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Withdrawal denied after successfully completing kyc verification


2 weeks ago

account id: 1007888805

support ticket # 89121445

amount: 276000 BDT


Dear AskGamblers team, my account's withdrawal was blocked by 1xbet casino for KYC verification. I sent all the required documents as they asked and successfully passed my security verification on Feb 3. Then the 1xbet casino support team said they sent a message containing my withdrawal code to the address that I provided on my casino account. But it's been over 5 months; I haven't received any letters from them. They didn't provide any tracking number. When I asked them how much more time it takes or to provide me with a tracking number, they replied with the same response as I attached in the screenshot. they didnt sent any code but are just delaying my withdrawal.

Dear Ask Gamblers team, please intervene in this matter with the casino so I can withdraw my funds or get a tracking number or clafication form them, as they don't clarify or respond to the email.

Disputed Casino 1xBet Casino
Amount ৳276000

Discussion

73 hours left for 1xBet Casino to respond.
User name loyalty-level-1
hi,
thanks for responding, but technically you have replied after 8 days because askgamblers gave you time warning and timer was reset,

after 8 days you are saying you are checking with the department? you should have checked in those 8 days,

Askgamblers team take attention to this matter.

they deliberately delay the response to the last hours of timeframe and still says we are checking the info whereas they could have checked it in those 8 days.

regardless lets wait and see if they let me withdraw my funds or not cause i have completed their advanced verification.

instead of giving me access to my account they are saying "a withdrawal code has been sent to my adress" without any tracking number, i waited 8 months i have gone to my local post office and also Head Office of bangladesh Post no letter in my name came.

nobody in bangladesh with this issue have got their code after waiting years .

i think it is a new system invented by the casino to Embezzle players funds for a indefinite period of time.

when asked for a tracking number or how much time it will take they simply replies "The Security Department has sent a message containing your withdrawal code to the address provided in your form."

i am demanding 1xbet department to provide proof of dismissal, Tracking number, or use DHL or FEDEX or UPS to deliver the codes because seems like in normal post method the code doesnt come to our country or the 1xbet casino doesnt sent it at all.

if they want to prove my claim wrong they should provide tracking number/ proof of dismissal.

i have completed a video call verification with them they still didnt let me access my account instead introduced a new KYC method which they dont send codes or provide any tracking number.

i also attached a screenshot of their public relations department guy saying they are unable to provide any tracking number.

without tracking number how can we track the parcel they sent ? still we gone to local post office as well as Head office of bangladesh post but no letter in my name was there.

i warn gamblers to take note of there systematic harrasment or senseless verification methods of this 1xbet casino. when player win they seems to stuck players with impossible verification methods and even after you pass this 15/20 step verification they dont give you your funds but send you a code to you adress without any tracking number and asks you to wait an indefinite period of time to wait for you own deposit funds and also legitimate winnings.

if they dont solve my issue dont let me withdraw my funds or refuse to provide tracking numbers or their so called code i urge players to avoid this casino their practices are not fair and you can read the reviews of this casino on trustpilot its horrible , but their have good reviews on askgamblers i dont know how might be fake bots giving them good reviews but askgamblers gave them CasinoRank 2.7 so you can imagine their fairness.
User name
Hello,

Thank you for your message.

We are currently checking the information with the responsible department regarding your case. Please allow us some time to complete the review.

As soon as we receive any updates or clarification, we will inform you through the official support channels.

Thank you for your patience and understanding.

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.

Thanks in advance for your cooperation.

User name loyalty-level-1
Hi dear @Askgamblers Team i Would like to draw attention to a matter that i found in the Askgamblers Complaints of another Personal who had a same issue as me which i am currently facing now,

for your information according to 1xbet KYC requirements i have submitted
1. My Passport
2. My Nid Card
3. My Selfie Holding the passport with their email in other hand.

at this point the verification Should have been over But then they got me into another "Advanced Verification" they said me to login my account Via PC because mobile login was blocked ss_5 Attached.

then i was forced to undergo a serious KYC verification which wasnt mentioned in their terms and condition.

regardless the requirements was.

