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Deposit blocked due to limit exceeding and recipient account change


4 months ago
User ID: 1455697949
Summary:
I am reporting a deposit of 95,000 DZD that has not been credited to my account. I encountered two main problems:
1. Recipient Account Change: The recipient's account details updated on the deposit page right before I finalized the transfer, causing a discrepancy.
2. Limit Issue: I was unaware that the maximum deposit limit for this payment method was 50,000 DZD. Since I deposited 95,000 DZD, the transaction was flagged and not processed automatically.
The amount has been successfully deducted from my bank account, but it is not showing in my 1xbet wallet.
Transaction Data:
• Reference (External ID): 010793707477
• Date: 11.04.2026 | 20:23:30
• Sender (My CCP): 00799999000685374173
• Recipient: 00799999001320348686
I request the technical team to manually verify the transfer using the Reference ID and credit the full amount to my ID.
Screenshot_2026-04-13-19-17-00-11_e2d5b3f32b79de1d45acd1fad96fbb0f.jpg
Disputed Casino 1xBet Casino
Amount د.ج.95000

Discussion

User name

Dear @karimguesmia,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint 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 karimguesmia,

Thank you for your message.

We have checked your case, and according to the latest update, the payment agent has already processed a refund. The funds were returned back to your wallet.

Please kindly check your wallet balance to confirm the receipt of the funds.

If you do not see the amount or need further assistance, feel free to let us know.

Best regards,
1xBet Team
User name
Dear karimguesmia,

Thank you for your message.

Your request has been sent to the appropriate department.
As soon as there will be an update - you will be notified.

Best regards,
1xBet Team
User name

Dear 1xBet Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

1xBet Casino Complaint Stats

Resolved 395 / 426
Avg. Amount $2,788
Avg. Complaint Duration 18 days
Avg. Response Time 2 days

1xBet Casino Complaints

See all complaints for this casino
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
34h left
$1,942