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Delayed payment 9400 EUR


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By Niko O.
5 months ago

I am submitting this message as a formal complaint regarding the handling of my account and withdrawal requests on your platform.

I deposited a total of €4,000 on 22 November 2025 and started betting on your website. As a result of successful betting, my account balance increased to €9,400.

I have attempted to withdraw my funds multiple times:

A withdrawal request made on 22 November was rejected

Multiple withdrawal requests made between 26 December and 6 January have all been rejected

To date, not a single withdrawal has been approved or paid.

The stated reason for rejecting my withdrawals has been an ongoing and fragmented request for additional verification documents, which are requested one at a time. I have provided all requested documents promptly; however, they have repeatedly been rejected without valid or consistent justification.

Examples include:

A bank statement is being rejected as proof of address, despite this document being accepted by other licensed gambling operators

I was asked to provide a 3-month bank statement, but when I submitted it in multiple files, it was rejected because it was not “continuous,” even though this requirement was never communicated in advance

This process appears to be a deliberate delay tactic. I have spent an excessive amount of time complying with repeated and changing document requirements, despite having fulfilled all reasonable KYC and verification obligations.

My demand is as follows:

Immediate payment of my full balance (€9,400)

A written explanation detailing the specific reasons for the rejection of my previous withdrawal requests

Disputed Casino Optibet Casino
Amount €9400

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
Optibet paid all my money today
User name

Dear Optibet 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.

Optibet Casino Complaint Stats

Resolved 8 / 8
Avg. Amount $2,010
Avg. Complaint Duration 6 days
Avg. Response Time 3 days

Optibet Casino Complaints

See all complaints for this casino
KYC issues

Hi,


I can’t verify my account due to an unusual KYC request and the Casino no longer investigates the issue:


"As a reminder, please provide a bank statement where is visible deposit from your card CC**** to our site. Make sure all this information is visible: In this document should be visible deposit to us, IBAN number, bank name, your full name, date, card number/details. It can be a PDF or a screenshot. Please note, if you send us a screenshot, make sure full URL of website is visible."


I have told the customer service that an IBAN number doesn't exist in the Credit card transactions in my bank application, so I can’t deliver that kind of document. The same issue has been confirmed by other community members (AskGamblers, Casino.Guru) as well; an IBAN information is not available on Credit card transaction and it is located elsewhere in the banking application. When I asked the bank about the document they said it is possible to modify the statement but then it wouldn’t be a website anymore as Optibet requires url of the website also.


So I delivered two different documents as a proof of payment; one with an IBAN numbers (bank transfer) and another one with the Credit card details that were available, but both statements were rejected by the casino's responsible department.


When told the customer service that I wasn’t satisfied with their request (resolution) and wanted to file a complaint they stopped responding to my messages.


Please help me with this issue, thanks!

Status solved Resolved