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Account locked after big win


5 years ago
Account number: 185249041

Hi askgamblers, I am having a big problem with 22bet. They locked my account for verification, when it was already verified, and they did it right after I tried to cashout 5000€, but they will still let me deposit. They are obviously doing this to avoid paying me.

I have been playing on 22bet for a very long time now and have gambled 10's of thousands a month since I joined.

A few months ago I got blocked for documents request, I sent everything and my account was activated again.
Now I got up to 5000€ in the balance and my account was once again blocked for documentation requests.

The operator behind their security e-mail is always asking for repeated documentation, and I keep sending everything they ask for.
At this point it has been over 150 emails exchanged of me just sending document after document.
They have lied to me saying that if I sent a certain document my account would get verified, well, after I sent that document they just kept asking for more repeated pdfs and print screens.

At this point I am very angry because it has been 12 days with no access to my funds and what they are doing is obviously an attempt to not pay me.

I have sent them everything they could ask for. I have wasted multiple hours getting them everything, and they just keep unresponsive and do not verify my account.

Neteller screenshots? Sent that

Homebanking screenshots? Sent that

Printscreens of cards used for deposits? Sent that

Id? Sent that

Utillities bills? Sent that

Bank statements? Sent that

Also had to print 60 sheets of documents to sign to confirm that I had been aware of all the deposits made in the last few months. (Wasted 3-4 hours just signing and filling everything.

I have done all this and the operator just keeps not responding to anything and I don't have the guarantee that this process will be over at any time, but they have told me it was the last verification step and it was not the truth.

Obviosly they just do it when I win big, but I believe that this could just be a bad opearator and if this gets resolved I could give the casino a second chance.

I just ask for someone to look into it and get my account back to normal because this is just not acceptable and a casino as big as 22bet should pay their customers.

Proof attached.

Thank you
Disputed Casino 22bet Casino
Amount €5000

Discussion

User name

Dear @andrefilipezeco,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required documents have already been sent to the 22bet Casino team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Dear askgamblers team, we are still waiting for requested documents!

BR
22BET
User name

Dear all,

This complaint has been reopened as per 22bet 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 loyalty-level-2
Ok, thank you.

22bet Casino Complaint Stats

Resolved 216 / 216
Avg. Amount $2,156
Avg. Complaint Duration 6 days
Avg. Response Time 2 days

22bet Casino Complaints

See all complaints for this casino
Issue with withdrawal
22bet ID: 1194201819
I am writing to request your assistance regarding an ongoing issue with 22Bet that has left me unable to access my funds.

I decided to join 22Bet after reading positive reviews and recommendations about the casino on AskGamblers. Based on those reviews, I believed 22Bet was a trustworthy and reputable operator. I created an account, completed the verification process, and started playing on the platform.

Initially, I lost approximately CAD 20,000. Throughout my time playing, all deposits and withdrawals were processed almost instantly, and I never experienced any issues. My account was fully verified, and everything appeared to be operating normally.

However, this month my withdrawal request was suddenly declined. When I contacted customer support, I was instructed to contact the Security Department by email.

The Security Department first requested a copy of my identification document. I promptly provided a clear and valid copy. They then requested additional photos of the same ID from different angles and backgrounds. Although I found this unusual, I fully cooperated and submitted the requested documents.

After that, I was asked to provide proof of funds. Since a significant portion of the money I deposited originated from winnings previously earned and withdrawn from 22Bet itself, I provided evidence supporting this. Despite my cooperation, I received only the following response:

“Please pay attention to the requirements of the Security Department, otherwise further actions are impossible.”

I consider this response unprofessional and unclear. It does not explain what specific information is missing or what additional documents are required. Simply stating that “further actions are impossible” without providing clear guidance is not an acceptable way to communicate with a customer who has fully cooperated throughout the verification process.

Considering they might need first deposit .I prepared a detailed PDF document containing an explanation letter and a step-by-step breakdown of the source of my funds. I also included evidence showing how the money was transferred to my 22Bet account. Part of the funds originated from winnings at BC.Game, a platform where I have never experienced any issues with withdrawals.

Previously, support representatives would respond within an hour. However, after I submitted the requested documents and explanation, communication has significantly slowed, and I have been waiting a long time without receiving any meaningful response.

I have fully complied with every request made by 22Bet and have provided all documents requested so far. I am therefore asking AskGamblers to intervene and help resolve this matter. I simply want my withdrawal processed.

I chose 22Bet because of its positive reputation and the reviews I read on AskGamblers. As a loyal customer who has deposited and lost substantial amounts on the platform, I did not expect to encounter these issues when attempting to withdraw my funds.

I have attached the file so you can also take a look that how professional and organized file I made and sent to them

Thank you for your time and assistance. I look forward to your support in resolving this matter
Chart Pointer
54h left
$16,000
Unexpected problem with Wallet ID
1. Introduction and Background
I am filing this formal complaint against 22Bet Casino regarding the unjustified freezing of my funds and an impassable verification process. I registered my account on February 22, 2026. From the outset, I explicitly waived all welcome bonuses to ensure my play remained unrestricted by wagering requirements—a fact confirmed by the casino’s support team (see attached transcripts).

2. Account Activity and Initial Compliance
During my initial period of play, just only on a Live Roulette, I maintained a positive balance and successfully executed two withdrawals to my original source of funds. No problems at all . At that stage, the casino’s support was responsive, and no compliance issues were raised.

My current balance stands at approximately $1,000 USD.

3. The Verification Deadlock (KYC/AML)
The issue arose when I attempted to access my account to continue playing and found it restricted. I was requested to undergo an additional KYC process, including the submission of identity documents and selfies, all of which were provided promptly.
However, the Security Team has since entered a repetitive and logically flawed cycle, requesting the following:

"Provide us with the screenshots from the site or app where Crypto currency deposits were bought."

4. Technical and Legal Arguments
I have repeatedly clarified to 22Bet Security that the source of funds is a non-custodial "Trust Wallet".
• Nature of the Wallet: These wallets are decentralized and anonymous by design; they do not hold personal data.
• Source of Funds: The crypto assets were purchased with cash at a physical point of sale, not through a centralized exchange (CEX) or website. Therefore, the requested "purchase screenshot" is a physical and technical impossibility.
• Evidence Provided: I have submitted the full blockchain traceability (Transaction IDs) proving the funds originated from my wallet.
• Arbitrary Rejection: The casino summarily dismissed this evidence, stating: "Screenshots from the etherscan website are not accepted for verification."

5. Grounds for Complaint
The casino's refusal to accept blockchain evidence—the only objective proof for cryptocurrency—while demanding non-existent documentation from a decentralized wallet, constitutes a procedural deadlock.
Furthermore, 22Bet does not explicitly state that users are prohibited from using non-custodial wallets (like Trust Wallet), nor did they flag this during the initial deposits and withdrawals.

6. Desired Resolution
I request the assistance of AskGamblers to mediate the following:

1. Restoration of Access: Immediate access to my legitimate funds ($1,000 USD).

2. Verification Completion: Recognition of the blockchain traceability provided as valid proof of ownership, given the decentralized nature of the wallet.

3. Account Normalization: The right to continue playing without further discriminatory questioning regarding my choice of a standard, legitimate crypto wallet.
Status rejected Rejected
$1,000