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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 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
26h left