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1win

Crypto sportsbook Curaçao
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⚠ 1 complaint
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5.5/10
Below average
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Closed (out of scope)

Deposits and winnings confiscated in a sports-betting / KYC dispute

Sportsbook Balance including deposit confiscated Priority A — confiscation / forfeiture
What happened
Player alleged account closure and confiscation of all deposits and winnings after KYC, tied to accusations involving shared IP address and sports knowledge. Casino Guru could not adjudicate the sportsbook-specific aspect of the case.
Amount at stake
13,300 USDT
Operator's stated reason
"Accusations relating to IP address / sports knowledge"
Status
Closed (out of scope) — This case was closed without a clear resolution either way.
Source: Casino Guru  ·  Original complaint ↗
Key information
Category
Sportsbook
Issue type
Balance including deposit confiscated
Amount
13,300 USDT
Status
Closed (out of scope)
Source
Casino Guru
How we source this

Cases here come from operator-facing complaint platforms (AskGamblers, Casino Guru) and public forum/Reddit reports. A verified case went through that platform's own review process; an unverified one is a community report we haven't independently confirmed. Visitors can also file a complaint directly (see below) — those go through our own review before publishing, kept separate from this sourced set. See How scoring works for the full methodology.