Mark all as read

Settings

Notifications
Casino Complaints

500 usdt not credited yet


3 weeks ago

Subject: Deposit Not Credited – Urgent Assistance Needed

Hi AskGamblers Team,

I recently created an account on GreatWin and deposited 500 USDT via TRC-20. However, the deposit has not been reflected in my account balance.

I have contacted the website’s live chat support multiple times, and each time, they only told me that “your request is in queue,”, without providing any clear resolution or timeline.

I am very concerned about this situation and would like your help to investigate whether this website is legitimate or a potential scam. My username is: Akhil9565.

I have attached screenshots of the transaction ID, deposit confirmation, and chat conversations with their support team for your reference.

Please advise on the next steps and assist me in recovering my funds if possible. This issue is causing me significant stress, and I would greatly appreciate your prompt response.

Disputed Casino GreatWin Casino
Amount $500

Discussion

User name

Dear all,

Following a careful review of valid information and proof presented by GreatWin Casino management, the AskGamblers Complaint Team has reasonable grounds to suspect that the player might have been involved in committing potential fraudulent activities.

The AskGamblers Complaint Team maintains zero tolerance towards players trying to abuse our complaint service and not using it in a good faith. Therefore, we made the decision to reject this complaint and to impose a permanent ban on the player to use our services from now on.

User name
Dear Player,

Following a review of the screenshot provided for your 500 USDT deposit, our security team has identified discrepancies indicating the image has been digitally altered.

Furthermore, we have verified the transaction on Tronscan. The records confirm that this specific transfer was not directed to our casino's wallet.

Consequently, we have denied your claim due to the submission of fraudulent documentation and closed your account as administrative decision.

9.4 : - Should we arrive at a reasonable suspicion that you have engaged in a fraud, any illegal or improper activity, or have otherwise breached the Terms, we reserve the right to take any number of the following action, at our sole and absolute discretion, with or without notice:

<...>

void any winnings obtained, cancel any pending withdrawals and confiscate the real money balance of your account;
<...>

We have shared the screenshot analysis and the Tronscan transaction link related to the 500 USDT transaction with the forum representative.

This evidence confirms our position and concludes our review of the matter.

Thank you all for your patience and cooperation.

Best Regards,
Casino Team
User name loyalty-level-1
Dear Greatwin Support and AskGamblers Team,

I am writing once again regarding my unresolved deposit issue, which has already caused me significant inconvenience, frustration, and disappointment. Although I have fully cooperated with every request made by your team, the matter still remains unresolved after an unreasonable delay. I have already provided my username, Akhil9565, multiple times exactly as requested, yet instead of receiving a proper resolution, I continue receiving repetitive automated-style responses that do not directly address the actual issue. This creates the impression that my complaint is not being properly reviewed or handled seriously by the responsible department.

At this point, I find the overall handling of this case highly unprofessional and extremely disappointing. A legitimate customer should not be forced to repeatedly explain the same issue over and over while waiting endlessly without any clear timeframe, proper explanation, or meaningful progress. The lack of transparency, delayed responses, and absence of accountability are making this experience extremely stressful and unacceptable. I trusted your platform and expected fair treatment, timely communication, and efficient customer support, but unfortunately my experience has been completely the opposite.

I respectfully request your team to stop sending generic replies and instead provide a real update regarding the current status of my deposit and investigation. If the matter is genuinely under review, then please clearly explain what exactly is being reviewed, which department is handling it, and how long the process is expected to take. Keeping customers waiting indefinitely without clear communication is not acceptable for any professional platform.

I also want to emphasize that this delay is negatively affecting my confidence and trust in your service. Every responsible gaming platform should prioritize customer concerns and resolve payment-related issues promptly, especially when the customer has already provided all requested details and fully cooperated throughout the process. I therefore strongly urge your team to take immediate action, thoroughly review my case without further delay, and ensure that my deposit issue is resolved as soon as possible.

I kindly request a proper response with an actual solution instead of another automated message. I expect professionalism, accountability, and a fair resolution to this matter immediately.

Username: Akhil9565

Thank you.
User name
Dear player,

Thank you for contacting us.


We kindly inform you that we reviewing your case with the relevant department.
Moreover, we would like to assure you that we will notify you promptly once there is an update.

Kind regards,
Greatwin

GreatWin Casino Complaint Stats

Resolved 26 / 26
Avg. Amount $1,086
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

GreatWin Casino Complaints

See all complaints for this casino
Extremely hard verification process
Hi.
This complaint is regarding an ongoing issue for over a week now. Last Monday, 25th March, i sent in my documents to be verified. (Proof of address, ID and Crypto Transaction History). The following day im told ID and address documents have been accepted, but crypto document was not accepted. I tried resubmitting the document in PDF, because chat support told me that was the issue, and it was still not accepted. I tried submitting it again and highlighting CLEARLY the transaction made to them, and still not accepted. After 5 days i got told the reason it was rejected was because it only included 2 days of transactions. Tried telling them those were the only transactions within the timeframe they asked for, and after long chats with support they accepted the crypto document. When this was accepted they for some reason decided to not accept the address document, which had been accepted for over 3 days, and tell me "After further review this is not an original file and we require you to send a non-modified version". There are several things that are wrong here.

1. I have never edited the files thats sent in.
2. They dont back this up with anything, they just say its modified, when its not at all.
3. The document was accepted for over 72h, but after finally deciding to accept my crypto document they "suddenly" found something about my address document.
4. My account is not able to withdraw to any method.

So conclusion here is that my account is still not verified even after submitting exactly what they ask for, documents that was accepted "suddenly" being rejected for no reason at all, withdrawl issues in my account, and nothing has happened in over a week. I have been in chat every day for atleast one hour since these issues occurred and it seems they only want to make this process as hard as possible in order for me to lose my money.
Status rejected Rejected
€3,000