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Blocked account and funds of 11055 cedis


hace 8 meses

Hello,

I created an account yesterday and made a deposit of 25 cedis, which is about 2 something dollars, and followed by an additional deposit which totalled to 250 cedis.

I played Aviator, and I requested a withdrawal on that very day. The security team reached out to me and sent a verification link that I needed to complete the verification before I was able to withdraw, which I did and I was successfully verified, and my withdrawal was processed.

I made a deposit of 10050 cedis that very day, and I used it to stake a Champions League game.

I received an email from the security team for the second time with a different verification link that I have to verify ny account and I felt it was normal so I complied which the result from the platform for the second time says a duplicate applicant. I received an email from the team saying that my account has been blocked, and I do not understand why.

I am attaching to this complaint the two verification request links I received, the two different results from the links, an email from the team confirming my verification was successful on the first day, and the email about my account being blocked the next day.

I would like to ask the casino, how do you send two different verification links when the user tries to complete it, then you conclude the user has a duplicate account, or for whatever reason, they might have disabled my account?

I tried reaching out to their customer service on the website, and I was told to send an email. And I have sent countless messages, but the casino has not replied to any.

This is my very first experience with this casino, and I am ready to present myself for any identity check, verification or anything. If the casino claims I have multiple accounts, I request that the casino share details of this with me.

I know for a fact that I do not own a duplicate account.

I might be forced to take legal action if I do not get a resolution to this issue.

The first link I received was <removed>, and the second link is <removed>

Casino en conflicto 1win Casino
Cantidad GHS11055

Discusión

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-2
Dear @1win Casino, I am also a victim here so kindly share the evidence of your claim to my registered email.
sallah­gab­rie­l22­2@g­mai­l.com. This is a deliberate attempt to confiscate my funds. Just stop, I didn't get the money in your account with any bonus or anything. Just stop what you are doing.
User name loyalty-level-2
This is complete falsehood. I am very new to your platform and upon registering, I didn't even see the need to write my user id because I had no malice intended towards your company. I had to seek support from the live chat to be able to get my account ID and what should this tell you? Why did you try to delete my posts on your wall when I submitted every evidence that you needed? Attached are the conversations I had with the platform to which you asked me to do the verification. When someone from your team tried to scam me that I should create another account for my funds to be refunded I told the person no and he insisted. I am not using your platform for anything. Return my funds cos from where I see it, that's a deliberate attempt to steal my funds. You deliberately asked me to do verification twice. When the scammer asked me to make another deposit after I sent my email to him and I reached out to your team and they said I shouldn't. I am a novice here, do not accuse me of something I have zero knowledge of. If it was the issue of the repeated deposit, my payment system had an issue that day and most of the requests came as failed so don't just accuse me of something I did not do.
User name

Dear 1win Casino,

The AskGamblers Complaint Team is kindly asking you to provide a detailed explanation of the issue along with all the relevant facts and evidence that could support your accusations towards the player. Please make sure to state all the relevant casino and/or promotional terms that you believe have been breached by the player, if any. Please send required information to suppor­t@a­skg­amb­ler­s.com directly.

Please note that according to the AGCCS Terms, we consider all the information presented during the course of our complaint process confidential and as such it will not be shared with third parties.

Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

Estadísticas de quejas de 1win Casino

Resueltas 121 / 124
Cantidad promedio $1,220
Duración media de quejas 9 días
Tiempo de respuesta promedio 2 días
Reclamo formal Retiro no acreditado
Buenas noches, desde hace 6 días estoy intentando en hacer un retiro de S/302 soles de mi cuenta de 1win. Pasaron más 24 horas desde el primer intento, me comuniqué con los operadores y me indicaron que cancele y vuelva a intentar con otro medio. Use los 2 únicos medios de retiro y espere otras 24 horas y más y no hubo éxito.

Me comuniqué con el operador nuevamente el día de hoy 30 de abril, ya que realmente necesito el dinero y me indicaron que envíe un correo a [email protected]. Procedí a hacerlo junto a mis datos que son ID: 345447832 y posteriormente me indicaron que necesitaban confirmar mis datos y me enviaron un enlace. Hice el proceso correctamente de mi perfil, documento y facial y salió aprobado.

Luego procedí a ingresar mi cuenta, y sale como usuario bloqueado sin ningún previo aviso. Esto aparece mucho después de que mi cuenta fue verificada y aprobada, tengo captura de pantalla y además del correo por donde me enviaron el link de verificación. El mismo sistema de verificación dice "Verificación aprobada" Su verificación ha sido aprobada, ya está listo para continuar.

Acudo a ustedes para que el proceso de mi retiro se agilice, ya que ya va a pasar más de 1 semana. Y 1win no me ha enviado alguna notificación, información de lo sucedido y del porque no puedo acceder a mi cuenta.

Tengo un monto retenido que es necesario para mi día a día. Agradecería su pronto apoyo para obtener los mejores resultados y deseo saber un plazo exacto en el que mi retiro llegará a mi cuenta. Muchas gracias por su atención y tiempo.
Status solved Resuelta