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KYC authentication issue going on for a long time


2 years ago

Hello,

I registered a Mostbet account at the end of October, and after a month, I tried to withdraw funds, but it failed.

They said I needed to link my phone number, but I've never received the verification code on my Chinese phone number. So, I contacted them through email. Shortly after, I discovered that my account had been blocked.

They asked me to provide KYC verification documents, and I sent them all my information. I also scheduled a Skype video call for December 22nd, but I didn't receive their video call. After multiple inquiries, they rescheduled it for the evening of January 2nd, but once again, I didn't receive their Skype video call.

They've been avoiding my questions repeatedly, and I'm feeling extremely frustrated and desperate now.

My account ID is 133174313.

Disputed Casino Mostbet Casino
Reason Other
Amount $550

Discussion

User name

Dear @anran233,

Please let us know if there are any updates regarding your ongoing complaint. In case you fail to respond within the given timeframe, please be notified that we will consider your case resolved and it will be closed accordingly.

Kindly note that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints 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
Hello, Dear ANRAN233!

We have received information that the video call took place at the scheduled time. Account verification of our security service is in progress. Account verification is carried out in all bookmaker's offices as a measure to ensure the security of our clients' accounts. Verification can take 60 days and in rare cases even longer. Our experts do their best to make a decision faster. Account verification is a multi-step process that takes time.
Once verification is complete, we will send you a notification to your email address.

We hope that the final decision will be positive and you will get back to the game!

Have a nice day!
Best regards, Mostbet.
User name

Dear Mostbet Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

User name
Hello, Dear all!

AskGamblers Team, thank you for the opportunity to come to a resolution of the complaint.

ANRAN233, thank you for tell us about the situation. We are always striving to improve our customers' experience and help you. We understand it's frustrating to find out that your account has been frozen. Our security team handles emails in the order they are received and always try to respond faster.
Unfortunately, your video call couldnt take place due to technical reasons. A new date for your call is scheduled for 12.01.2024. Please be ready to answer the call at the appointed time. During the call our specialists will tell you about further actions.

Best regards, Mostbet.

Mostbet Casino Complaint Stats

Resolved 155 / 161
Avg. Amount $1,440
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Mostbet Casino Complaints

See all complaints for this casino
Missing withdrawals 17345 EGP

Dear AskGamblers Complaint Team,

I am submitting this formal complaint against Mostbet regarding 8 withdrawals that were approved by the casino but were never received in my Etisalat Cash wallet.

Account ID: 276733388

Payment Method: Etisalat Cash (Egypt Mobile Wallet)

Total Missing Amount: 17,345 EGP

Missing Transactions:

SR7585031 – 4795 EGP

SR7583278 – 3535 EGP

SR7585028 – 3000 EGP

SR7581985 – 2000 EGP

SR7584172 – 1660 EGP

SR7583814 – 1240 EGP

SR7581981 – 670 EGP

SR7581982 – 445 EGP

Mostbet claims that these withdrawals were completed on their side. However, none of these amounts were ever received in my wallet.

I contacted Etisalat Cash multiple times, and they checked the transactions and confirmed that there are no incoming funds for these amounts.

Mostbet requested that I provide an official document from Etisalat Cash confirming that I did not receive the funds.

I contacted Etisalat Cash regarding this exact requested document, and they confirmed that this document/template does not exist in their system, is not issued by them, and cannot be generated from their side.

Etisalat Cash explained that their wallet system is fully digital and they only provide official system-generated PDF statements. Since there are no incoming transactions recorded for these amounts, they cannot issue a document confirming the absence of transactions that do not exist in their records.

I have already provided Mostbet with my official PDF wallet statements more than 15 times, as well as the official response from Etisalat Cash through their verified customer support channel confirming that the funds never entered my wallet.

I would also like to highlight that I have been following up with Mostbet’s Egypt support email for more than one month as they instructed me to do, but I have received no response from that department.

The only channel where I receive replies is Telegram support, and their response remains the same every time: requesting the same unavailable document from Etisalat Cash.

Despite all the provided evidence, Mostbet has not provided a real investigation result or a valid explanation, and they continue delaying the resolution by requesting a document that Etisalat Cash confirmed does not exist.

I would also like to mention the personal impact of this unresolved issue.

Because my withdrawals were approved and I expected my funds to be available, I made financial commitments relying on receiving these funds. Unfortunately, due to the long delay and the fact that the money never arrived, I was unable to fulfill these obligations, which caused me significant financial pressure and personal stress.

I request AskGamblers’ assistance in reviewing this case and requesting a fair resolution from Mostbet.

I request that Mostbet provide either a valid and verifiable proof that the funds were successfully delivered to my wallet, or a proper investigation and resolution for the missing amount of 17,345 EGP.

Thank you for your assistance.

Kind regards,

<full name removed>

Status solved Resolved
ج.م.‏17,345