Complaint #3050 Dafabet Casino

Deposit and withdrawal Issue

By Sreedhar M.

3 months ago

I am submitting this complaint regarding my Dafabet Sports account (Username: SREEDHARMISHRA1).

I have four successful deposit transactions that were debited from my bank account but were never credited to my Dafabet account, along with one withdrawal request that has remained pending. These issues have been unresolved for more than six months, despite multiple follow-ups and support tickets.

I have already provided all the required information to Dafa Sports multiple times, including bank statements, transaction screenshots, and email correspondence. However, I have not received a meaningful response or resolution.

Pending Withdrawal

* Transaction ID: 515514209
* Amount : 20000
* Status: Pending
* Support Ticket: #1007020

Pending Deposit Transactions

Transaction 1

* Transaction ID: 490050230
* Amount: ₹5,000
* Date & Time: 31 January 2026 – 07:13:22 PM IST
* Support Ticket: #767733

Transaction 2

* Transaction ID: 488565288
* Amount: ₹5,000
* Date & Time: 25 January 2026 – 06:26:03 PM IST
* Support Ticket: #767569

Transaction 3

* Transaction ID: 486828719
* Amount: ₹10,000
* Date & Time: 18 January 2026 – 06:21:56 PM IST
* Support Ticket: #767466

Transaction 4

* Transaction ID: 486820565
* Amount: ₹10,000
* Date & Time: 18 January 2026 – 05:50:32 PM IST
* Support Ticket: #767662

Total Pending Deposit Amount: ₹30,000

I respectfully request AskGamblers to assist in mediating this dispute and help obtain:

1. Credit of the four pending deposits.
2. Processing of the pending withdrawal.
3. Clear my amount to sports account without any delay.

I have attached all supporting evidence, including bank statements, transaction screenshots, support tickets, and my complete email correspondence with Dafa Sports.

Disputed Casino Dafabet Casino

Reason Delayed payment

Amount ₹20000

Discussion

AskGamblers

• Support Team

2 months ago

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.

sreedharmishra1

• India

2 months ago

Dear Dafa Sports Support Team,

I would like to provide a further update regarding my pending deposit transactions.

I have independently contacted the beneficiary banks and verified the respective UTR numbers and transaction details. The banks have confirmed that the relevant amounts were successfully credited to the beneficiary accounts.

I was also informed that some of the beneficiary accounts were frozen by local police authorities due to suspected fraudulent transactions. As a result, the accounts were not operational and transactions could not be carried out from those accounts. However, I was informed that the amounts in question had already been credited/settled into the beneficiary accounts before the accounts were frozen.

I also attempted to request a reversal/refund through my bank, but the reversal could not be processed because the amounts had already been credited to the beneficiary accounts.

Therefore, I respectfully request Dafa Sports to contact the respective beneficiary bank branches directly and verify the transactions using the UTR numbers, rather than relying solely on information provided by the payment provider.

Direct verification with the beneficiary banks would provide an independent confirmation of the actual transaction status and help resolve any discrepancy between the payment provider’s records and the beneficiary bank’s records.

I have already provided your team with the bank statements, UTR numbers, UPI IDs, transaction IDs, beneficiary account details, and payment screenshots.

I sincerely request Dafa Sports to review the case once again based on this information and settle/credit my pending deposit amount to my Dafa Sports account.

I have fully cooperated throughout this investigation and have patiently provided all requested evidence. I would greatly appreciate your support in bringing this matter to a final resolution.

Thank you for your consideration. I look forward to your prompt response.

Kind regards,
Sreedhar

Dafabet Casino

• Representative

2 months ago

Dear Valued Customer,

Kindly note that we have made another follow up and shared your response to our payments team in regards to your deposit ID 486820565, 490050230, 488565288 and 486828719 concern.

We will keep you updated once a response has been received.

Regards
Dafabet

sreedharmishra1

• India

2 months ago

Dear DafaSports Team,

I would like to provide another important update regarding my complaint.

As part of my own investigation, I contacted the Indian Overseas Bank, Sasan Sahi (Debagarh) Branch, where the beneficiary account “Soumya Hardware Store” is maintained.

The Branch Manager informed me that:

* The beneficiary account has been frozen by the Indian Police authorities due to suspected fraudulent transactions.

