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Winnings canceled and initial deposit still not returned after more than a month


Hi,

As many customers on this website, I had a misfortune to bet on the 1xbet Casino. I opened my account in August last year. I was lucky to win bets and earned more than 1000 eur on my account. Upon the request to pay out part of the won cash, 1xbet started their famous "KYC" process. After submitting tons of ridiculous requests of document photos, selfies and etc, they decided to cancel my winnings as fraudulent! I swallowed that and on the 2nd of January decided to get back my initial deposit of 200 eur. As you might imagine, I still have not received it, even though it was approved on the 10th of January and my 1xbet account was set to zero. But I have never received the funds on my personal account. 1xbet started requesting all documents all over again. One month passed, I still do not have my funds back. So, 1xbet canceled my winnings and stole my initial deposit on top of it... Incredible that this company is still allowed to operate!
Disputed Casino 1xBet Casino
Amount €200

Discussion

User name

Dear @danute78,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed deposit. Please be notified 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 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
Dear @DANUTE78,
We have checked all the details of your transactions into your account. Everything is correct, according to the Rules the deposit must be returned to you. So you made the withdrawal request of deposit on 2nd January 2018. As we can see this request was approved and all funds were paid to you. We kindly ask you to confirm this detail
User name

Dear all,

Kindly be notified that this complaint is being reopened following the declared willingness on behalf of 1xBet Casino management to do everything within their power to resolve their outstanding AGCCS cases. The AskGamblers Complaint Team will gladly assist by giving any of these old cases an additional chance for a successful resolution.

User name loyalty-level-2
Evidence not received.

However, you focus on a wrong point. I wish to get back my initial deposit. As I have stated, it has never reached my account, although confirmed by your side on the 10th of January 2018.

I can add a novel long exchange of communications. I have not counted, but I think I have already exchange at least 30 e-mails with your "great" support on this subject.

Can we do it faster via askgamblers and to the point?

Much appreciated to stop wasting my time.

1xBet Casino Complaint Stats

Resolved 380 / 413
Avg. Amount $2,840
Avg. Complaint Duration 18 days
Avg. Response Time 2 days

1xBet Casino Complaints

See all complaints for this casino
Withdrawal request claimed to be successful but never received any funds

I am submitting this complaint regarding a withdrawal request that was marked as “successful” on your platform, yet the funds were never received in my BaridiMob/bank account.

Account email: < sent to the casino >

Withdrawal number: 4859487489

Payment query number: 17115849

I made a withdrawal request using the BaridiMob payment method. The withdrawal was first approved and then marked as successful only a few minutes later. However, after checking my bank account, I found that no funds had been received.

I personally contacted my bank and provided them with the transaction date and time of my bank account ,The bank confirmed that:

no such transaction was ever received or processed on their side,

there is no pending transfer,

and this type of operation normally takes around 15 minutes, which also matches the timeframe stated on your own website for this withdrawal method.

Additionally, on the same day, I successfully made 6 deposits and one withdrawal using the exact same payment method and account. All of those transactions appeared correctly in my banking history. However, this specific withdrawal is completely missing.

To support my claim, I submitted an official pdf proof from the bank showing all transactions for that day, including the successful deposits and withdrawal, while clearly showing that the disputed withdrawal was never received.

Despite this evidence, my payment query was closed with the simple response:“The withdrawal amount has been sent to the specified account.”

No proper explanation, transaction proof, or investigation details were provided. My evidence was ignored entirely.

At this point, I strongly believe there has either been an internal processing error or fraudulent handling of the transaction, because the withdrawal was marked as completed without the funds ever reaching my account.

I kindly request:

a proper investigation into this withdrawal,

and an immediate refund or reprocessing of the payment if the transfer cannot be verified.

I have already provided official proof from the bank confirming that the funds were never received.

Status solved Resolved
$41,000