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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 378 / 411
Avg. Amount $2,841
Avg. Complaint Duration 18 days
Avg. Response Time 2 days

1xBet Casino Complaints

See all complaints for this casino
Withdrawal request claimed to be successful but never received any funds

I am submitting this complaint regarding a withdrawal request that was marked as “successful” on your platform, yet the funds were never received in my BaridiMob/bank account.

Account email: < sent to the casino >

Withdrawal number: 4859487489

Payment query number: 17115849

I made a withdrawal request using the BaridiMob payment method. The withdrawal was first approved and then marked as successful only a few minutes later. However, after checking my bank account, I found that no funds had been received.

I personally contacted my bank and provided them with the transaction date and time of my bank account ,The bank confirmed that:

no such transaction was ever received or processed on their side,

there is no pending transfer,

and this type of operation normally takes around 15 minutes, which also matches the timeframe stated on your own website for this withdrawal method.

Additionally, on the same day, I successfully made 6 deposits and one withdrawal using the exact same payment method and account. All of those transactions appeared correctly in my banking history. However, this specific withdrawal is completely missing.

To support my claim, I submitted an official pdf proof from the bank showing all transactions for that day, including the successful deposits and withdrawal, while clearly showing that the disputed withdrawal was never received.

Despite this evidence, my payment query was closed with the simple response:“The withdrawal amount has been sent to the specified account.”

No proper explanation, transaction proof, or investigation details were provided. My evidence was ignored entirely.

At this point, I strongly believe there has either been an internal processing error or fraudulent handling of the transaction, because the withdrawal was marked as completed without the funds ever reaching my account.

I kindly request:

a proper investigation into this withdrawal,

and an immediate refund or reprocessing of the payment if the transfer cannot be verified.

I have already provided official proof from the bank confirming that the funds were never received.

Status solved Resolved
$41,000