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5600 Euro declined withdraw


há 3 anos
Hi, I have problem with N1Bet. I have account about 1 month, I made deposit about 3.5k, i made on account 5.6k, this is profit about 2.1k. When I want made withdraw they deactivate my account. I send them my ID front and back, selfie with ID and my Gas receipt. After that they want video verification with me, after 1st miss call from them, on 2nd call they call me. Video verification is recorded about 13mins, 2 manager asked me about my account, they say me after that they will contact me about my withdrawls, after 24h my account is still deactivated, I cant withdraw my deposit, I cant withdraw my winnings, they write me mail:

Dear Friend,

We are very sorry, but the winnings were subtracted and the account has been closed per administration decision.

Please, check the following:
9.1 The Company has strict anti-fraud policy. If the player is suspected of fraudulent actions including but not limited to:


This is scam. Please help me in my case, they hold my deposit and they steal my winnings
Cassino em disputa N1Bet Casino
Valor €5600

Discussão

User name

Dear all,

Following a careful review of valid information and proof presented by N1Bet Casino management, the AskGamblers Complaint Team has reasonable grounds to suspect that the player might have been involved in committing potential fraudulent activities.

The AskGamblers Complaint Team maintains zero tolerance towards players trying to abuse our complaint service and not using it in a good faith. Since this player already had a similar case before, with a different account, we made the decision to reject this complaint as well and again to impose a permanent ban on the player from using our services in the future.

User name
Dear Askgamblers,

The requested information was provided to you by mail.
User name
Hi, I provide my ID, selfie with ID.. When I contact them on chat they say me only proof of address I need provide and they verification my account. After my upload proof of address they want Video call. They confirm Video call for 3.1.2023 at 7UTC. I take free this day on job, they dont call me this day, I contact them and they suggest 4.1.2023 at 10UTC. Video call recorded by N1Bet, they can provide Video to Askgamblers. They call me 2 guys Alex Sanchez and David from N1Bet. During Video call I was on job in my office.
First they ask me normal question about my account, my name, surname, my mail, my number, how I deposit money, how many bets I bet, amount on account, how many times I made deposit. I answer all question correctly. They ask me what I play, I answer basketball, american football and football. They ask me did I play volleyball, I say I dont remember. I made over 40 tickets, really I dont remember all tickets before 35 days what I play. They ask me last withdrawl how much I answer correctly.
After that other guy ask me, 2 clubs from Serbian volleyball, 2 clubs from handball in Europe, 2 clubs from American football, I answer all correctly. After that they asked me one basketball League from Europe, I answer France league, they ask me other name I say LNB, they ask me other name, I think is enough to know France LNB basketball league, this is not quiz. After that they asked me what mean NCAAF, did I know what mean this, I answer this is american football. After that they asked me volleyball, if we bet handicap -2,5 what need result to be win I answer 3:0. After that they asked table tennis if we bet handicap -3,5 what result is won, I answer 11:7 or 11:6. And they ask me if we bet football over 3, result finish 2:1, I answer void or cashout. At the end one guy say me we will contact you for your withdrawl. After that I received that is anti-fraud policy.
Why this is important for withdraw money to know what mean NCAAB? In anti fraud policy its written that my winnings have been cancelled and remaining balance will be withdrawn. Can you please point me to the article
in which its said that you have possibility to confiscate the deposit too?

N1Bet recored my Video Call, they can public my Video call verification.
User name

Dear N1Bet 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.

Raio-X do N1Bet Casino

Resolvido 20 / 23
Valor médio $2,574
Duração média da reclamação 7 dias
Resposta média 2 dias
Unjustified withdrawal rejection
I am filing this complaint against N1Bet for the unjustified withholding of my funds. My total deposit is $1800 CAD, and I am withdrawing $1332.14 CAD. All funds in my account consist strictly of my own deposited money, and I have not used or claimed any bonuses. Despite three different agents manually checking my account and confirming that everything is in order and my wagering requirements are met, my withdrawal requests were rejected repeatedly.

Timeline of Events:
1. Initially, I encountered consistent errors when attempting to submit a withdrawal on their website. Support confirmed I only needed an additional $19.03 in wagering. After completing this, the website still blocked the request. While Support claimed to escalate the issue, I investigated the browser console logs (F12). The system error log explicitly stated “withdrawal is currently not available as the deposit was not wagered enough times. Remaining status: 1798.6/1800.0”. After completing this final amount, the system successfully allowed the submission. This technically proves that the website’s backend was programmed to accept 1x wagering as the fulfillment of the requirement.

