Segna tutto come già letto

Impostazioni

Notifiche
Reclami casinò

Impossible verification process


user_avatar badge
Da h4zeh
1 mese fa

I am filling thiscomplaint because is impossible to pass the verification process.

They're asking for a screenshot of my crypto wallet where I withdrew. In the screenshot they ask that there must be the email and my name visible, which is impossible, because a crypto wallet is anonymous, can't have that data. Also there is no such thing like "website or app of my crypto wallet", because the wallet doesn't exists in an app or website, it's in the blockchain.

Also they blocked my account, so I can't see with details of the transactions they need to verify, I tried to contact them, but they still say the same (I attach screenshot).

The verification process make no sense, because they should have verified my account first before allowing me to make a withdrawal.

Atleast unblock me from their website, to see the details of transactions they're asking (I mean, I want full details with date with exact seconds, and exact amount, and check what is address wallet from Marathon), so I can find for the wallet where I withdrew.

Casinò contestato Marathonbet Casino
Importo $454953.16

Discussione

User name

Dear all,

This complaint has been reopened as per the submitter's request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved in the dispute reach a satisfactory resolution.

User name

Dear Marathonbet 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 loyalty-level-1
AskGamblers The total amount blocked in my account on MarathonBet is 454.953,16 CLP

I attach evidence.
User name

Dear @h4zeh,

The AskGamblers Complaint Team kindly asks you to clarify the total amount of the disputed payment/s.

Please keep in mind that, as per the AGCCS Guidelines, providing updates in a timely manner is a must.

Thanks for cooperating with the AskGamblers Complaint Team.

Statistiche sui reclami di Marathonbet Casino

Risolto 1 / 4
Importo medio $1,171
Durata media del reclamo 22 ore
Risposta media 2 giorni

Reclami su Marathonbet Casino

Vedi tutti i reclami per questo casinò
Withdrawal not paid after account closure

I would like to report an issue with Marathonbet regarding a withdrawal that has not been processed despite full compliance with their requirements.

I deposited funds and placed only a small number of bets (approximately two). Shortly after this, my account was limited. At that point, I was informed that I could withdraw my remaining balance.

Since part of my balance was still tied to open bets, I proceeded to play through the remaining amount in a normal and fair manner, without any abuse or violation of terms. After completing this, I attempted to withdraw the full remaining balance.

At this stage, the following issues occurred:

- My account was closed by Marathonbet.

- I was explicitly informed that I could withdraw my remaining balance.

- I submitted a withdrawal request as instructed.

- The withdrawal was delayed and eventually cancelled.

- I was repeatedly asked to provide documents, which I submitted multiple times.

- I was then asked to withdraw via cryptocurrency (USDT TRC), despite never using crypto for deposits.

- I clearly informed them that I do not use cryptocurrency.

- I was later told that my bank rejected the withdrawal, without providing a clear solution, even though they had already deposited the previous amount to this same account.

- I received contradictory emails, including one stating that there would be no balance remaining, which directly contradicts earlier communication confirming my withdrawable funds.

I have fully cooperated at every stage and provided all the requested information.

At this point, I am simply requesting the withdrawal of my remaining balance (210.46 PEN), which I was explicitly told I was entitled to withdraw after account closure.

The process has now taken several months and has involved repeated delays, contradictory instructions, and unnecessary complications.

I believe this is an unfair handling of a legitimate withdrawal request.

I am requesting that Marathonbet process my withdrawal immediately using a standard, traceable payment method. The same method I have used to deposit, and this same account where they have deposited the previous withdrawal.

Status unsolved Non risolto
S/.210
Withdrawal Blocked Due to Impossible Verification Requirements
I noticed on your website that you have successfully resolved cases involving Marathonbet, which is why I am reaching out and kindly asking for your assistance in this matter.

Everything I state here can be supported with screenshots and documented evidence. I have also secured all bets, transactions, and account data in case my account is restricted or removed.

I am currently unable to withdraw several thousand USD from Marathonbet because the crypto wallet verification has not been accepted. I have submitted all requested documents, including passport, national ID, bank, tax and credit card statements, as well as all technically possible screenshots from my Nexo wallet (owner details and transaction history), and an official PDF confirmation from Nexo.

Additionally, I have recently moved and have transparently provided verification for both my previous and current address, including supporting bank documentation.

The verification is being rejected because I am required to provide a “pop-up window with personal information” from my Nexo wallet. This is technically impossible, as such a feature does not exist on the Nexo platform.

I have clearly explained this multiple times and offered alternative solutions, including screen recordings and live screensharing sessions. These offers were ignored. Additionally, my attempts to contact the responsible department have been blocked.
I have fully cooperated and provided the maximum level of verification possible. At this point, the process appears to be delaying my withdrawal.

I kindly ask for your support in mediating this case and helping to resolve the situation so I can withdraw my funds.
Thank you very much for your assistance.
Status unsolved Non risolto
$2,992