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Complaint Against 1win Unjustified Payment Delay and Changing Withdrawal Requirements


1 year ago

Dear AskGamblers Team,

I am writing to formally submit a complaint regarding my unresolved withdrawal request at 1win Casino.

On May 26th, 2025, I requested a withdrawal to my bank card. According to the casino’s terms and conditions, withdrawals should be processed within 48 hours. However, after this period, the casino began repeatedly verifying my card details and other information, even though everything was correct. Each time, the support agents assured me that my withdrawal would be processed soon.

As of today, June 11th, 2025, I still have not received my funds. Recently, the casino informed me that in order to process my withdrawal, I now need to provide a Ukrainian bank account in hryvnias. I have explained to them, and provided evidence from my bank, that I do not need a hryvnia account to receive funds. Despite this, the casino refuses to process my withdrawal.

Furthermore, the casino previously declared that if the withdrawal to my card was not possible, they would refund the amount to my gaming balance. This has not happened either.

In the attached screenshots, in summary: I am asking about the correctness of my card details. They keep confirming that everything is fine. And then suddenly they tell me I need to have a Ukrainian bank account to receive the payment, even though they never mentioned this requirement before.

I would also like to make it clear that I do not appreciate any suggestions that I am not telling the truth, as implied in the previous message.

I would also like to mention that cryptocurrency withdrawals at this casino work flawlessly. However, transferring funds between crypto accounts can be inconvenient for me, which is why I chose to withdraw to my bank card this time, based on my positive experience with card withdrawals at other casinos. Unfortunately, this turned out to be a mistake.

I would also like to mention that I have screenshots of my conversations with the casino’s support team, but these are in Polish, as this was the language I used to communicate with them. Unfortunately, I am not sure how to attach these screenshots via your system.

If necessary, I am willing to provide my casino account login and password so that your team can directly review my chat history with the support team and verify my claims. Please let me know if this is possible or if there is a safer alternative way to share the required information.

I kindly ask for your urgent assistance in resolving this matter and ensuring that my funds are paid out as promised.


I have also attached the entire chat conversation saved in a .txt file for your reference and translation, if necessary. Additionally, I am providing screenshots of my conversations with the support team, where I confirm the correctness of my card details. After these confirmations, the operator kept redirecting me, and eventually, they started demanding that I provide a bank account in UAH (Ukrainian Hryvnia).

If help

< personal information removed >

Thank you for your help.

Best regards,

Disputed Casino 1win Casino
Amount zł322

Discussion

User name

Dear @Marra321,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Hello!
Your withdrawal was rejected by the payment system and the funds were returned to your game balance. We checked the withdrawal history from your account, and the status of the last procedure is "Successful". The money has been credited to the details you specified. We apologize for the inconvenience.
Regards, 1win team.
User name

Dear all,

This complaint has been reopened as per 1win Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

User name loyalty-level-2
From what I understand, the payment operator Zinzipay, which handles your transactions, also supports casinos available in Poland, so it shouldn’t have an issue processing transfers in different currencies. And I don’t believe that a casino operating in multiple countries and handling various currencies doesn’t have accounts in euros or dollars, but instead manages everything in hryvnias, which aren’t even available in the apps supported by the casino for making deposits.

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.



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84h 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
30h left
$50,000