valid transaction proof or ARN code to present on this thread. I respectfully ask the mediator to take note of this ongoing avoidance and bring this case to a final decision. I will not allow them to drag this out indefinitely while holding my funds. Thank you."
User name
Dear Brahim_213,

Unfortunately, I have not received any updates regarding your case yet.

Rest assured that as soon as I have more information, I will let you know immediately.

Melbet Sportsbook Complaint Stats

Resolved 24 / 25
Avg. Amount $2,267
Avg. Complaint Duration 16 days
Avg. Response Time 1 day

Melbet Sportsbook Complaints

See all complaints for this sportsbook
Casino withholding 30000 INR deposit despite Bank Statement and Ledger showing successful debit

Player ID: 877961265

Transaction Amount: 30,000 INR

Transaction Date & Time: 21 May 2026, 09:41 PM

UTR / UPI Ref No: 206672981287

Statement of Facts:

I am filing this urgent complaint against Melbet for withholding my hard-earned money of 30,000 INR, which I deposited on 21 May 2026. For the past 15 days, I have been running from pillar to post, completely helpless. I raised an internal dispute with Melbet (Query No. 17132819), but their team does nothing but send robotic automated responses on email and chat. They are completely refusing to listen to my issue or look at my proof. This is a clear case of fraud.

I want to clarify a manual mistake I made on the Melbet app due to the panic and confusion caused by this situation:

The Mistake on App: On 21 May, I initially tried a transaction at 21:40. When the funds didn't arrive, I got confused and stressed. At 21:44, while submitting another deposit request on the app interface, I mistakenly typed '3,000 INR' instead of 30,000 INR in the amount box.

The Absolute Reality: This was just a typing error on the app. In reality, my official bank account statement and Paytm green-tick receipt clearly prove that I had already successfully sent exactly 30,000 INR at 09:41 PM under UTR number 206672981287 to their merchant "Tahir Ayoub".

Bank Verification: I have physically gone to my bank branch and obtained an official, stamped Account Ledger Inquiry. The bank ledger legally confirms that the full ₹30,000 INR left my account successfully and has been settled at the merchant's gateway.

Conclusion & Direct Request to AskGamblers:

This is my hard-earned money, and Melbet is trying to steal it by using my manual typing error and sending robotic replies as an excuse. I am providing absolute, stamped bank proof here. If a globally trusted platform like AskGamblers cannot protect players from such open fraud and verify genuine cases despite official bank stamps, then there is no use for these portals for common users.

Please look into my pain, intervene immediately, and help me recover my money from Melbet. I have attached all the authentic proofs.

Chart Pointer
45h left
₹30,000
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>

Status solved Resolved
$1,489