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Illegal 8000 AZN confiscation


AskGamblers Team,

This is a case of illegal fund confiscation by 1win.

Player ID: 357422767

Email used on 1win: <removed>

Phone: <removed>

Amount in dispute: 8000 AZN

Date of incident: 18.04.2026

FACTS:

1. My 1win account was FULLY VERIFIED before I won 8000 AZN on 17.04.2026.

2. On 18.04.2026, I submitted 3 withdrawals of 1500 AZN each within 15 minutes to my verified cards ending 9558, 6567, 0212. All 3 instantly went to "Pending" status.

3. 1win IMMEDIATELY BLOCKED my account access after the withdrawal requests.

4. I emailed support. They forced me to complete a NEW Face Verification to "unblock" the account.

5. I complied. Attached is proof: "Doğrulama Təsdiqləndi" - all KYC steps passed again.

6. RESULT: 72+ hours later, my account is STILL BLOCKED. My 8000 AZN is STILL withheld. No payment made.

VIOLATION: 1win is using fake security procedures to steal winnings. They have no right to block a fully verified account and hold funds after KYC is passed twice.

EVIDENCE ATTACHED:

1. 8000 AZN win balance

2. "Doğrulama Təsdiqləndi" screenshot after forced re-KYC

3. 3x pending withdrawal screenshots with TX IDs

4. Email from 1win support

REQUEST: Publicly mark 1win as SCAM. Force them to unblock my account and pay 8000 AZN immediately.

This is urgent. Player funds are being held hostage.

<sensitive content 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-1
Balance 0 AZN. Where is my 8000 AZN? 1win scam.
User name loyalty-level-1
1win is LYING. Here is the proof.

See attached screenshot from my 1win "Nağdlaşdırmalar" history:

1. 18.04.2026 - 3 withdrawals of 1500 AZN. All CANCELLED. Reason: "Could not process withdrawal with this method".
2. There is NO 8000 AZN withdrawal on 23.04.2026. It does NOT EXIST.

My questions to 1win:
1. If you "could not process" 1500 AZN on April 18th, how did you "send" 8000 AZN on April 23rd?
2. Why is the 8000 AZN "successful" withdrawal NOT in my history?
3. Where is the bank DEKONT for this invisible 8000 AZN transfer?

My 1win balance is 0 AZN. My bank received 0 AZN.

1win deleted 4500 AZN by cancelling, then deleted the remaining 3500 AZN from my account. Total stolen: 8000 AZN.

This screenshot proves 1win never sent the money. This is FRAUD.

AskGamblers, 1win must pay my 8000 AZN now.
User name loyalty-level-1
This is NOT a resolution. This is an insult.

1win says "technical issue fixed, account works". I DON'T CARE about my account.

I care about my STOLEN 8000 AZN.

1win STILL did not answer 3 questions:
1. Where is my 8000 AZN?
2. Where is the official bank DEKONT for the "sent" money?
3. Why did you CANCEL 4500 AZN on April 18th saying transfer was IMPOSSIBLE, then claim you sent 8000 AZN on April 23rd?

My bank statement 18.04 - 23.04 shows 0 AZN received. My 1win balance was DELETED to 0 AZN.

"Account works" means nothing when my money is GONE.

AskGamblers, please do NOT close this complaint. 1win must either:
A) Return my 8000 AZN immediately, OR
B) Provide official bank dekont with Transaction ID.

"Technical issue" is not a payment. I want my money, not excuses.

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