Hello to everyone in bitcointalk forum , i want to share my experience and great loss in 1xBet Casino so that others try to avoid this at all cost .
I gambled at 1xbet for 3 years , i choose my country (IRAN) when i registered , after months i foundout my country of account is changed to "Bangladesh" , i asked the support staff about it and even asked them to change it back to IRAN and they refused .
They did this because they don't want to get in trouble with authorities and regulatory bodies about providing direct financial and B2C services to "Prohibited and sanctioned countries by international FATF/AML laws" .
Instead of informing players from IRAN to withdraw their money (since they don't accept them anymore) they changed their country to somewhere else!
I gambled at 1xbet for 3 years , i choose my country (IRAN) when i registered , after months i foundout my country of account is changed to "Bangladesh" , i asked the support staff about it and even asked them to change it back to IRAN and they refused .
They did this because they don't want to get in trouble with authorities and regulatory bodies about providing direct financial and B2C services to "Prohibited and sanctioned countries by international FATF/AML laws" .
Instead of informing players from IRAN to withdraw their money (since they don't accept them anymore) they changed their country to somewhere else!
In my country there is also this casino, unfortunately. I'm not going to accuse them of scams in my country because so far I haven't seen anyone in my country complaining about them, maybe no one in my country uses them. In my country they have national deposit methods from my country, which means that they in my country have a license issued by my country, this can be seen here:
source: https://1xbet.co.mz/en
In my country they have an office and it can be seen here:
Quote
Company address:Rua Beijo da Mulata, N 188, Bairro Da Sommerschield
source: https://1xbet.co.mz/en/information/contacts
They use my country's payment methods, i.e. deposits and withdrawals and they have made agreements with my country's banks and mobile wallets and because they have licenses issued by my country's government, this casino also sponsors many leagues and teams. but they have created scam casinos, they are big scammers in my opinion and I don't use them. Now I'm talking about them and my country precisely so that you understand that the fact that they are big scammers, they are in countries where gambling laws work, they respect the laws. gambling is prohibited in your country
Quote
Gambling has been prohibited in Iran since the 1979 revolution due to Islamic laws that categorize games of chance as grave sins. However, enforcing this ban has proven challenging due to the agility of overseas operators.
source: https://sigma.world/news/iran-cracks-down-on-illegal-gambling-activities
this:
This is completely illegal and by this action alone , a good lawyer can surely revoke their license in curaçao.
you will waste time and money, a good lawyer will tell you straight away that this is a lost cause, did you know that your country banned gambling many years ago, so you shouldn't create an account at that casino. Another strange point is how did you deposit so much money in this casino? And what does this mean:
You can see the whole complaint against them with evidence here :
https://casinoguru-int.com/en/1xbet-casino-player-s-account-was-deleted-without
https://casinoguru-int.com/en/1xbet-casino-player-s-account-was-deleted-without
real casino guro website is this:
https://casino.guru/
yes it's banned in my country , that means if i do it i have to pay a fine to government and all bets shall be rejected and refunded to me , the only punishment is paying fines by me based on IRAN's laws .
I request to read carefully like the other guy , i registered with them cause they had no problem with iran and iran is in their registration form unlike all the casinos out there where IRAN is not in country list for registration
The issue here is that in your country they banned gambling many years ago and everything gets worse when your country is on the list of sanctioned countries, so even if you hire the best lawyer in the world and travel to Curacao, the first thing What the judge will ask you is your name and your country and if you didn't know that it was forbidden for people from your country to gamble in casinos, when you answer that, yes, you knew it was forbidden to gamble. so it won't help all the other arguments you use. even if your lawyer says that you did kyc at the casino and that you have been using the casino since 2021. the judge will ask for proof that you did kyc and that you made any withdrawals
unfortunately the casino can claim that an employee made a mistake when checking your documents and for that reason they accepted you, but when they later went to check they realized this error, they can claim this and you will lose the case, what I'm telling you is that Curacao is not a serious country, when they know that you are a citizen of a sanctioned country and this casino has a great reputation in many countries, they have connections with politicians and governments of countries that have sanctioned your country, let's be realistic that the chances of winning this case are very low. These scammers operate in countries where there are strict laws and yet they sponsor leagues and teams, they are not small scammers, these guys are big scammers.