HomeComplaints1win Casino - Player claims that payment has been delayed.

1win Casino - Player claims that payment has been delayed.

Amount: 715,040 INR

1win Casino
Safety Index:Above average
Submitted: 15 Aug 2024 | Case closed : 06 Sep 2024
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

2 months ago

The player from India had requested a withdrawal less than two weeks before submitting this complaint. The payment had not been processed yet. The issue escalated when the player's account was subsequently blocked by the casino, which cited violations of their rules regarding fraudulent actions, specifically related to having multiple accounts. The Complaints Team reviewed the case and found that the casino had provided evidence of multiple accounts, leading to the conclusion that the casino's actions were justified, and the complaint was rejected.

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3 months ago

Casino name - 1win

My gaming id - 84974099


First 3 4 withdrawl was successfully done,,,after that i put withdtawl they are geeting rejected,,,after that i contact chat support from app they said contact our security team on email - security@1win.social

i do mail to them They give me link to upload id i upload and there showing approved,,,after that they mail me this


Hello!


Within 14 days, a letter will be sent to you based on the results of checking your game account (the maximum time, if additional checks are necessary, can reach 30 days from the request.)

 

Withdrawal of funds will not be available until the verification of the playing account is passed.  

 


Sincerely, 1win team.



Not 2 3 days has already paased i am mailing them no response,,,,after doing 3 4 mail same revert is coming 14 days maximum time 30 days


Dear sir please help me to withdraw my funds

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3 months ago

Dear itzashishhh,

Thank you very much for submitting your complaint. We are sorry to hear about the issue with your withdrawal and understand your concern. However, please bear in mind that it’s quite usual for withdrawals to take a couple of days or even weeks to get fully processed. This means that it may take some time before your money appears in your account. This delay may be caused by unfinished KYC verification or a high volume of withdrawal requests.
That’s why we advise players to be patient, cooperate fully with casino, and wait at least 14 days after requesting their withdrawals before submitting a complaint.

If your account has been successfully verified, your game history checked, your withdrawal approved by the casino, and you still haven't received your winnings by 14 days since requesting the withdrawal, we will intervene and do our best to help you.
Thank you in advance for your patience and understanding.

Best regards,
Complaints Resolution Center

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3 months ago

Ok sir,,,i need to wait for 14 days after that if my withdrawl not porcess then i come here for a complaint

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3 months ago

Sir,,someone is pretending it is casino guru and asking my account 1win account password? Is it casino guru?? I need to share my account paasword??

Edited
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2 months ago

Dear itzashishhh,

It is definitely not us. We never ask players for any casino login details so please ignore the e-mail completely.

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2 months ago

Ok sir,,,what to do now?

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2 months ago

Sir 1win block my account,,,,i am unable to open my account now it is showing your account is blocked please contact support team,,,,

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2 months ago




Our security service has carried out a comprehensive and objective check regarding your game account *****shhh@gmail.com  and, based on its results, we report the following.

 

At the same time, we inform you that in accordance with clause 9.7. Of the Site Usage Rules, the General Terms and Conditions section (hereinafter referred to as the Rules), if a bettor commits fraudulent actions against a betting company (multi-account, use of software to automate bets, play in arbitration situations, if the gaming account is not used to place bets, abuse of loyalty programs, etc.), the betting company reserves the right to prevent such fraudulent actions by canceling bets and closing the betting participant's gaming account.

 

Thus, in accordance with the violation of clause 9.7. game account *******@gmail.com   has been blocked and cannot be restored.

 

Please note that upon re-registration, your game account will be blocked without prior notice.




I read this email now they send my this yesterday,,,i dont have any other account on 1win still they are saying this,,,,please help me sir



Edited by a Casino Guru admin
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2 months ago

Again exmplaining everthing happend to me




1win casino


Register email itz*****h@gmail.com


Id is - 84974099


First 2 days my withdrawl got success,,,after that i deposit big amount theen after winning some money i make money withdrawl but thats going rejected ,,,after that i contact chat they ask my to contact their email team i also provide them all doccuments,,,,they said me to wait 14 to 30 days yesterday they blocked my account. Without specify the reason and mail me that you have multiple account,,,i dont have any other account on 1win,,,i also tell them same but now they are not responding to my emails,,,,,i am unable to open my account it is showing blocked,,,,i have pending withdrawl of rs 715040,,,dont know what to do now very disappoint from 1win casino,, ,its looking like a scam dear casino guru please help me i am attaching their respond


This is their last respond after this they stop responding me,,,i also do not know the exact reason for blocking my acccount

Maybe the reason is i won a big amount 715040 this is the reason 1win block my account




Hello!

