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Unfair account closure and unjust funds forfeiture


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By Kono H.
7 years ago
I made a withdrawl request for $500 NZD. A couple days later received a message saying I did not have the available funds in account which in fact i did. I ts not even possible to go beyond withdrawl page if you try to exceed available amount. I request another withdrawl this time for the lesser amount of $480 to save any issues. I had at this point not submitted any documentation for verification so was expecting this to be the hold up going forward. As expected I needed to send documents in for verification which I gladly did. I was advised that I had forgotten a couple of documents which again I happily rectified. After a day or so I get another message stipulating documents were not verified. I enquired through chat as to the reasons and was told to try again, which I did. This time however for some reason the upload link was no longer working and I was unable to use this function. Was advised to submit over chat one by one which I did to no avail was told they could not be verified again. I changed browser, refresh pages, everything. I asked Mr Bet what was going on and was not given any answer apart from Refresh page and try again you have not submitted required documents?
everything according to support on chat looked perfect and acceptable when files were eventually able to go through only to hear nothing again for 4 days in regards to "pending" verification. I attempt to use spare funds on account and my account was suddenly blocked from use and was then advised I was no longer able to use my account and all winnings have become void! All this with no explanation at all and no evidence of any wrong doing.
After going back and forward and actually ringing in to the company itself I was told that I didnt provide my address in full? I have an auto fill when entering details and my address most certainly is in full. I asked for proof of this which I was refused multiple times only to be referred to MrBets TCs 3.1.3 stating misleading or false details. Have still not had any confirmation of this in any way what so ever and speaking with the person on phone apparently I had left out my street number? my actual road name? and the country? complete nonsense!
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Disputed Casino Mr.Bet Casino

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User name

AskGamblers Complaints Team has been provided with enough information and evidence on behalf Mr.Bet Casino management in regards of this complaint to confirm and justify the casino actions. Unfortunately, the player didnt enter valid/complete information prior registration, and by that action breached casino term #3.1.3

3.1.3. You must enter all mandatory information requested into your registration form, in particular, your identity, your address and contact details, including a valid e-mail address, your place of residence, phone number, date of birth, relevant payment information; all of which must be true and correct. You are not permitted to use PO Box address as your place of residence. It is your sole responsibility to ensure that the information you provide is true, complete and correct. You are hereby notified that we carry out verification procedures and that your Member Account may be blocked for access or closed if you are found to supply false or misleading information and/or documents.

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant regulatory body.

User name

Dear Mr.Bet Casino,

AskGamblers Complaints Team is still awaiting reply from you, on our latest email. We are kindly asking you to provide additional information as requested.

Thanks for your cooperation.

User name
Dear AskGamblers Complaints Team,
We've provided the required information to you by email. Thanks.
User name

AskGamblers Complaints Team is awaiting Mr.Bet Casino team to provide the required information.

Mr.Bet Casino Complaint Stats

Resolved 161 / 162
Avg. Amount $4,075
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

Mr.Bet Casino Complaints

See all complaints for this casino
Unable to get verified and receive withdrawal
I have been trying to verify my identity to process my withdrawal of #40,000 for the past eight weeks but they keep rejecting it saying documents not acceptable or no longer valid. I was asked to upload ID and payment method which was Skrill,and withdrawal method which was my Bank statement. I have done all these but all documents still rejected despite 100 percent valid, it was at some point one support agent told me the payment method have been verified and only identity remains. I have contacted the supports times without number and it seems they are tired because they keep giving me same response "they have transferred my issues to the appropriate department and I should wait". It's been eight weeks and I cannot longer wait because each time it takes 24-48hrs to respond. The ID I uploaded several times was the original national identity card of Nigerian and they keep rejecting it, I even went ahead to upload my national voter's card but still rejected. Please the ID card is the original national ID of Nigeria, I do not have driver license or international passport which is very difficult for me to get and I have explained this to several agents and they said they will rectify. My national ID card is 100 percent valid and I use it for all my identity verification. Please review this careful and process my winnings of #40,000 to my account. Attached is the documents, My national ID card back and front, Skrill payment method, Bank statement and screenshots with agent involved. Thank you
Chart Pointer
48h left
₦40,000
Formal Complaint Regarding Address Verification and Access to Funds
I am submitting a formal complaint regarding the repeated rejection of my address verification despite providing all the requested documents and fully cooperating with your verification process.

