HomeComplaints1win Casino - The player's verification is delayed.

1win Casino - The player's verification is delayed.

Amount: €11,000

1win Casino
Safety Index:Above average
Submitted: 08 Feb 2023 | Resolved : 17 Mar 2023
Resolved Our verdict

Case closed

RESOLVED

Case summary

1 year ago

The player's verification is delayed for unknown reason. After successful cooperation from both sides, a new set of documents had been sent to the casino and after that the issue was resolved.

Public
Public
1 year ago
Translation

Good afternoon,


I started using this casino at the beginning of January. After several successful deposits I was betting regularly until my account was limited to certain amounts of bets.


On the 11th of January I tried to make a withdrawal of 450 euros (maximum amount via card). 48 hours passed and I saw that the situation was pending, I resorted to the chat and through it I was asked to send certain verification documents, which I sent via email to the 1win security department on the 13th of January.


After almost a month I come to ask for help in order to try to close this chapter that has been at least a horror movie.


Thank you and good work

Automatic translation:
Public
Public
1 year ago

Hello Covaneiro,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with 1win Casino. Please allow me to ask you a few more question before we would move forward.

Could you please advise since when exactly is the verification process ongoing? Which documents have been already approved and which ones not? When was the last time you spoke to the casino and what was it about?

Looking forward to your answer.

Regards,

Nick

Public
Public
1 year ago
Translation

Good afternoon,


The verification process has been pending since the 13th of January and they still haven't accepted any, the last time I got a "concrete" answer was about a week ago when they said to wait a little longer. However, I'm always waiting and in the end they don't solve anything.


Thank you and good work

Automatic translation:
Public
Public
1 year ago

Thank you Covaneiro for all the information provided. I will now forward your complaint to my colleague Pavel (pavel.k@casino.guru) who will be assisting you from now on.

Wish you best luck resolving it.

Regards,

Nick

Public
Public
1 year ago

Hello, Covaneiro!

Thank you for your patience. Now I will be taking care of your complaint and I hope that together we will resolve the problem.

I would like to invite the casino to give them a chance to explain their side of the situation.

Thank you!

Public
Public
1 year ago
Translation

Good afternoon,


Add ``to the complaint that my account was blocked, for no reason explained by the casino in question. I've tried contacting you via email and I'm waiting for a response.


Thanks again

Automatic translation:
Public
Public
1 year ago
Translation

Good afternoon


The documents provided by the client during KYC were intended for verification on another platform and do not belong to the actual owner of the account.


Sincerely, 1win team.

Automatic translation:
Public
Public
1 year ago

Thank you for your response, 1win team!

Could you, please, provide proof to my e-mail: pavel.k@casino.guru ?

Edited by a Casino Guru admin
Sensitive attachment
Sensitive attachment
1 year ago
Translation

Good,


When requesting a photo of the citizen's card with my face in the photo, I used a photo that I had previously taken and used in another bookmaker. I thought there were no constraints with that.


However, all the documents I sent are in my possession. Attached is the photo used for verification (currently, the identification document is not valid on the date of submission, but I can send a photo to 1win again with the new document).


Thank you and good work.

Automatic translation:
Public
Public
1 year ago

Thank you, Covaneiro!

1win team, will you be satisfied if player provides new set of documents for the verification?


Public
Public
1 year ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

Public
Public
1 year ago
Translation

Good afternoon


Covaneiro, please send the correct package of documents to security@1win.xyz.


Sincerely, 1win team.

Automatic translation:
Sensitive attachment
Sensitive attachment
1 year ago

Good afternoon,


I just want to keep you updated. I already sent all the documents required, again. With a new photo picture of my face with the updated identity document. I am waiting for an answer. Attached I send the document that I forward to the 1win security team along with the email sent. I want to keep transparency. (I do not know why but I cant insert my identity documents in this chatbox, if necessary I can sent trough email).


Thanks for your help once again and good work.


Public
Public
1 year ago

Good afternoon, Covaneiro!

Thank you for your cooperation!

Now I suggest we wait for the casino to let us know that they have received your documents and then, I hope, the withdrawal will be proceeded.

Public
Public
1 year ago
Translation

Good afternoon


We decided to unblock the account and successfully complete verification, as the user provided the correct package of documents.

Output is available.


Sincerely, 1win team.

Automatic translation:
Public
Public
1 year ago

Hello, 1win team! Thank you for your decision!


Covaneiro, please, keep us updated about the status of the withdrawal.

Sensitive attachment
Sensitive attachment
1 year ago

Good afternoon,


I thought this nightmare had ended when they unblocked my account. I tried to make two withdrawals to verify the viability of these withdrawal methods, one for 30 euros through a Mastercard and another for 30 euros through cryptocurrency, both successfully.


However, when I tried to make withdrawals above that amount, the company refused to process the payments. I tried to access the chat, but once again, the support was nonexistent, telling me to try again and again. I am forced to resort to this communication channel because it is the only one where I receive a response.


Thank you for your time and effort once again.

Bernardo Covaneiro

Public
Public
1 year ago

1win team, please, could you explain the situation for us?

Public
Public
1 year ago
Translation

Good afternoon,


After several attempts I withdrew my money, I can't believe I'm writing this. I still have some long-term bets that are open but I've withdrawn basically all the money.


Many thanks for the help given

Edited
Automatic translation:
Public
Public
1 year ago

Covaneiro, have you received the funds as well?

Public
Public
1 year ago
Translation

Since this is my only means of communication that I have with 1win, I would like to ask them if they are going to remove the limits on the amount of bets that I have set in my account.


I understand if you want to close the discussion but since this is the only means of communication I would like to ask this question to 1win.


Many thanks again to the team at casino guru

Good job

Automatic translation:
Public
Public
1 year ago
Translation

I managed to withdraw the balance I had in the account.


Thank you very much

Automatic translation:
Public
Public
1 year ago

Thank you, Covaneiro!

I am inviting the casino to the discussion one more time by your request.

Public
Public
1 year ago
Translation

Good afternoon


The maximum bet amount is set by the provider that provided the event to the site.


Sincerely, 1win team.

Automatic translation:
Public
Public
1 year ago

Thank you, 1Win Casino!

As it seems, the issue has now been fully resolved and the player has received required answer.

Therefore, I would like to thank both sides for their cooperation and close this complaint.

Covaneiro, please, do not hesitate to contact our Complaint Resolution Center if you run into any issues with this or any other casino in the future. We are here to help.


Best regards,

Pavel K

Casino Guru Team

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Forum_alt
Join the discussion on our Forum and meet casino players from all over the world
scamalert_1_alt
Casino Guru employees will never ask for your password or seek access to your casino or bank account.
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news