1xbet blocked my account with 1742€

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  • kikou01
    SBR Hustler
    • 02-23-17
    • 64

    #71
    It depends on countries and postal workers
    Maybe your letter will be accepted without a denomination (here a company) or may be that it will be refused
    Personally I have noticed 1xbet but others who have not noticed have had their letter returned too

    I think it's still a 1xbet strategy to cause us problems. For if you read other topics, even if the letter arrives at the address, 1xbet will not look for the letter
    Some have sent 3 times to the same address so that the 3rd time 1xbet accepts it.
    It's just a 1xbet strategy to save time and not pay
    Comment
    • Arles
      SBR High Roller
      • 04-09-16
      • 130

      #72
      of course it's their strategy, for this i don't want to make any mistake and have the most chance to have the letter delivered
      Comment
      • Arles
        SBR High Roller
        • 04-09-16
        • 130

        #73
        i sent the letter...

        [IMG][/IMG]


        lets see what happens
        Comment
        • kikou01
          SBR Hustler
          • 02-23-17
          • 64

          #74
          Keep us informed Arles
          I sent my second letter last week
          Comment
          • kikou01
            SBR Hustler
            • 02-23-17
            • 64

            #75
            1xbet sent me the following mail
            With the title: The verification of your request is suspended.

            And the rest in Russian

            Рассмотрение Вашей жалобы приостановлено до момента получения копий документа, удостоверяющего личность (нотариально заверенной копии паспорта), и документов, подтверждающих транзакции в пользу компании, почтовым отправлением по адресу: 115114, г. Москва, ул. Летниковская 2 стр. 3 (MAILBOXES а/я 14)
            1. Если Вы пополняли свой счет с банковской карты, Вам необходимо предоставить фотографию банковской карты, а также выписку с банковского счета. На фотографии обратной стороны банковской карты обязательно закройте CVV-код.
            2. Если Вы пополняли свой аккаунт при помощи электронного кошелька, к которому привязана банковская карта или банковский счет, то Вам необходимо предоставить скриншот из личного кабинета в платежной системе; на скриншоте должны отображаться транзакции в сторону компании. Также предоставьте выписку с банковского счета, на которой должны присутствовать транзакции в сторону электронного кошелька.
            3. Если Вы пополняли свой счет с кошелька, используя другие способы, необходимо предоставить скриншот из личного кабинета в платежной системе, где видны транзакции в пользу компании, а также предоставить информацию о зачислении средств на данный кошелёк законными способами.ВНИМАНИЕ! На конверте необходимо указать только адрес получателя и отправителя. Не изменяйте адрес получателя, не делайте дополнительных пометок!

            Comment
            • Optional
              Administrator
              • 06-10-10
              • 60693

              #76
              Originally posted by kikou01
              1xbet sent me the following mail
              With the title: The verification of your request is suspended.

              And the rest in Russian

              Рассмотрение Вашей жалобы приостановлено до момента получения копий документа, удостоверяющего личность (нотариально заверенной копии паспорта), и документов, подтверждающих транзакции в пользу компании, почтовым отправлением по адресу: 115114, г. Москва, ул. Летниковская 2 стр. 3 (MAILBOXES а/я 14)
              1. Если Вы пополняли свой счет с банковской карты, Вам необходимо предоставить фотографию банковской карты, а также выписку с банковского счета. На фотографии обратной стороны банковской карты обязательно закройте CVV-код.
              2. Если Вы пополняли свой аккаунт при помощи электронного кошелька, к которому привязана банковская карта или банковский счет, то Вам необходимо предоставить скриншот из личного кабинета в платежной системе; на скриншоте должны отображаться транзакции в сторону компании. Также предоставьте выписку с банковского счета, на которой должны присутствовать транзакции в сторону электронного кошелька.
              3. Если Вы пополняли свой счет с кошелька, используя другие способы, необходимо предоставить скриншот из личного кабинета в платежной системе, где видны транзакции в пользу компании, а также предоставить информацию о зачислении средств на данный кошелёк законными способами.ВНИМАНИЕ! На конверте необходимо указать только адрес получателя и отправителя. Не изменяйте адрес получателя, не делайте дополнительных пометок!