Initially, I was informed that bank statements were acceptable as proof of address. Following your instructions, I uploaded a credit card bank statement from a different bank clearly showing my full name and address. My verification was still denied without a proper explanation.

After that, I was told that utility bills were acceptable. I then uploaded my phone bill, which is well within the last 3 months and clearly displays my name and address, yet it was denied again.

This process has been extremely inconsistent, frustrating, and unprofessional. Every time I provide a document according to the instructions given by your support team, it gets rejected with a different reason afterward.

I currently have over 8000 CAD locked in my account, and these ongoing delays are becoming unacceptable. I need access to my funds as soon as possible, and I expect a clear explanation as to why valid documents continue to be rejected despite following your stated requirements.

At this point, I am extremely frustrated with the lack of clarity and support being provided. I request that this matter be escalated immediately and resolved without further unnecessary delays.

Account Details:Name: Kavish SharmaRegistered Email: [email protected] Number: +1 6478075131
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92h left
$8,228
Made me do another verification when I won big amount after I had already verified my account a month prior

Hi there, I am requesting your help to get my $4000 withdraw from Mr. Bet casino. I have been waiting since March 5 when I requested withdrawal. I was finally emailed a week later telling me I had to verify my account? I just verified my account a month ago and used e-transfer a week earlier for a withdrawal and had no issues with verification since I was already verified! I deposited $10 and won $4000 and all of a sudden I had to do a verification again? I deposit always with e-transfer and some with withdrawals, same email they use to contact me and for my casino sign in, and for the last few withdrawals. Nothing has ever changed. I have submitted every possible document proving that I sent the e-transfer from my account with my account number, full name, phone number and email address. I also sent screenshots of this $10 e-transfer coming out of my account with the provider that they use and also in the e-transfer history page which also shows the e-transfer. I even sent them the receipt from the e-transfer provider that they use which is LOONIO. This email from LOONIO shows the information that the email was sent from and the time that it was sent. All the information on this receipt corresponds with my transaction shown in my account and casino account …date, time, amount. I submitted my bank card also! I submitted my information in my banking with my account number my nam. So with emails back-and-forth with MrBets many Managers, their email is always the exact same and their procedures constantly changing. They requested my bank statement so of course being early March, I had to wait till the end of March so I could provide that to them like they asked for. March 31 I sent them my statement by email I was informed it had to be uploaded in my casino account which I could not do because the verification link was missing and there was an X on the page. In the meanwhile they kept emailing me telling me to verify my account but it took them five days to finally put a new link in my Mr bet account so I could upload my banking statement. I had to upload it three times and it kept coming back saying that my information doesn’t match theirs which is totally impossible?! I have one bank and all I ever send money with is e- transfers using this bank account and everything is correct, so here we go again! it doesn’t matter what I try to do, they’re just making me wait and delaying my payout! So I have been waiting for verification of my bank statement since March 31 and they finally got back to me Monday at 5 AM in the morning saying that it could take 48 hours to verify this or longer depending on their load to be patient now of course I’m thinking I’ve been patient since March 5 where nobody should wait that long for their withdrawal. I was using nothing was different so it has been almost a week and I still have no verification once again! I’ve had it with their excuses and I would greatly appreciate if you could help me get my winnings since I was been waiting since March 5th? That’s way too long and my account was verified already! I like the casino, I like their games and their support are friendly, but this withdrawal and verification is ridiculous. I have submitted everything I can to prove the $10 e-transfer came from my account with my bank statement. I have been a loyal new customer and I don’t feel I deserve all this hassle. I thank you in advance and hope you can help me. And there is nothing else that I could submit to them I have provided everything I can.

