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Deposit marked as Canceled by casino


4 months ago
Dear AskGamblers Team,
​I am filing this official complaint against 1win regarding a deposit issue that has been unresolved for over 5 days.
​On 2nd June 2026, I made a deposit of INR 3,000 via UPI into my 1win account (Game ID: 7216715). The amount was successfully debited from my ICICI Bank account and transferred to the merchant's UPI ID: vignesh147@tmb.
​However, instead of crediting the funds to my gaming wallet, the 1win system automatically marked the deposit status as "Canceled". I immediately opened an appeal and a support ticket was generated with Ticket ID: SPP-431378.
​For the last several days, I have been continuously contacting their live chat support. They keep using automated scripts, acknowledging that the standard 72-hour timeline has exceeded, and giving false assurances that the request is "currently in progress" or "forwarded to the manager."
​Despite providing all official bank proofs, the UPI transaction receipt with a valid UTR number, and screenshots of the canceled transaction, 1win has refused to credit my funds and is illegally withholding my money.
​I request the AskGamblers team to kindly intervene in this matter and help me get my legitimate deposit credited or refunded.

​Thank you,
Suryakant Shukla
Disputed Casino 1win Casino
Amount ₹3000

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-1
Hello AskGamblers Team,
I am happy to inform you that my deposit of INR 3,000 has been successfully credited to my 1win account. Thank you so much for your support and intervention in resolving this issue. You can now close this complaint as resolved.
User name
Hello!
The transaction is currently still being processed by the payment provider. We have already submitted a request for expedited review and are closely monitoring the status of the transaction.
We will notify you as soon as we receive an update regarding the deposit. We apologize for the long wait.
User name loyalty-level-1
Hello, I have already received your email regarding Ticket SPP-431378. As requested, I have successfully provided the certified bank statement and the complete unedited video proof recorded from a second phone showing the transaction history. Everything has been sent from my end to your technical support email. I request the team to review it quickly and credit my INR 3,000 deposit.
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1win Casino Complaint Stats

Resolved 138 / 142
Avg. Amount $518
Avg. Complaint Duration 11 days
Avg. Response Time 2 days

1win Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 79 out of 83 complaints in this category have been resolved.
This operator's average complaint duration is 11 days, while the average duration across all operators is 8 days.
Time2play
COMPLAINT REFERRED BY AGCCS PARTNER Time2play (84)
Verified Account Withdrawal Restricted ID 356754889

Dear AskGamblers Complaints Team,


I am filing a formal dispute against 1win regarding an ongoing withdrawal restriction on my fully verified account. My profile identity verification is entirely completed and green; the internal system explicitly states: "Identity verification Status: The data is verified. Thank you for confirming your identity. You can now make withdrawals safely."


On Monday, October 5, 2026, I placed standard, manual outside bets on Red/Black across Roulette games, starting with a ₹20,000 deposit. Following a completely legitimate winning streak, my final account balance reached ₹2,04,612.75 INR.

When I attempted to withdraw, the transactions were immediately placed "Under review."


  • • October 5: I received an automated security email stating my profile was under an inspection period.
  • • October 7: Live support chat agents told me that additional withdrawal checks take up to 3 working days and escalated my case file.
  • • October 11 (Today): The 3-working-day deadline has passed. When I followed up with live support today, the agent stated they could not process the single transaction and instructed me to split my withdrawals into three smaller requests of ₹3,333 each due to gateway processing limitations.


I have fully complied with their support team's instructions and submitted the three smaller split requests today. However, my payouts remain stuck and unresolved. My identity is already fully verified inside the app, and my gameplay was completely manual and fair.


I have attached unedited screenshots as complete evidence:

  1. My approved green Identity Verification tab showing my account number (ID: 356754889).
  2. My updated balance screen showing my total funds.
  3. The live chat log where support instructed me to split the withdrawals into smaller amounts.

I request the AskGamblers team to formally contact 1win management, check my account logs, and help release my legitimate balance.


Thank you for your assistance.

Status solved Resolved
₹10,000
Uncredited deposit and recurring multi day payment holds
I am filing this complaint against 1win Casino regarding an uncredited deposit under support ticket SPP-1918084 and a systematic pattern of unannounced multi-day payment holds on my account.

On September 24, 2026, I initiated a deposit transaction. The funds were successfully debited from my personal bank account, but the payment failed to credit to my 1win player balance. I immediately opened an appeal and submitted complete verification documents, including official bank transfer statements proving that the money successfully left my account.

Despite providing all required proof, my deposit remains missing after more than 48 hours. When contacting support and my assigned personal manager, I receive only generic, automated responses stating that the standard processing timeframe is up to 72 hours or that specialists are working on it, without providing any concrete updates or timeline.

This is not an isolated incident. Every time I make a deposit on this platform, the funds are repeatedly delayed and held for 3 to 6 days before being credited. During previous occurrences (e.g., ticket SPP-1738081), the funds were eventually released without any request for additional verification or explanation of a genuine error, indicating an unnecessary delay mechanism rather than a standard verification process.

Holding user funds for days after a confirmed bank transfer without clear justification or resolution is unacceptable. I am requesting that AskGamblers intervene to assist in:

Immediate manual processing and crediting of my pending deposit under ticket SPP-1918084.

A formal explanation regarding why my account experiences recurring 3 to 6 day deposit holds on valid transactions.
Status solved Resolved