HomeComplaintsX3Bet Casino - Player’s account is under review for withdrawals.

X3Bet Casino - Player’s account is under review for withdrawals.

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X3Bet Casino
Safety Index 5.9 Below average

Case summary

The player from Germany had her account under review since March 16th, which caused her withdrawals to be canceled. Despite being verified and previously having no issues, she suspected the review was related to a €200 bonus she had fulfilled, which led to winnings totaling €4200. She requested assistance in withdrawing her winnings. After a thorough investigation and review of evidence provided by both the casino and the player, we concluded that the casino had sufficient grounds to consider the player's account in breach of their Terms and Conditions due to a linked account violation at the household/address level. Consequently, the casino's decision to confiscate winnings and close the account was upheld, and the complaint was rejected.

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2 months ago
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Hello, my account at the above-mentioned casino has been under review since March 16th. My withdrawals have been canceled, and VIP customer service is unable to help me. On March 14th, I deposited a €200 bonus, which I managed to fulfill with a lot of luck and a jackpot win. I believe this is the reason for the review. After fulfilling the wagering requirements, the bonus was reduced by a four-figure sum, leaving €1000 to withdraw. I continued playing with this amount and ended up with total winnings of €4200. Since I'm unable to resolve this, I'm requesting your assistance in withdrawing my winnings. I'm already verified at this casino and have never had any problems before, so I don't understand this situation.

Please help me.

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2 months ago

Important notice:

Casino Guru will never ask for payments or access to your accounts to complete KYC. If someone claims to be from Casino Guru and does that, do not share any information.

We only contact players through this official complaint thread or via @casino.guru e-mail addresses. Always check the sender’s domain and verify your complaint resolver’s e-mail address by clicking on their avatar visible inside the official complaint thread.

If anything seems suspicious, contact us directly.

Stay safe.

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2 months ago

Dear elchen888,

Thank you very much for submitting your complaint. I'm sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely.

  • Could you please advise which games you focused on - slots, live casino, sports betting, etc.?
  • Do you currently still have access to your account?
  • Could you please send me a link or a screenshot of the bonus you activated and played with?

I hope we will be able to help you resolve this issue as soon as possible.

Thank you very much in advance for your reply.

Best regards,

Attila


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2 months ago
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Hello and thank you for the quick reply.


I only played slot machines


I can't log in.


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2 months ago
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This week's bonus was a reload bonus with a 50% casino bonus and 50 free spins.

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2 months ago

Hello elchen888,

We would like to update you that due to Attila, your designated resolver, being on vacation, we have opted to extend the timeline by an additional 7 days. Since Attila 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 Attila will contact you at the earliest opportunity.

Thank you for your understanding and ongoing patience.

Best regards, Casino Guru

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1 month ago
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Yes, of course 😊

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1 month ago

Dear elchen888,

Thank you for your reply. Could you please forward your communication with the casino in relation to this issue? You can reach me via email at attila.g@casino.guru, or you can post screenshot here.

Thank you for your patience and cooperation.


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1 month ago

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1 month ago

Dear Player,

Thank you for your response. Has the casino requested any specific documents for verification? Are there any documents in your account that are currently pending verification?

Thank you in advance for your reply.

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1 month ago
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My account is fully verified and nothing further was requested.

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1 month ago

Thank you for your response. Could you please confirm whether you were able to withdraw your winnings? May we consider this complaint resolved?

Thank you in advance for your reply.

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1 month ago
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No, I still don't have access to the account and can't withdraw my winnings. It's still about €4200.

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1 month ago
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Please contact the casino and help me withdraw my winnings. Thank you.

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1 month ago
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My account has been under review for 5 weeks and no one can help me. Please help me withdraw my money. Thank you.

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1 month ago

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1 month ago
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I just received this email and I'm speechless. I demand immediate payment of my winnings and I want to know which licensing authority is responsible for the casino.

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1 month ago
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According to the licensor, the casino is obligated to pay out winnings. file

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1 month ago
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I demand that the casino immediately pay out my hard-earned winnings. The casino has no right to simply withhold the winnings; this is predatory and fraudulent.


I converted the casino bonus into real money over many hours of work, with several breaks (because it's so tiring for the eyes and eventually your vision becomes blurry), and therefore the winnings are legally mine and can be paid out.

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1 month ago

Dear elchen888,

Thank you for your cooperation and for providing all the necessary information. I truly appreciate the time and effort you’ve taken to share everything with us so far.

