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Not processing the account verification and withdraw request


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By dskaxis
2 years ago

Hello there my username with rajabets.com is < removed and sent to the casino >


After I have created an account with rajabets.com and deposited 141000 INR and played and when my account balance reaches 213070.50 INR on 02/08/2024 when i try to place a withdraw request and my withdraw request have been cancelled and asked to upload the id verification documents.On dated 03/08/2024 I have uploaded my ID proof and selfie with it along with ID proof i have also uploaded my bank statement used for withdraw request creation. Since the uploaded the documents and now almost 8 days lapsed and no response found from this bookie.


The main issues when you lose money no id verification required maximum stake allowed for placing a bet. And when you start wining then the problem arises restricted withdraw etc.


Very worst experience with this website...Hopefully askgamblers help me to retrieve my withdrawal request get processed.

Disputed Casino Rajabets Casino

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Rajabets Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name loyalty-level-2
Before calling me as a fraud..And before claiming yourself as non money laundering company.

Please Answer to previous posts my questions.

Why are you rajabets collecting funds from Indian customers through third party individual or shell company bank accounts?(All bank account comes under different name and not even a bank account comes with rajabets company name).

Why are you keep changing the bank account details used for funds collection from indian customers for every few days say 3 to 4 once you change bank account details??Why ?


Answer this 2 questions first and then I have few questions which I will ask you later.
User name
Hello,

As requested, the violated Terms are:

https:­//r­aja­bet­s.c­om/­en/­pag­es/­ter­ms-­and­-co­ndi­tions

4.4. Withdrawals - 4.5. Deposits - 12.3. Anti-Money Laundering & Counter-Terrorist Financing, as the user has apparently used somebody else's personal details to register and operate somebody else's bank account, where the details were edited, to transfer funds.
User name
Hello,

The user has failed to verify his identity as the provided bank account is edited, we often suggest to avoid such actions and using somebody elses identity to register/play on Rajabets. As per the violation of Rajabets Terms and Conditions, the users account is terminated permanently.

Regards,
Team Rajabets

Rajabets Casino Complaint Stats

Resolved 127 / 127
Avg. Amount $2,179
Avg. Complaint Duration 15 days
Avg. Response Time 3 days

Rajabets Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 103 out of 103 complaints in this category have been resolved.
This operator's average complaint duration is 15 days, while the average duration across all operators is 8 days.
Time2play
COMPLAINT REFERRED BY AGCCS PARTNER Time2play (84)

Rajabets Casino Complaints

See all complaints for this casino
Has Not Processed My Permanent Self Exclusion Request
I am raising this complaint because Rajabets has not processed my request for permanent self-exclusion despite multiple formal requests sent to their support team.

On 20 September 2026, I contacted Rajabets and clearly requested the immediate and permanent self-exclusion of my account. I specifically requested that the account be permanently closed with no possibility of reactivation or bypass.

I followed up multiple times on 21 September 2026, again requesting permanent self-exclusion and confirmation that my account had been fully deactivated.

Rajabets eventually replied, but instead of processing my permanent self-exclusion request, they told me that my account would only be automatically terminated after 90 consecutive days without logging in. They also stated that logging in would reset the 90-day period.

This does not address my explicit request for immediate permanent self-exclusion.

Their own Self-Exclusion page states that users can request self-exclusion indefinitely, and that once processed, self-exclusion will lock the account and the action is permanent.

I am therefore asking AskGamblers to review this matter and assist me in obtaining confirmation that my account is permanently self-excluded/closed, rather than relying on a 90-day inactivity termination.

I have attached screenshots showing:

* My original permanent self-exclusion request
* My subsequent follow-ups
* Rajabets’ response regarding the 90-day inactivity closure
* Rajabets’ own self-exclusion instructions.
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KYC Verification Pending for More Than 2 Months and Withdrawal Frozen

Dear AskGamblers Complaint Team,


I am writing to request your urgent intervention regarding my Rajabets account.


Rajabets Account Username: < email removed >


My KYC verification has been pending for more than two months. Around two months ago, Rajabets requested verification documents, and I submitted all the required details and documents on the same day.

Despite fully cooperating with the verification process, my KYC has still not been completed, and my withdrawal remains frozen. I am unable to access or withdraw my funds.


I have also sent multiple follow-up emails to Rajabets, but I am not receiving any proper response or meaningful update regarding the status of my verification.


I want to clearly state that I have not engaged in any fraudulent activity or intentionally violated any betting rules. I have provided the documents requested by Rajabets and have been waiting patiently for more than two months.


I find it unreasonable that my funds can remain inaccessible for such a long period while the operator continues to delay the verification without providing a clear explanation or resolution timeline.


I kindly request AskGamblers to intervene and help me obtain:

  • A clear explanation from Rajabets regarding the reason for the prolonged KYC delay.
  • Confirmation of whether any additional documents or information are actually required from me.
  • Immediate completion of my KYC verification.
  • Release of my legitimate funds and processing of my pending withdrawal.


I have already waited for more than two months and have made several attempts to contact Rajabets directly without receiving an adequate response. Therefore, I am requesting AskGamblers to please escalate this matter and assist me in getting a proper resolution.


I can provide copies of my submitted documents, withdrawal details, and previous correspondence with Rajabets if required.


Thank you for your assistance. I sincerely hope you can help resolve this matter as soon as possible.


Kind regards,

< full name removed >

Rajabets Username: < email removed >

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95h left
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