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Unpaid withdrawal of 1126 USDT and refuse to verify the account


6 mesi fa

Hello

I am filing a complaint against Marathonbet regarding an unpaid withdrawal of 1126 USDT


Account email = < email removed >

ID = 10134232


I registered an account in November. And made a deposit of 100 dollars. And he played sports bets and casinos. Then I started winning and withdrew $400. They approved my withdrawal and I had no problems. Then I continued playing and won another $1,126. I wanted to bet my winnings for withdrawal. But they refused me. They asked to be verified

They requested

passport = I sent

ID card = I sent

selfie with monitor and passport = I sent it

bank statement = I sent

screenshots of deposits from cryptocurrency = I sent

screenshots of deposits and withdrawals = I sent

I sent all the documents and did it very quickly. But they still haven’t verified my account and are constantly asking for documents, even though I sent them.

Below I attach all the evidence that I sent the entire document and screenshots from my account. At the moment my account is open and I can place bets. But I can't withdraw my winnings. I ask you to help and contact Marathonbet so that they can explain why they refuse to withdraw my money and verify my account. Thank you

Casinò contestato Marathonbet Casino
Importo $1126

Discussione

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
Good afternoon! You can close this case. I've spoken with the marathon. They've given me all the money and closed my account. Everything went well

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