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Joined xbet.net.au in Australia deposited $500 via pay id did verification check and id check both were validated and green had a couple of losses then a couple of wins ended up withdrawing a couple of grand in a couple of hours was very pleased with myself , wake up in the morning to find out they have frozen the funds and require a ton of verification and all to be signed and witnessed also to follow out a 2 page stat Dec basically giving all your rights away and them to be able to pick something to not release funds how can they seek all of the below for only a $500 deposit and a $2250 withdrawal just because you had a win seems they let you punt with your money then as soon as you win they freeze it to hope you give up they won’t respond with any details and refuse to supply a case number

We detected suspicious activity on your XBet betting account that indicates there may be a breach of our terms and conditions. Your account is closed while under investigation. We require you to provide the following:

A clear photograph of you standing under your street sign holding a copy of your ID. This must match the records as held by XBet.

Copies of two (2) ID documents from the following: driver licence, passport, birth certificate, government ID card, Medicare card, telephone or utility bill. At least one of these ID documents must contain your current residential address. These documents must be correctly certified by a JP, C Dec or legal practitioner.

A unredacted copy of your bank statements and/or account statements from other payment method showing all deposits to your betting account over the last 6 months, or if the betting account has been opened for less than 6 months then from the date the account was opened. These documents must be correctly certified by a JP, C Dec or legal practitioner.

The attached statutory declaration completed and witnessed strictly in accordance with the instructions on the statutory declaration.

The original of these documents must be returned via email to us within 7 business days at: support@xbet.net.au

Please note, it is criminal offence to make a false statutory declaration. If during our investigation we ascertain that there has been any type of criminal offence or conduct, including any deception to gain a financial benefit such as fraud, identity fraud, or other schemes, we can make a police report, pursue criminal prosecution and/or pursue legal action against you.

Copy of the paperwork they also want signed and witnessed as well

your also required to fill out the stat dec below all this for a single $500 deposit and trying to withdraw $2k same day seems like a win to them is suspicious both checks done and came back verified then go to withdraw and they want all of this talk about not wanting to pay out hopefully this can save a lot of people as it’s a new site but they verify you no problem so you can deposit and play then as soon as withdrawal your hit with a ton of reasons why you can’t stay well away from exbet in Australia I will be taking action against them and they also said I could share my review about them so I am

Never seen anything like it in my life

STATUTORY DECLARATION

Commonwealth of Australia – Statutory Declarations Act 1959 (Cth)

Other state or territory – under relevant statutory declaration legislation

I, ________________________________________________ (full name)

of ________________________________________________ (address] in the State of ___________

make the following declaration under the Statutory Declarations Act 1959 (Cth), the statutory declarations legislation in the state or territory in which the bookmaker is licensed and/or operates, and the state or territory in which I reside: 

1. I am the holder, and legal and beneficial owner of the betting account under the name______________________ (Betting Account) held with XBet.net.au

2. I am the only person who has made deposits to, withdrawals from and bets involving the Betting Account. 

3. I agree and consent to the Bookmaker taking any and all reasonable steps to confirm the contents, validity or other matters associated with this Statutory Declaration including contacting the witness to verify the authenticity of this Statutory Declaration and/or making other enquiries with any other person. 

4. I am aware of the Bookmaker’s rules, terms and conditions that are available on the Bookmaker’s website. 

5. I acknowledge that I consented to be bound by the Bookmaker’s rules, terms and conditions when I opened the Betting Account, and further agree to them each time I use the Betting Account. 

6. I agree to at all times comply with the Bookmaker’s rules, terms and conditions. 

7. I declare and affirm that I have at all times followed and complied with the Bookmaker’s rules, terms and conditions. 

8. I declare and affirm that I have never breached the Bookmaker’s rules, terms and conditions.

9. I declare and affirm that I have never used a VPN, proxy server, obtained early media to gain an advantage on race jump times, automated or robotic system to access or use (including scraping data from) the Bookmaker’s platforms.

10. I declare and affirm that I have provided the following ID document to the person who witnessed this statutory declaration, who has confirmed my identity: 

a) Driver Licence number _______________ in ______________ (state territory) with expiry 

date of _________________; or

b) Passport number ________________ with expiry date of _______________  

11. I declare the validity and enforceability of a copy of this statutory declaration that is provided to the Bookmaker by any electronic or digital means. 

I understand that a person who intentionally makes a false statement in a statutory declaration is guilty of an offence under the Statutory Declarations Act 1959 (Cth), the Oaths Act 1900 (NSW) and the relevant statutory declaration legislation in the state or territory in which I reside, and I believe that the statements in this declaration are true in every particular. 

Signature of person making statutory declaration

______________________________________

Email of person making statutory declaration

______________________________________

Phone number of person making statutory declaration

______________________________________

Declared at _______________________ (place) on ___________ day of ____________ 202___

Before me, 

Signature of witness

_____________________________________

Full name of witness

_____________________________________

Qualification of witness

JP (Qual) / C Decs / Legal Practitioner

Address of witness

_____________________________________

Email of witness

_____________________________________

Phone number of witness

_____________________________________

ID document sighted by witness

_____________________________________

The witness must be a JP (Qual), C Decs or Legal Practitioner. 

The witness must sight original ID documents. 

This completed statutory declaration must be returned to the Bookmaker within 5 business days:

By email: support@xbet.net.au

XBet may request original copies of this completed statutory declaration be sent via post at a later date if needed.

Hello, can you perhaps add what you aim to say or highlight?

Generally speaking, the KYC is an inevitable process that must be passed; occasionally it gets longer than usual and is not completely stress-free.

Is there something in particular that makes you worried, perhaps? Did I understand correctly that it is purely a bookie-related site, please?

have never seen anything like it in my like have seen many kyc but never ever anything like this if you sign the stat dec they want your basically signing away your winnings and they can just say they are not paying you ,this isn't kyc this is a common theme for bet and people need to know who they are and how they act they let you join let you get approved and id checked then let you bet then as soon as you got to withdraw they hit you with this its so they can keep your winnings as the amount of paperwork they request is beyond belief also wh on earth would sign the stat dec they want signed you may as well just tell them to keep the money this has never been seen before not by me or anyone i know

Hello, I understand you are still concerned about something related to KYC, possibly signed documents or voided winnings. To be honest here, such dictation without proper diacritics is not very understandable. I would love to respond to you properly, but I'm still having a hard time following up with you.

Could you please write down a summary? What happened, the timeline, how the casino explained it, and so on. Maybe there is something we can do about it.