I used Melbet for 2 years without any problems, making many deposits and withdrawals during this time. Until I managed to raise a considerable amount of money.
When I wanted to make a withdrawal, they asked me to send an email for document verification. Obviously I agreed without problems since I understand that this is normal. Throughout a month the verification was carried out where they asked me for multiple documents which I sent in their entirety, without objecting.
Finally, after all this, their solution was to delete my account without letting me withdraw any of my money. They stole the money I deposited and the money I earned throughout all this time.
Their reason for doing this is that according to them, all my bets were ''fraudulent'' and violated their rules. This accusation is totally false, my bets are on popular events and markets, such as NBA or tennis matches. They have no reason to make this accusation other than not wanting to pay me. If my bets are fraudulent, everyone's are.
In addition to closing my account without letting me withdraw any money, they also made it clear to me that they were not going to respond to any more emails about it, as can be seen in the final line of the email I attached.
I understand that they have the right to close my account or not let me play on their page anymore, but only if there is a reason for this. In this case there is not, they simply closed my account, kept my money and do not allow me to contact me to give me an answer or justification.
I want to receive a response from them and return all the money I legitimately earned. If they don't want me to play on their page anymore, that's fine, but they have to give me my money.

Dear @Aguscrow,
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.
Hello, at the time they closed my account I had more than 2,000,000 Argentine pesos in it. I also had several open bets so I calculate a total of almost 3,000,000 ARS (approximately 2750 USD). Obviously I don't know the exact amount since they closed my account without prior notice and let me log in again.
Thank you very much for the response.
Hello, Aguscrow!
We are very sorry that you are faced with this problem. We will do our best to find out this situation. Please tell me your ID and email from Melbet's account.
In addition, although we are dealing, I ask you to get acquainted with our rules, paragraphs 2.18 and 2.19, which says that the company reserves the right to close the game account and cancel all the rates made in this account if there is a violation of our rules.
https://melbet.com/en/information/rules/2#:~:text=If%20the%20customer,the%20betting%20company.
Best regards,
Melbet team.

Dear Melbet Casino,
Kindly note that the player's registered username and email with your casino could be found within the notification email sent by our complaint system automatically. To avoid losing time, however, we have just sent these manually in a private message.
Please confirm you have received the requested data and keep in mind 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.
Hello, I understand that the Askgamblers team has already sent you the requested information, but just in case I leave it here.
ID: 601574587
Mail: <removed>
About the other thing you mention, I know the casino rules perfectly, that's why I was able to play there for 2 years without problem. That now when I want to withdraw a larger amount of money you consider that "all my bets are fraudulent" makes it even more clear that it is just a childish excuse for not paying me my money.
Dear, AskGamblers and Aguscrow.
Thanks for providing the requested data.
I will transfer this problem to the corresponding department and as soon as I receive all the necessary information, I will immediately contact you here.
Hello, Aguscrow!
I received information about blocking your account.
Your account was blocked for violation of the Rules on multiple registration. Multi accounts 975813883 and 637381247 on the device and manner - friend and sister. You made the withdrawal of funds worth more than the deposit. According to our rules in case of violation, all bets and winnings of the user are canceled.
If you have additional questions, I will be glad to answer them.
Best regards,
Melbet team.

Dear Melbet Casino,
The AskGamblers Complaint Team is kindly asking you to provide a detailed explanation of the issue along with all the relevant facts and evidence that could support your accusations towards the player. Please make sure to state all the relevant casino and/or promotional terms that you believe have been breached by the player, if any. Please send required information to support@askgamblers.com directly.
Please note that according to the AGCCS Terms, we consider all the information presented during the course of our complaint process confidential and as such it will not be shared with third parties.
Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.
Thanks in advance for your cooperation.
Dear AskGamblers,
Of course I will send you a letter in the near future.
Hello, I'm glad you finally gave an answer. Unfortunately, they are just lies and lies.
Regarding my sister's account, she only wanted to play slots and I recommended Melbet to her, because it was the page that I used and it seemed very good to me until that moment. She made a deposit and you never let her bet, now I understand that this was because you thought it was a multi-account, but at that time you did not give her a reason and she simply had to withdraw the funds she had deposited and look for another casino.
Anyway, although I don't remember the date well, this was between July/August of last year. At that time there was no problem with my account, only now many months later when I try to withdraw a larger amount of money. It clearly seems that they looked for even the slightest excuse in order not to pay.
About my friend's account, it's such a big lie that I don't even know what to say. I can imagine who they are referring to since they asked me about him during the verification process. He is a person who doesn't even live in the same city as me and bets on himself like anyone else. To this day I know perfectly well that there were no problems with his account, so I don't know what the point is of them inventing that it is a multi-account of mine. They have no reason to say that and it is simply a lie.
Greetings and I'm still waiting for a solution
Dear Aguscrow,
Pay attention to the fact that according to our rules, we provide one account for the family, since your sister was also registered, this entailed a violation of our rules. Pay attention to the fact that violation of the rules has no statute of limitations, so as soon as your actions have been noticed and your account has been blocked.
I can’t say that the registration of the second account was intentional, maybe you did not know about this rule and therefore advised your sister to register, but unfortunately this does not exempt from the fact that the rules were violated. Therefore, we always recommend that you carefully study our rules before use.
I added a clipping for you from our rules about what is considered a multi account.
If multi-accounting occurs on the MelBet website, the security service may block these accounts for up to 2 months and recalculate all winning bets made from them (registration may be completed for one IP address, one family, one email address, one payment method, one credit/debit card number, one eWallet, and one electronic payment method; individuals affiliated with a current user in any way may not register).
You guys are playing very dirty. I admit that I was not aware of that rule and that recommending my sister register was my fault. But you know that this fact has no relation to the bets I made for 2 years in my account.
You can't accuse me that all my bets are fraudulent just because my sister signed up six months ago to play slots. You guys are just using this as an excuse not to pay. For months, when I lost money on their site they had no problem with me or this fact, but five or six months later when I make good profits they only use it as an excuse not to pay.
I only ask that you give me my money. You guys know I won it the right way. You know that no bet was fraudulent.

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 Melbet 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.
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