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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 106 / 109
Avg. Amount $470
Avg. Complaint Duration 11 days
Avg. Response Time 2 days
1win marked withdrawal successful but money was not received
On 24 June 2026 at 15:06, I requested three withdrawals of RUB 50,000 each from 1win to a bank card, for a total of RUB 150,000.

Two withdrawals, totalling RUB 100,000, were cancelled and returned to my 1win balance. The remaining RUB 50,000 withdrawal was marked as “Credited/Successful”, but the money never reached my bank account.

I repeatedly contacted 1win support and provided all requested evidence, including bank statements showing that the payment had not been received. Three support cases were opened:

SPP-690857
SPP-763706
SPP-918987

Approximately one week after the original withdrawal, 1win support requested the details of another bank card belonging to me. I provided the requested alternative card details, and support said they would forward them to the payment provider. However, the payment was not received on that card either.

1win later provided information about four alleged transfers which supposedly represented the missing RUB 50,000 payment:

RUB 11,000
RUB 13,000
RUB 13,000
RUB 13,000

I contacted my bank and asked them to trace these payments using the information provided by 1win. The bank checked my account for the period from 31 May 2026 to 30 June 2026 and officially confirmed that none of the four payments had been credited. The bank also provided an account statement showing all transactions for that period.

On 13 July 2026, I sent a formal written complaint to 1win’s official support email. I requested that 1win either pay the missing RUB 50,000 to my verified alternative card or return the money to my 1win balance. I also requested a valid RRN/ARN, the payment date and time, the recipient card mask and documentary confirmation that the payment had actually been credited. The issue was not resolved.

After this, 1win once again presented the withdrawal as completed and sent another screenshot claiming that the money had been credited. However, I still received no money.

Moreover, one of the payment screenshots provided by 1win showed a card that I had never specified for this withdrawal. It did not correspond to either the card used for the original withdrawal or the alternative card that I later provided to support.

When I asked 1win to explain the different payment screenshots and the reference to a card I had never provided, support did not give an explanation. Instead, support stated that one screenshot only showed the status on the payment provider’s side — that the withdrawal had been sent or was still being processed. Support also stated that crediting could take up to 24 hours.

However, the withdrawal was requested on 24 June 2026. As of 20 July 2026, 26 days have passed.

Most importantly, after the payment had supposedly been completed, a 1win manager checked case SPP-918987 and explicitly stated that 1win was still waiting for a response from the payment system and could not provide a resolution date. The manager then closed the chat.

Therefore, 1win’s statements contradict each other:

1. The withdrawal is displayed or described as successfully credited.
2. My bank officially confirms that the money was not received.
3. One alleged payment confirmation relates to a card I never specified.
4. 1win support admits that it is still waiting for the payment provider and cannot provide a deadline.

A screenshot showing a status on the payment provider’s side is not proof that the money was credited to my bank account.

I have fully cooperated with 1win, provided multiple bank statements, supplied another verified card when requested, contacted my bank, opened three support cases and submitted a formal written complaint. Despite this, I have received neither the RUB 50,000 nor reliable proof that it was paid to me.

I request that 1win immediately do one of the following:

1. Pay the missing RUB 50,000 to the verified alternative card that I provided; or
2. Return the full RUB 50,000 to my 1win balance.

I also request the exact date and time of the alleged payment, the recipient card mask, a valid RRN/ARN or another traceable banking reference, the final transaction status and an explanation of why payment information for a card I never provided was sent to me.

I can provide my bank’s written confirmation, account statement, payment screenshots and full correspondence with 1win privately to the AskGamblers complaints team.
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53h left
руб.50,000