Your complaint will now move to the next stage of our process and be handled by your dedicated Resolver, Barbora (barbora.p@casino.guru). This is a standard step in our procedure, as the Resolver will take over communication with the casino directly and manage your case from this point onward.

No action is required from you right now. Your Resolver will reach out through this thread if any additional details are needed. You can rest assured that your case is in very capable hands.

I wish you the best of luck and hope your case will be resolved to your satisfaction soon.

Kind regards,

Attila


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1 month ago

Hello elchen888,


I’m sorry to hear about the difficulties you’ve been experiencing.

My name is Barbora, and I’ll be handling your complaint from this point onward.

As a first step, I’ll reach out to a casino representative outside of this thread, since we currently don’t have a direct contact for them.

In the meantime, please keep me updated if there are any new developments.


Best regards,

Barbora


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1 month ago
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Hello Barbora and thank you for your message. You are my last hope as the casino is refusing to communicate with me.


Thank you so much

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4 weeks ago

Hello elchen888,


thank you for your message and for your patience.


I would like to inform you that I am currently in contact with the casino outside of the public thread in order to gather more details regarding your case and move the investigation forward.

As soon as I receive any relevant updates, I will share them here with you.


In the meantime, I kindly ask for your continued patience. I understand this situation is frustrating, and I will do my best to assist you in resolving it as soon as possible.

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4 weeks ago
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Hello Barbora and thank you for your message. I hope you can resolve this matter as quickly as possible and that the casino will pay me my rightfully won money.

Thank you very much

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3 weeks ago

Dear Michaela,


Thank you for raising this matter.

Following a full investigation by our Risk and Compliance team, it was determined that your account was in breach of our Terms and Conditions due to the operation of a duplicate account on our platform.


As outlined in our Terms and Conditions (Section 3.2), the operation of duplicate or linked accounts is strictly prohibited. In accordance with these terms, all pending withdrawals were cancelled, winnings were confiscated, and your account was permanently closed.


You can review our full Terms and Conditions here: https://x3bet.com/en/rules


This decision is final and we are not in a position to reverse it.


Best regards,

X3Bet Support Team

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3 weeks ago
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I don't have a duplicate account with them. What's going on? Please pay out my winnings.

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3 weeks ago
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I'm so angry and speechless, you can't even imagine. The way a casino acts just to avoid paying out winnings is absolutely unacceptable and illegal.


They keep saying something different. First they said, "Don't worry, it's just a normal account review." After six weeks, they said my winnings would be withheld because they didn't like my gambling habits. And now they're telling me I have a duplicate account. They can't possibly believe that themselves.


I only have one account with them, period. I registered and verified last year and was always satisfied, and now all this fuss because I won something once – that's not right. I'm not asking for my gambling losses back, either.


And duplicate accounts shouldn't even be possible by the system; I'm drawing your attention to this in accordance with player protection laws. This is a really dirty trick, just to have some basis for stealing players' winnings. It's unfair and predatory.



I would like to reiterate that I have in no way violated the terms and conditions, that I only have one account, and that according to their licensor, they are obligated to pay me my legally earned winnings.

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3 weeks ago
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The display alone is already deceptive if it says "under the login" on the screen.


Please log in with a different account.


This is a scam and has nothing to do with fairness. They're implying that you can log in with a different account.


Normally, there should be a warning text here, informing the player that this will lead to the loss of winnings.

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3 weeks ago

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3 weeks ago
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Player protection and fairness from Casino Guru,


Casinos should adhere to this.

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3 weeks ago

Dear X3Bet Casino Team,


Thank you for your response regarding this complaint.


As mentioned in our email communication, we kindly ask the casino to provide us with supporting evidence related to the alleged duplicate account violation. At this stage, we have only received a general statement referring to the Terms and Conditions, but no relevant proof has been shared with us yet.


To fairly assess the situation, we require sufficient evidence demonstrating the connection between the accounts in question and the breach that led to the confiscation of the player’s winnings and account closure.


We would appreciate your cooperation and look forward to your reply.

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3 weeks ago
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I don't have two accounts, period. There's no proof of that. I would never risk my winnings over such nonsense. So they're paying out my money. It's been two months of this mess now.

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2 weeks ago

Dear Barbora,


Thank you for your follow-up and for your continued efforts in mediating this matter.

We acknowledge your request for supporting evidence and are happy to cooperate fully with the investigation. We will be providing the relevant documentation and proof pertaining to the duplicate account violation shortly.

We appreciate your patience and will ensure the evidence is shared with you through the appropriate channel at the earliest opportunity.


