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Validation of huge deposit takes forever


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By fx2007
7 years ago
Message on forum
good evening.
I've been a 1xbet player for several months, maybe 1 and a half years, and I'm a lot of money on that site.
on 23 August 2018, I loaded my account with the sum of € 99,500.00. I started playing early in the morning and was already earning about 1500 euros when my balance disappeared completely .. it was only 15300 which was a value that was in a bet that was taking place at the moment when I was blocked the account and the balance. about € 86,000 disappear I do not know where and the 15300 that are in my balance are blocked. I can not bet or stand up.
the KYC identification process and documentation request began in an AML perspective. I have already exchanged about 106 emails with 1xbet support, but the security service in these last days refers to an absolute silence alleging that the process is under analysis by the specialists ...
I ask for your help because I have enough money retained on this site that I no longer trust, since I have read and heard so many cases of fraud that I am afraid of being another victim of a fraudulent scheme.
together sending support images.
thank you.
Screenshot20180829-010022 1.png Screenshot20180829-010002.png
Disputed Casino 1xBet Casino
Amount €99500

Discussion

User name

Dear @fx2007,

Please confirm if the issue has been resolved. Keep in mind that 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.

Thank you for your cooperation.

User name
Hi,

I've been informed that your verification is now complete and you can withdraw your funds at any time. Please confirm or deny that.

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