Hello Tomas,
Thank you for reopening my complaint #208764.
NEW CRITICAL CIRCUMSTANCES:
1. **MGA OFFICIAL CRIMINAL INVESTIGATION STARTED**
I filed an official criminal complaint to Malta Gaming Authority.
MGA Case ID: LBG-PFC-216
MGA has confirmed receipt and assigned a case officer to investigate 1win for:
A) Theft of 8000 AZN
B) Criminal use of FAKE MGA logo with NO license
2. **1win LIED TO TRUSTPILOT**
1win replied to my Trustpilot review claiming "payment completed". This is 100% fraud. My bank statement proves 0 AZN received. I forwarded the MGA complaint to 1win security 3 hours ago. They are now panicking.
3. **1win HAS NO MGA LICENSE**
1win illegally displays MGA logo on their website footer. This violates MGA regulations and is punishable by 50,000 EUR fine. Screenshot attached.
**MY ANSWERS TO YOUR QUESTIONS:**
1. **Account accessible?** Yes. Player ID: 357422767.
2. **Registration/Payouts/Verification?** Registered 02.04.2026. Had 2 successful payouts: 500 AZN + 1200 AZN. KYC fully passed 05.04.2026.
3. **What games?** Sports betting only - football. 8000 AZN balance from WON bets.
4. **Bonus used?** NO. 100% real money deposit. No bonus involved.
5. **Communication?** 1win cancelled my 8000 AZN withdrawal 3 times on 18.04.2026 with no reason. They ignore emails now.
**EVIDENCE I AM ATTACHING NOW:**
1. MGA Case ID LBG-PFC-216 confirmation email
2. Bank statement: 18.04.2026 - 05.05.2026 showing 0 AZN from 1win
3. Screenshots of 3 cancelled 8000 AZN withdrawals
4. Screenshot of 1win website with fake MGA logo
5. 1win's fake "payment completed" reply on Trustpilot
**DEMAND:**
1win must pay 8000 AZN immediately or face:
1. MGA 50,000 EUR fine + criminal charges
2. Casino.Guru "SCAM" status
Tomas, please contact 1win urgently. MGA is waiting for their response too.
Best regards,
Vahid