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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
11 months 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 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
85h 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
32h left
$50,000