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Refusing to accept valid proof of address 9677 euro withdrawal blocked


1 year ago

Hello,

I am submitting this complaint regarding a delayed withdrawal of €9,677 on DublinBet. My account is fully verified except for the final proof of address requirement. I have done my best to cooperate, but DublinBet continues to reject valid documents without offering a realistic alternative.

Here is a timeline of what has happened:

I uploaded my bank statement, which clearly shows my full name and address. This was rejected.

I then submitted a revenue/tax document issued by the Irish government, which is official, includes my full name and current address, and is dated within the last 3 months.

DublinBet continues to request a utility bill, but I live at home with family and do not pay for any utilities, so I am unable to provide one.

I explained this multiple times and asked for an alternative solution or exception, especially since government-issued documents are commonly accepted as valid proof of address across the industry.

Despite all this, I only receive the same repeated answer: “Please send a utility bill” – which I have already stated is not possible.

I feel I have met the verification requirements in good faith and that this is now being used as a way to avoid processing my legitimate withdrawal.

📎 I am attaching the documents I sent in:

Recent Irish tax document with full name and address

Recent bank statement showing the same

All documents are clear, in my name, and dated within the required time frame.

I kindly ask AskGamblers and DublinBet to review this case fairly and allow my withdrawal to proceed. I am more than willing to provide further information if needed.

Thank you in advance.

Best regards,


Disputed Casino Dublinbet Casino
Amount €9677

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
Dear DublinBet Team,

Thank you for taking the time to carefully review my case and for ultimately verifying my account. I truly appreciate your willingness to consider my personal circumstances and make an exception regarding the proof of address.

I will now proceed with my withdrawal and am grateful that the matter has been resolved.
User name
Dear @abramson07b

Thank you for your patience.

After careful review of your case with both our Fraud and Payments teams, we can confirm that your documents have now been accepted. Although the documentation initially submitted did not meet our standard requirements, we have decided to make an exception due to your personal situation — specifically, the fact that you live with your parents and do not currently have utility bills in your own name.

Your account is now fully verified, and you are welcome to proceed with your withdrawal request.

Please note that, in accordance with our payment policy, any withdrawals will only be processed to your verified Irish student bank account, as this is the only method that has passed our verification process.

Should you need any assistance during the withdrawal process, feel free to reach out to our support team.

Kind regards,
DublinBet Casino Team
User name

Dear all,

This complaint has been reopened as per Dublinbet 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.

Dublinbet Casino Complaint Stats

Resolved 16 / 16
Avg. Amount $3,276
Avg. Complaint Duration 6 days
Avg. Response Time 2 days

Dublinbet Casino Complaints

See all complaints for this casino
Valid Proof of Address Rejected Without Justification

Unjustified Rejection of Valid Proof of Address and Delayed Withdrawal


Dear Dublinbet support

I am writing to file a formal complaint regarding an unresolved issue with DublinBet Casino.

My name is < full name removed > and I currently have a pending withdrawal of €3,471. I have submitted a valid proof of address multiple times, yet the casino continues to reject it without providing a clear or legitimate reason. The document I provided meets all standard requirements: it is recent, clearly shows my name and address, and was issued by a reputable provider.

I have reviewed a similar case on AskGamblers where a player experienced the same issue with DublinBet. In that instance, the casino eventually accepted the same type of document I have submitted, and the player's withdrawal of €9,677 was successfully processed:

https:­//w­ww.a­sk­gam­ble­rs.c­om­/ca­sin­o-c­omp­lai­nts­/du­bli­nbe­t-c­asi­no-­ref­usi­ng-­to-­acc­ept­-va­lid­-pr­oof­-of­-ad­dre­ss-­967­7-e­uro­-wi­thd­raw­al-­blocked

Given this precedent, I am struggling to understand why I am being treated differently. If the same type of documentation has previously been accepted, why is it now deemed insufficient? This inconsistency feels arbitrary and unfair.

I am respectfully requesting that DublinBet Casino either accept my valid documentation and process my withdrawal or provide a clear and justified explanation for the rejection.

As the casino has failed to resolve the issue through direct communication, I am now seeking the assistance of AskGamblers to help mediate this matter and ensure a fair outcome.

Thank you for your time and support.


Sincerely,

< full name removed >

Status solved Resolved
€3,471
Urgent Complaint Regarding Withdrawal and Lack of Communication

I am writing to formally submit a complaint regarding the handling of my account and withdrawal request.

I registered my account with DublinBet on January 29th and took part in the welcome bonus promotion. I deposited 4500 NOK and went on to win a significant amount—approximately 126,000 NOK.

As part of the verification process, I submitted a copy of my driver’s license (front and back), a bank statement, and proof of ownership for the MiFinity account I used to make the deposit.

Following this, I was asked to provide several additional documents via email, including a selfie with my ID, a new proof of address, and then again, a second updated proof of address. I complied with all requests in good faith.

While my deposit was made via MiFinity, I was unable to withdraw the funds using the same method. DublinBet requested that I instead complete the withdrawal via IBAN transfer. I then withdrew to my Mifinity account through IBAN since that's the deposit method I used when depositing.

However, shortly after this request, MiFinity unexpectedly closed my account. I contacted them to explain the situation, as I was trying to fulfill DublinBet's withdrawal conditions, but unfortunately the account remained closed.

I informed DublinBet of the account closure and provided documentation to confirm this. I then requested that the funds be sent via an alternative method, such as cryptocurrency or to my Revolut account. Unfortunately, my suggestions were ignored, and no viable solution has been offered to this day.

It has now been 12 days since I last received a reply to my emails, despite multiple follow-ups. This lack of response is extremely concerning and has caused me a great deal of stress.

I kindly urge you to promptly review my case and assist in processing my withdrawal through an alternative method. I have complied with all verification requests and acted transparently throughout the process.

Status solved Resolved
kr126,000