HomeComplaints1xBet Casino LAT - Player’s withdrawal is delayed due to verification issues.

1xBet Casino LAT - Player’s withdrawal is delayed due to verification issues.

Amount: $2,500,000 CLP

1xBet Casino LAT
Safety Index:Below average
Submitted: 03 Jul 2024 | Resolved : 24 Sep 2024
Resolved Our verdict

Case closed

RESOLVED

Case summary

1 month ago

The player from Chile faced account verification issues with 1xbet, which had requested a statement linked to his phone number. Despite providing all possible bank exports, Astropay informed him that they could not issue such statements. Consequently, 1xbet had refused to take further actions without the requested files, and he was unable to withdraw $2600. After extensive communication and delays, his account was eventually reactivated, and he successfully made withdrawals. The complaint was marked as resolved following this outcome.

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4 months ago
Translation

The betting site 1xbet is asking me once again (just like last year) to verify my account.


I sent them everything I could export from the bank, and now they are asking for a statement linked to my phone number. I assume this refers to my Astropay account. The problem is that Astropay's support team told me they are not a bank and can't issue any kind of statement.


The 1xbet security email responded with "Without providing the requested files, any further actions are impossible. All further messages from you will be ignored."


I don’t know what to do, I have about $2600 that I can't withdraw.

Automatic translation:
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4 months ago

Dear Javier91azul, 

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 advise which documents you have already provided and when exactly did you send the last one?

Have you provided all the required documents as soon as possible and in the correct format? 

Could the "statement linked to my phone number" refer to a phone bill? Why do you believe it is related to your Astropay account?

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, 

Veronika

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4 months ago

Dear Javier91azul,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

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4 months ago

Unfortunately, the player has not responded to our messages and questions. Consequently, we are unable to investigate further and have no choice but to reject this complaint.

The player can reopen this complaint at any time.

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3 months ago

We’ve reopened this complaint at the request of Javier91azul. We would like to allow this case one more chance to be resolved and help both parties involved to reach a satisfactory conclusion. The player sent us the following email:


Hello dear, I want to apologize for not answering sooner, due to work I was out of my city.

I managed to get 1xbet to verify the deposits to Astropay by sending my account statements. However, I was only able to export the last movements of June at the end of July (due to the billing cycle of my card).

I have already sent 2 times the photo of my ID card with the computer in the background, I sent all my card movements from May to date which is what they asked me for and it has been 8 days since I sent the last thing they asked me for.

How much longer can they take to verify my documents, do they have a maximum time limit? Last year they took 32 days since I sent them the last statement and now I urgently need to withdraw some of my money.


Thank you for the information. Could you please confirm if the casino approved the photo of your ID card with the computer in the background? Have you been asked to submit any additional documents?

The duration of the verification process depends on several factors: it may be delayed by the large volume of documents from other customers or by the unsatisfactory quality of the documents you provide.

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3 months ago
Translation

Dear, indeed the casino accepted the photo with the computer in the background.


Regarding the documents, he asked me for statements of my checking account (I sent them 36 days ago) and my credit card. Regarding the latter, I sent it 9 days ago and I couldn't send it sooner due to my bank's billing cycle.


Every time I ask I get the automatic message that I should wait for a response, I think they should at least give me a deadline.

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3 months ago

Thank you very much, Javier91azul, for providing all the necessary information. I will now transfer your complaint to my colleague Natalia (natalia.b@casino.guru) who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction in the near future.

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3 months ago

Hi Javier91azul,

I've just reviewed your case and am sorry to hear about your struggles with verification. I will try to help you by contacting the casino. We'll see what can be done when they reply.


Dear 1xBet Casino LAT, I'd like to invite you to join this conversation and participate in resolving the player's complaint. Could you please share more information regarding the case? Please, specify if you now have all the necessary documents from the player to finish verification. Can you specify a time frame for this?

I'm looking forward to hearing from you. In case of any supporting evidence, feel free to send it to my email natalia.b@casino.guru.

Kind regards,

Natalia

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3 months ago
Translation

Thank you very much Natalia. Yesterday I checked by email again and they answered me the same:


"Your data is under verification, please wait for notification to your e-mail from the Security Department."


It's been 10 days since I sent the last document that verifies the last transaction from June that they requested from me.


