Clarification Regarding My Complaint – 1win Account 32******54
Hello Tomas,
Thank you very much for your response and for looking into my case. Please find the details below:
How long I was a player: I have been playing on 1win for several months. My account was fully verified and VIP status before it was blocked.
When my account was blocked: My account was blocked on October 3rd, 2025, shortly after I completed their additional verification (via KYCAID link).
When I completed verification: The verification was completed and approved on October 3rd, 2025, . All three steps — document, facial, and profile — were approved.
Previous withdrawals: Yes, I have previously made successful withdrawals before without any issue.
Games played: I mostly played sports betting and live games (no automation or software use).
Bonus usage: No, I did not use any bonus to achieve my winnings.
Communication with the casino:
I first contacted their support via chat and email after my withdrawal was put on hold.
They asked me to complete KYC through the KYCAID link, which I did successfully.
A few hours later, I received an email stating that my account was blocked for violating clause 9.7 (fraudulent activity), which is incorrect as I have only one verified account and no violations.
Later, after raising public complaints, 1win credited my pending withdrawals (₹5500 and ₹1500).
However, my ₹4642.40 deposit still remains in my blocked account balance, and I cannot access or withdraw it.
I’m attaching the relevant screenshots and email correspondence for your review.
Thank you again for your help and for taking this matter seriously.
Kind regards,
Nikita *****
Clarification Regarding My Complaint – 1win Account 32******54
Hello Tomas,
Thank you very much for your response and for looking into my case. Please find the details below:
How long I was a player: I have been playing on 1win for several months. My account was fully verified and VIP status before it was blocked.
When my account was blocked: My account was blocked on October 3rd, 2025, shortly after I completed their additional verification (via KYCAID link).
When I completed verification: The verification was completed and approved on October 3rd, 2025, . All three steps — document, facial, and profile — were approved.
Previous withdrawals: Yes, I have previously made successful withdrawals before without any issue.
Games played: I mostly played sports betting and live games (no automation or software use).
Bonus usage: No, I did not use any bonus to achieve my winnings.
Communication with the casino:
I first contacted their support via chat and email after my withdrawal was put on hold.
They asked me to complete KYC through the KYCAID link, which I did successfully.
A few hours later, I received an email stating that my account was blocked for violating clause 9.7 (fraudulent activity), which is incorrect as I have only one verified account and no violations.
Later, after raising public complaints, 1win credited my pending withdrawals (₹5500 and ₹1500).
However, my ₹4642.40 deposit still remains in my blocked account balance, and I cannot access or withdraw it.
I’m attaching the relevant screenshots and email correspondence for your review.
Thank you again for your help and for taking this matter seriously.
Kind regards,
Nikita *****
Edited by a Casino Guru admin