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Refuses to pay out 2908 CAN


há 1 ano
Good day!
account was opened on 30/11/2024
Account number 1072443397
I made a lot of deposits with litecoin. During the month I bet on nhl and nba. Since I am a Canadian citizen and it is popular in our country. At first I lost a lot. Then I started to win a little bit. They were withdrawing my money within 5 minutes. When I started to win more often and my balance started to grow. They refused to pay me out. And they asked me to send documents to be verified. I sent them the documents promptly to pass the verification. But it turned out that they just do not want to pay out my money. But they stall time and constantly ask for some documents. But I sent them everything I can send! Help me please.
24.01 = they asked to send id card
I sent them!
24.01 = they asked to send selfies with monitor + id card
I sent them!
25.01=they said that the quality of the photo is bad (but it was great) and asked to make a new one
I made a new photo! it's not a problem!
28.01=they asked me to send the utility bill
I sent it to them!
31.01=they asked for another ID CARD
I sent it to them!
01.02=they asked me to send a photo of my face with a sheet!
I sent it to them!
By this point I started to realize that they refuse and do not want to pay my money. Obviously, if I can send all these documents! I am a real person and I am ready to send all documents

02.02 = they asked for screenshots of deposits from wallets
I sent them a screenshot of transfers and also transactions

02.02 = they asked me to send them a screenshot of buying cryptocurrency from the exchange! I understand that this is crazy! and no casino asks for this! But I sent it to them!

I sent them everything, but they refuse to pay my money. Reason: they want me to send them screenshots of the cryptocurrency wallet again. I sent them 3 times! They accepted them but they just ask me to send them each time! So they keep asking for the same thing.
They just don't want to pay out my money and that's it! They are constantly stalling and don't want to cooperate.
At the moment 09.04 my account is not blocked and I can place bets. But they do not want to pay out my winnings. I ask you to help me with this case. I want to believe that they are not scammers and are willing to cooperate. Thanks
Cassino em disputa 22bet Casino
Valor $2908

Discussão

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
Hello, AskGamblers
After much investigation, 22bet gave me my money. Thank you for your help! You can close the case. 22bet gave me all my winnings. Thank you
User name

Dear 22bet 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.

Thanks in advance for your cooperation.

User name loyalty-level-2
Unfortunately I have to admit. 22bet is a scam company. I sent all the documents I could. I sent enough documents over 30 files. I have all the evidence. Askgaming I expect help from you. Thank you

Raio-X do 22bet Casino

Resolvido 56 / 56
Valor médio $1,742
Duração média da reclamação 10 dias
Resposta média 2 dias
Unexpected problem with Wallet ID
1. Introduction and Background
I am filing this formal complaint against 22Bet Casino regarding the unjustified freezing of my funds and an impassable verification process. I registered my account on February 22, 2026. From the outset, I explicitly waived all welcome bonuses to ensure my play remained unrestricted by wagering requirements—a fact confirmed by the casino’s support team (see attached transcripts).

2. Account Activity and Initial Compliance
During my initial period of play, just only on a Live Roulette, I maintained a positive balance and successfully executed two withdrawals to my original source of funds. No problems at all . At that stage, the casino’s support was responsive, and no compliance issues were raised.

My current balance stands at approximately $1,000 USD.

3. The Verification Deadlock (KYC/AML)
The issue arose when I attempted to access my account to continue playing and found it restricted. I was requested to undergo an additional KYC process, including the submission of identity documents and selfies, all of which were provided promptly.
However, the Security Team has since entered a repetitive and logically flawed cycle, requesting the following:

"Provide us with the screenshots from the site or app where Crypto currency deposits were bought."

4. Technical and Legal Arguments
I have repeatedly clarified to 22Bet Security that the source of funds is a non-custodial "Trust Wallet".
• Nature of the Wallet: These wallets are decentralized and anonymous by design; they do not hold personal data.
• Source of Funds: The crypto assets were purchased with cash at a physical point of sale, not through a centralized exchange (CEX) or website. Therefore, the requested "purchase screenshot" is a physical and technical impossibility.
• Evidence Provided: I have submitted the full blockchain traceability (Transaction IDs) proving the funds originated from my wallet.
• Arbitrary Rejection: The casino summarily dismissed this evidence, stating: "Screenshots from the etherscan website are not accepted for verification."

5. Grounds for Complaint
The casino's refusal to accept blockchain evidence—the only objective proof for cryptocurrency—while demanding non-existent documentation from a decentralized wallet, constitutes a procedural deadlock.
Furthermore, 22Bet does not explicitly state that users are prohibited from using non-custodial wallets (like Trust Wallet), nor did they flag this during the initial deposits and withdrawals.

6. Desired Resolution
I request the assistance of AskGamblers to mediate the following:

1. Restoration of Access: Immediate access to my legitimate funds ($1,000 USD).

2. Verification Completion: Recognition of the blockchain traceability provided as valid proof of ownership, given the decentralized nature of the wallet.

3. Account Normalization: The right to continue playing without further discriminatory questioning regarding my choice of a standard, legitimate crypto wallet.
Status rejected Rejeitado
$1,000