* They also informed me that my transaction amount was received in the beneficiary account before the account was frozen.

Based on this information, I kindly request Dafa Sports to directly contact the branch and verify my transaction details with the bank. Since the beneficiary account is currently frozen, it is possible that this may be the reason why their payment partner is unable to verify or reconcile my payment.

Branch Details:

< personal information removed >

I respectfully request Dafa Sports to coordinate directly with the above branch and verify the beneficiary account, UTR numbers, and my payment details so that this matter can be resolved.

Thank you to the AskGamblers team for your continued assistance. I kindly request that this complaint remain open until the investigation is completed and a final resolution is reached.

Kind regards,

< first name removed >

Dafabet Casino Complaint Stats

Resolved 1502 / 1576

Avg. Amount $1,145

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, 896 out of 937 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.

COMPLAINT REFERRED BY AGCCS PARTNER Time2play (84)

Dafabet Casino Complaints

See all complaints for this casino

Pending account verification taking time

Dear AskGamblers Team,

I hope you are doing well.

I am writing to kindly seek your assistance regarding my Dafabet account verification, which has been pending for over 9 days. I have submitted the required documents in accordance with Dafabet’s verification guidelines and have been cooperating fully throughout the process.

I understand that verification may take some time, and I sincerely appreciate the efforts involved. However, I would be grateful if you could kindly look into my case and help facilitate the process, as I am currently unable to withdraw my funds.

For your reference, the disputed amount is ₹9,400 (INR).

Transaction ID: 532314025

I would sincerely appreciate your support in helping me resolve this matter at the earliest convenience. Please let me know if any further information or documentation is required from my side.

Thank you very much for your time, understanding, and assistance.

76h left

₹9,400

Verification Delayed for 9 Days

I am writing to file an official complaint against the betting platform Dafabet regarding their continued negligence in verifying my documents.

On their request, I provided the following documents for KYC verification:

PAN card with a holding selfie

Despite submitting all the required documents clearly and in accordance with Dafabet’s guidelines, the status remains pending, and I am receiving irrelevant bot replies from their support email.

Furthermore, I would like to clarify that the total disputed amount in this case is ₹2,92,000.

Transaction id 532308365

Please help. Thank you for your support.

75h left

₹292,000

Withdrawal verification delay

Dear AskGamblers Team,

I would like to inform you that my account verification has been pending for over 7 days despite submitting all the required documents clearly and in accordance with Dafabet’s guidelines. The delay is unreasonable and has prevented me from accessing my funds.

Furthermore, I would like to clarify that the total disputed amount in this case is ₹2,55,000 (INR).

I have fully cooperated with all verification requirements, but the issue still remains unresolved. I kindly request your intervention to help expedite the verification process and allow me to withdraw my funds without further delay.

Please let me know if any additional information or documents are required from my side.

Transaction id: 532308893

Thank you for your support.

76h left

₹255,000

Deposit Not Credited to account

Hi Team

My deposit is pending from last week

Please find the deposit details and the payment screenshots, there is a very irresponsible replies for the emails shared by me to dafabet support team.

Please help me in getting the deposit amount credited.

Below are the details

UTR-RefNo - 005672630663
Transaction Id - 531476197
Transaction Date - 08/10/2026 01:00:50 AM
Transaction Amount - 10000.00
Transaction Type - Deposit
From - F2Pay Intent Deposit
To - Common Wallet
Payment Method - UPI

I have attached the UPI app screenshot and the screenshot from my bank.Also attaching the response that I am getting from dafabet team

Resolved

₹10,000

Withdrawal Requests Declined

Transaction ID: 531703855

Withdrawal Amount: 294,000.00

Transaction Date: 9 October 2026

I am filing this complaint against Dafabet for declining my withdrawal despite submitting the requested verification documents.

Dafabet asked me to provide the front and back of my Aadhaar card, along with photographs of myself holding the front and back of the card. I attempted to upload these documents through my account, but the upload section was showing an error. I immediately informed Dafabet about this issue and emailed all the requested documents to [email protected] on the very same day they requested them.

Despite submitting the documents and following up with their team, my withdrawal request was declined. I have now submitted two new withdrawal requests, but I am concerned about further delays despite having already complied with their verification requirements.

