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Giving me the runaround with account verification


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By JR1992
5 years ago
Hi AskGamblers,

My 22bet account number: 178939591

Actually, my balance is 9460€.

The ongoing ticket number I have at 22Bet regarding this is: #2503426

After winning the 9460 € and after going through a successful account verification process on 22/12/2020, when I was going to withdraw the amount, I had a message to send an email to the team security, on the 4th of January.
So I did, since then I have exchanged more than 80 emails with the security team and always provided all the information requested.

Documents requested by 22bet in order:

*You should provide us with the confirmation of your deposits made via Multibanco Switch payment system. Provide us with screenshots of your payment system where we can see transactions connected with our company. You should also make a screenshot of your Personal Profile in Multibanco Switch payment system - Sent

*Provide us with screenshots of your payment system through the Multibanco Switch payment system, in which we can see transactions, as well as the owner's data, you can provide a statement in PDF format. - Sent

*Provide us with screenshots of your payment system through the Multibanco Switch payment system, in which we can see transactions (01/01­/20­21-­04/­01/­2021), as well as the owner's data, you can provide a statement in PDF format. - Sent with screenshots and PDF statement

*Please provide us with a PC screenshot from your bank site or PDF-format statement confirming your Multibanco deposit (01/01­/20­21-­04/­01/­2021) transaction to your gaming account. - Sent again (the same as the previous request)

*Please provide us with a PC screenshot from your bank site or PDF-format statement confirming your Multibanco deposit (01/01­/20­21-­02/­01/­2021) transaction to your gaming account. - Sent

*Please provide us with a PC screenshot from your bank site or PDF-format statement confirming your Multibanco deposit (01/01/2021 3000 EUR, 04/01/2021 5000 EUR) transaction to your gaming account. - Sent

*Please pay attention to the requirements of the Security Department, otherwise further actions are impossible.
Please, provide us the screenshots with detailed holder's data of e-wallet. Multibanco deposit (01/01/2021 3000 EUR, 04/01/2021 5000 EUR) transaction to your gaming account. - Sent again

*Please, provide us the screenshots with detailed holder's data of e-wallet. Multibanco deposit (01/01/2021 3000 EUR) transaction to your gaming account. - Sent

*Please provide us with a PC screenshot from your bank site or PDF-format statement (not receipts) confirming your Multibanco deposit transaction to your gaming account (15/12/2020 - 6/01/2021). - Sent. In this situation, I asked the bank directly for an extract with all the transactions carried out during that period and sent the stamped and identified extract.

Actually, they saw " Your data is under verification now. Wait for the answer, please. " and " All requests are processed in turn. Please wait, you will get a notification. " . These latest comunications were sent friday morning, with no developments so far.

If you need the screenshots of the conversation, say it and i will send it

Therefore I would like to get some help from Askgamblers to contact a 22Bet representative, to get them to solve this for me.

Thank you in advance.

Best regards.
Disputed Casino 22bet Casino
Amount €9460

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
This complaint was resolved. They unlocked the withdrawls. Please close this complaint.

Thank you.

Best regards !
User name loyalty-level-2
Yesterday they requested:

" You should make a selfie, holding your ID card near your face. Also next to you should be the computer (or mobile device) where we can see your inbox messages from security department (this mailing)
Your face, your ID card in the hand and the dialogue with the Security department opened on any device should be fully and clearly seen on the same photo. All data should be clearly visible. "

I sent but i'm waiting for a response. This process has been going on for almost 2 weeks...

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
52h 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