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Account closure with 68400usd


2 years ago

I deposited a total amount of 6499usd on my account and won 68400 usd, I placed a withdrawal of 20000 USD, and they asked for the amount of documents that I provided within 2 days. After waiting they told me that my account was blocked without reason that I should appeal, after appealing they asked me to send documents notarised to Mexico while they have offices and licence in my country. They told me that they suspected that I provided fake identification documents, but I have sent them notarised documents (id card, passport, birth certificate, crypto account statement, bank account statement) and since then I have had no access to my account.

After sending documents they asked to answer some questions.

3 days after they share a code that I should hold for a pic it is done.

5 days after they still asked the same picture it was done.

They asked for a skype call, it was passed.

They now asked me to fill out a very long form asking if I changed since, if I have family playing football, all these things.

I am tired of these nonsense procedures, I have provided everything concerning the account and sent documents notarized to Mexico so unlock my money hardly earned

Disputed Casino 1xBet Casino
Amount $68400

Discussion

User name

Dear @Wachinoujoel,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required information has already been sent to the 1xBet Casino team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required information or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Dear user,

Would you please tell us if you did send the parcel?

Best regards,
The 1xBet Team
User name loyalty-level-2
every document use 30days to arrive, i don’t want them to ask other documents through post again, i have already fill that same document online, so if they need others documents they should enumerate everything.
User name
Dear AskGamblers Team,

At the moment the user needs to continue following the instructions provided to their account, more precisely the send the parcel. Details are provided to the user privately, they can share them themselves, if they wish to

All the best,
The 1xBet Team

1xBet Casino Complaint Stats

Resolved 379 / 412
Avg. Amount $2,835
Avg. Complaint Duration 18 days
Avg. Response Time 2 days

1xBet Casino Complaints

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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