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Account blocked, no response


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By Akhan
2 years ago

I have created a account in September in 1win few days back and just after I won some amounts they blocked me.

I connected to support via chat they asked me to mail to security, after sending documents.

I have done verification already 44 days complete.

Still my account is blocked and no update regarding my available balance in 1win.

1win totally doing fraud with me.

I want my money.

Dear Askgamblers team please invite 1win casino, and ask why they not giving my money.

Disputed Casino 1win Casino
Amount ₹15127944

Discussion

User name

Dear Akhan,

Following the submitter’s failure to provide needed info the AskGamblers Complaint Team reached the conclusion that, unfortunately, such activity is in violation of the AGCCS Guidelines, section Updates and, therefore, the case is being rejected.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must. The AskGamblers Complaint Team maintains zero tolerance towards players who fail to provide the necessary level of cooperation.

User name loyalty-level-2
Dear askgamblers team,

I am lost my smartphone so I don’t have my deposit screenshot,

I’m reddy to give any identification proof documents kindly please give my refund,

Dear 1win team Atleast return my 10% winnings to me ,

I’m ready to accept just 10% amount of my winnings,

Please askgamblers team ask the casino and solve my complaint 🙏🏻🙏🏻🙏🏻🥺
User name

Dear @Akhan,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the 1win Casino team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Hello!
We have carefully reviewed the information related to your account. We can see that, as part of the verification process, our specialists requested information regarding your deposits, specifically payment receipts for the deposits that were credited to your account.
Unfortunately, the requested documents were not provided within the required timeframe. As a result, the verification process could not be completed, and restrictions were applied to your account.

1win Casino Complaint Stats

Resolved 91 / 92
Avg. Amount $502
Avg. Complaint Duration 10 days
Avg. Response Time 2 days
No update on 2 deposited amounts

I am writing to report an ongoing issue with uncredited deposits on my 1win account (ID: 72688042) and to request an urgent resolution. On 29 May 2026 at 12:01 pm, I made a deposit of 3,500 Rs via UPI, but this amount has still not been credited to my 1win account even though it was successfully debited from my bank account.

After this, on 1 June 2026 at 7:35 pm, I made another UPI deposit of 6,500 Rs, which was also debited from my account. I raised an appeal for this second transaction, but my appeal was rejected with the explanation that “payment verification failed”. Despite this, I have in fact made the payment, and the funds have left my account. I have already shared the payment screenshot and UTR ID as proof, yet the problem remains unresolved, and no clear explanation has been provided.

I have contacted 1win customer support about both of these uncredited UPI deposits, but I have not been given any effective solution so far. My money is stuck between my bank and your system, and I am unable to use these funds on the platform.

I kindly request that both deposits, 3,500 Rs and 6,500 Rs, be credited to my 1win account (ID: 72688042) immediately. I also expect a clear clarification of why the payment verification failed despite successful debits on my side, so that this issue does not occur again in the future. Also, your support team isn’t helping me despite providing correct details; they are always giving foolish responses and closing the chat

Chart Pointer
67h left
₹10,000
Withdrawal pending
I am submitting this complaint regarding unresolved withdrawal issues with 1win.

I initiated withdrawal requests on 02 May 2026, and despite a significant amount of time having passed, I have still not received the funds in my bank account.

The related withdrawal requests include:
SPP-133230 --> 50000
SPP-133464 --> 49999

The withdrawals are marked as "successful" or "completed" on the platform and Telegram bot; however, no funds have been credited to my bank account.

I have fully cooperated with the verification process and have already provided all requested documents, including my latest bank statement, to confirm that the funds were not received.

My primary concern is that 1win has not provided any transaction evidence or payment details to support their claim that the withdrawals were successfully processed. I have repeatedly requested the following information:

Transaction date
Recipient/beneficiary name
Transaction reference number or UTR/IMPS reference

Any payment confirmation details
Without these details, I am unable to verify the transaction with my bank or investigate the issue from my side.

Despite multiple follow-ups, I continue receiving generic responses without a clear explanation or documentary proof of payment. If the withdrawal was genuinely processed from the operator's side, these transaction details should be available and shared for verification.

I respectfully request assistance in mediating this matter and ask 1win to either:

Provide valid transaction proof and payment reference details for verification with my bank, or
Resolve the issue by ensuring the pending funds are properly credited.

I am prepared to provide screenshots, bank statements, email correspondence, and all relevant evidence supporting this complaint.

Thank you for your assistance.
Chart Pointer
27h left
₹99,999
Missing withdrawal of 150000 INR from 5th May
Dear AskGamblers Team,
I am submitting this official complaint against 1win Casino regarding a severe issue with my withdrawals that has been unresolved for 14 days now. My Casino Game ID is 89143386.
On 5th May 2026, I requested FIVE separate withdrawals of 50,000 INR each, totaling 2,50,000 INR. On the 1win platform, the transaction history shows the status of all FIVE transactions as "Successful."
However, this data is completely fabricated. Upon cross-checking my official State Bank of India (SBI) account statement, ONLY TWO transactions of 50,000 INR each were actually credited to my account (one from a gateway remitter named 'Prince' and another from 'Amichand'). The remaining THREE transactions, totaling 1,50,000 INR, are completely missing and have never been received by my bank.
For the last two weeks, I have been constantly contacting 1win VIP support. Instead of resolving the issue, the agents (including Agent Rohan) keep running away by closing the chat sessions abruptly. They repeatedly copy-paste scripted robotic answers asking me to provide a "bank rejection response regarding the UTR."
The catch is: 1win refuses to provide me the 12-digit UTR/RRN numbers for the three missing transactions! My bank cannot track any inbound payment or issue a written statement without a UTR number. 1win only shared one single UPI ID for a transaction that I already received, using it to pretend they solved the case.
I have already submitted a complaint on Casino Guru which is currently pending approval, and I am escalating this here because 1win is clearly running a payment gateway scam by showing fake success statuses on their dashboard.
I am attaching my 1win withdrawal history showing the 5 successful statuses and my official bank statement showing only 2 credits. I request AskGamblers to mediate and force 1win to either credit the 1,50,000 INR back to my casino wallet or provide valid 12-digit UTR numbers for the three missing batches immediately.
Thank you.
Chart Pointer
1h left
₹150,000