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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 126 / 126
Avg. Amount $450
Avg. Complaint Duration 10 days
Avg. Response Time 2 days
Refund stuck for weeks with only automated replies Self excluded account balance not paid
Hello AskGamblers Team and 1win,
I am submitting a new complaint because the previous one was closed on the basis that 1win support said the request was “being processed.” However, the situation has not improved at all.

Account Information:
Player Account ID: [25581487]
Amount: Approximately $197 USD

Summary of the Issue:
My player account is under a 1-year self-exclusion. Before and during this period, affiliate commissions from 1win Partners were transferred into this player account. Around $197 was successfully credited to my player account from the affiliate balance.
I requested a refund/withdrawal of this remaining balance. Support asked for my crypto address, which I provided immediately.

What has happened since then:
For several weeks I have only received the same automated reply:
“Your request for a refund of an unsuccessful deposit is being processed, please wait.”
This description is incorrect. It is not an unsuccessful deposit. It is money that was already transferred from my affiliate (Partners) account into my player account.

At one point, support told me to contact my “VIP manager.” No VIP manager was ever assigned to my account, even though I had requested one multiple times in the past.

I have sent multiple polite follow-ups clarifying the nature of the funds and asking for a timeline. I continue to receive only the same computerized reply with no real update and no payment.

Current Situation:
The refund has been stuck in “processing” for a long time with zero progress. Support is not providing any human response, timeline, or resolution. I am in a difficult financial situation and urgently need this money.

What I am requesting:
Please process the refund of the approximately $197 to the crypto address I already provided, or give a clear explanation and a definite timeline.

I have full screenshots of the entire conversation, including the request for the crypto address and all the repeated automated replies.

Thank you for your assistance.
Best regards,
Shubham
Status solved Resolved
$197
Has not processed two withdrawals and is not providing a way to complete identity verification

I am raising this complaint regarding two pending withdrawals from my 1win account. Both withdrawals have remained in “Under review – Transferring payment for processing” status, and 1win has not processed them or provided a clear resolution.


Account details:

  • Account Name: < full name removed >
  • 1win User ID: 370708736
  • Country: India


Withdrawal 1

  • Amount: ₹37,693
  • Method: USDT (TRC-20)
  • Created: 28 August 2026 at 05:12 PM
  • Current Status: Under review – Transferring payment for processing


Withdrawal 2

  • Amount: ₹50,000
  • Created: 30 August 2026 at 02:12 AM
  • Current Status: Under review – Transferring payment for processing


As of 31 August 2026, both withdrawals are still pending. I initially contacted 1win Support regarding the ₹37,693 withdrawal because it had already been pending for more than 24 hours.


1win responded stating that, under their rules, they may request identity documents and instructed me to complete verification by going to: Profile → Settings → Identity Verification


I immediately checked my account. However, there is no “Identity Verification” option available under my Profile → Settings.


I contacted 1win again and clearly explained that I am ready and willing to provide all documents required for identity verification, but the verification option is not available in my account. I also provided a screenshot showing the available options in my Settings.


I have not received a proper solution or a way to submit my identification documents.


I want to make it clear that I am not refusing verification. I am fully prepared to complete KYC and provide any documents required. The issue is that 1win is directing me to a verification section that is not available in my account.


Meanwhile, both of my withdrawals remain stuck at the same “Under review” stage.


What I am requesting. I would appreciate AskGamblers’ assistance in getting 1win to:

  1. Provide me with a working and secure method/link to complete identity verification, if KYC is required.
  2. Review and complete the verification process without further unnecessary delay.
  3. Process my two pending withdrawals totaling ₹87,693 (₹37,693 + ₹50,000), assuming there are no legitimate issues with my account or documents.
  4. Provide a clear explanation for the prolonged delay and the reason the withdrawals have not progressed.


I am attaching screenshots of my withdrawal statuses, my Profile/Settings section showing that the Identity Verification option is not available, and my email correspondence with 1win Support.


I hope AskGamblers can help resolve this matter, as I have cooperated with 1win and am ready to provide any required documentation

Status solved Resolved
₹87,693