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Account blocked after withdrawal request


3 months ago
On April 16, I deposited 145 USDT into my account with 1win.
After depositing, I attempted to place bets on sports, but my bets were not accepted. Since I was unable to use the sportsbook, I decided to withdraw my funds. However, I was informed that I needed to wager 100% of my deposit before being able to withdraw.
As a result, I proceeded to use the casino section, which was the only available option to wager my funds. After several bets, my balance increased to approximately 346 USD.
I then submitted a withdrawal request. The request was accepted, but the funds were not paid out.
The following day, when I attempted to log into my account, I was unable to access it and received a message stating that my account had been “blocked.”
I immediately contacted live chat support, and I was instructed to contact their security team via email at securi­ty@­1wi­n.s­ocial. I sent an email explaining the situation and requesting clarification.
However, it has now been over 3 days, and I have not received any response from the security team. Each time I follow up with live chat, I am told only to wait, without any explanation or progress.
At this point:
My account remains blocked
My withdrawal has not been paid
I have received no explanation for the account restriction
I believe this is unfair, especially since the account was blocked immediately after I requested a withdrawal.
I kindly request that:
My account situation be reviewed
My withdrawal of approximately 346 USD be processed and paid without further delay
I have screenshots and evidence of the transaction history showing the deposit and attempted withdrawal.
Disputed Casino 1win Casino

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that 1win Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name
Hello!
We have reviewed the situation regarding the account in question. If a participant engages in fraudulent actions against the bookmaker (including multi-accounting, arbitrage betting and other similar activities), the bookmaker reserves the right to take appropriate measures to prevent such behavior in accordance with the platform rules.
All findings are supported by internal compliance data, and the restriction decision has been made in accordance with the established security and integrity policies of the platform. The decision is final and access to the account cannot be restored.
User name loyalty-level-2
Hi, AskGamblers team,
I would like to hear your response after you have reviewed the information they provided to you.
User name
Dear AskGamblers team,
We have sent you an email containing the details related to this complaint. Kindly review it at your convenience.
Thank you for your time and cooperation.

1win Casino Complaint Stats

Resolved 106 / 109
Avg. Amount $470
Avg. Complaint Duration 11 days
Avg. Response Time 2 days
1win marked withdrawal successful but money was not received
On 24 June 2026 at 15:06, I requested three withdrawals of RUB 50,000 each from 1win to a bank card, for a total of RUB 150,000.

Two withdrawals, totalling RUB 100,000, were cancelled and returned to my 1win balance. The remaining RUB 50,000 withdrawal was marked as “Credited/Successful”, but the money never reached my bank account.

I repeatedly contacted 1win support and provided all requested evidence, including bank statements showing that the payment had not been received. Three support cases were opened:

SPP-690857
SPP-763706
SPP-918987

Approximately one week after the original withdrawal, 1win support requested the details of another bank card belonging to me. I provided the requested alternative card details, and support said they would forward them to the payment provider. However, the payment was not received on that card either.

1win later provided information about four alleged transfers which supposedly represented the missing RUB 50,000 payment:

RUB 11,000
RUB 13,000
RUB 13,000
RUB 13,000

I contacted my bank and asked them to trace these payments using the information provided by 1win. The bank checked my account for the period from 31 May 2026 to 30 June 2026 and officially confirmed that none of the four payments had been credited. The bank also provided an account statement showing all transactions for that period.

On 13 July 2026, I sent a formal written complaint to 1win’s official support email. I requested that 1win either pay the missing RUB 50,000 to my verified alternative card or return the money to my 1win balance. I also requested a valid RRN/ARN, the payment date and time, the recipient card mask and documentary confirmation that the payment had actually been credited. The issue was not resolved.

After this, 1win once again presented the withdrawal as completed and sent another screenshot claiming that the money had been credited. However, I still received no money.

Moreover, one of the payment screenshots provided by 1win showed a card that I had never specified for this withdrawal. It did not correspond to either the card used for the original withdrawal or the alternative card that I later provided to support.

When I asked 1win to explain the different payment screenshots and the reference to a card I had never provided, support did not give an explanation. Instead, support stated that one screenshot only showed the status on the payment provider’s side — that the withdrawal had been sent or was still being processed. Support also stated that crediting could take up to 24 hours.

However, the withdrawal was requested on 24 June 2026. As of 20 July 2026, 26 days have passed.

Most importantly, after the payment had supposedly been completed, a 1win manager checked case SPP-918987 and explicitly stated that 1win was still waiting for a response from the payment system and could not provide a resolution date. The manager then closed the chat.

Therefore, 1win’s statements contradict each other:

1. The withdrawal is displayed or described as successfully credited.
2. My bank officially confirms that the money was not received.
3. One alleged payment confirmation relates to a card I never specified.
4. 1win support admits that it is still waiting for the payment provider and cannot provide a deadline.

A screenshot showing a status on the payment provider’s side is not proof that the money was credited to my bank account.

I have fully cooperated with 1win, provided multiple bank statements, supplied another verified card when requested, contacted my bank, opened three support cases and submitted a formal written complaint. Despite this, I have received neither the RUB 50,000 nor reliable proof that it was paid to me.

I request that 1win immediately do one of the following:

1. Pay the missing RUB 50,000 to the verified alternative card that I provided; or
2. Return the full RUB 50,000 to my 1win balance.

I also request the exact date and time of the alleged payment, the recipient card mask, a valid RRN/ARN or another traceable banking reference, the final transaction status and an explanation of why payment information for a card I never provided was sent to me.

I can provide my bank’s written confirmation, account statement, payment screenshots and full correspondence with 1win privately to the AskGamblers complaints team.
Chart Pointer
53h left
руб.50,000