HomeComplaints1xBet Casino LAT - Player's withdrawal delayed due to verification process.

1xBet Casino LAT - Player's withdrawal delayed due to verification process.

Amount: $225,000 ARS

1xBet Casino LAT
Safety Index:Above average
Submitted: 18 Feb 2024 | Case closed : 06 Mar 2024
Case closed Our verdict

Other

REJECTED

Case summary

8 months ago

The player from Argentina had a pending withdrawal at 1xbet casino. Despite having deposited successfully, he was then asked for verification documents, which he had sent, but hadn't received a response after three days. We had asked the player to provide more details and documents to verify his identity. The player provided the requested information, but it was discovered that the account belonged to a relative. As we didn't deal with complaints submitted on behalf of a third party, this complaint was rejected. The player was advised to have the actual account holder file the complaint.

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8 months ago
Translation

Hello good evening, I want to lodge a complaint against the 1xbet casino, as I made a deposit and when I tried withdrawing it, they are asking for verification of documents. I sent them via email but haven't received a response yet. What's worse is I urgently need to withdraw the money I deposited. I also managed to earn some profits in the casino, and I don't know if they aren't responding due to these gains or what seems to be the issue. I know they told me they respond to emails in the order they are received, but it's already been over 3 days. If someone could assist me, please.

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8 months ago

Dear lautarosoto11,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos take KYC lightly and it might take a few working days to complete this thorough process.

  • Could you please list which documents you have already provided?
  • Have you provided all the required documents in the correct format?

I hope we will be able to help you to resolve this issue as soon as possible. Thank you in advance for your reply.

Best regards,

Tomas

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8 months ago
Translation

Hello, very good, they asked me for a photo of the ID and I sent, then a selfie of the person, holding the ID and the message that they sent and I also sent. Thank you very much for responding quickly.

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8 months ago
Translation

Hello, I add information, from support they keep me answering this. The truth is that I don't know what to do anymore

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8 months ago

Thank you for your message.

If you have been asked for a selfie with ID documents or a screen behind you, which is nothing unusual, please follow these important guidelines:

-         Do not edit the image in any way

-         The photo needs to include your full face, head-on, with no distortions, shadows, or reflections of light. If someone takes the photo for you, make sure they take it from up close and include as little background as possible (remember, no cropping is permitted)

-         When you take the photo of your ID, make sure the photo is clear and close enough to read without cropping or editing

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If you have trouble taking the photo yourself, ask for the help of a friend or a family member.

I hope we will be able to help you to resolve this issue as soon as possible. Thank you in advance for your reply.

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8 months ago
Translation

Hello, yes I know that but the issue is that since February 3 I have sent the email, I have not received a response as to whether the selfie is good, or whether the documentation is good. I already sent everything and there is no response for anything

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8 months ago

Could you please share your more recent communication with the casino? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here.

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8 months ago
Translation

I attach the requested documentation, you can see how I sent the emails and never received a response and the casino support only tells me that.

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8 months ago
Translation

I attach more information that I am fighting and they don't want to give me the ball.

filefile

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8 months ago

Could you please advise if you filed the complaint in your name?

The name that appears to be in the document you submitted is different from the credentials with which you registered on Casino.Guru

Please be advised we don't deal with complaints submitted on behalf of a third party. Regrettably, we are unable to accept complaints submitted by individuals other than the affected player. In the event of any difficulties, it is necessary for the player to personally submit the complaint, as we are unable to engage in discussions or disclose personal information to unrelated parties.


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8 months ago
Translation

No, it's a relative's account, but she didn't know where to complain about it.

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8 months ago

Thanks for the confirmation.

The complaint will be rejected due to the reasons mentioned above.

Please notify the player to file a complaint under their name. I apologize for the inconvenience.

Please do not hesitate to contact us if you run into issues with any online casino in the future.

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