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Delaying verification and pending withdraw


11 months ago

My username is pankj08

Subject: Urgent Complaint Regarding Unapproved Documents and Withheld Withdrawals — Transaction IDs 468071152 & 468058601

To: the Support and Compliance Department,

Dafabet Casino

Dear Sir/Madam,

I am writing this complaint to express my serious concern and dissatisfaction regarding the unjust delay and negligence in processing my account verification and withdrawal requests.

Despite submitting all required KYC documents multiple times, my documents have not been approved, and my withdrawal requests remain unprocessed for an unreasonable period. The following are the pending transactions:

Transaction ID: 468071152 — ₹5,000

Transaction ID: 468058601 — ₹1,500

I have fulfilled all requirements as per your policy, yet there has been no progress or clear communication from your end. This behavior raises serious doubts about the fairness and transparency of your operations.

As per the standard gaming and financial regulations, players are entitled to receive their verified withdrawals promptly once documentation is submitted and approved. Continued withholding of funds without valid justification is unacceptable and may constitute a violation of consumer protection laws and fair gaming practices.

I request immediate action to:

1. Approve my submitted documents without further delay.

2. Process and release the above withdrawals to my registered payment method.

3. Provide a written explanation for the delay and assurance against future issues.

If this issue is not resolved within 48 hours, I will be compelled to escalate this matter to:

The Gaming Commis­sio­n/R­egu­latory Authority,

The Consumer Forum and relevant financial dispute resolution bodies.

I expect a prompt and professional response confirming resolution.

Disputed Casino Dafabet Casino
Amount ₹6500

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-2
Thanku sir for your cooperation, I can confirm that my account is verified and withdrawal done , thanks dafabet casino for your kind support, thanks alot again
User name
Dear customer,

We can confirm that your withdrawals have been completed and our customer support team has contacted you with the transaction UTR numbers.
We still encourage you to contact our Customer Support department about these issues.

Thanks,
Dafabet
User name
Dear valued customer,

We have located your account and we are already looking into your case.

We will get back to you the soonest.

Thanks,
Dafabet

Dafabet Casino Complaint Stats

Resolved 1471 / 1544
Avg. Amount $1,111
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

Dafabet Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 868 out of 909 complaints in this category have been resolved.
This operator's average complaint duration is 10 days, while the average duration across all operators is 8 days.

Dafabet Casino Complaints

See all complaints for this casino
40000 INR Deposit missing for 27 days
I am submitting this complaint regarding an unresolved deposit on my Dafabet account.

Username: TAIBAR677
Dafabet Transaction ID: 527446410
Deposit amount: INR 40,000
Deposit date: 31/08/2026
Payment method: USDT (TRON TRC20)
Amount transferred: 419.618495 USDT
Blockchain TXID: 0180187683f48b153f8063c244fb853fdc13009ad392a3ac351142fe3491439d

The cryptocurrency transaction was successfully completed and confirmed on the TRON blockchain on 31 August 2026. However, the corresponding INR 40,000 deposit has still not been credited to my Dafabet account.

It has now been approximately 27 days since the transaction.

I have contacted Dafabet support multiple times during this period and provided the transaction information necessary to verify the payment. The matter has also been referred to their relevant team for review, but despite the considerable amount of time that has passed, the funds have still not been credited and I have not received a substantive resolution explaining what happened to the confirmed payment.

This is not a recently reported transaction for which I am simply waiting for an initial response. The deposit has remained unresolved since 31 August 2026, despite repeated attempts to resolve the matter directly with the casino.

The blockchain transaction is publicly verifiable as SUCCESSFUL and CONFIRMED. I can provide the transaction history, blockchain confirmation and my correspondence with Dafabet if required.

I am asking Dafabet to manually investigate Transaction ID 527446410, locate the confirmed USDT payment and either credit the corresponding INR 40,000 to my account or provide an appropriate resolution for the funds.

I would appreciate AskGamblers' assistance because almost four weeks have now passed without a resolution.
Chart Pointer
88h left
₹40,000
Dafabet Casino 100000 INR withdrawal not credited since 14092026 Despite Being Marked as Successful
Dear AskGamblers Team,

I kindly request your assistance regarding my 100,000 INR withdrawal from Dafabet Casino, which has not been credited to my bank account since 14/09/2026, despite being marked as successful.

Transaction ID: 529043295
Amount: 100,000 INR
Withdrawal Date: 14/09/2026
Approved: 14/09/2026 at 16:45:40 IST
Status: Successful
UTR: 759034711057

Dafabet confirmed that the withdrawal was successfully processed and provided the above UTR for tracking. However, the amount has still not been credited to my Airtel Payments Bank account.

I contacted my bank regarding the UTR, and they informed me that UTR 759034711057 could not be traced in their system.

Dafabet requested my bank statement for verification, which I provided in PDF format. I also provided an updated statement covering the period from 10/09/2026 until the current date to ensure all relevant transactions were included.


However, despite providing the requested documents, I continue to receive generic responses and repeated requests for the same bank statement, without receiving a clear update regarding the actual status of the payment.

I have fully cooperated with
Dafabet and provided all the information and documents requested. I therefore kindly request AskGamblers' assistance in obtaining a clear resolution regarding this withdrawal.


I would appreciate it if Dafabet could provide a clear update regarding the payment and UTR, or resolve the withdrawal if the funds were not successfully received by my bank.

I'm also attaching my bank statement with this complaint for verification. The statement covers the relevant period and confirms that the 100,000 INR withdrawal has not been credited to my account.

Thank you for your assistance.
Status solved Resolved
₹100,000