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Withdrawal of 78635 THB blocked and verification never ending


7 years ago
Hi,

I have been playing on 1xbet started on 23rd May 2019 and I did withdraw money without issue one time before a few days ago.

I have had a luck on Blackjack table and now my account balance is 78635.53 THB , that is a lot of money so I'm very worried when I see all the complaint with this website.

When I tried to withdraw money after my win, I saw that my withdrawal was rejected and I need to summit my ID, I contacted their support and they told me to send all ID documents to securi­ty-­en@­1xb­et.com. which they are asking me more for photo of my debit card, Bank statement, a selfie of myself holding the ID and the email conversation I had with securi­ty-­en@­1xb­et.com in the background.
They asked me to resend the photos 1 time and then they asked me what relationship I had with my friend which I introduced her to bet with your company. After that, they send email back and said that "Your data is under verification now. You will receive the answer in the nearest time". I did send email back to ask for "how long for the verification process" but the answer from them is "There is no need to multiply your messages. Please do not create lots of new mail threads, it makes the processing of your request longer. Kindly follow the initial message thread".

Today is the second day already but no answer form them then I log in to my account and I tried to withdrawn my money but now the system said "withdrawal blocked"

I'm being polite so I do not send any email to them anymore but It seems that now it almost 3 days now and no answer from them at all.

Please help me with this issue and I hope I'll be able to withdraw my money

My account number is: 108768009
Disputed Casino 1xBet Casino

Discussion

User name

AskGamblers Complaints Team has been provided with enough inform­ati­on d­uring the course of the complaint's process to conclude that it became clear that complainant himself indeed breach casino's T&C quoted in casino's post from May 31st.

Since player, in his post from 30th May admitted next

my friend that living together with me and she was using my computer to bet with you in Blackjack table and won.

and in the post from 2nd June

That unreasonable for one IP address but anyway for registration, we only used one IP address to sign up.

there is no other option but to confirm and justify the casino actions.

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant regulatory body.

User name loyalty-level-2
Dear 1xbet

I do understand your term and condition but how possible for one IP address? Only my self, I have 2 computers and 2 mobile devices. That unreasonable for one IP address but anyway for registration, we only used one IP address to sign up. Also, I would like to confirm with you and also everyone that reading my issue. I won money on Blackjack table and there no such advantage for multiple accounts. The reason you blocked my account is because of I'm winning your money. Thank you to @ Askgambles for your help and keep me update to this issue.

Regards

Apithai2530
User name

Dear 1xBet Casino,

Please provide evidence that player breached casino's terms. Aforementioned evidence please send directly to the AskGamblers Complaint Team at suppor­t@a­skg­amb­ler­s.com.

Thank you in advance.

User name
Dear @Apithai2530,

By registering and using our service you agree to the general terms and conditions.

According to the Rule 2.31, each registered customer may have only one account. Customers may register only one account per family, address, e-mail address, IP address, credit/debit card, e-wallet or electronic payment method. Persons otherwise associated with a customer will not be allowed to register on the website.

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
23h left