Mark all as read

Settings

Notifications
Casino Complaints

Declining withdrawal without valid reason


user_avatar badge
By John L.
5 years ago
Hi everyone,

Like many people, I just got scammed by 1xBet Casino. In all I deposit a small amount of 150 EUR and wanted to withdraw my total winnings of 240 EUR since this morning. However 1xBet Casino keeps on rejecting my withdrawal requests. I keep getting the error "You cannot withdraw funds in the amount of 240.00 € (Denied by operator. (Payment processing error))".

I tried contacting them through live chat asking if they needed my documents in order to verify my identity but I was told that they do not currently need it and their "specialist team" would contact me if needed. The live chat does not seem to understand the situation and answers with automated messages. They even told me to try to withdraw smaller amounts or to try later and even that it was my bank that declined the transaction. However I contacted my bank and they told me that there were no transactions from 1xBet.

Their most recent chat message has requested me to "Please use an alternative payment method or wait for your payment system to be available again. We apologize for the inconvenience. You should deposit your gaming account through another payment system in the minimum sum (it is 1 euro or the equivalent sum in your currency), place bets on sport events with the sum of your deposit at the odds of no less than 1.1. Then you will be able to withdraw using it."

All of this is very sketchy, how does such a big bookmaker with big marketing spendings internationally still manage to this date scam people? Guess it is also my fault for not doing enough research before using them as a bookmaker, so for everyone out there be careful!
Disputed Casino 1xBet Casino
Amount €150

Discussion

User name

Dear @moonlightdancing,

Please let us know if there are any updates regarding your ongoing complaint. In case you fail to respond within the given timeframe, please be notified that we will consider your case resolved and it will be closed accordingly.

Kindly note 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 and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Dear @MOONLIGHTDANCING,
We checked the information about your transaction. Your withdrawal request was not approved because it was refused by the Bank. You had to contact your bank for detailed information. Your payment was declined by the bank, not by 1xBet. Specify please did you try to make another withdrawal? Or your problem is solved now?

1xBet Casino Complaint Stats

Resolved 380 / 413
Avg. Amount $2,840
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