 

Our security service has carried out a comprehensive and objective check regarding your game account ******hhh@gmail.com  and, based on its results, we report the following.

 

At the same time, we inform you that in accordance with clause 9.7. Of the Site Usage Rules, the General Terms and Conditions section (hereinafter referred to as the Rules), if a bettor commits fraudulent actions against a betting company (multi-account, use of software to automate bets, play in arbitration situations, if the gaming account is not used to place bets, abuse of loyalty programs, etc.), the betting company reserves the right to prevent such fraudulent actions by canceling bets and closing the betting participant's gaming account.

 

Thus, in accordance with the violation of clause 9.7. game account *****hhh@gmail.com   has been blocked and cannot be restored.

 

Please note that upon re-registration, your game account will be blocked without prior notice.

Edited by a Casino Guru admin
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2 months ago

Sir why i am not getting a reply from yourend

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2 months ago

??????

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2 months ago

Dear itzashishhh,


Have you received your remaining balance from the casino yet?

Edited by a Casino Guru admin
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2 months ago

No sir,,,also 1win block my account,,,


And now not responding to my emails,,,


This was their last mail to me,,,,


I dont know why they block me,,,,i dont use any software and i dont have multiple account still they are saying and now not responding i have done 10 emails


Please help me sir i am unable to do anything,,,very upset too




Hello!

 

Our security service has carried out a comprehensive and objective check regarding your game account *****hhh@gmail.com  and, based on its results, we report the following.

 

At the same time, we inform you that in accordance with clause 9.7. Of the Site Usage Rules, the General Terms and Conditions section (hereinafter referred to as the Rules), if a bettor commits fraudulent actions against a betting company (multi-account, use of software to automate bets, play in arbitration situations, if the gaming account is not used to place bets, abuse of loyalty programs, etc.), the betting company reserves the right to prevent such fraudulent actions by canceling bets and closing the betting participant's gaming account.

 

Thus, in accordance with the violation of clause 9.7. game account *****hhh@gmail.com   has been blocked and cannot be restored.

 

Please note that upon re-registration, your game account will be blocked without prior notice.

 

 

 

Sincerely, 1win team.

Edited by a Casino Guru admin
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2 months ago

No sir 1win block my account,,,i am unable to open my account now

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2 months ago

Thank you itzashishhh for all the information provided. I will now forward your complaint to my colleague Peter (peter.c@casino.guru) who will be assisting you from now on.

Wish you best luck resolving it.

Regards,

Nick

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2 months ago

Ok sir,,,i am waiting for reply from peter sir

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2 months ago

Hello there,

Thank you itzashishhh for providing us with all the information. I hope we'll be able to resolve this issue together.

I would now like to ask 1win Casino for their help in resolving this complaint. We would like to know why was the player's account blocked and what can we do to help resolve this issue.

Thank you!

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2 months ago
Translation

Good afternoon


The account has been blocked in accordance with Rules 9.7:


In accordance with paragraph 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.), then the bookmaker reserves the right to stop such fraudulent actions by canceling bets and closing the bettor's game account.


Best regards, 1win team.

Automatic translation:
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2 months ago

Dear 1win i do not use any software for bet,,,and also do not have any other account on your website,,,after that also you blocked my account and stop responding on my emails.

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2 months ago

And also i dont take any bonus from 1win i am playing only with cash,,,then how can i abuse your loyality program,,,i respect to this system but i never take any bonus from 1win,,,since your behaviour towards client is very rude. Not replying to emails computer genrated replies.

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2 months ago

Dear 1win,,,,you don't find any rules break before my withdrawl request,,,after making my withdrawls,,,,you remember all the rules. Before making these withdrawl my withdrawl has been succesfull before 1 day,,,,only in 1 day in which i won a big amount accordingly to me. You instantly stop my withdrawls and after that you blocked my account without providing any evidence and without providing all information about account blocking.

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2 months ago

Thank you for the update 1win Casino representative. Would it be possible to provide me with evidence of the fraudulent activity? You can forward any information to my email. (peter.c@casino.guru) Thank you in advance for your cooperation!

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2 months ago
Translation

Good afternoon


We sent the information to the email address.


Best regards, 1win team.

Automatic translation:
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2 months ago

Dear itzashishhh, the casino has provided me with evidence of multiple accounts. I highly advise against such behaviour as it can lead to your blocking in most of the casinos in the industry. With that in mind, we believe the steps the casino has taken are justified and subsequently we will reject your complaint. Thank you for your understanding, I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.

Kind regards,

Peter

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