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Deposit marked as Canceled by casino


2 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.
Screenshot_20260611_172832_Gmail.jpg

1win Casino Complaint Stats

Resolved 126 / 126
Avg. Amount $450
Avg. Complaint Duration 10 days
Avg. Response Time 2 days
Time2play
COMPLAINT REFERRED BY AGCCS PARTNER Time2play (84)
Refund stuck for weeks with only automated replies Self excluded account balance not paid
Hello AskGamblers Team and 1win,
I am submitting a new complaint because the previous one was closed on the basis that 1win support said the request was “being processed.” However, the situation has not improved at all.

Account Information:
Player Account ID: [25581487]
Amount: Approximately $197 USD

Summary of the Issue:
My player account is under a 1-year self-exclusion. Before and during this period, affiliate commissions from 1win Partners were transferred into this player account. Around $197 was successfully credited to my player account from the affiliate balance.
I requested a refund/withdrawal of this remaining balance. Support asked for my crypto address, which I provided immediately.

What has happened since then:
For several weeks I have only received the same automated reply:
“Your request for a refund of an unsuccessful deposit is being processed, please wait.”
This description is incorrect. It is not an unsuccessful deposit. It is money that was already transferred from my affiliate (Partners) account into my player account.

At one point, support told me to contact my “VIP manager.” No VIP manager was ever assigned to my account, even though I had requested one multiple times in the past.

I have sent multiple polite follow-ups clarifying the nature of the funds and asking for a timeline. I continue to receive only the same computerized reply with no real update and no payment.

Current Situation:
The refund has been stuck in “processing” for a long time with zero progress. Support is not providing any human response, timeline, or resolution. I am in a difficult financial situation and urgently need this money.

What I am requesting:
Please process the refund of the approximately $197 to the crypto address I already provided, or give a clear explanation and a definite timeline.

I have full screenshots of the entire conversation, including the request for the crypto address and all the repeated automated replies.

Thank you for your assistance.
Best regards,
Shubham
Status solved Resolved
$197
Has not processed two withdrawals and is not providing a way to complete identity verification

I am raising this complaint regarding two pending withdrawals from my 1win account. Both withdrawals have remained in “Under review – Transferring payment for processing” status, and 1win has not processed them or provided a clear resolution.


Account details:

  • Account Name: < full name removed >
  • 1win User ID: 370708736
  • Country: India


Withdrawal 1

  • Amount: ₹37,693
  • Method: USDT (TRC-20)
  • Created: 28 August 2026 at 05:12 PM
  • Current Status: Under review – Transferring payment for processing


Withdrawal 2

  • Amount: ₹50,000
  • Created: 30 August 2026 at 02:12 AM
  • Current Status: Under review – Transferring payment for processing


As of 31 August 2026, both withdrawals are still pending. I initially contacted 1win Support regarding the ₹37,693 withdrawal because it had already been pending for more than 24 hours.


1win responded stating that, under their rules, they may request identity documents and instructed me to complete verification by going to: Profile → Settings → Identity Verification


I immediately checked my account. However, there is no “Identity Verification” option available under my Profile → Settings.


I contacted 1win again and clearly explained that I am ready and willing to provide all documents required for identity verification, but the verification option is not available in my account. I also provided a screenshot showing the available options in my Settings.


I have not received a proper solution or a way to submit my identification documents.


I want to make it clear that I am not refusing verification. I am fully prepared to complete KYC and provide any documents required. The issue is that 1win is directing me to a verification section that is not available in my account.


Meanwhile, both of my withdrawals remain stuck at the same “Under review” stage.


What I am requesting. I would appreciate AskGamblers’ assistance in getting 1win to:

  1. Provide me with a working and secure method/link to complete identity verification, if KYC is required.
  2. Review and complete the verification process without further unnecessary delay.
  3. Process my two pending withdrawals totaling ₹87,693 (₹37,693 + ₹50,000), assuming there are no legitimate issues with my account or documents.
  4. Provide a clear explanation for the prolonged delay and the reason the withdrawals have not progressed.


I am attaching screenshots of my withdrawal statuses, my Profile/Settings section showing that the Identity Verification option is not available, and my email correspondence with 1win Support.


I hope AskGamblers can help resolve this matter, as I have cooperated with 1win and am ready to provide any required documentation

Status solved Resolved
₹87,693