              Google translation


              The consideration of your complaint is suspended until the receipt of copies of the identity document (notarized copy of the passport), and documents confirming transactions in favor of the company, by mail at the address: 115114, Moscow, ul. Letnikovskaya 2 page 3 (MAILBOXES PO Box 14)

              1. If you have replenished your account with a bank card, you need to provide a photo of the bank card, as well as an extract from the bank account. On the photo of the reverse side of the bank card, be sure to close the CVV-code.

              2. If you have replenished your account with the help of an electronic wallet to which a bank card or bank account is tied, then you need to provide a screenshot from your personal account in the payment system; The screenshot should show transactions to the company side. Also provide an extract from the bank account, on which transactions should be present in the direction of the electronic wallet.

              3. If you have replenished your account from your wallet using other methods, you need to provide a screenshot from your personal account in the payment system, where you see transactions in favor of the company, as well as provide information about crediting funds to this purse in legal ways. WARNING! On the envelope you only need to specify the address of the recipient and the sender. Do not change the address of the recipient, do not make additional notes!




              You should be right I imagine Kikou. When your SBR dispute agent comes back to you with anything about the postal fees refund please ask them to double check there is no problem.
              .
              Comment
              • Optional
                Administrator
                • 06-10-10
                • 60693

                #77
                Originally posted by Arles
                i sent the letter...

                [IMG][/IMG]


                lets see what happens

                Notice the WARNING note in the translated message above?



                This is exactly what should be written on the envelope;



                Russian Federation
                Moscow
                2 Letnikovskaya Street
                Building 3
                P.O. Box 14
                115114



                No changes... nothing added. Same order and formatting.

                Please do not change the format to something you think it should be. Leave it as is so it will be delivered.
                Last edited by Optional; 04-16-17, 02:09 AM.
                .
                Comment
                • Optional
                  Administrator
                  • 06-10-10
                  • 60693

                  #78
                  Seriously... for two pages you guys have been told how to address this but you all keep wanting to add stuff or change it.

                  I think I can see why you guys have had so many problems with this, when most others dont, now.

                  JUST USE THE ADDRESS YOU ARE GIVEN AS IT IS GIVEN.
                  .
                  Comment
                  • Arles
                    SBR High Roller
                    • 04-09-16
                    • 130

                    #79
                    Originally posted by kikou01
                    1xbet sent me the following mail
                    With the title: The verification of your request is suspended.

                    And the rest in Russian

                    Рассмотрение Вашей жалобы приостановлено до момента получения копий документа, удостоверяющего личность (нотариально заверенной копии паспорта), и документов, подтверждающих транзакции в пользу компании, почтовым отправлением по адресу: 115114, г. Москва, ул. Летниковская 2 стр. 3 (MAILBOXES а/я 14)
                    1. Если Вы пополняли свой счет с банковской карты, Вам необходимо предоставить фотографию банковской карты, а также выписку с банковского счета. На фотографии обратной стороны банковской карты обязательно закройте CVV-код.
                    2. Если Вы пополняли свой аккаунт при помощи электронного кошелька, к которому привязана банковская карта или банковский счет, то Вам необходимо предоставить скриншот из личного кабинета в платежной системе; на скриншоте должны отображаться транзакции в сторону компании. Также предоставьте выписку с банковского счета, на которой должны присутствовать транзакции в сторону электронного кошелька.
                    3. Если Вы пополняли свой счет с кошелька, используя другие способы, необходимо предоставить скриншот из личного кабинета в платежной системе, где видны транзакции в пользу компании, а также предоставить информацию о зачислении средств на данный кошелёк законными способами.ВНИМАНИЕ! На конверте необходимо указать только адрес получателя и отправителя. Не изменяйте адрес получателя, не делайте дополнительных пометок!


                    it should mean that they are still waiting your letter...
                    Comment
                    • Arles
                      SBR High Roller
                      • 04-09-16
                      • 130

                      #80
                      Originally posted by Optional
                      Notice the WARNING note in the translated message above?



