Complaint #1811 Dafabet Casino

Delay in verification and decline of 140000 INR withdrawal

By Shikhar S.

7 months ago

I have been a verified user of Dafabet (username Shik462) for a long time. On 10 October 2025, I requested multiple withdrawals, including one for ₹1,40,000 (Transaction ID: 468801514).

Despite repeatedly submitting all requested documents — PAN card, Aadhaar card, address proof, and selfies with both IDs — Dafabet’s system has shown “Under Review” status since 05–08 October 2025.

All uploads were confirmed through their website notifications and email acknowledgment.

However, even after 10 days, my documents were still “under review,” and my ₹1,40,000 withdrawal was declined without any valid explanation.

On 13 October 2025, I contacted live support (Agent: Amna), who only repeated generic responses such as “Please wait, documents are under review.”

Despite multiple chats and emails, no senior verification officer or compliance representative provided a timeline or resolution.

Due to these repeated delays, my funds were locked.

I was forced to continue trading with my remaining balance, which led to a financial loss from ₹5,00,000 down to ₹1,40,000, directly because Dafabet withheld my verified withdrawals and failed to act within their own 12–24 hour timeframe.

Evidence Submitted:

1. Full live chat transcript dated 13-Oct-2025 with Agent Amna (PDF attached)

2. Screenshots showing declined and pending withdrawals

3. Notification logs showing successful document submission on 06–08 Oct 2025

4. Email confirmations from Dafabet’s support team (support.inr@dafabet.com)

Violation Claimed:

• Delay in processing verification beyond the stated 12–24 hour timeframe

• Non-transparent handling of funds

• Unjustified decline of a legitimate ₹1,40,000 withdrawal

• Breach of fair-gaming and financial processing standards under Curaçao eGaming licence obligations

Requested Resolution:

1. Immediate approval and release of all verified withdrawals, especially ₹1,40,000 (Txn ID: 468801514).

2. Written explanation for the delay and decline.

3. Compensation for the delay-induced financial loss and stress caused.

Final Note:

I have already raised a formal complaint directly with Dafabet’s Compliance & Security Department, copying Curaçao Gaming Authority ([email protected]) and AskGamblers ADR.

I request that AskGamblers intervene and ensure this case is escalated to Dafabet’s regulatory compliance team for fair and timely resolution.

Disputed Casino Dafabet Casino

Reason Verification issues

Amount ₹140000

Discussion

AskGamblers

• Support Team

6 months ago

Dear @shik462,

The AskGamblers Complaint Team is kindly asking you to assist the Dafabet Casino team further and send the required verification paperwork.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process, therefore please make sure to confirm by posting the public message if you have provided requested information.

Should you refuse sending the required verification paperwork, or fail to confirm, we will have no other choice but to reject the case and recommend you forwarding it to the relevant regulatory body.

Thanks for your cooperation.

Dafabet Casino

• Representative

6 months ago

Dear customer,

Please be informed that the documents you provided did not meet the required quality standard, as not all the information was clearly visible. Therefore, our customer support has reached out to you to request alternative documents. This time, please ensure that the document(s) are in focus and all the information on them is clearly visible.

Thanks,
Dafabet

Dafabet Casino

• Representative

6 months ago

Dear customer,

Please be advised that we are currently reviewing your documents. As soon as the checks are completed, we will contact you.

Thanks,
Dafabet

shik462

• India

6 months ago

askgambler and @dafacasino kindly see how live chat vouge answer .
Is anyone in this world will help me or not .
I am tired a lot with@dafabet casino generic response

Dafabet Casino Complaint Stats

Resolved 1275 / 1340

Avg. Amount $1,049

Avg. Complaint Duration 8 days

Avg. Response Time 1 day

Dafabet Casino Complaints

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My earlier complaints were rejected because of gap in your understanding of my problem. Please read the issue in detail below.

Dafabet blocked my withdrawals 10 days back and asked for pan and photo with pan for verification.

I have provided all the necessary documentation required for verification clearly and in accordance with Dafabet’s guidelines and the documents are verified 4 days ago, but the withdrawals are still not processed. You can check their reply screenshot stating verification is complete.

Since verification is complete, they should be processing my withdrawals but if I ask them to process my withdrawal, I am getting irrelevant replies regarding deposit. I think the bots are replying.

I have fully cooperated with all verification requirements and the verification is also completed but the issue with withdrawal still remains unresolved. If they want any additional documents for verification I am ready to give them but they are not giving me proper response to resolve the issue. I called them and emailed them but all I am getting is standard deposit bot replies. Please check it yourself in the screenshot.

I kindly request your intervention to help allow me to withdraw my funds without further delay.

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