1.My Personal Info like name, Date Of birth , Address, Phone number etc,
2. Mobile Devices i used to placed bet.
3. Devices that might not be mine.
4.My Static Ip Addresses
5. My internet provider information
6. my favorite Sport
7. they asked if i am connected with a political party or sports team or my any relatives are.
8. Utility Bills
9. Birth Certificate.
10. A selfie with a sheet of paper with the Ticket number and Date.
11. a video conference verfication with their representative via microsoft teams. the call lasted about 8 minitues and they asked for basic infos to which bets i placed , last deposit amount , game details etc i dont remembers but i answered them all.
12.Passport, Birth Certificate Notarized
13. A certificate Confirming my mental health Condition
14. A certificate Confirming i dont have any gambling addiction from hospital
15.All avobe documents Notirized sent to them.
16. a video recording showing all documents at once.

as you can imagine no bookmaker/casino in the world does this level of extensive verification to release players own deposit and legitimate winnings.

regardless, i have provided each and every document they asked in a period of 3 months .

after all of their verification requirements are finished instead of letting me withddraw my funds they throw me with a message that |

"The Security Department has sent a message containing your withdrawal code to the address provided in your form."

and on the website page it says "The security department has sent an email containing the withdrawal code to the address specified in your personal profile." see screenshot_123

note that i have waited for about 8 months for this code to be received in my Address. in the meantime i have contacted my local post office, and also the Head office of Bangladesh Post . they said no letter in my name or address have come.

either the letter doesnt come to our country or 1xbet department Dont send it. 2nd one is very powerfull claim because on many forums i saw nobody in Bangladesh has ever received their so called code.

also point to be noted they dont provide any tracking number. they just say code has been sent wait for it.

this isnt reliable considering other players also haven't received any codes including me after waiting about a year.

without any tracking number the international letter doesnt come to Bangladesh.

the intension of the casino seems to embezzle Players money with untrusted verification and to avoid any lawsuit they just sent copy paste messeage that code has been sent.

dear Agccs note that i have completed each and every requirement by their security department to establish me as a account owner but they are still using trick to hold my money for a indefinite period of time.

check the complaint https:­//w­ww.a­sk­gam­ble­rs.c­om­/be­tti­ng-­com­pla­int­s/1­xbe­t-s­por­tsb­ook­-1x­bet­-ga­min­g-i­d-9­462­722­281­-is­-st­uck­-ap­pea­l-a­cco­unt­-bl­ock­-stage

this player also had same issue as me he also waited for 6 months but didnt received any code.

the player requested for manual verification or release of his funds and the casino stated it is not possible and againnst their terms and policy.

but when the case was closed as unresolved the casino then reopened the complaint and let the user withdrew his funds without any code contradicting their own statement.

please go to the link and read the complaint for proof.

i am asking askgamblers team to ask for clarification of why would they wont let me withdraw my funds after advanced verification. and if they want to sent a code why dont they sent it via DHL or FEDEX with a tracking number so that i can trace the parcel.

if they failed to comply and come to mutual agreement i demand askgamblers to close this case as unresolved and reduce their CasinoRank in accordingly.

only then i will raise this case to the Curacao Licencee ADR authority.

i would also like to draw attention of the players to take a note of the systematic harassment done by 1xbet to players just to pay their legitimate winnings and their own deposited funds are not a fair practice by casino and players should be aware of it.

1xBet Casino Complaint Stats

Resolved 392 / 423
Avg. Amount $2,802
Avg. Complaint Duration 18 days
Avg. Response Time 2 days

1xBet Casino Complaints

See all complaints for this casino
Unresolved deposit of INR 25000

Dear Sir/Madam,

I would like to lodge a formal complaint regarding an unresolved deposit issue with 1xBet.

Despite following all of the operator's instructions and providing every document requested, my issue remains unresolved.

Player ID: 1425176821

Support Query Number: 18290078

Deposit Amount: ₹25,000

Payment Method: UPI QR

UTR: 653504817644

I made a UPI QR deposit of ₹25,000 to my 1xBet account. The amount was successfully debited from my bank account. However, the funds were never credited to my 1xBet account.

I immediately raised Support Query No. 18290078 and submitted all the requested payment proofs.

After reviewing my case, 1xBet informed me that the payment had been blocked by the bank and instructed me to wait 14 banking days. They advised that if the money was not returned during that period, I should submit a PDF bank statement covering the entire waiting period.

