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Closed my account and delayed deposit refund


7 years ago
My account was closed and blocked and all my winnings were canceled after this company stated that I created several accounts which I don't really did but anyway. It's on its 5th day now since they sent me this letter which is attached below but the promised returning of deposited money is still hanging on, I sent several emails/messages on their security department but no one replied. I just want to withraw my initial deposit of 8500 Phillipine Peso it may be small but it's all I have. Unlock my account so I can request a withrawal or just simply return my money all I will do is withraw my money, I already accepted that your company has canceled my winnings but please don't take my initial deposit it will hurt me alot.

Account Number 87634381
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Disputed Casino 1xBet Casino
Amount ₱8500

Discussion

User name

Unfortunately, due to private policy of 1xBet Casino, they cannot provide the necessary information to AskGamblers Complaints Team so that the complaint could be adequately reviewed and decided. Obviously, we have no other option but to close the complaint as Unresolved and recommend a player to forward their issue directly in front of the relevant regulatory body.

As soon as AskGamblers Complaints Team is being notified about the regulator's final decision on the case, we will comply and mark this complaint accordingly.

User name loyalty-level-2
I can show you all my transactions. Deposited/withraw money. Don't just cut my communication with me 1xbet, if you don't have your money right now I can wait just tell me when, don't lie and just tell/show us the truth😉😉

Give my money back to be honest your excuse is unacceptable and funny at the same time haha!
User name loyalty-level-2
Dear askgamblers,

Did they submitted the requested proofs or evidences that I withraw the said amount? thank you.

@1xbet prove it and show your evidences, show them my winnings and deposited money and total amount of money withraw, I can also provide all the transactions/money received from your company. Thank you
User name
Our company informed you that the collaboration with you is stopped after the fraudulent activity was detected. The money you are demanding cannot be refund due to the fact that the full amount of your withdrawals exceeds the full amount of your deposits.

1xBet Casino Complaint Stats

Resolved 393 / 424
Avg. Amount $2,796
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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24h left
$1,942