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Constantly delaying big €75,000 withdrawal


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By V11
7 years ago
I open account with Dafabet and play a lot in the casino. I have good luck and make a nice win.

On 19 July 2019 I make withdraw for EUR 75.000

Dafabet do not pay. They ask for documents, and I send my Identification two times and speak on the telephone.

Now Dafabet have sent me email to say that documents are validated. Good, but I am still waiting for the withdraw!

When I contact, they always send same email: "Your withdrawal transaction still on process as per our withdrawal team. We will notify you once withdrawal has been successfull."

I do not like to make complaint, but I think they are waiting for me to play more in casino and lose and this is not fair.
Disputed Casino Dafabet Casino
Amount €75000

Discussion

User name loyalty-level-2
Dear ASKgamblers Team
Maybe you can help me, I already contacted you on August 2nd with my problem. I requested my first payment of 2500 Euro on 2 July and had it on my account on 4 July. Later I made nice winnings and would like to have 75.000.- Euro payed out on July 19th which has not worked until today. On my inquiries when I get my money answers are just stalling mails, like:

21.07. Herewith we confirm your payout of 75.000.- The payout is still being checked.
23.07. We are aware of the urgency, but at the moment your payment has to be checked by the payment team.
25.07. Although the account was verified at payment on 04.07, they demand again my documents.
26.07. Your withdrawal request is still being processed.
29.07. Can we call you, this also happened on 30.07. at 00.12 European time. It was Friday, they asked for my name date of birth and nickname
30.07. Confirmation that my ID has now been validated and accepted by the document team, this is required to make withdrawals.
31.07. As it is a big payout, it is still being checked.
04.08. We understand your concerns but our payout team is still checking.
04.08. Your payout is still under review.
04.08. There is no timeframe for this. Once the payout team has reviewed your payout it will be credited to your account.
06.08 We apologize but the payout is still being processed by our payment team.
06.08. Your withdrawal is under investigation and will be decided by the management. (management decision )
06.08. Checks are still being made . Your money is secured and we will inform you as soon as possible.
08.08. Have a little patience it is in process from our Payments-Team
09.08. Payment 75.000.- on 19.07.2019 at 13.59.55 is still under review.
18.08 Our payment team is still investigating your payout
18.08 Your withdrawal is currently being assessed and will be reviewed by the security team.
18.08 Your withdrawal is on hold and will be reviewed by our security team.
18.08. We are checking because we have found prohibited practices.
18.08. Our security team is checking your account
18.08. 5 questions where only the amount was confirmed, on everything else our security team still examines your account.
19.08. Your withdrawal is still being reviewed by one of our teams.
27.08. Your withdrawal has not yet been confirmed by our payment team.
01.09. Your payout of 75.000.- is still being checked by our payment team.
06.09 Your payout of 75.000.- is still being checked by our payment team.

Meanwhile 45 days have passed and I am still waiting for information when I will get my money or my account will be checked for another 5 years ?
I have another 270.000.- Euro on my account which I am currently not asking for, until the checks are finished. So in reality it's about 345.000.- Euro that are blocked because Dafabet simply pulls the exams or checks into an undefined length.
For me there is only the question when Dafabet pays my profit.
And that they give me a definite answer about the time they need to resolve the issue.
This is wearing me out !

I hope that Dafabet reacts to this complaint and I get some emails with real answers from them, not only the prefabricated cliches.
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User name

This complaint has been reopened as per submitter's request and AskGamblers Complaints Team would like to give it one more try and help both parties involved into the dispute reaching to a satisfactory resolution.

Dafabet Casino Complaint Stats

Resolved 1452 / 1517
Avg. Amount $1,121
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Dafabet Casino Complaints

See all complaints for this casino
Keeps declining my withdrawals despite completed verification

Dafabet Username:< sent to the casino >

Current Balance: INR 85,930.01


I am submitting this complaint because I have been unable to successfully withdraw my funds from Dafabet despite completing the requested account verification.


My first withdrawal attempt for INR 30,000 was made on 19 August 2026 under Transaction ID 526312765. This withdrawal was declined.


I subsequently completed Dafabet's verification requirements and submitted the requested documents. My documents have now been officially approved, and my account is shown as Verified. The Documents section specifically confirms: “Documents verified – Your document(s) have been approved.”


Despite completing verification, the withdrawal problem has not been resolved.


On 7 September 2026, I attempted to withdraw my available balance of INR 85,930 again. Two separate withdrawal requests were submitted:


Transaction ID 528315149 – INR 85,930 – Declined

Transaction ID 528317991 – INR 85,930 – Declined


Therefore, I have now had withdrawal requests declined both before and after completing the requested verification.


I contacted Dafabet Live Chat regarding the latest rejected withdrawal. The representative checked my account and escalated the matter to the relevant team. I was told that I would be contacted through my registered email address once they receive further information. However, I have still not received a solution that allows me to withdraw my funds.


At this point, my account is verified, my documents are approved, and I have an available balance of INR 85,930.01, yet my withdrawal requests continue to be declined.


I have fully cooperated with Dafabet's verification requirements and I am ready to provide any additional information or documentation genuinely required to resolve the issue.


I respectfully request AskGamblers' assistance in contacting Dafabet and determining why my withdrawals remain restricted despite successful verification, and in helping me withdraw my available balance.


I am attaching supporting evidence showing:


My Dafabet Documents page confirming that my documents have been approved and my account is verified.

My Transaction History showing the declined withdrawal attempts, including the two latest INR 85,930 withdrawals.

My conversation with Dafabet Live Chat showing that I contacted support regarding the withdrawal issue and that the matter was escalated for further review.

Chart Pointer
78h left
₹85,930
Deposit not credited

Dear AskGamblers Team,


I would like to raise a complaint regarding a cryptocurrency deposit made to my Dafabet account under the username khan3300.


I made a deposit of ₹27,500, corresponding to 288 USDT. The cryptocurrency transfer was successfully completed from my wallet, and the transaction is also confirmed on the TRON blockchain.

According to the blockchain transaction details:

  • Amount: 288 USDT
  • Network: TRON
  • Transaction Hash: d8ba95b58847682860858cab7f5b1ee4d2ef444a428b3783930ec38a47b9ad16
  • Status: Successful / Confirmed
  • Block: 85811294

The blockchain screenshot clearly shows the transfer of 288 USDT to the receiving address.

My wallet also shows the transaction as Successful, confirming that the funds were sent successfully.

However, Dafabet has not credited the deposit to my account. The Dafabet transaction page currently shows the deposit as Pending.


I have attached screenshots showing:

  • The Dafabet deposit marked as Pending.
  • My wallet showing the 288 USDT transfer as Successful.

TRONSCAN showing the transaction as Successful and Confirmed.

The blockchain transaction details showing the amount and receiving address.


I respectfully request that Dafabet investigate the transaction using the provided transaction hash and credit the deposit to my account, or provide a clear explanation for why the confirmed blockchain payment has not been credited.

I am providing the complete transaction hash so Dafabet can independently verify the transaction on the TRON blockchain.

I request AskGamblers to assist me in resolving this matter with Dafabet.

Thank you.

Chart Pointer
5h left
$288