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They failed to pay my winnings


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Por Forsey177
há 3 anos

Hi All,

I am writing today to make a complaint against N1Bet Casino for failure to provide me with winnings owed in a timely manner. Below I will break down the issue I have being facing the last 9 days with a withdrawal that they have not paid to my account and have failed to provide me with any proof that it has being sent to me.

I have being using N1Bet casino since the 1st of June 2022. I have deposited and withdrew numerous times to which I will add screenshots of below. Upon my first withdraw for the amount of 402.80 euro on 2nd of June 2022 as normal I was asked to provide verification to which I did and they accept and put through my withdrawal and I had it in my account the same day - all good here.

I then made some more deposits and made a withdrawal on 3rd of June 2022 for 190 euro. This was accepted and again in my account within a day. All good here again.

I then made some more deposits and made a withdrawal on 5th of June 2022 for 346 euro. This was accepted and again in my account within a day. All good here again.

Then this is where the trouble started after. I made a deposit on the 7th of June to the amount of 50 euro. From this I won 339.55 euro to which I requested to withdraw.

I seeing later this night that it had being reversed back into my account. I spent over a hour on a webchat to be told numerous excuses to try and not pay it out. First I was told that I needed to wager my 50 euro deposit 1x. To which I advised I had. They then came back and said no actual sorry its 3x. To again I confirmed I had already placed bets over the amount of 316 euro with my 50 euro deposit. Bare in mind that there is no bonus on this deposit it is my own money. So I continue to wait while they try and state something different. They then ask me to send a selfie with myself and my passport and they will put through my withdrawal. No worries after a few attempts at a quite ridiculous request of quality they accept it.

I then put through the request again 3 more times on the 8th of June and every time it gets rejected again for no reason. I spend a hour on webchat three times where they do nothing and advise first the same as above you need to wager 3x to which I did they go away ask their manager and they say put it through again and we will accept it.

They finally accept the withdrawal that they had no reason to reject on 8th of June at 18:46pm.

They have since failed to pay my winnings back to my account. I have emailed them every single day since giving the opportunity to provide my winnings or provide proof it was sent. I have sent them my statement twice including today which clearly shows the deposits and withdrawals to and from their company previously. They have still not paid the owed amount of 339.55.

I personally find it hard to believe I made previous deposits and withdrawals with zero issues and then the withdrawal that they try and mess about with before paying out then never actually gets paid.

I have proof of all webchats and all email interactions over the last 9 concurrent days I have dealt with trying to get my withdrawal and now feel after giving them enough time to provide me with proof of payment and my payment to which they have not.

If you are able to provide me with a email address I can forward on all the chat logs and email as it will not allow those to be attached but I have giving ye the transaction history along with bets placed for the win they have not paid. I have also given you my bank statement to which they have also being provided which clearly shows all deposits and withdrawals to and from them this month up to todays date which also confirms they are still to pay it let alone give proof they have.

I have giving them more then enough time to pay this out to little or no actual answers. I have now made a complaint here and if I need to take further action to report them to their regulator I will take that step next.

Thank you in advance for your support.

A.

Cassino em disputa N1Bet Casino
Valor €339.55

Discussão

User name

Dear @Forsey177,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment. Please be notified that, in case you fail to respond within the given timeframe, we will consider your case resolved and it will be closed accordingly.

Please keep in mind that, as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Dear FORSEY177,


The payment provider confirmed, that the withdrawal would be released on the 28th of June 2022 and would credit your account in one to two business days. We kindly ask you to clarify whether the funds have been credited to your bank account or not.

Best regards,
N1 BET Casino
User name

Dear N1Bet 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. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

User name
Dear FORSEY177,


We are currently in discussion with the payment provider regarding the case and still awaiting the end of the investigation on the provider’s side. In accordance with the details we received, the payment provider faced some difficulties in processing your withdrawal.
At the moment, we have preliminary information that the transaction will be processed on June 28th, but our specialists are doing their best to expedite the resolution of this issue.
Once again, we sincerely apologize for such a long delay.

Best regards,
N1 BET Casino

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