I followed these instructions exactly. After 14 banking days, the amount had still not been refunded, and I submitted the requested bank statement.

Instead of resolving the matter, 1xBet informed me that the funds should already have been returned and advised me to contact my bank.

I contacted my bank, which confirmed that the transaction was successfully completed, the funds were debited from my account, and no refund or reversal has been received.

As a result, the ₹25,000 is currently neither in my bank account nor credited to my 1xBet account.

I have repeatedly cooperated with 1xBet's support team and complied with every request, but I have not received any meaningful resolution.

I respectfully request your assistance in investigating this matter and helping me obtain a fair resolution. Specifically, I request that 1xBet be asked to either:

Credit the ₹25,000 to my gaming account if the payment was received by their payment provider, or

Provide official confirmation, along with all relevant transaction details, proving that the payment was rejected or returned so that I can pursue the matter with my bank.

I have provided all supporting documents, including payment screenshots, the UTR details, my bank statement, and my correspondence with 1xBet.

Thank you for your time and assistance. I look forward to your response.


Kind regards,

<full name removed>

Player ID: 1425176821

Chart Pointer
55h left
₹25,000
Delayed withdrawal and no proper response

Dear AskGamblers Complaints Team,

I am writing to submit an official complaint against 1xBet regarding a severely delayed withdrawal, a total lack of customer support response, and their failure to provide any payment proof or transaction receipts. It has now been over a month, and the issue remains entirely unresolved.

Here are the details of my account and the disputed transaction:

Casino Username/ID: 1679600061 <email address removed>

Date of Withdrawal Request: 30/05/2026

Withdrawal Amount: 3500 INR

Payment Method Used: Bank Transfer

Current Status in Account: Successful, Paid out

On 30/05/2026, I requested a withdrawal of 3500 via BANK TRANSFER. This payment method matches the exact method I used to deposit. According to 1xBet's terms, the transaction should have been processed within a standard timeframe. However, more than a month has passed, and the funds have not arrived in my personal account.

Furthermore, 1xBet has completely failed to provide a payment receipt, ARN (Acquirer Reference Number), or any transaction reference that would allow me to track this with my bank or payment provider.

Over the last several weeks, I have reached out to 1xBet's support and security teams via email multiple times [mention any other channels like live chat if you used them]. Despite my repeated requests for an update or a transaction receipt, I have received absolutely no reply. My emails are being completely ignored, and I am left entirely in the dark regarding my own funds.

My account is fully verified, all KYC (Know Your Customer) requirements have been met, and I have not violated any terms and conditions.

I request that 1xBet immediately process and release my withdrawal, or provide a valid, official payment receipt with a tracking number so this matter can be resolved.

Thank you for your assistance in mediating this dispute.

Sincerely,

Nirmala

Status rejected Rejected
₹3,500
marked my withdrawal as successful but I never received the funds
Hello AskGamblers Team,

I am submitting this complaint regarding a withdrawal issue with 1xBet.

On 25 June at 10:19 PM, I requested a withdrawal of SAR 500 to my Tiqmo wallet using my registered mobile number.

Before making this withdrawal, I had originally tried to withdraw to another wallet, but the request was rejected by 1xBet. Following their requirements, I created a new Tiqmo wallet and used it for this withdrawal.

This Tiqmo wallet was newly created and had no previous transactions. The attached account statement clearly shows that there has never been any incoming transfer from 1xBet, including the SAR 500 withdrawal.

1xBet marked the withdrawal as successful, but more than five days have passed and I have not received the funds.

I contacted Tiqmo support, and they informed me that only the sender can initiate a transfer trace. I also provided my Tiqmo account statement to 1xBet, but they continue to repeat that the funds were sent without providing proof that the transfer was made to my registered wallet or opening a formal investigation.

I respectfully request that 1xBet:

- Initiate a formal transfer trace with their payment provider.
- Provide proof that the SAR 500 was sent to my registered Tiqmo wallet.
- Refund the withdrawal amount if they cannot verify that the transfer reached my wallet.

I have attached all supporting evidence, including the withdrawal confirmation, Tiqmo account statement, and my conversations with both parties.

Thank you for your assistance.
Status solved Resolved
ر.س.‏500