2. My KYC was already fully approved long ago. However, my first request was rejected with a demand for additional bank account information and transaction records. I provided all requested documents immediately.

3. After submitting the bank info, I was told by an agent that "everything is in order" and was instructed to request the withdrawal again. However, both my 2nd and 3rd requests were rejected, with the finance team suddenly claiming my wagering requirements were not met.

4. I contacted support to clarify the rules. The agent provided T&C 9.6, which explicitly states: "Any deposit has to be wagered 1 time (player must place bets one time of their deposit amount) before the withdrawal of funds connected to this deposit is available… If a player is suspected of money laundering or other fraudulent actions, the casino has the right to request that the deposits need to be wagered at least 3 times."

5. After I cited their own terms and provided proof of compliance, my 4th request was still canceled without any reason or explanation provided. Three follow-up emails sent to their support team have been ignored.

I can provide corresponding screenshots and evidence for every single detail mentioned above if needed.
Status solved Resolvido
$1,332
Delayed withdrawal without justifiable reason
Dear AskGamblers Team,
I am submitting a complaint regarding delayed withdrawals at N1bet.
Clause 11.7 of the casino’s Terms and Conditions states:
“The withdrawal request are processed from 0 to 24 hours depending on the chosen payment method, but, please, keep in mind that some web wallets take up to 1 day to process the withdrawal request.”
The current withdrawal requests are as follows: €500 requested on 1 February at 22:56, €300 requested on 1 February at 23:00, and €350.25 requested on 2 February at 01:26. All three withdrawals remain in pending status well beyond the 24-hour timeframe set out in Clause 11.7.
When I contacted live chat to ask why Clause 11.7 was not being applied, I received multiple, contradictory explanations. Agent Aphrodite initially stated the delay was due to “traffic on the website.” She then changed the explanation to “added verification.” She then changed it again, stating I was “verified on the website but not verified on the system,” a distinction not defined anywhere in the Terms and Conditions. These explanations are mutually inconsistent and none are supported by the published Terms.
In a subsequent live chat with agent Massimo, I was repeatedly told that withdrawals may take up to 72 hours, despite my pointing out that Clause 11.7 specifies a 0–24 hour processing period. When I explained that the only clause referencing a 72-hour period applies only when a player needs to be verified first, and that I am already verified (and withdrew successfully just a few days ago), the agent did not contradict or challenge this interpretation. Instead, he continued to repeat the “72 hours” claim without providing contractual justification.
I then directly asked the agent to identify the authority in the Terms and Conditions on which he was relying to state that 72 hours applied to my withdrawals. This question was not answered. As can be seen in the attached PDF transcript, the agent avoided the question entirely and merely repeated that withdrawals take 72 hours, despite acknowledging that my documents were in order and that no verification was pending. Agent Massimo went further and stated that “no remedial action is available under these circumstances,” demonstrating a concerning disregard for the casino’s own stated timelines and for the customer’s contractual rights.
As stated earlier, I am already fully verified and have withdrawn successfully from this casino in the very recent past, including a cryptocurrency withdrawal to the same address on 30 January. No clause in this casino's Terms mentions "added verification" or "further verification" or anything similar. The terms are clear: there is one clause, Clause 11.7, which mentions 24 hours for processing, and another clause that explicitly mentions 72 hours only in the context of verification. That clause clearly applies to a withdrawal request made prior to verification, not to post-verification withdrawals such as mine. Notably, when this distinction was raised with agent Massimo, it was never disputed, corrected, or rebutted.
In conclusion, the casino’s agents have provided shifting and contradictory explanations for the delay, repeatedly relied on a 72-hour timeframe without contractual authority, avoided answering a direct question about the basis for that timeframe, and confirmed that no verification issue exists while stating that no remedial action is available. Taken together, this strongly suggests that the delay is a tactical or operational delay, rather than one permitted under the Terms and Conditions.
I respectfully request AskGamblers’ assistance in requiring the casino to either process my withdrawals immediately in accordance with Clause 11.7, or clearly demonstrate, with evidence, a contractual basis for withholding verified withdrawals beyond the stated 24-hour timeframe. The total amount currently withheld is €1,150.25.
I have attached a PDF of my chat with Massimo, as well as documentation of the pending withdrawals and proof that I am verified.
Status solved Resolvido
€1,150