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Complaint Against 1win Unjustified Payment Delay and Changing Withdrawal Requirements


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Por Marra321
hace 11 meses

Dear AskGamblers Team,

I am writing to formally submit a complaint regarding my unresolved withdrawal request at 1win Casino.

On May 26th, 2025, I requested a withdrawal to my bank card. According to the casino’s terms and conditions, withdrawals should be processed within 48 hours. However, after this period, the casino began repeatedly verifying my card details and other information, even though everything was correct. Each time, the support agents assured me that my withdrawal would be processed soon.

As of today, June 11th, 2025, I still have not received my funds. Recently, the casino informed me that in order to process my withdrawal, I now need to provide a Ukrainian bank account in hryvnias. I have explained to them, and provided evidence from my bank, that I do not need a hryvnia account to receive funds. Despite this, the casino refuses to process my withdrawal.

Furthermore, the casino previously declared that if the withdrawal to my card was not possible, they would refund the amount to my gaming balance. This has not happened either.

In the attached screenshots, in summary: I am asking about the correctness of my card details. They keep confirming that everything is fine. And then suddenly they tell me I need to have a Ukrainian bank account to receive the payment, even though they never mentioned this requirement before.

I would also like to make it clear that I do not appreciate any suggestions that I am not telling the truth, as implied in the previous message.

I would also like to mention that cryptocurrency withdrawals at this casino work flawlessly. However, transferring funds between crypto accounts can be inconvenient for me, which is why I chose to withdraw to my bank card this time, based on my positive experience with card withdrawals at other casinos. Unfortunately, this turned out to be a mistake.

I would also like to mention that I have screenshots of my conversations with the casino’s support team, but these are in Polish, as this was the language I used to communicate with them. Unfortunately, I am not sure how to attach these screenshots via your system.

If necessary, I am willing to provide my casino account login and password so that your team can directly review my chat history with the support team and verify my claims. Please let me know if this is possible or if there is a safer alternative way to share the required information.

I kindly ask for your urgent assistance in resolving this matter and ensuring that my funds are paid out as promised.


I have also attached the entire chat conversation saved in a .txt file for your reference and translation, if necessary. Additionally, I am providing screenshots of my conversations with the support team, where I confirm the correctness of my card details. After these confirmations, the operator kept redirecting me, and eventually, they started demanding that I provide a bank account in UAH (Ukrainian Hryvnia).

If help

< personal information removed >

Thank you for your help.

Best regards,

Casino en conflicto 1win Casino
Cantidad zł322

Discusión

User name

Dear @Marra321,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Hello!
Your withdrawal was rejected by the payment system and the funds were returned to your game balance. We checked the withdrawal history from your account, and the status of the last procedure is "Successful". The money has been credited to the details you specified. We apologize for the inconvenience.
Regards, 1win team.
User name

Dear all,

This complaint has been reopened as per 1win Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

User name loyalty-level-2
From what I understand, the payment operator Zinzipay, which handles your transactions, also supports casinos available in Poland, so it shouldn’t have an issue processing transfers in different currencies. And I don’t believe that a casino operating in multiple countries and handling various currencies doesn’t have accounts in euros or dollars, but instead manages everything in hryvnias, which aren’t even available in the apps supported by the casino for making deposits.

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