Complaint #3050 Dafabet Casino

Deposit and withdrawal Issue

By Sreedhar M.

1 month 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

1 month 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

1 month 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

1 month 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

1 month 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 1451 / 1517

Avg. Amount $1,121

Avg. Complaint Duration 9 days

Avg. Response Time 2 days

COMPLAINT REFERRED BY AGCCS PARTNER Time2play (84)

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.

94h left

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Withdrawal not credited 8000

Dear Support Team,

I am writing to raise a complaint regarding a withdrawal transaction where the amount has not been credited to my bank account.

Transaction Details:

Transaction ID: 527365615
Transaction Date: 30/08/2026, 03:00:37 PM
Transaction Amount: ₹8,000.00
Status: Successful
UTR Number: 948521025896
Transaction Type: Withdrawal
From: Common Wallet
To: Local Bank Transfer

Although the transaction status shows Successful, the amount of ₹8,000 has not been credited to my bank account.

Please investigate this transaction using the above UTR number and arrange for the amount to be credited at the earliest. Kindly also provide an update on the status and resolution of my complaint.

Pw of attachment: < password removed >

Thank you.

94h left

₹8,000

Verification pending for 10 days

Dear AskGamblers Team,

I would like to inform you that my account verification has been pending for over 10 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 ₹1,52,000 (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.

Thank you for your support.

85h left

₹152,000

Withdrawal of INR 40000 has not been credited for a long time

Hi @dafabet team

I withdrew Rs 40000 on 18th August.

The withdrawal was successfully processed but has not been credited to my bank account.

17 working days have already passed, but the amount has still not been credited to my bank account.

Please check with the payment partners and please credit the amount to my bank account.

Transaction ID in Dafabet: 526211119

95h left

₹40,000

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.

21h left

$288

Deposit amount not credited my dafa account 8 days over still not received

Sir I deposited 20001 rupees. I still have not received my Dafabet account. Please clear the issue. I have clear screenshot also. I chatted with customer support team but no use and send mail also but still not received my money. I deposited the amount 24 August 8 days over still have not received my money. I uploaded the screenshot on the cashier page also. Please clear payment issue. Thank you

19h left

₹20,001

Withdrawal amount not credited

I have a withdrawal issue with dafabet.

The withdrawal of INR 34,000 happened via a split payment of INR 8000, INR 8000, INR 6000 and INR 12,000.

But INR 12,000 has never came to the bank. I have checked with my bank with the UTR number provided by dafabet but bank has informed that the payment has not received.

I have escalated this to dafabet team and they have informed to share the bank statement which I have shared thrice to them but no response after that.

Kindly help with the solution.

Resolved

₹12,000

Deposit not credited since January 10th 16500 INR

I am submitting this complaint regarding a 16500 INR deposit made to my Dafabet account on 10 January 2026.

The amount was successfully debited from my payment account, but it has never been credited to my Dafabet wallet.

I have contacted Dafabet customer support regarding this issue and have provided the relevant transaction details and payment proof.

Dafabet has not credited the amount to my wallet, and I am requesting that the payment be properly investigated by their payment and finance team.

I am requesting that Dafabet trace this transaction and either credit the 16500 INR to my Dafabet wallet or return the money to the original payment source.

I can provide proof of the successful transaction and any relevant correspondence with Dafabet.

I have already waited for several months, and I am requesting assistance in getting this matter resolved.

Username - kunalchoundiye

Date of birth - <removed>

UTR - 601081229653

Transaction ID - 485042728

Transaction Date - 10-01-2026

Transaction Time - 05-08-19 PM

Deposit Amount - INR 16500

Payment Method- Jupay UPI

Receiver UPI Name- Dhinesh Babu

Receiver UPI ID- 8925239405-u77c@ybl

Resolved

₹16,500

Deposit not credited 21000 INR since January 6th

I am submitting this complaint regarding a 21000 INR deposit made to my Dafabet account on 6 January 2026.

The amount was successfully debited from my bank account but it has never been credited to my Dafabet wallet.

I have contacted Dafabet customer support multiple times regarding this issue. I have also contacted them by email and provided the relevant transaction details and payment proof.

Dafabet keeps telling me that the amount is under validation and that I should wait. They have stated that once the validation is completed, the amount will automatically be credited to my wallet.

The deposit was made on 6 January 2026, and it has now been nearly eight months without the money being credited or a clear explanation of why the validation is still pending.

I am requesting that Dafabet investigate this payment with their payment and finance team and either credit the 21000 INR to my Dafabet wallet or return the money to the original payment source.

I have already waited for several months and I am requesting assistance in getting this matter resolved.

Ticket - 777236

Username-meanuuu

Transaction ID: 484212656

Transaction Date: 06-01-2026

Transaction Time: 10-02-03-PM

Deposit amount: INR 21000

Payment to HTPay Banking

Payment sent via UPI (Paytm)

Receiver UPI ID: ppqr01mjchjm@iob

Receiver Name: Anuj Lodwal

UTR: 696932146428