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Verification takes forever


6 years ago
10/28/2019
I requested for withrawal of funds but my request was denied, REASON :REQUEST FOR DOCUMENTS.
Withdrawal was blocked and all the games were not available.
10/29/2019
I emailed Security regarding thos matter. They replied that i should provide documents as proof of my identification.
10/30/2019 to 11/06/2019
Me and the Security exchanged emails. They ask me to provide the following documents :
1. Photo of my ID (front & back)
2. Photo of my bank card (both sides)
3. Photo of utility bill.
4. Bank Statement of my bank card where they be able to see bank card number, signature, bank stamp, holder's name and the deposits connected to them.
I was able to provide all of these. Except for the bank statement of the card I used to deposit because I used my PayMaya Ewallet Visa card that is not a bank institution so they cant provide me with bank statement. But I mailed them and explained about this.
11/07/2019
I received an email that my request are now for verification. (Thank God!)
And so I waited for their answer.
11/15/2019
They asked me again for some documents. A screenshot of my bank card where they can see the owner of the card.
11/20/2019
Ask me to provide a photo where I hold my ID near my face on background of the mailing with Security Dept.
I did want they ask for.
11/21/2019
Again, for the 2nd time, they mailed me that
"Your data has been sent and for verification, just wait for the answer.
****
12/07/2019
They asked me again to send a screen shot of my bank card where they can see to see owner's data and bank card number.
I emailed them almost every day with this until 12/18/2019 for the 3rd time, my data is now for verification, wait for the answer.

12/21/2019
Again i was asked to provide :
Screenshot of where to see owner's data and the bank card numebr
Screenshot with card number and personal data reflected on it.
> I submitted it to them.
12/22/2019
Again, data is now for verification. But then again after 3 days.
12/25/2019
They are asking for a bank statement. From Oct to Dec 25 2019.
That I came to realization that i have submitted enough documents and prove them everything.
So im here .. dear Askgamblers please help me. Thanks and Mabuhay!
Attached are screenshots of mail from Security saying my documents are now for verification.
Screenshot20191227-223330Yahoo Mail.jpg Screenshot20191227-223400Yahoo Mail.jpg
Disputed Casino 22bet Casino
Amount ₱20873.19

Discussion

User name

Dear @Tsambee29,

Please let us know if there's an update regarding your ongoing complaint. Be in aware in case you fail to respond within the given time frame we will consider your issue as resolved and your complaint will be closed accordingly. Please keep in mind that as per the AGCCS terms providing updates in a timely manner is a must.

Thank you for your cooperation.

User name
Dear Askgamblers team, the customer was informed
about the process via email from our security department!


BR
22BET
User name

AskGamblers Complaints Team has just extended the response time frame with another 96 hours hoping that 22bet Casino management will soon jump in with an update on this complaint.

User name
Dear TSAMBEE29, the verification process takes so long for you
because it's not the only acc you got at 22bet, and actually
it's prohibited to have more than one account according to out T&C,
and now our security department is investigating this issue!


BR
22BET Team

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
60h 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