                      This is exactly what should be written on the envelope;



                      Russian Federation
                      Moscow
                      2 Letnikovskaya Street
                      Building 3
                      P.O. Box 14
                      115114



                      No changes... nothing added. Same order and formatting.

                      Please do not change the format to something you think it should be. Leave it as is so it will be delivered.
                      i'm sorry are you saying that the address i put is not correct?? are we joking?
                      Comment
                      • Arles
                        SBR High Roller
                        • 04-09-16
                        • 130

                        #81
                        i received the same email with the same message...
                        i really don't understand the reason of it
                        Comment
                        • Optional
                          Administrator
                          • 06-10-10
                          • 60693

                          #82
                          Originally posted by Arles

                          i'm sorry are you saying that the address i put is not correct?? are we joking?
                          Are you saying what they gave you was wrong and needed changing?

                          Neither you or I probably understand the Russian mail system well enough to know if the way you addressed is wrong or not... but WHY change it and take a risk it will not be understood in Russia??

                          Originally posted by Arles
                          i received the same email with the same message...
                          i really don't understand the reason of it
                          It is part of their procedure to close your account. Thye have given you notice that nothing else will happen until you supply the requested KYC documents.

                          If they do not receive them within a monthy or so now they will say you have "refused to complete KYC" and your account will be closed.

                          Don't worry though. If you have a complaint in with SBR and we have been trying to resolve the problem with them, then this will not apply.
                          .
                          Comment
                          • ruuudy690
                            SBR Rookie
                            • 02-21-17
                            • 39

                            #83
                            Optional, STOP trying to defend 1xbet ! This address story is not real ! It doesn't matter because they don't care if we send or not the letter.

                            Look at this case: https://www.sportsbookreview.com/for...gs-4600-a.html

                            He sent his documents 3 times and his account is still locked.

                            I did every possible research on the net and i can tell you one thing : 1xbet didn't unlock any account for the last 2 years.

                            1xbet is a big scam, they should be blacklisted !
                            Comment
                            • Arles
                              SBR High Roller
                              • 04-09-16
                              • 130

                              #84
                              it's the same address and it's correct, same nation, same city, same street, everything is the same, so the letter must be delivered
                              Comment
                              • Optional
                                Administrator
                                • 06-10-10
                                • 60693

                                #85
                                Originally posted by ruuudy690
                                Optional, STOP trying to defend 1xbet ! This address story is not real ! It doesn't matter because they don't care if we send or not the letter.

                                Look at this case: https://www.sportsbookreview.com/for...gs-4600-a.html

                                He sent his documents 3 times and his account is still locked.

                                I did every possible research on the net and i can tell you one thing : 1xbet didn't unlock any account for the last 2 years.

                                1xbet is a big scam, they should be blacklisted !
                                SBR has them rated as D-, hardly a ringing endorsement. And whilst you may not like me not just attacking them like you are, my main concern is trying to get people paid and getting this ridiculous mail delivery situation sorted out. I've spoken to probably 30 different people who have had their documents received at the mailing address. I know it's real. If you call telling the truth defending them, well bad luck for you pal.

                                I have personally dealt with complaints where the accounts have been restored after long KYCs btw. 90% of people who complain dont post about it on the forum and many of those that do never come back to say they were paid when the problem is fixed. Only when it isn't.


                                Originally posted by Arles
                                it's the same address and it's correct, same nation, same city, same street, everything is the same, so the letter must be delivered
                                Yes I think it should arrive too. But in my country we don't format addresses the way 1xbet does nor the way you have done it. The postman may not read English and become confused if everything is not in the correct order for him. So I suggest strongly that anyone else reading just do it the way they ask, particularly if you have already had delivery issues making the address look right to you before.
                                .
                                Comment
                                • Arles
                                  SBR High Roller
                                  • 04-09-16
                                  • 130

                                  #86
                                  ok english is another problem but i don't write cyrillic, what should i do?
                                  Comment
                                  • Optional
                                    Administrator
                                    • 06-10-10
                                    • 60693

                                    #87
                                    Originally posted by Arles
                                    ok english is another problem but i don't write cyrillic, what should i do?
                                    Just hope it arrives I guess. As you say it should still make sense.

                                    Will you get a delivery notification?

