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Delaying $4,000 payment and account verification


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By kish555
7 years ago
I am facing difficulties with 1xbet casino from last 3 days, I won some amount of money and I raised a withdrawal request. I made an initial deposit of 900 usd and I won 3100 dollars, I did not even use the bonus amount, as I am a regular in betway and betin. At first they asked me to verify my identity by sending documents which I did and as per attached they give false promises to bear with them I have sent all the required documents and they still havent verified . After that they are not allowing me to play any casino game and not allowing to withdraw anything and as per attached screen shot it gives me a message showing 'withdrawal blocked'.

When I contacted customer service, they asked me to send mail to security department. I sent several mails to security team to solve this issue, but from last three days I am not getting update from the team and no proper response is given from the team. I am really frustrated with this service and seeking help by submitting a complaint here.
Disputed Casino 1xBet Casino
Amount $4000

Discussion

User name

Dear @kish555,

Please let us know if there's an update regarding your ongoing complaint. Be in aware in case you fail to respond within the given time frame we will consider your issue as resolved and your complaint will be closed accordingly. Please keep in mind that as per the AGCCS terms providing updates in a timely manner is a must.

Thank you for your cooperation.

User name
@KISH555
Could you please specify the date when the documents were sent?
User name

Dear 1xBet Casino,

AskGamblers Complaints Team would like to remind you that player's login details could be found within the notification email sent from our complaints system. However, to avoid losing time we have just sent these manually as a private message.

User name
Hi!
Please send us your account ID and we will make a request concerning your issue.

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