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Withdrawal delays and conflicting instructions


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By OUTERI
1 month ago

I am filing this formal complaint against Melbet due to a systematic delay and conflicting instructions regarding my withdrawal of 184.44 EUR (Account ID: < sent to the casino >). This issue has been ongoing for more than 20 days.

​**Timeline of the Issue:**

1. **Initial Block (Early May):** My original withdrawal method (Neteller) was suddenly removed. Support instructed me to deposit via **Tether on Tron (USDT)** to enable a new withdrawal path. I followed this and wagered the full amount as required.

​2. **Security Obstacles:** After enabling USDT, they blocked my withdrawals again for "Security Verification". I sent all requested documents (ID + Selfie with handwritten date) to [email protected] on May 19th. It has been over 48 hours with NO response.

​3. **Conflicting Instructions:** On May 21st, support agent 'Eva' specifically told me to submit a withdrawal request. I did, but the processing team rejected it within minutes for "Proportion of deposits". This proves a lack of coordination and intentional stalling.

​4. **Account Status:** I am a legitimate user with one profile and two currency wallets (EUR/MAD), a standard feature in the Melbet app. I have fulfilled every single requirement asked of me for the past 3 weeks.

​I request Melbet to stop the stalling tactics and immediately approve my withdrawal of 184.44 EUR to my USDT-TRC20 address.

Disputed sportsbook Melbet Sportsbook
Amount $205.6

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-1
Resolved: I have successfully received my funds (205.6 USDT) in my Binance account. The issue was resolved after the security team's manual intervention. Thank you AskGamblers for your support in this case. You can now close the complaint as resolved.
User name loyalty-level-1
Urgent Update: This is getting ridiculous. The security team sent me an email at 18:37 asking me to log out and make a new withdrawal request. I followed their instructions exactly (logged out, cleared cache, and made a new request at 18:51), yet it was REJECTED IMMEDIATELY by the system. This proves that Melbet is providing false instructions and has no intention of paying me. I request AskGamblers to take strict action as they are clearly playing games with me.
User name loyalty-level-1
I did exactly what you asked (logged out, cleared cache, and made a new request), but it was rejected INSTANTLY. Your system is still blocked. Why are you giving me false instructions? Fix this manually right now. I have already updated my complaint on AskGamblers with screenshots of your failed instructions.

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
46h 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