Regarding the request number, I started by answering the same email from last year and it is number #40060501

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3 months ago

Hello!

Dear Javier91azul,


For more information on verification, please provide us with your gaming account number(ID). We'll check the information and back to you with the answer.


Best regards,

The 1xBet Team

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3 months ago
Translation
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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3 months ago

Thank you, Javier91azul.


Dear 1xBet Casino LAT, please, check the ID number the player provided.

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3 months ago

Dear  Javier91azul,


The latest documents sent by you have been accepted and are under verification by the payment system to confirm their authenticity. Unfortunately, we cannot fully influence the speed of their verification process, so we cannot provide an exact timeframe for when their response will be received. As soon as the payments are verified and the security service receives a response, they will contact you via email.

Thank you for your cooperation and patience.


Best regards,

The 1xBet Team

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3 months ago
Translation

Dear friends, it's been 45 days since I sent the photo with the computer, the identity card, the account statements for May and June. It's been 16 days since I sent this last account statement of the last transactions for June and July that they asked me for, which is exactly from the same bank and the same account that they reviewed last year.


How can you take so long to review? How can you not give your clients a deadline?

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3 months ago
Translation

Hello. I've been waiting for 18 days now.


I checked the casino's security email and they responded with the same old response:


"Please wait for notification to your e-mail from the Security Department."

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3 months ago

Dear 1xBet Casino LAT, let us know if you have any updates.

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2 months ago
Translation

Hello everyone, it has been almost a month since they took to review my documents.


I find this disgraceful. It is logical that they require documents to verify identities, but taking a month to review them is disrespectful.



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2 months ago

Dear Javier91azul,


We are very sorry, but unfortunately, the status remains unchanged. The security department is still waiting for a response from the payment system with the results of their investigation. Unfortunately, since the speed at this stage depends not only on us but also on the payment system, we cannot provide exact timeframes. However, we assure you that the security department is constantly monitoring the status, and as soon as the results are received, you will be notified via email.


Best regards,

The 1xBet Team

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2 months ago

Hello Javier91azul,

We would like to update you that due to Natalia, your designated resolver, being on vacation, we have opted to extend the timeline by an additional 7 days. Since Natalia has an in-depth understanding of your situation and maintains direct communication with the casino, we find this extension justified. Your patience is sincerely appreciated, and I assure you that Natalia will contact you at the earliest opportunity.

Thank you for your understanding and ongoing patience.

Best regards, Casino Guru

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2 months ago

Dear 1xBet Casino LAT, please let us know if there has been any progress since your last reply. Are you still verifying the player's documents?

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2 months ago
Translation

It's been 34 days waiting for verification. I would like to ask Casino Guru if other betting sites have such poor service as 1xbet or not.


Thank you.



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2 months ago

Dear Javier91azul,


We are pleased to inform you that our Security Department has finally received a response from the payment system today, and you will be contacted via your email correspondence shortly.

Thank you for your patience.


Best regards,

The 1xBet Team

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2 months ago

Dear Javier91azul, could you please update me? Did the casino contact you? Was your account verified?

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2 months ago
Translation

Hello guys, the casino has finally reactivated my account.


It is unfortunate that, just like last year, it took more than a month to review the documents. Hopefully, in the future it will be more efficient.

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2 months ago

Thank you for the updates, Javier91azul. Have you managed to request a withdrawal already?

Please, specify if we can consider your issue to be resolved or if you need any further assistance?

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1 month ago

Dear Javier91azul,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

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1 month ago
Translation

Dear Sirs, I have now successfully made withdrawals.


Thank you very much for your management.

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1 month ago

Dear Javier91azul,

I'm glad to hear that you finally received your withdrawal. We'll go ahead and mark the complaint as 'resolved' in our system. Thank you very much for your cooperation and confirmation. If you ever encounter any issues with this or any other casino in the future, please feel free to reach out to our Complaint Resolution Center. We're here to help. 

As you know, we do not charge for our services, nor do we accept any gratuities. However, we would greatly appreciate it if you could take a moment to share your experience with our services on Trustpilot https://www.trustpilot.com/evaluate/casino.guru. An honest review, along with any suggestions for improvement, would be invaluable. Your feedback could help others who may be considering contacting us for assistance with online casino-related issues. 

Thank you in advance for your time. 

Best regards, 

Natalia  

Casino.Guru 

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