                                    If they don't say they have it within 10 days or so maybe even send it again if it is not difficult to do, just to make sure it doesnt end up in a long holdup and not being sure.
                                    .
                                    Comment
                                    • Arles
                                      SBR High Roller
                                      • 04-09-16
                                      • 130

                                      #88
                                      it is traced, of course... it is still in rome, in some office... it's easter
                                      Comment
                                      • betakos
                                        SBR Rookie
                                        • 05-06-09
                                        • 37

                                        #89
                                        Really who will deal with such bookmaker with 1-10 euro limits per bet? The bookmaker uses the high odds as cheese so players don't see the trap....
                                        Comment
                                        • ruuudy690
                                          SBR Rookie
                                          • 02-21-17
                                          • 39

                                          #90
                                          Originally posted by kikou01
                                          I sent the documents on Thursday, April 6 to the new address
                                          Any news ?
                                          Comment
                                          • betakos
                                            SBR Rookie
                                            • 05-06-09
                                            • 37

                                            #91
                                            btw...what are the limits on soccer betting at 1xbet?
                                            Comment
                                            • Arles
                                              SBR High Roller
                                              • 04-09-16
                                              • 130

                                              #92
                                              my letter is in russia and it should be about to be delivered (i hope so)
                                              Comment
                                              • Slavoljub Delic
                                                SBR Rookie
                                                • 04-25-17
                                                • 18

                                                #93
                                                Hello guys. I have same problem like most of you here. Today I got standard message:
                                                he review of your claim is suspended
                                                The review of your claim is suspended until the receipt of copies of the personal identification document (notarized copy of the passport or ID document) and documents confirming the deposit of funds into your account on our website by post to the address: MAILBOXES P.O. Box 14, Building 3, 2 Letnikovskaya Street, Moscow, Russian Federation, 115114
                                                1. If you made a deposit using a bank card, you need to provide a photo of the bank сard and a bank account statement. Make sure to cover the CVV code on the back of the card.
                                                2. If you made a deposit using an e-wallet connected to a bank card or a bank account, you will need to provide us with a screenshot of My Account in the payment system, transactions in favour of the company should be displayed on a screenshot. Also you will need to provide us with a bank statement reflecting transactions in favour of e-wallet.
                                                3. If you made a deposit from an e-wallet which utilizes other payment methods, you need to provide a screenshot from your payment system account confirming the deposit of funds into your account on our website and you also need to provide proof that funds were credited to the e-wallet in legal ways.ATTENTION! You need to state only the address of the recipient and the sender on the envelope. Don’t change the address of the recipient, do not make additional marks!



                                                Point is that I really do not understand how to prove them that my money came to skrill in legal ways. This is epic. I sent them proof of money origin before this. Any suggestions what to send for this sick 3rd request?
                                                Comment
                                                • Arles
                                                  SBR High Roller
                                                  • 04-09-16
                                                  • 130

                                                  #94
                                                  this is the link with the tracking of my letter

                                                  Using your tracking numbers to track your parcel delivery status from over 1,207 carriers worldwide. AfterShip provides all-in-one tracking software with real-time updates and email notifications, keeping you informed about your parcel's locations.



                                                  do you think it is delivered??
                                                  Comment
                                                  • Optional
                                                    Administrator
                                                    • 06-10-10
                                                    • 60693

                                                    #95
                                                    It looks like it to me Arles. But not sure why it still says 'in transit' at the top though.


                                                    Originally posted by Slavoljub Delic
                                                    Point is that I really do not understand how to prove them that my money came to skrill in legal ways. This is epic. I sent them proof of money origin before this. Any suggestions what to send for this sick 3rd request?
                                                    I asked 1xbet for advice on what they want to see for this.
                                                    .
                                                    Comment
                                                    • Arles
                                                      SBR High Roller
                                                      • 04-09-16
                                                      • 130

                                                      #96
                                                      yes i have the same doubt because on the italian post tracking i was following before i found this site it says "delivering" and it's the same day and time, the link is this one:


                                                      Ricerca la tua spedizione o il tuo pacco, il CAP o le cassette postali vicino a te oppure ricerca i prodotti e servizi per privati e famiglie


                                                      but "arrived at destination" means only 1 thing to me!
                                                      Comment
                                                      • arie1985
                                                        SBR MVP
                                                        • 03-19-08
                                                        • 1611

                                                        #97
                                                        I am sorry but you guys are dealing with a vicious cycle ... get a Russian translator to assist you.
                                                        Here in Israel I saw a few guys talking about the same thing but many people here speak Russian (it's like Spanish/Espanyol in the US, it's the 2nd language in Israel) - they didn't have to send anything .... just spoke to their management and they sorted it out without sending a single document in the post.

