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Closed my account and stole all my money


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Por Aguscrow
há 1 ano
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.
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Cassino em disputa Melbet Casino
Valor $3000000

Discussão

User name

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.

User name loyalty-level-2
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.
User name
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).
User name loyalty-level-2
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

Raio-X do Melbet Casino

Resolvido 51 / 59
Valor médio $2,140
Duração média da reclamação 5 dias
Resposta média 2 dias
Melbet Cash Agent Withdrawal Issue Pending for Over 140 Days Melbet ID 816469381
I am submitting this complaint regarding a long pending withdrawal issue with Melbet involving an amount of LKR 50,000.
I requested the withdrawal through a Melbet cash agent (“Badulla, Hidagoda 24/7”), but the amount was never credited to my bank account. Since the beginning of this issue, I have fully cooperated with Melbet support and payment teams and submitted all documents they requested, including certified bank statements covering the relevant dates.
This issue has now remained unresolved for almost four months despite numerous follow-ups and repeated assurances that the matter was under investigation by their payment specialists.
During this period, I had to visit the bank multiple times during working hours and take leave from my employment in order to obtain certified statements and supporting documents requested by Melbet. The process has caused significant inconvenience and frustration.
I also experienced aggressive and unprofessional behavior from the cash agent involved while trying to resolve this issue.
Despite providing all requested evidence and maintaining communication through the same official support ticket, I still have not received a proper final resolution regarding the disputed withdrawal amount.
I respectfully request assistance in reviewing this matter and helping to obtain a fair resolution regarding the pending withdrawal.
I can provide:
Certified bank statements
Email communication history
Support ticket details
Screenshots and supporting evidence

I have attached the forst email which I sent to Melbet and the recent one I received from them. And also the screen shot of the confirmation of the withrawal request.
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66h Restantes
රු.50,000