Best regards,

X3Bet Support Team

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2 weeks ago
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I don't have a duplicate account!

That is not true.!

I demand payment of my winnings, period!

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2 weeks ago
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Dear Barbora, please help me to receive my rightful winnings.


I assure you that I do not have a duplicate account and would never risk my profits for something like this.


I'm afraid that some evidence might be faked just to avoid paying out winnings.


Please examine this evidence very, very carefully.

Thanks

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1 week ago

Dear elchen888,


I would like to ask whether anyone from your household or family members may also have an account at this casino.


Thank you in advance for your clarification.

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1 week ago
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Hello Barbora and thank you for your message.


No, nobody in my household has an account with the casino except me. I live with my dog ​​and son (Sebastian).


"Family member" is a difficult term to define. I know that my brother-in-law gambles sporadically and very rarely at the casino. I would have to ask him if he has an account there.



But what I think is important is the address.

Let me explain the layout of Klarastrasse 12. There's a front building and a rear building at Klarastrasse 12, with a total of eight apartments. I live in the rear building, and my brother-in-law lives in the front. However, the address is the same because they couldn't assign a new house number to the new rear building.

I could certainly imagine that this circumstance gives the casino a false impression.


However, in my opinion, there is still no double account here.


For me, a duplicate account means creating multiple accounts in my name and actively using them. But I don't do that.


And I read Casino Guru's article on this topic and found it very informative. So that you don't make any mistakes. Because I certainly don't want to lose my winnings because of such nonsense.



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1 week ago

Dear elchen888,


thank you for your clarification and detailed explanation.


I appreciate your cooperation. At this stage, I will continue reviewing the information provided by both sides and await the additional supporting evidence requested from the casino.


Once I receive further details from the casino team, I will update the complaint accordingly.

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1 week ago

Dear X3Bet Casino Team,


I would like to inform you that I have responded to your latest email and requested additional supporting evidence regarding the alleged duplicate account violation.


Please review my email when possible and provide the requested information so we can continue the investigation fairly.


Thank you for your cooperation.

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1 week ago

Dear Barbora,


Thank you for your continued patience and for the thorough handling of this case. As requested, we are now in a position to share the supporting evidence and reasoning behind our decision.


Following a comprehensive review conducted by our Risk and Compliance team, we have identified that the player's account is in direct violation of Section 3.2 of our Terms and Conditions, which clearly states that only one account per person, per household/address is permitted.

Our investigation has revealed multiple strong indicators linking the player's account to a duplicate account on our platform:

Shared last name – Both accounts are registered under the same surname.

Shared address – Both accounts are registered at the same address (Klarastrasse 12), which our system flags as a household-level duplicate regardless of whether the physical units differ within the same building.

Shared or identical password – Our security systems detected that the same password credentials were used across both accounts.

Matching gameplay patterns and game preferences – Both accounts display near-identical gameplay behavior, session patterns, and preferred slot titles, which our fraud detection tools flagged as highly irregular.


We would like to address the player's explanation regarding the shared address directly: our Terms and Conditions define a duplicate account at the household and address level. Whether two units share the same street address due to a building layout is not a distinction that overrides this policy.


In accordance with Section 3.2, we have exercised our right to permanently close the account, void all associated winnings, and cancel pending withdrawals. This decision was not taken lightly, and it followed a full internal investigation with documented evidence.

We remain fully cooperative with Casino Guru's review and are happy to share the relevant documentation through the appropriate private channel, as previously indicated.


Best regards,

X3Bet Support Team


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1 week ago
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Dear Barbora,

Please help me, I'm about to cry.

This can't be true.


Having the same last name is no reason to withhold winnings. There are surnames that are relatively common in certain regions without any connection to the individuals involved.


Furthermore...

It is disproportionate to consider such a circumstance a duplicate. And, in the interest of fairness, it should not be permitted systemically.


My account has been successfully verified since December 2025 and I have been an active player.


My brother-in-law registered in February 2026, played 2 or 3 times, and then stopped. So he wasn't an active player.


The important point here is that he successfully completed the verification process at this casino without being accused of any violation. At that point, they should have informed him that failing to do so would lead to the loss and closure of his account. But they didn't.


Only after I won some money in mid-March did they make the dubious decision to freeze my account and confiscate the winnings. That's unfair and predatory.


Same password – that's very interesting and makes me think and angry. My sister, my brother-in-law's wife, and I had a doll with that name when we were children, and since we're very close, we used it as a shared password this time. The fact that my brother-in-law uses that exact same password for the casino is just a coincidence, not proof.


