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Blocked account and funds of 11055 cedis


9 months ago

Hello,

I created an account yesterday and made a deposit of 25 cedis, which is about 2 something dollars, and followed by an additional deposit which totalled to 250 cedis.

I played Aviator, and I requested a withdrawal on that very day. The security team reached out to me and sent a verification link that I needed to complete the verification before I was able to withdraw, which I did and I was successfully verified, and my withdrawal was processed.

I made a deposit of 10050 cedis that very day, and I used it to stake a Champions League game.

I received an email from the security team for the second time with a different verification link that I have to verify ny account and I felt it was normal so I complied which the result from the platform for the second time says a duplicate applicant. I received an email from the team saying that my account has been blocked, and I do not understand why.

I am attaching to this complaint the two verification request links I received, the two different results from the links, an email from the team confirming my verification was successful on the first day, and the email about my account being blocked the next day.

I would like to ask the casino, how do you send two different verification links when the user tries to complete it, then you conclude the user has a duplicate account, or for whatever reason, they might have disabled my account?

I tried reaching out to their customer service on the website, and I was told to send an email. And I have sent countless messages, but the casino has not replied to any.

This is my very first experience with this casino, and I am ready to present myself for any identity check, verification or anything. If the casino claims I have multiple accounts, I request that the casino share details of this with me.

I know for a fact that I do not own a duplicate account.

I might be forced to take legal action if I do not get a resolution to this issue.

The first link I received was <removed>, and the second link is <removed>

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 loyalty-level-2

Dear @1win Casino, I am also a victim here so kindly share the evidence of your claim to my registered email.

<removed>. This is a deliberate attempt to confiscate my funds. Just stop, I didn't get the money in your account with any bonus or anything. Just stop what you are doing.

User name loyalty-level-2
This is complete falsehood. I am very new to your platform and upon registering, I didn't even see the need to write my user id because I had no malice intended towards your company. I had to seek support from the live chat to be able to get my account ID and what should this tell you? Why did you try to delete my posts on your wall when I submitted every evidence that you needed? Attached are the conversations I had with the platform to which you asked me to do the verification. When someone from your team tried to scam me that I should create another account for my funds to be refunded I told the person no and he insisted. I am not using your platform for anything. Return my funds cos from where I see it, that's a deliberate attempt to steal my funds. You deliberately asked me to do verification twice. When the scammer asked me to make another deposit after I sent my email to him and I reached out to your team and they said I shouldn't. I am a novice here, do not accuse me of something I have zero knowledge of. If it was the issue of the repeated deposit, my payment system had an issue that day and most of the requests came as failed so don't just accuse me of something I did not do.
User name

Dear 1win Casino,

The AskGamblers Complaint Team is kindly asking you to provide a detailed explanation of the issue along with all the relevant facts and evidence that could support your accusations towards the player. Please make sure to state all the relevant casino and/or promotional terms that you believe have been breached by the player, if any. Please send required information to suppor­t@a­skg­amb­ler­s.com directly.

Please note that according to the AGCCS Terms, we consider all the information presented during the course of our complaint process confidential and as such it will not be shared with third parties.

Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your 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
89h 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
36h left
$50,000