I request AskGamblers to intervene and help me get my withdrawal processed. I have cooperated with Dafabet’s verification process and provided the requested documents through email when their website’s upload functionality was not working.

My expectation is that Dafabet processes my new withdrawal requests without further unnecessary delays. I am seeking the release of my funds, not another prolonged verification process for documents I have already submitted.

I have submitted new withdrawal request of 413686. Kindly Process it.

66h left

₹413,686

Holds winnings 2753000 INR

Hello AskGamblers!

I registered on Dafabet India in June of this year. I started playing at the end of August. I played fairly. I made deposits totaling over 650,000 INR!!! At one point, a lot of bets came in and my balance was 2,753,000 INR. I placed a withdrawal request. It was pending for a few days, then it was cancelled, and my verification process began!

They asked me for photos, which I provided immediately. The first verification lasted a week. No one said anything until I wrote in the chat. They asked me for new photos, which I provided. Then the verification process took even longer, I wrote in the chat, and they said the verification was still in progress.

Then they asked for photos a third time, which I provided again.

Now they have asked me for photos for the fourth time, under the pretext that the photos are blurry, although everything is perfectly clear in them! And this time they need to be uploaded not on the website, but sent by email. Which I did again! Verification has been going on for over a month!!!

AskGamblers can you help me get my funds???

75h left

₹2,753,000

Withdrawal declined no reason

Dear AskGamblers,

Please help me
My dafabets account fully verified. My withdrawal status was declined again and again after pending status. I don't know why this withdrawal request was declined please help me with my complaint here. I have been waiting since almost 4 days still my issue not resolved.
I playing dafabet from the last 6 year but this not happened. This is really embarrassing for me having to waste so much time for my own funds. Live chat support and email support is helpless so that's why I came to AskGambler.

70h left

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Deposit pending from week

I have deposited amount of 4000RS on dafabet by using umbrah wallet UPI, but my amount is not credited up to now. So please solve my problem as soon as possible.

I have contacted them but no use from dafabet. Before also I leaved many transactions. Poor service from them.

I believed only askgambler can solve my problem, that's why I am submitting the problem.

User Name: karnakar2408

Dob: < dob removed >

Transaction Id: 531141036

By using:umbrah wallet upi

74h left

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My withdrawal blocked

Hello! I want to withdraw my funds from my Dafa account, but whenever I try, I receive a notification stating that withdrawals are blocked. I contacted customer support; they replied that they had temporarily blocked my withdrawals without explaining the reason and told me to wait. A week has passed, my funds remain blocked, and Dafa support is offering no explanation. I am asking the AskGamblers team for help. I demand that Dafa release my money immediately! 113859288 VND

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System Lockout and Unlawful Retention of Funds Account

Hello AskGamblers Team and Dafabet Representative, I am filing a formal complaint against Dafabet regarding the UNLAWFUL RETENTION OF FUNDS and system deadlock on my account (Username: SAMUDINOV04). The amount in dispute is 1,068.24 USDT. My account is fully verified. Currently, my real cash balance is 1,068.24 USDT, and there is an active loyalty bonus with a remaining wagering requirement of 160.00 USDT. The casino platform blocks my withdrawal with "Code: 311", demanding that I complete the wager. However, the Dafabet Risk Team has strictly restricted my maximum betting limit to ZERO ("You are not permitted to place wagers online"). This creates an absolute technical paradox: the casino forces me to complete a 160 USDT wager but physically blocks me from placing a single bet. According to Paragraph 4 of Dafabet's official Promotion Regulations, every customer has the right to forfeit an active bonus at any time. I have repeatedly contacted customer support via live chat and email requesting a MANUAL BONUS FORFEIT (deducting the initial bonus and unlocking my remaining real money for withdrawal). Instead of resolving this system error, customer support ignores the paradox and constantly replies with automated templates. This is a deliberate withholding of my personal funds. I request that Dafabet to manually remove the 160 USDT wager block and fully process my 1,068.24 USDT crypto withdrawal immediately. I am attaching screenshots of the cash balance, Code 311 block, and zero betting limits as proof. Thank you,

< username removed >

58h left

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