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Account blocked and going for verification


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By Jainish
2 years ago

Hello,

My 1xBet account /702556945/has been being reviewed by the 1xBet security team for a long time.

During the verification, I followed every single instruction and submitted all requested documents such as selfies, id documents, bank statements and etc.

On the 21st of November, the security team requested me to send a notarized copy of my national ID document to the following address via post.

(Guadalajara, Jalisco, Mexico, C.P (zip) 44534, Apartado postal 33-01.)

I asked the security team if I could send my document with DHL's paid postal service in order to deliver my mail liable and fast.

The security team replied to me "Dear customer, in case you use a paid delivery service to send documents, you should use the following address:

"Guadalajara, Jalisco, México

Avenida. López Mateos Sur #8011 interior F

Tlajomulco de Zuñiga, colonia san Agustín Zip. 45645".

I sent my document to the address above on 21st March. My mail package has already arrived at the DHL sorting facility in Guadalajara, Mexico. And was successfully delivered 4 days ago. But the security team did not say anything about whether my parcel was received or not.

I just want to find out if my parcel has been received or not and how far my verification is going???

Disputed Casino 1xBet Casino

Discussion

User name

Dear @Jainish,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Hello,

The verification process was completed and the player was notified by the Security Department via email.

Best regards,
The 1xBet Team
User name

Dear 1xBet Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.

Thanks in advance for your cooperation.

User name
Hello,

The Security Department confirmed that the package was received. The documents are under review and our specialists will contact you by email as soon as the results are available. Thank you very much for waiting.

1xBet Casino Complaint Stats

Resolved 395 / 426
Avg. Amount $2,788
Avg. Complaint Duration 18 days
Avg. Response Time 2 days

1xBet Casino Complaints

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Complaint against 1xBet 1942 USDT TRC20 withdrawal marked completed but not received
I am filing this complaint regarding a 1,942 USDT withdrawal from my 1xBet account.

On 08.08.2026, I requested a withdrawal of 1,942 USDT via TRC20 to the following wallet address:

Wallet address: TPkPpp3z87U4aPVswdVrqvpYzu7s3AUoFN

According to my 1xBet transaction history, the withdrawal request was made at approximately 20:27 and was subsequently marked as successfully completed at 20:35.

However, I have never received the 1,942 USDT in my wallet.

I have checked the wallet transaction history carefully, and there is no incoming transaction for 1,942 USDT corresponding to this withdrawal. I am attaching a screenshot of my wallet transaction history as evidence.

The concerning part is that 1xBet has marked the withdrawal as completed, despite the funds not arriving at the destination wallet.

I request that 1xBet provide the following:

1. The TRON blockchain transaction hash (TXID) for this withdrawal.
2. Confirmation of the exact destination address to which the funds were sent.
3. The blockchain timestamp and transaction details.
4. If the transaction was not actually broadcast to the blockchain, an explanation of why the withdrawal was marked as completed.
5. If the funds were sent to the stated address, proof that the 1,942 USDT was successfully transferred.

I am willing to provide any additional information required, including my 1xBet account details and further screenshots.

I would like 1xBet to investigate this matter and either provide valid blockchain proof of the transfer or return the 1,942 USDT to my account.

Amount: 1,942 USDT
Network: TRC20 / TRON
Destination wallet: TPkPpp3z87U4aPVswdVrqvpYzu7s3AUoFN
Withdrawal requested: 08.08.2026 at ~20:27
Marked completed: 08.08.2026 at ~20:35

Evidence attached: Wallet transaction history screenshot showing that the 1,942 USDT was not received.
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29h left
$1,942