Status solved Resolved
$4,000
Will not provide withdrawal because verification keeps turning me down

Dear AskGamblers Complaints Team,


I am submitting this formal complaint regarding Mr.Bet Casino’s refusal to process my withdrawal, despite my account being fully verified and all requested documents having been submitted multiple times.

I requested a withdrawal of $3100 CDN on February 4th 2026. Shortly after, Mr.Bet requested identity and payment verification documents. I complied fully and submitted all documents requested, including but not limited to:

Government‑issued photo IDProof of addressProof of payment / payment method ownership

Some of these documents were accepted, yet they kept asking me for a bank statement showing three (3) $100 deposits made to them also on February 4th , and I was asked to resubmit similar or additional documents again. This process has repeated multiple times, creating a verification loop with no clear resolution. They keep asking for the following:

"To confirm your Interac payment method, you will need the following documents: A bank statement or a screenshot from online banking showing the account holder's name and the deposit to our website (100 CAD on 04.02.2026). "  

Despite my repeated cooperation and multiple contacts with customer support, my withdrawal remains pending, and I have not received a clear or consistent explanation for the continued delay. Customer support responses have been generic and contradictory, and no definitive reason has been provided as to why my withdrawal cannot be completed.

I have provided screen shots of all three (3) deposits in detail. The screenshots provided the following information from TD Canada Trust who I bank with: Date, account from which the money came from, amount $100, Recipient (email address of the recipient), message, confirmation number, sent by, method and status history showing date sent and request deposited. I have never had a deposit show the website of the casino I am playing. This, they are making impossible to prove. 

I believe I have met all verification and withdrawal requirements under the casino’s terms. The continued withholding of my funds appears unreasonable and unjustified.

I respectfully request AskGamblers’ assistance in mediating this case and helping ensure that my withdrawal is processed without further delay.

I am happy to provide screenshots, emails, chat transcripts, and proof of document submissions upon request.

Thank you for your time and assistance.


Kind regards,

< personal information removed >

Status solved Resolved
$3,100
Withdrawal pending due to verification and address update

Dear AskGamblers Complaint Team,

I would like to submit a complaint regarding a delayed withdrawal that is currently pending due to an ongoing verification and address update process.

On 04.02.2026, I won a total amount of €5,780 and requested a withdrawal on the same day. At that time, my account was already verified. Shortly afterward, I updated my address because I had moved. Since then, I have been informed by the operator that my withdrawal cannot be processed until my address change has been reviewed and approved internally.

Following the operator’s instructions, I submitted all requested documents, including identification, proof of address, and payment verification. The documents I provided reflect my current address. However, I was informed that as long as my profile address has not yet been updated in their system, documents may be rejected if the address shown on them differs from the address currently stored in my account profile. Since the address change must be processed by the operator internally, I cannot complete this step myself.

Each time documents are submitted, I am informed that review may take up to 48 hours. However, this review period appears to restart repeatedly, which has resulted in a prolonged verification process. I have not yet received confirmation whether all documents are accepted, whether additional documents are required, or when my case is expected to be completed.

I would like to clarify that I have followed all instructions given by the operator, submitted all requested documentation promptly, and remain fully willing to cooperate and provide any additional information immediately if needed.

What I am requesting

I respectfully request assistance in resolving this situation by helping clarify the status of my verification and facilitating the completion of my withdrawal, provided that all requirements have been satisfied.

Available Evidence

I am able to provide supporting evidence if required, including:

Screenshots of support conversations

Proof of document submission

Time-stamped communication records

I confirm that this complaint concerns a single issue only, and that all information provided above is accurate to the best of my knowledge.

Thank you for your time and for reviewing my case.

Kind regards


Status solved Resolved
€5,780