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Casino suspended my account after a deposit due to lack of identity verification


1 year ago

Dear AskGamblers Team,

I am writing to formally submit a complaint against the betting site MostBet, regarding the sudden blocking of my account and what I believe to be unreasonable and possibly abusive identity verification demands.

Account Registration and Deposit

I registered a new account with MostBet and made a deposit shortly after. Within 1–2 hours, my account was unexpectedly blocked without any prior warning or explanation. I have never previously held an account with MostBet, so there should be no reason for suspicion of duplicate accounts or policy violations.

Verification Process

When I contacted customer service, they informed me that my account would remain blocked until I completed a full identity verification process. Before even reaching the video verification stage, they requested the following documents:

- A government-issued ID or passport

- A photo of the debit/credit card used for the deposit

- A selfie holding my ID/passport

- A selfie holding the debit/credit card

- An additional document verifying my identity (e.g. utility bill or driver’s license)

I found this request to be excessive and concerning, especially since they refused to accept a photo of my credit card where all digits were masked except the last four, which is standard practice for privacy and fraud protection.

Multiple Submissions – Still Rejected

Despite my concerns, I complied and submitted all the requested documents three times via email. Each time, I received the same generic, copy-pasted response, claiming that the documents were unreadable and listing the same document requirements again.

To ensure quality, I even borrowed a high-end mobile phone and took high-resolution photos that clearly show all required details. I submitted:

- My passport

- Selfies holding the passport (attached for AskGamblers review only)

- A criminal record certificate issued by the German government

- My health insurance card

- A pension fund statement

I also clearly explained that I do not have a driver’s license and that I live with my parents, so I am not named on any utility bills.

Yet again, the documents were rejected with the same repeated message. There was no clear explanation, no specific feedback, and no willingness to consider alternative valid documents. This repetitive and dismissive treatment has led me to believe that this may be a deliberate attempt to avoid account verification and withdrawal access.

Concerns

I am growing increasingly concerned that:

MostBet may be operating dishonestly, intentionally making the verification process impossible to delay or avoid payouts.

They are collecting unnecessarily sensitive personal information (such as multiple selfies with ID and credit card), which raises serious data privacy and misuse concerns.

Request for Assistance

I kindly ask AskGamblers to step in and mediate this dispute. All I want is to access my account, have my verification fairly reviewed, and be able to either continue playing or withdraw my remaining balance.

For confidentiality reasons, I have attached only the two selfies with my passport to demonstrate that the documents are indeed readable, contrary to MostBet's claims. I request that you treat these with the strictest confidentiality and use them only for the purpose of this complaint.

Thank you very much for your time and support.

Best regards,

Disputed Casino Mostbet Casino

Discussion

User name

Dear all,

Following an email confirmation from the complaint's submitter, 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

Dear @Kill_fish2019,

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, Kill_fish2019 and AskGamblers Team!

We have checked the information and are pleased to inform you that your account has been unfrozen on 22.10.2025 as a result of the verification.

It would be appreciated if you could confirm that your complaint has been solved.

Thanks for sticking with us!

Best regards, Mostbet.
User name loyalty-level-2
Dear Askgamblers team,
I expect serious consequences from you and I ask you to take out this casino from your website, as you clearly do advertising for fraudulent casinos. Wtf is this please? 60 days I have to wait for a KYC process? This is clearly an attempt to scam players. I have provided all necessary documents, I did the video identification and now I have to wait 60 days. For what? I just made one deposit and played normally... I am a hobby player, didnt betray, scam or did something else... If you dont do anything, I will take back all my positive reviews on trusted and will also report you for advertising and supporting scammer casinos.

Mostbet Casino Complaint Stats

Resolved 172 / 178
Avg. Amount $1,453
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Mostbet Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 116 out of 121 complaints in this category have been resolved.
This operator's average complaint duration is 7 days, while the average duration across all operators is 8 days.

Mostbet Casino Complaints

See all complaints for this casino
Mostbet account frozen with 11524PLN balance
My Mostbet account has been frozen and I currently have a balance of 11,524.22 PLN, which I am unable to access or withdraw.

Mostbet requested additional documents and information from me as part of their verification process. I fully cooperated and provided all documents and transaction information requested by Mostbet.

After receiving the requested information, Mostbet informed me that their administration would make a decision regarding my account without a video conference and that I would be notified about the result.

I then contacted Mostbet again and specifically asked whether everything required from my side had already been completed and whether I now only needed to wait for their decision. Mostbet confirmed that this was correct.

Therefore, there are currently no outstanding documents or actions requested from me. Despite this, my account remains frozen, I cannot access or withdraw my 11,524.22 PLN balance, and I have not received a final decision or a clear timeframe for resolving the matter.

