LCI Learning

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

A Das   23 January 2024

1xbet - withdrawal rejected - fraud

Hello,

I've been using my 1xbet for about 5 months now and I have never faced any issues while withdrawing. Yesterday I won some bets and had around 17k INR in my account. I tried placing a withdraw request of 8k and it got rejected asking me to send security documents to security team. I first sent them my Aadhar Card, then they asked for Voter ID card. I sent them that as well now they are asking me to click a picture of myself holding my document with my laptop showing the email chats. With much difficulty, I sent those as well but they are constantly rejecting saying that the picture is not clear whereas anyone with proper eyesight will be able to view my face, the mail and the ID clearly. (Attached) 

Now I started feeling suspicious and checked the internet upon which I came across lots of posts and realised that I've been scammed as well. 

I'm under a lot of financial pressure, lots of loans and EMIs, and I was slowly recovering from it but now if I lose this money I don't know what I'll be doing. 

Kindly let me know if I can take any steps to get my money back. I've also replied to another person's post on lawyers club. Karan Mehta. He has faced a similar issue and he eventually gave up I think as his account was blocked.

I have also posted my case on Consumer Complaints Court and one of their executives has replied that it is a standard process. I understand that security checks are needed but this is a case which has been identified as a mass fraud by a lot of people. 
https://consumercomplaintscourt.com/1xbet-scammer/

Thanks,

Anubhab 



Learning

 9 Replies

T. Kalaiselvan, Advocate (Advocate)     23 January 2024

You have been trapped in a scam. 

That's why they keep asking you different documents and finally giving flimsy reason because their intention is to somehow avoid making payments. 

A complaint with cyber crime police may be considered. 

Hemanth Ms   11 June 2024

I have also been cheated... the money I deposited into 1XBet account has not been credited into the account.  I have been cheated with money like depositing 4 times.

Navadeep chowdhary   19 June 2024

Hello 

I have also faced same issue India law doesn't show any way because this company is not registered in India there just running business by franchise type if you want slove this issue try to contact the licence provider of 1xbet and raised complaint on licence provide there will act has middle man and sloved i try the same way to sloved the issue this complaint URL remember there should only happened in email conversation 

https://www.curacao-egaming.com/public-and-players/

Above URL is complaint URL go and complaint there don't charge money whenever you face issue you can complaint there I hope it will helpful and keep update me about your verification process

Nitesh Dubey   23 June 2024

1xbet is a big scam..do not fall on trap.

They never credit amount above 5K INR.

BEAWARE 

Lakshay Kumar   22 August 2024

Hey

My money got stuck in the app almost 20k pls tell me what can i do your reply matters a lot 

Thank you

Sannidhya Sinha   09 October 2024

Is your issue resolved now because I m facing the same issue right now

 

T. Kalaiselvan, Advocate (Advocate)     09 October 2024

No one will answer properly because mostly such cases don't get resolved in their favour hence the victims may choose to ignore the same without pursuing it any further considering it to be a waste exercise 

The Perfect Solutions (Advocate)     14 October 2024

In addition to the views of my brother Kalaiselvan, we may not expect the police to act seriously. 

Rudraani's 2021   21 October 2024

Hi, any update on your case. I have also raised a complain in curacio egaming portal. lets see.


Leave a reply

Your are not logged in . Please login to post replies

Click here to Login / Register