I will personally draw my own conclusions from the password issue and will no longer use it, and I am personally appalled that he knows about it.


Same games? Matching play patterns? That's no reason to close the account either. Of course, you recommend games you enjoy yourself, but I can't imagine we both played exactly the same games, especially since I browse the entire game catalog and play much more actively than my brother-in-law.


None of their arguments provide a reason to withhold profits.


Again, player protection and fairness:


They allowed me to deposit funds and play without mentioning that another person with the same address registered after me, which could lead to the loss of winnings.

How am I supposed to know that?


Player protection and fairness:


They let my brother-in-law deposit and play. Then they successfully verified his identity, and now they're taking my winnings. That's fraud and illegal.


Again, I have never done and will never do anything to risk my profits.


And the law must absolutely remain the law in order to be able to play safely.


I did nothing wrong and would like to emphasize this again.


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1 week ago
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Disqualification of winnings and account closure due to two different individuals living in separate households, each with successful verification at the same address?!


Therefore, the casino's actions in this case are not in line with fair and transparent business practices.

For a safe gaming environment for players and casinos, it is essential that a casino takes measures to prevent players with the same address from registering and depositing.


And frankly, from a fairness and consumer protection point of view, this is confusing and unfair to the players.

If the casino accepts deposits and losses, it should also pay out winnings.

Retrospectively denying winnings based on residential address violates the principle of fair play.

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1 week ago
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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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1 week ago
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Hello Barbora, I sent you two emails.


Best regards

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5 days ago

Dear elchen888,


thank you for your cooperation throughout the investigation and for providing your clarification regarding the situation.


After carefully reviewing all information and supporting evidence provided by both sides, we unfortunately have to conclude that the casino has provided sufficient grounds to support its decision regarding the linked account violation.


While we understand and appreciate your explanation regarding the household situation, based on the evidence currently available to us, we are unable to challenge the casino’s decision further.


As a result, this complaint will now be rejected.


I am sorry that we could not bring you a more favorable outcome in this case.


Best regards,

Barbora


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4 days ago

Dear elchen888,


Thank you for your message.


After reviewing the circumstances of this case once again, I have decided to reopen the complaint and conduct an additional review of the available evidence.


I will also continue communication with the casino to discuss the matter further and determine whether there is any room for an alternative resolution.


Please note that reopening the complaint does not guarantee a different outcome. However, I would like to ensure that all aspects of the case are thoroughly reviewed before a final decision is reached.


I will update this thread as soon as I receive further information.


Thank you for your patience.

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4 days ago
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Thank you Barbora for the reopening and your efforts.


dearest greetings

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4 days ago

Dear Barbora,


Thank you for informing us of the decision to reopen this complaint and for your continued thorough handling of this case.


Having reviewed the matter once again, we would like to confirm that our position remains unchanged. The decision to void the winnings and permanently close the account was made following a comprehensive internal investigation, during which multiple indicators of a linked account violation were identified and documented in accordance with Section 3.2 of our Terms and Conditions.


We stand by the findings of our Risk and Compliance team and maintain that the account was handled in full accordance with our policies.


That said, we remain fully committed to cooperating with Casino Guru throughout this process. Should you require any additional information, documentation, or clarification to support your review, we will respond promptly.


Kind regards,

X3Bet Support Team


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3 days ago
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Hello,


A re-examination in such a short period of time seems very unlikely to me.

What exactly did they want to have checked in just a few hours?


And since they keep referring to section 3.2 in their terms and conditions, I would like to briefly point out that they are violating their own terms and conditions.

Because they have technically allowed another person with the same address to register and play on their website.


If that weren't technically possible in the first place, then the current situation wouldn't exist, and they absolutely must admit that, because this is a mistake on their part.


And quite honestly,...

It's only a problem for them because now it's about a profit, since the gambling losses seem to have been okay for them at the time (despite what they consider a double-account violation). And that, as they must understand, is quite unfair.


And quite frankly, players who intentionally try to cheat casinos, whether by creating multiple accounts to abuse bonuses or whatever else is out there, certainly aren't going to complain to Casino Guru. They'll just find a new casino and carry on.


Please check not only the technical data sheets but also the situation and the problem in its entirety.


Thank you

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2 days ago
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Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Casino Guru is examining the case

Barbora is currently out of office or on vacation. It is possible that they will not be able to respond to this complaint as quickly as they normally do. Thank you for understanding.

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