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Complaint Against 1win Unjustified Payment Delay and Changing Withdrawal Requirements


11 months ago

Dear AskGamblers Team,

I am writing to formally submit a complaint regarding my unresolved withdrawal request at 1win Casino.

On May 26th, 2025, I requested a withdrawal to my bank card. According to the casino’s terms and conditions, withdrawals should be processed within 48 hours. However, after this period, the casino began repeatedly verifying my card details and other information, even though everything was correct. Each time, the support agents assured me that my withdrawal would be processed soon.

As of today, June 11th, 2025, I still have not received my funds. Recently, the casino informed me that in order to process my withdrawal, I now need to provide a Ukrainian bank account in hryvnias. I have explained to them, and provided evidence from my bank, that I do not need a hryvnia account to receive funds. Despite this, the casino refuses to process my withdrawal.

Furthermore, the casino previously declared that if the withdrawal to my card was not possible, they would refund the amount to my gaming balance. This has not happened either.

In the attached screenshots, in summary: I am asking about the correctness of my card details. They keep confirming that everything is fine. And then suddenly they tell me I need to have a Ukrainian bank account to receive the payment, even though they never mentioned this requirement before.

I would also like to make it clear that I do not appreciate any suggestions that I am not telling the truth, as implied in the previous message.

I would also like to mention that cryptocurrency withdrawals at this casino work flawlessly. However, transferring funds between crypto accounts can be inconvenient for me, which is why I chose to withdraw to my bank card this time, based on my positive experience with card withdrawals at other casinos. Unfortunately, this turned out to be a mistake.

I would also like to mention that I have screenshots of my conversations with the casino’s support team, but these are in Polish, as this was the language I used to communicate with them. Unfortunately, I am not sure how to attach these screenshots via your system.

If necessary, I am willing to provide my casino account login and password so that your team can directly review my chat history with the support team and verify my claims. Please let me know if this is possible or if there is a safer alternative way to share the required information.

I kindly ask for your urgent assistance in resolving this matter and ensuring that my funds are paid out as promised.


I have also attached the entire chat conversation saved in a .txt file for your reference and translation, if necessary. Additionally, I am providing screenshots of my conversations with the support team, where I confirm the correctness of my card details. After these confirmations, the operator kept redirecting me, and eventually, they started demanding that I provide a bank account in UAH (Ukrainian Hryvnia).

If help

< personal information removed >

Thank you for your help.

Best regards,

Disputed Casino 1win Casino
Amount zł322

Discussion

User name

Dear @Marra321,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint 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.

Thanks in advance for your cooperation.

User name
Hello!
Your withdrawal was rejected by the payment system and the funds were returned to your game balance. We checked the withdrawal history from your account, and the status of the last procedure is "Successful". The money has been credited to the details you specified. We apologize for the inconvenience.
Regards, 1win team.
User name

Dear all,

This complaint has been reopened as per 1win Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

User name loyalty-level-2
From what I understand, the payment operator Zinzipay, which handles your transactions, also supports casinos available in Poland, so it shouldn’t have an issue processing transfers in different currencies. And I don’t believe that a casino operating in multiple countries and handling various currencies doesn’t have accounts in euros or dollars, but instead manages everything in hryvnias, which aren’t even available in the apps supported by the casino for making deposits.

1win Casino Complaint Stats

Resolved 92 / 94
Avg. Amount $496
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
61h 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
89h 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
89h left
₹150,000