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My deposit for 44000 is missing


9 months ago

Hello 1win my game id is < sent to the casino >, On 21st October at 12:04, I made a deposit of ₹44,000 from my bank account, which was successfully debited but has not been credited to my 1win account as of today. I have repeatedly contacted your support, sharing my complete bank statement, payment investigation summary, and the official response from my bank.My bank has confirmed the amount was successfully credited to the beneficiary account. I have now provided all requested documentation multiple times, and yet your payment provider continues to decline them without proper justification.


This issue is causing significant inconvenience, and the lack of support escalation is unacceptable.As per RBI/Banking Ombudsman norms, if funds are not reversed or credited within the prescribed timeframe, you are liable for reimbursement as well as daily penalties for delay I request immediate investigation and resolution of my complaint.


If I do not receive a satisfactory resolution, I will be compelled to escalate this case to consumer protection authorities, the Banking Ombudsman.


Please treat this as urgent.

Disputed Casino 1win Casino

Discussion

User name

  Following a careful review and consideration of all the information, details, and proof presented by the parties during the complaint process, the AskGamblers Complaint Team has reached the conclusion that the disputed amount never successfully reached the casino's payment provider. Consequently, the casino has no means to track or recover the aforementioned funds. We strongly advise the player to seek further assistance directly with their bank or financial institution.

Based on this confirmation, the AskGamblers Complaint Team considers this case resolved, and it is now officially closed. While we understand this may not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed Alternative Dispute Resolution (ADR) entity..

User name
Hello!
We have sent all the information to your email address.
User name

Dear all,

Kindly note that the AskGamblers Complaint Team requested and is still awaiting additional information from the 1win Casino team.

Should the operator fail to provide such an update within the specified timeframes, the case shall be considered unresolved and will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

User name loyalty-level-2
Hello,

Recently, my bank confirmed that a deposit had been successfully credited to the beneficiary account associated with your platform. However, this amount has not yet been reflected in my gaming account. I strongly urge your financial team or payment provider to directly contact Airtel Payments Bank and verify the deposit using the transaction ID that I have previously provided.

Given your platform’s scale and reputation, such delays in crediting funds to user accounts are both surprising and disapp­oin­tin­g.M­ore­over, my experience with past withdrawals has been troubling. A withdrawal request of ₹30,000 was refused multiple times for differing reasons, only to be ultimately denied. It was only after escalating the issue via AskGamblers that I received a confirmation stating the payment had not been deposited.

Throughout this process, I was repeatedly told that the payment was sent to a third party. This is difficult to reconcile considering that your own website’s payment gateway displays third-party details for making payments, raising significant transparency concer­ns.A­dd­iti­onally, customer service repeatedly claimed that certain payments had not been credited to the beneficiary account.

In a particularly alarming incident, after making a deposit of ₹25,000 through your website, I discovered that a scammer had obtained sensitive details of my transaction, including the transaction ID, date, time, and even my email address. This suggests a severe data breach or insider involvement, putting customers' funds and information at serious risk.

These repeated occurrences have undermined my trust in your platform’s security and integrity. It is imperative that your team investigates these issues thoroughly and provides answers as to how private transaction information is being accessed by unauthorized parties.

I also request a clear update on the status of my pending deposits, and seek assurances regarding the steps you are taking to protect your customers.

1win Casino Complaint Stats

Resolved 126 / 126
Avg. Amount $450
Avg. Complaint Duration 10 days
Avg. Response Time 2 days
Freakspin
COMPLAINT REFERRED BY AGCCS PARTNER Freakspin (114)
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