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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 400 / 431
Avg. Amount $2,767
Avg. Complaint Duration 18 days
Avg. Response Time 2 days

1xBet Casino Complaints

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1xbet Casino - Stalling and no update on verification process

Dear 1xBet Support Team,

I am contacting you again to submit a FORMAL COMPLAINT regarding the restriction/blocking of my account, which has now remained unresolved for approximately two months.

I have fully cooperated with the Security Department and have provided the documents and verification materials requested from me. However, after all this time, the only response I continue to receive is that requests are processed “in the order they are received.”

I want to make it absolutely clear that this response is no longer acceptable after approximately two months of waiting.

I understand that 1xBet may have internal security and verification procedures. However, this does not justify keeping an account restricted indefinitely without providing the customer with a specific explanation of the current status of the case, an estimated resolution date, or information regarding whether there is any specific issue with the documents I have submitted.

Therefore, I formally request the following:

1. That my case be individually reviewed and escalated due to the excessive amount of time that has already passed.

2. That I be informed of the exact current status of my security verification.

3. That you clearly confirm whether any additional document, information, or verification is still required from me.

4. If no further documentation is required, I request a specific timeframe or reasonable deadline for the resolution of my case.

5. If 1xBet has determined that my account cannot be reinstated, I request that you provide the specific reason for that decision and the procedure for withdrawing any legitimate remaining balance from my account.

6. I also request the case/reference number or identifier of my review, together with confirmation that this complaint has been formally registered.

I want to formally record that I have fully cooperated with the verification process and that my case should not remain indefinitely pending while I continue receiving generic automated responses.

I have also found publicly available reports from other users describing similar situations, including cases where customers were repeatedly told that requests were processed “in the order they were received” for extended periods of time. For this reason, I am specifically requesting that my case not be answered with another generic response, but with a specific and verifiable update regarding my account.

I am not requesting unjustified preferential treatment. I am simply requesting that, after approximately two months, I receive a clear and definitive resolution.

Please forward this complaint to the responsible Security/Verification Department and provide me with a substantive response rather than another automated message asking me to wait.

I expect a concrete response regarding my case, not another generic request for patience.

Sincerely,

Chart Pointer
24h left