I have cooperated fully with every request made by Mostbet and I am prepared to provide AskGamblers with screenshots of my account balance, emails and correspondence with Mostbet, as well as evidence showing that I supplied the requested information.

I kindly ask AskGamblers to assist me in resolving this matter and obtaining a final decision from Mostbet and access to my funds.

Thank you for your assistance.

Id 210128133
Status solved Resolved
zł11,524
Deposit not Credited in gaming Account

Subject: Formal Complaint Against Mostbet – PKR 14,700 Deposit Not Credited (Gaming ID: 50013383)


Dear AskGamblers Complaints Team,


I am filing a formal complaint against Mostbet regarding a deposit of PKR 14,700 made through Easypaisa on October 9, 2026. Unfortunately, the amount has not been credited to my Mostbet gaming account.


My transaction details are as follows:

  • Casino: Mostbet
  • Gaming ID: 50013383
  • Deposit Amount: PKR 14,700
  • Payment Method: Easypaisa
  • Transaction ID: 57105003908
  • Transaction Date: October 9, 2026
  • Issue: Deposit not credited to my gaming account


I have contacted Mostbet customer support and submitted multiple complaints, but my issue remains unresolved.


Supporting Document Attached: I am attaching my password-protected Easypaisa PDF e-statement as evidence of the transaction instead of a separate payment receipt.

PDF E-Statement Password: 4359

I have included the password above to help the complaints team access the attached statement and verify the transaction.


I respectfully request that AskGamblers investigate this matter and contact Mostbet to help resolve the issue. I request that Mostbet either credit the full amount of PKR 14,700 to my gaming account (ID: 50013383) or refund the amount to my original payment method.


Despite my repeated attempts to resolve this issue directly with Mostbet, I have not received a satisfactory solution. I would appreciate your assistance in resolving this matter fairly and as soon as possible.


Thank you for your time and assistance. I look forward to your response.


Kind regards,

Mostbet Player

Gaming ID: 50013383

Status solved Resolved
₨14,700
PKR 9000 taken through EASYPaisa

My Gaming ID: 132270303


I am posting this publicly because I am extremely angry, disappointed, and exhausted by the way Mostbet has handled my money.


I deposited PKR 9,000 through the Easypaisa Instant deposit method into my registered and KYC-verified Mostbet account. The money was successfully deducted from my side, yet more than 24 hours later, PKR 9,000 has still not been credited to my gaming account.


What makes this situation even more unacceptable is the response I have received after reporting the problem. I have repeatedly contacted Mostbet's live customer support. Instead of giving me a concrete explanation, transaction trace, payment-provider response, or definite resolution deadline, I have repeatedly been told to wait. I also contacted Mostbet by email regarding my missing deposit and have received no meaningful response or resolution.


This is not a bonus, promotional credit, or disputed winning. This is MY OWN PKR 9,000 that was deducted through the payment method presented to me for depositing into my account.


If Mostbet or its payment provider has not received the money, then I want documentary evidence or a proper transaction investigation showing where the payment went. If the payment was received, then credit my PKR 9,000 immediately. If it cannot be credited, then arrange for the money to be reversed/refunded to the originating Easypaisa account.


Simply telling a customer to “wait” again and again without providing a definite timeframe, transaction-tracing result, or meaningful explanation is not an acceptable way to handle somebody's money.


The experience has left me feeling financially exploited rather than protected as a verified customer. A company handling customers' deposits should understand that PKR 9,000 may be a significant amount of money for a customer. Taking the payment instantly while leaving the customer to chase support for his own money is deeply distressing and unacceptable.


I am therefore asking Mostbet publicly:

  1. Where exactly is my PKR 9,000?
  2. Did your payment provider receive the transaction or not?
  3. What is the payment-provider/transaction investigation reference for my case?
  4. What is the exact maximum timeframe for resolving it?
  5. Will you credit my gaming account or return my PKR 9,000?


Please do not respond to this review with another generic “please wait” message. I have already waited and contacted support repeatedly. I want an actual investigation and a specific answer.


I have preserved my Easypaisa transaction evidence, payment details, screenshots, account information, KYC status, support conversations, emails, dates and timestamps.


If this matter remains unresolved, I intend to submit the documented case to the appropriate independent complaint platforms, my payment provider and its applicable financial complaint channels, and the relevant gaming licensing/regulatory authority. I will provide the complete evidence and communication history.


I also reserve my right to submit factual complaints to any competent consumer, financial, regulatory, licensing, or dispute-resolution body that has jurisdiction over the transaction or operator.


I am not asking for any favour, bonus or compensation. I am asking for my own PKR 9,000 to be located, credited or returned.


I will update this review publicly if and when Mostbet actually resolves the matter.

Status solved Resolved
₨9,000