| Name of Complainant | |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | 1xbet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have deposited npr 880006.84 (usd 6494.76)through cryptocurrency exchange platform binance and i played online cashino called baccarat and i won certain amount while withdrawing the amount it says documents required email security team then i started mailing them i provided alll the documents about my 1x id and from where i deposited the amount that is binance account owner i submitted Everything and at last now they are asking for source of fund i submitted the business registered documents in my name and tax clearance documents I’m from nepal and i have submitted the documents but now they are not accepting it i played from my lifetime business saving now they not accepting that document. Please help me to get out of the situation
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Hello! You need to be verified to be able to withdraw money. Unfortunately, verification this is a mandatory requirement from regulators.
When providing our services, we strictly adhere to all the rules of the website that players agree to upon registration, as well as the rules and laws established by regulatory bodies. The verification procedure for large transfers is carried out to ensure the security of these transfers and to prevent violations of rules, such as the use of others’ personal data and bank accounts. We understand that this process may not be very pleasant and may take time, but it is mandatory. We hope for your understanding and cooperation to ensure a quick completion of the process and successful withdrawal of your winnings.
Please write to tech. support and provide the necessary documents.
Have a good day!