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Request for a unreasonable impossible document


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By cyberpk
2 years ago

Amount: $3047.99 SGD

Was previously blocked from withdrawal back in July. I was detected with 2 accounts with 1xbet. I submitted the documents, the issue was resolved and was able to procced with withdrawal.

Then I went on to continue to bet with 1xbet with that account. There was no trouble with a lot of deposits, bets and withdrawals.

On 12 sept, my account was blocked from withdrawal. I email the security department and was asked to submit my identification card with selfie to prove my identity, bank statements to prove ownership of bank accounts. I have submitted those documents.

However then, the security department asked me to submit a document, that confirms that I do not have gambling addiction.

The document must be verified by medical specialist's signature and stamp of the medical facility.

There is no way to get such a document in my country. you can easily get yes to gambling addiction by just admitting it but there's no way to diagnose no to gambling addiction. and the fact that I was gambling with 1xbet disqualifies me from having 0 gambling addiction.

I has email the security and the marketing department to ask for the purpose for this document. I keep getting this reply,

"Dear customer, all consulting on the matter of your request was provided earlier in this mail thread.

Without providing the requested files, any further actions are impossible. All further messages from you will be ignored."

I want to ask for the purpose of this document. and if there's any term/condition to block anyone with any gambling addiction from betting with 1xbet? Any way that I do not need such a document?

Is it a way to deprive someone to withdraw? any more difficult demands after this?

Disputed Casino 1xBet Casino

Discussion

User name

Dear all,

Following a review of valid information and proof presented by 1xBet Casino management, the AskGamblers Complaint Team hereby confirms that the issue, subject to this dispute, has already been raised with and ruled by the relevant regulatory body.

Based on the abovementioned information and taking into account the AGCCS policy of compliance with the decisions taken by the official regulatory bodies and/or ADR entities, the AskGamblers Complaint Team has no other option but to close the case as resolved in operator's favour.

User name
Dear Everyone,

As of yesterday, the AskGamblers Team were provided with an email proof that the licensee has deemed the Company to be correct about it's actions in this case. The details of the decision were shared privately with the AskGamblers Team.

Best regards,
The 1xBet Team
User name

Dear all,

This complaint has been reopened as per 1xBet Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

User name

Dear all,

We regret to inform you that following the casino's last statement that the issue, subject to this dispute, has already been raised with the relevant regulatory body and, taking into account the fact that the parties did not reach a mutual agreement of settling the dispute, the AskGamblers Complaint Team has no other option but to close this complaint as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly. 

As soon as the AskGamblers Complaint Team is notified about the regulator's final decision on the case, we will comply and mark this complaint accordingly.

1xBet Casino Complaint Stats

Resolved 376 / 409
Avg. Amount $2,796
Avg. Complaint Duration 18 days
Avg. Response Time 2 days

1xBet Casino Complaints

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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.

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61h left
$41,000