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Declining withdrawal without valid reason


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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 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.
Chart Pointer
21h left
$1,942