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Account blocked after withdrawal request


2 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 96 / 99
Avg. Amount $501
Avg. Complaint Duration 10 days
Avg. Response Time 2 days
1win Casino -- Tournament winning prizes

A tournament was held on 24/11/2025 to 24/12/2025 and the name of the tournament SPIN & WIN. In this particular tournament where I took 2nd place and the winning of that particular tournament Apple pack. In this particular tournament guidelines where clearly mentioned that winners will get their winnings within 45 days. In my case when I not get that winnings I contact with 1win support team and they provided a request appeal number SL2SD-42420. My winning registered with this appeal number. Each and every day I am asking about my tournament winning but they don't get provide any information about my tournament winning. Now they already been taken 6/7 months still that appeal number SL2SD-42420 is pending and they unable to solve the request. 2 days ago, again I asked to support chat and they raised another new appeal number which is SL2SD-78272. From last 6/7 months ,when I asked them they always provide same kind of response like, Wait, forwarded my request, Re-highlighted my request, reviewing by his team, I will receive a phone call from their team, team is working with priority basis that's the only update from 1win support team that's it. Even 1win operator side ,there is no any phone numbers where I can contact them directly and those numbers are showing in operator site, all are not available. Only chat support and vip manager mail id is available for contact that's it. The support team of 1win not finding any solutions till today. 3 months before my KYC successfully approved by 1win regarding my winnings and also told me within few days I will get my winnings. Actually they wasting time because after certain period of time crossing, the winning never be provide and also never raise any complaint what they exactly want. 1win break the rules and regulations in my case. When I won that, a call was coming from vip manager and congratulate me and told me what I exactly win and also told me the value of this prize around Rs 5,30,000.

Please ask 1win why my request appeal number SL2SD-42420 (old) SL2SD-78272 (new) unsolve after taking 6/7 months.



Chart Pointer
69h left
₹530,000
Payment delayed for over 45 days

Subject: Formal Complaint Regarding Refunded Funds Not Credited – ID 354142059


To Whom It May Concern,


I am submitting this formal complaint regarding funds that were refunded but have not been credited back to my account.


Case Details:


- Account ID: 354142059

- Support Ticket: SPP-220343

- Amount: 50,000 ARS

- Transaction Date: May 6, 2026


On May 6, 2026, I requested a withdrawal of 50,000 ARS via bank transfer. The funds were sent through a payment provider/cashier. However, Binance rejected the deposit because the transfer originated from a third-party account, which did not match the name registered on my Binance account.


Binance has officially confirmed that:


1. The deposit failed due to a name mismatch.

2. The funds were refunded on May 6, 2026.

3. The refund was successfully received by the original sender/payment provider.

4. Supporting documentation, transaction records, and Coelsa ID records confirm the successful refund.


Despite this confirmation, more than 45 days have passed and the refunded amount of 50,000 ARS has not been credited back to my gaming account, nor has it been returned to me by the payment provider.


During this period, I have contacted customer support multiple times and have only been informed that the case is under review or has been escalated. No specific resolution, timeline, or explanation regarding the current location of the funds has been provided.


Therefore, I respectfully request:


1. An immediate investigation into the whereabouts of the refunded 50,000 ARS.

2. Identification of the payment provider/cashier who received the refund.

3. Immediate crediting of the funds to my account or return of the funds through the appropriate payment method.

4. A written response detailing the outcome of the investigation and the expected resolution timeframe.


I have attached all supporting documentation provided by Binance, including refund confirmations, transaction history, Coelsa ID records, and evidence showing that the refund was successfully received by the payment provider.


I look forward to your prompt response and a definitive resolution of this matter.


Sincerely,


< full name removed >

Account ID: 354142059

Support Ticket: SPP-220343

Chart Pointer
49h left
$50,000