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Account blocked for no reason, been asked to send my documents to some post address in Russia


9 years ago
hello, my name is maria vannini and i have a complaint about 1xbet: the situation is pretty simple and it's the same of other hundreds of players. I made a deposit at 1xbet and started playing in the sportsbook and in the casino; after some months i reached the amount of almost 3k on my balance, at this point i requested a little withdraw and the kyc procedure started. I provided a lot of documents, including national ID, bank statements, skrill screenshots, and also an unbelievable selfie with on the background the PC monitor with the mailing with their security department (this was the most unbelievable thing). After providing them everything they requested me with any problem they blocked my account (and my funds) with no reason, asked me to fill a complaint form and i did it. After that there was the last step: they requested me to deliver some other documents to russia at this address: 35 Semashko, Mytischi, Russian Federation 141014, of.19, box 1.
This happened some weeks ago and now i'm ready to deliver these documents but i wanted to be sure about that address, in fact i was reading some other complaints about 1xbet where a customer says that his letter never reached that address because it doesn't exist... 1xbet answered giving another address, i think that the situation is really absurd, i think that what 1xbet is asking to me is a giant abuse but i want to accept their request but i don't want to waste another 50 eur to send a letter to a fake address. I want to be sure that my letter will reach 1xbet, i need a real and valid address, i don't want to be joked anymore from this thieves gang. I hope that askgamblers can help about this and i also hope that a 1xbet representative can partecipate and clarify this situation.

thank you
Disputed Casino 1xBet Casino
Amount $3000

Discussion

User name loyalty-level-2
1xbet has been informed by russian post by email that my letter is ready to be picked up, but they still don't go pick it up.

The storage period will end 24 may.

1xbet you must go pick up my letter, do you understand?
User name loyalty-level-2
1xbet will you pick up my letter before 24 may? Can i have an answer from you?
User name loyalty-level-2
My letter with all the documents requested by 1xbet is delivered at the post office in Russia, it is at their post office box from 23 april as you can see in the tracking link from russian post:

https:­//w­ww.p­oc­hta.ru­/tr­ack­ing­#EE­396­261­842IT

and as you can see in the file attached.

1xbet is not going picking up my letter, i informed them a lot of days ago that my letter is delivered but they are ignoring it, this is an absurd conduct from them. They are holding 3k on my account and i spent 40 euros to send all the documents they requested me, and now that documents are delivered they don't care about it.

There is an issue more: the storage period at the postal box will end on 24 may, so that day my letter will be returned to me, and after that i will be powerless. This is really unacceptable, i demand that someone from 1xbet go pick up my letter before 24 may.

Check the link and the image please
postarussa.png
User name loyalty-level-2
yes i have it and i sent the letter... security department is informed about it...
actually probably the letter could be already delivered because on the tracking is on "delivering" from 23/04 and after that i don't have more updates... but it depends from russian post i guess... could you check about that?

1xBet Casino Complaint Stats

Resolved 393 / 424
Avg. Amount $2,796
Avg. Complaint Duration 18 days
Avg. Response Time 2 days

1xBet Casino Complaints

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Complaint against 1xBet 1942 USDT TRC20 withdrawal marked completed but not received
I am filing this complaint regarding a 1,942 USDT withdrawal from my 1xBet account.

On 08.08.2026, I requested a withdrawal of 1,942 USDT via TRC20 to the following wallet address:

Wallet address: TPkPpp3z87U4aPVswdVrqvpYzu7s3AUoFN

According to my 1xBet transaction history, the withdrawal request was made at approximately 20:27 and was subsequently marked as successfully completed at 20:35.

However, I have never received the 1,942 USDT in my wallet.

I have checked the wallet transaction history carefully, and there is no incoming transaction for 1,942 USDT corresponding to this withdrawal. I am attaching a screenshot of my wallet transaction history as evidence.

The concerning part is that 1xBet has marked the withdrawal as completed, despite the funds not arriving at the destination wallet.

I request that 1xBet provide the following:

1. The TRON blockchain transaction hash (TXID) for this withdrawal.
2. Confirmation of the exact destination address to which the funds were sent.
3. The blockchain timestamp and transaction details.
4. If the transaction was not actually broadcast to the blockchain, an explanation of why the withdrawal was marked as completed.
5. If the funds were sent to the stated address, proof that the 1,942 USDT was successfully transferred.

I am willing to provide any additional information required, including my 1xBet account details and further screenshots.

I would like 1xBet to investigate this matter and either provide valid blockchain proof of the transfer or return the 1,942 USDT to my account.

Amount: 1,942 USDT
Network: TRC20 / TRON
Destination wallet: TPkPpp3z87U4aPVswdVrqvpYzu7s3AUoFN
Withdrawal requested: 08.08.2026 at ~20:27
Marked completed: 08.08.2026 at ~20:35

Evidence attached: Wallet transaction history screenshot showing that the 1,942 USDT was not received.
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70h left
$1,942