                                                        You need to somehow make them change their mind - or don't use their website in the first place (that's what I do).
                                                        Comment
                                                        • marioulia
                                                          SBR Rookie
                                                          • 02-22-17
                                                          • 19

                                                          #98
                                                          How could someone speak to a manager of them?
                                                          Comment
                                                          • arie1985
                                                            SBR MVP
                                                            • 03-19-08
                                                            • 1611

                                                            #99
                                                            Originally posted by marioulia
                                                            How could someone speak to a manager of them?
                                                            If you speak Russian you won't have to go through all these hassles with them.

                                                            It's a different culture, Russia is not a modern western country, it has lots of flaws in the way business conduct businesses there - that's why the language barrier matters the most ...

                                                            Once again this bookmaker should be avoided by all costs, the fact they have betting shops in Russia is meaningless - what they do is virtually touching the point of "fraud" or "scam" - but they are under Russia and not under Europe, it would be very difficult to fight against them or get your money without at least speaking Russian to them, you would see how someone who speaks Russian can solve the issues without going through hassles of sending documents to a non existent address.
                                                            Comment
                                                            • Arles
                                                              SBR High Roller
                                                              • 04-09-16
                                                              • 130

                                                              #100
                                                              Originally posted by Optional
                                                              It looks like it to me Arles. But not sure why it still says 'in transit' at the top though.




                                                              I asked 1xbet for advice on what they want to see for this.

                                                              if you're in contact with "managers" could you ask someone about this shipment please? Ask them if they received it? because i'm starting to think that there won't be more updates and it seems to be delivered but i'm not sure...
                                                              Comment
                                                              • Arles
                                                                SBR High Roller
                                                                • 04-09-16
                                                                • 130

                                                                #101
                                                                i have another tracking link



                                                                it's interesnting, the status is

                                                                The delivery is ready for pickup at the post office 115114
                                                                Derbenevskaya nab, 13/17, k.1

                                                                mon - fri: 08:00—20:00
                                                                sat: 09:00—18:00
                                                                sun — weekend

                                                                8 (800) 2005888

                                                                You should present your ID document to receive your mail and fill in mail receipt blank.


                                                                so since it was a post office box i think my letter is at the post office and someone from 1xbet should go take it.
                                                                Comment
                                                                • Optional
                                                                  Administrator
                                                                  • 06-10-10
                                                                  • 60693

                                                                  #102
                                                                  Originally posted by Arles


                                                                  if you're in contact with "managers" could you ask someone about this shipment please? Ask them if they received it? because i'm starting to think that there won't be more updates and it seems to be delivered but i'm not sure...
                                                                  I've sent off a message asking him to check your delivery notice post
                                                                  .
                                                                  Comment
                                                                  • Arles
                                                                    SBR High Roller
                                                                    • 04-09-16
                                                                    • 130

                                                                    #103
                                                                    thank you very much.

                                                                    I don't know if there is some incongruity, because my letter seems to be at a post office at the address "Derbenevskaya nab" that is different from the address that was indicated. What do you think?
                                                                    Last edited by Arles; 05-01-17, 08:43 AM.
                                                                    Comment
                                                                    • Arles
                                                                      SBR High Roller
                                                                      • 04-09-16
                                                                      • 130

                                                                      #104
                                                                      hello they said something?
                                                                      i think it's pretty clear that my letter is at the post office and they must take it...

                                                                      Comment
                                                                      • Arles
                                                                        SBR High Roller
                                                                        • 04-09-16
                                                                        • 130

                                                                        #105
                                                                        nothing?????????????????
                                                                        Comment
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