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Valid Proof of Address Rejected Without Justification


11 months ago

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 >

Disputed Casino Dublinbet Casino
Amount €3471

Discussion

User name

Dear @lowther03teegan,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Dear @lowther03teegan

Thank you for bringing this matter to our attention.

After thoroughly reviewing the case and all documents submitted, we would like to clarify that the Irish bank statement referenced in the complaint was not received by our team during the initial verification process. The documents we did receive included a Revolut bank statement and an employment agreement.

We understand how important it is for players to have a smooth and transparent verification experience, and we regret any inconvenience caused.

We’re happy to confirm that we have now uploaded the correct proof of address document, which has been successfully verified. Your account is now fully verified, and withdrawals to the verified IBAN are enabled.

Should you have any further questions or need assistance, please don’t hesitate to reach out to our support team. We're here to help.

Kind regards,
The DublinBet Team

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
Refusing to accept valid proof of address 9677 euro withdrawal blocked

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,


Status solved Resolved
€9,677
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