HomeComplaints1win Casino - Player’s account has been closed.

1win Casino - Player’s account has been closed.

Amount: 560 ₴

1win Casino
Submitted: 30 Jan 2025 | Closed : 05 Mar 2025
Closed Our verdict

Unjustified complaint

REJECTED

Case summary

The player from Chile reported that the casino arbitrarily closed her account and withheld her withdrawals. The Complaints Team investigated the situation and found that the casino justified the account closure based on breaches of its terms and conditions, specifically related to multiple accounts and incomplete KYC verification. As a result, the complaint was closed as unjustified.

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Translation

The casino arbitrarily closed my account, keeping my withdrawals

Automatic translation:
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Dear Barrbii,

Thank you very much for submitting your complaint. I’m really sorry to hear about your issue with 1win Casino. I’m afraid, I will need more information regarding your problem. Please could you elaborate? I will be waiting for your reply patiently.

Best regards,

Nick

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El casino solo da está respuesta sin solucion alguna. Retiene retiros y cierra cuentas, yo no tuve multicuentas jamás.


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 has been blocked and cannot be restored.

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Dear Barrbii,

Can you please forward all the communication between you and the casino related to this case to nikolas.b@casino.guru for further review?

Looking forward to hearing from you.

Regards,

Nick

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Dear Barrbii,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

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Translation


Good morning Nikolas, I hope you are well.

I tell you that the casino closed my account arbitrarily, first my withdrawals did not arrive so I sent an email, they responded that I had to verify my identity which was approved, after that my withdrawals began to arrive normally, approximately 14 days later I tried to enter my account and it was blocked, when I asked the reason they responded

quote:

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


Therefore, in accordance with the violation of clause 9.7, the game account has been blocked and cannot be restored.


I do not understand the reason since I do not have multiple accounts and I did not use the account as a fraud either, it is worth mentioning that it was blocked with several pending withdrawals, clearly I do not have access to it so I do not have more account data beyond that it was linked to my email and I do not have a clear response from them either.

from 1win.

The emails will be sent to the account you provided me, thank you.

Automatic translation:
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Thank you Barrbii for all the information provided. I will now forward your complaint to my colleague Branislav (branislav.b@casino.guru) who will be assisting you from now on.

Wish you best luck resolving it.

Regards,

Nick

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Hello, Barrbii,

I am sorry to hear about your trouble. I will contact the casino and try my best to resolve the issue as soon as possible.

Now I would like to invite the casino representative to join this conversation and participate in resolving this complaint.

Dear 1win Casino team,

Could you please explain the player's situation in more detail? Why has the user's account been closed? Have his winnings been confiscated?

If we are talking about a breach of the casino's Terms and Conditions, is the casino able to substantiate its claims and decision with relevant evidence?

Feel free to send the necessary details and supporting evidence to my email address (branislav.b@casino.guru).

Thank you.

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Translation

Good afternoon


We sent the information to your email address. Please take a look.


Best regards, 1win team.

Automatic translation:
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Dear Barrbii,

After gathering all the necessary information, we are closing this complaint as unjustified due to breaching the casino's terms and conditions - multiple accounts and failed KYC/verification after further inspection of the linked accounts. Unfortunately, a successful verification is a must to be able to withdraw any funds from your casino account. Since you failed to pass the KYC, the casino acted in accordance with its terms and conditions. The data is clear.

If your identity was verified and your documents were accepted, it does not mean it was completed. There are more levels of verification, and you fail to pass all of them. There were specific data matches between your account and another casino account.

If you are not satisfied with the complaint solution, I recommend you consult the gambling authority that the casino is regulated by.


Thank you very much, 1win Team, for providing information and for your cooperation.


Best regards,

Branislav, Casino.Guru

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