What's new

  • What's new
  • Notifications
Search
Search for over 1000 casinos, slots, bonuses

Recent Searches

Clear

Notifications
failed to load.

Reload

You don't
have any
notifications.

Reload
View all

Notifications
failed to load.

Reload

You don't
have any
notifications.

Reload
View all

1xBet Casino - Refusing to verify legit account and payout!

RESOLVED

Complaint Info

Disputed casino

1xBet Casino

Amount

€ 2400

Posted on February 17, 2017

Hi everyone,

I just got scammed by them. I have a 1xbet account since more than a year, i lost about 5000 euros overall. I made a lot of deposits and a lot of withdrawals without any problem.
For the first time, i won real money last week, about 800 euros. 5 days ago, they locked my account (with a balance of 2400 euros) when i tried to make a withdrawal.
They asked me every documents you can imagine : selfie holding document with email image, as background , proofs of my deposits ...
I send them everything ! They made me fill out 2 claims where they ask me my favorite sport, my profession ...
And now they ask me to send them by post to a russian address photocopies of documents i already gave them ...
They are playing with me, i know they will never unlock my account . I made some research on the net and i found out many customers who got scammed by 1xbet but unfortunately it was too late for me.

So please STAY AWAY FROM THIS SITE !

Posted on February 17, 2017

Hello KENIPAR67,

It is regrettable that you've had a bad experience with our company but nonetheless, I implore you not to rush to conclusions and let me inquire about your case first.

Can you or the AskGamblers team provide me with an ID and details of the player so I can investigate the matter?

AskGamblers
Posted on February 17, 2017

Dear 1xBet Casino,

Please keep in mind that player's login details could be found within the notification email sent from our complaints system.

However, to avoid losing time we have just sent these manually as a private message.

Posted on February 23, 2017

Hello Kenipar67,

I believe that you should've been informed about that but if not, allow me.

First part of your KYC procedure has been completed. Now you have to send the physical copies of the documents required to the following address:

Russian Federation, Mytishchi, Semashko St. 35, office 19, P.O BOX 1.

Posted on February 23, 2017

I already sent you every documents you asked by email, why don't you make a copy of my documents ? Don't you have a photocopier ?

I did some research on Internet, i found many customers who had the problem than me, they sent you these documents several months ago and 1xbet declared that they never received the photocopies.

You are trying to find every excuses to not pay me, YOU DIDN'T EVEN TELL ME WHY YOU LOCKED MY ACCOUNT !

I gave you every proofs of my identity you needed, now please unlock my account and let me withdraw my money.

Posted on February 23, 2017

AskGamblers, i would like to send you documents to prove my identity :

- Scan of my identity card
- Scan of my passport
- Selfie holding my identity card and my passport
- Proof of my address
- Screeshots of my neteller wallet
- Screenshots of my upaycard wallet

Do you accept ?

With regards,

Posted on February 24, 2017

Hello Kenipar67,

I'm deeply sorry for the inconvenience this procedure caused you and believe me when I tell you - our company isn't trying to scam you out of your money. But at the same time, this KYC procedure is in place because we operate in markets with high presence of fraud and bonus hunters.

We absolutely need to make sure that you are who claim you are.

So the only suggestion I have for you is that you should comply.

Let me know if you have any more questions.

Posted on February 24, 2017

I will send it by registered letter with an acknowledgement of receipt, i will take a picture of each step, to prove that i really sent it and to prove that you really received it.

I will send photocopies of :

- My passport
- Screenshots of my deposits on 1xbet with my UPayCard account.
- Screenshots of transactions of my neteller account to prove that i used it to deposit money in my UpayCard account.

Can you confirm it's enough please ?

I would like to make it clear that i already sent these documents by email and you accepted them ...

Posted on February 24, 2017

I sent you a selfie holding my identity card and my passport with our conversation by email in the background, you can't falsify that !

You are already sure that i am who i claim to be.

Sign up for +100 No Deposit Spins!

Availability may vary depending on your country or region.

By subscribing you are certifying that you have reviewed and accepted our updated Privacy and Cookie Policy