On October 1, 2025, I made both a deposit and a withdrawal on Maltcasino using the Enpara bank transfer method (account ending in 8926). I was later summoned by the prosecutor’s office to give a statement because the bank account they directed me to use was allegedly linked to terrorism. This situation left me both shocked and distressed.
I have all the receipts for the transactions. It is unacceptable for Maltcasino to direct its users to such accounts.
On August 21, 2025, I deposited ₺40,000 to my 1xBet account via Enpara (bank transfer). The deposit was rejected, yet the money was not returned to my bank or credited to my 1xBet balance—my funds are effectively stuck in limbo. I contacted customer support, but I keep getting generic replies with n...
On September 6, 2025, I deposited 5,000₺ into my 1xbet account (User ID: 196347355) using the VIP bank transfer method through Enpara. I completed the transaction successfully, and I still have the receipt as proof. However, the money has not been credited to my account. When I contacted 1xbet cust...
I am filing this complaint regarding a serious case of online financial fraud involving a platform called Melbet, which claims to facilitate digital payments and withdrawals. On 23.10.2025, I requested a withdrawal of ₹30,000 from my Melbet account (Player ID: 1133682***, Payment Query No.: 9203767)...
On September 17, 2025, I deposited ₺440 into my Betcio account via Enpara. However, the money never appeared in my balance, and shortly after, my acco...
I have been trying to withdraw ₺30,000 from Melbet, but they keep making excuses and asking for additional documents without actually processing my payment. On February 20, I deposited ₺53,000, but only ₺23,000 appeared in my balance. Since then, for the past eight days, they have repeatedly asked ...
