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Account close after completed verification successfully


20 hours ago
I'm a VIP player at 1Win Casino. I deposited around 3,000-4,000 USDT when I created my account. One day, I attempted to withdraw, but was required to complete a verification process. I then verified my identity using my national ID, a live video feed, and a selfie, and the verification was successful. However, one day, my account was blocked for no reason. I emailed the casino and received a reply stating that my account had been permanently blocked. I'm an honest player; I haven't engaged in any illegal activity or used any bonuses. 1Win Casino blocked my account for no reason and hasn't released my deposited funds or winnings yet. Please help.
Disputed Casino 1win Casino
Amount $4300

Discussion

95 hours left for deepakkamboj0039 to respond.
User name
Hello!
We have completed a detailed review of your account – it was restricted under clause 12.8 of the platform rules. This clause covers situations such as multi-accounting, automated betting software, arbitrage betting, holding an account without using it for bets, or misuse of loyalty programs. When an account is restricted on these grounds, withdrawal of funds is not available. This decision is final and cannot be reversed.
All platform rules are available on the website if you’d like to review this clause in full.
User name
Hello!
We’re currently checking your account status and the reason for the restriction. Once the review is complete, we’ll get back to you with the details and next steps.
We’ll be in touch shortly.
User name loyalty-level-1
My disputes amount 4300 usdt
User name

Dear @deepakkamboj0039,

The AskGamblers Complaint Team kindly asks you to clarify the total amount of the disputed payment/s.

Please keep in mind that, as per the AGCCS Guidelines, providing updates in a timely manner is a must.

Thanks for cooperating with the AskGamblers Complaint Team.

1win Casino Complaint Stats

Resolved 138 / 142
Avg. Amount $518
Avg. Complaint Duration 11 days
Avg. Response Time 2 days

1win Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 79 out of 83 complaints in this category have been resolved.
This operator's average complaint duration is 11 days, while the average duration across all operators is 8 days.
Apostaconfiavel
COMPLAINT REFERRED BY AGCCS PARTNER Apostaconfiavel (250)
Verified Account Withdrawal Restricted ID 356754889

Dear AskGamblers Complaints Team,


I am filing a formal dispute against 1win regarding an ongoing withdrawal restriction on my fully verified account. My profile identity verification is entirely completed and green; the internal system explicitly states: "Identity verification Status: The data is verified. Thank you for confirming your identity. You can now make withdrawals safely."


On Monday, October 5, 2026, I placed standard, manual outside bets on Red/Black across Roulette games, starting with a ₹20,000 deposit. Following a completely legitimate winning streak, my final account balance reached ₹2,04,612.75 INR.

When I attempted to withdraw, the transactions were immediately placed "Under review."


  • • October 5: I received an automated security email stating my profile was under an inspection period.
  • • October 7: Live support chat agents told me that additional withdrawal checks take up to 3 working days and escalated my case file.
  • • October 11 (Today): The 3-working-day deadline has passed. When I followed up with live support today, the agent stated they could not process the single transaction and instructed me to split my withdrawals into three smaller requests of ₹3,333 each due to gateway processing limitations.


I have fully complied with their support team's instructions and submitted the three smaller split requests today. However, my payouts remain stuck and unresolved. My identity is already fully verified inside the app, and my gameplay was completely manual and fair.


I have attached unedited screenshots as complete evidence:

  1. My approved green Identity Verification tab showing my account number (ID: 356754889).
  2. My updated balance screen showing my total funds.
  3. The live chat log where support instructed me to split the withdrawals into smaller amounts.

I request the AskGamblers team to formally contact 1win management, check my account logs, and help release my legitimate balance.


Thank you for your assistance.

Status solved Resolved
₹10,000
Uncredited deposit and recurring multi day payment holds
I am filing this complaint against 1win Casino regarding an uncredited deposit under support ticket SPP-1918084 and a systematic pattern of unannounced multi-day payment holds on my account.

On September 24, 2026, I initiated a deposit transaction. The funds were successfully debited from my personal bank account, but the payment failed to credit to my 1win player balance. I immediately opened an appeal and submitted complete verification documents, including official bank transfer statements proving that the money successfully left my account.

Despite providing all required proof, my deposit remains missing after more than 48 hours. When contacting support and my assigned personal manager, I receive only generic, automated responses stating that the standard processing timeframe is up to 72 hours or that specialists are working on it, without providing any concrete updates or timeline.

This is not an isolated incident. Every time I make a deposit on this platform, the funds are repeatedly delayed and held for 3 to 6 days before being credited. During previous occurrences (e.g., ticket SPP-1738081), the funds were eventually released without any request for additional verification or explanation of a genuine error, indicating an unnecessary delay mechanism rather than a standard verification process.

Holding user funds for days after a confirmed bank transfer without clear justification or resolution is unacceptable. I am requesting that AskGamblers intervene to assist in:

Immediate manual processing and crediting of my pending deposit under ticket SPP-1918084.

A formal explanation regarding why my account experiences recurring 3 to 6 day deposit holds on valid transactions.
Status solved Resolved
Unpaid withdrawal only paid 20 AZN out of 86 AZN total

Dear AskGamblers Team,

First of all, I would like to express my sincere appreciation to AskGamblers for being a beacon of fairness, transparency, and player protection in the online gambling industry. I am reaching out to you today, trusting your objective approach and professionalism in resolving player disputes.

I am requesting your assistance regarding an unresolved withdrawal issue with 1win Casino:

1. Date of Request: On September 16, 2026, I submitted a total withdrawal request for 86 AZN.

2. Partial Payment & Status Mismatch: Out of the 86 AZN, I received only 20 AZN. The remaining 66 AZN has not been paid. However, the transaction status in my casino account cabinet incorrectly displays as "Successful".

3. Customer Support Contacts: I have contacted 1win live support a total of 12 times regarding this issue.

4. Unfulfilled Promises: On 4 separate occasions, support representatives created internal inquiry tickets and assured me the issue would be resolved within 24 hours. Despite these explicit promises, no progress has been made to date.

I have all the necessary evidence available, including bank account statements and complete screenshots of the live chat conversations.

I kindly ask the AskGamblers team to accept this case for review, initiate an official dispute with the operator, and help me recover the remaining balance of 66 AZN.

Thank you very much for your time, attention, and support.

Best regards,

Elcin1964

ID: 350796700

Status solved Resolved
ман.66