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My withdraw got declined for no reason even after kyc and sending them payment receipts


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By Is0uxr
1 year ago
Here's my id : 324433042

I am writing to formally submit a complaint regarding an issue I am facing with 1win. My withdrawal request has been declined without any valid reason, despite the fact that I have:

Successfully completed the KYC verification process.

Provided all requested documents, including the last three payment receipts.


In addition, my withdrawal request has now been pending for over two days with no response or communication from the casino’s support team. This delay and lack of transparency are both unacceptable and concerning.

I kindly request that your team investigate this issue and help me retrieve my rightful funds. I am attaching all relevant evidence, including:

Screenshots of the declined withdrawal

Proof of KYC submission

Payment receipts

Email correspondence with the casino


Please let me know if you need any additional documents. I appreciate your support and look forward to your assistance in resolving this matter as soon as possible
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
If none can be provided, I ask that you refund my deposited funds, at minimum. I have not violated any rules knowingly and believe this action is unjustified.
User name
Dear AskGamblers and 1 Win Team,

I respectfully disagree with the accusation of violating the rules related to duplicate or fraudulent accounts. I have only used one personal account, and I have never engaged in any arbitrage, software automation, or bonus abuse.

If there is a misunderstanding due to shared IPs or device usage (e.g., using a public or shared network), I am willing to clarify and provide any evidence needed.

I kindly request the return of my deposit and legitimate winnings. I also ask for transparent proof of the alleged violation.

Thank you for your assistance.
User name
Hello!
Your account has been blocked for violating clause 9.7. of the Rules for using the website, section "General Terms and Conditions (hereinafter referred to as the Rules)": If a bettor commits fraudulent actions against the bookmaker (multi-account, use of software for automated betting, playing on arbitrage situations, if the game account is not used to place bets, abuse of loyalty programs, etc.), the bookmaker reserves the right to stop such fraudulent actions.
According to the rules of the website:
10.6. Each Client can open only one account on the Website. Other accounts opened by the Client will be considered duplicates. We have the right to close such accounts and invalidate all transactions carried out using the duplicate account.
10.6.1. Do not return to Clients all deposits and bets made from the main and duplicate accounts; demand the return of all winnings, bonuses and funds received when using the duplicate account.
Regards, 1win team.

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