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Deposit not credited INR 25000


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By pums696
1 year ago

Dear AskGamblers,

I have deposited INR 25000 through UPI to the payment details provided by the casino on 25/06/2025, but it hasn't yet been credited to the game account. Despite contacting casino customer service many times issue has not been resolved.

Don't want to raise this issue in public, but I am helpless because the issue was not properly addressed by the customer service specialist of the casino.

Transaction ID: 447679563

Transaction Date: 25/06/2025 09:52:15 AM

Transaction Amount: 25000.00

UPI Method: WarrantPay UPI

Receive UPI ID:9395270130@ptyes

Receiver Name: Aynal Mandol

The above details were provided at the time of deposit.

I have attached all the required documents.

Like my bank statement (password to open: PRAM2502), UPI transaction slip, payment history

@askgamblers, kindly verify and intervene, and resolve this issue.

Thanks n regards

Disputed Casino Dafabet Casino
Amount ₹25000

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
Today money got credited to dafabet account.

@askgambler thank you for your mediation and helping to resolve problem.
@dafabet thank you, next time make sure it doesn't get drag to public platform being a loyal gold level customer felt bad
Advised to other player who followed this don't use UPI Method for deposit if person individuals details are received during deposits,
Better use local bank transfer at we can know the bank details.

Askgambler thanks and close this complaint
User name loyalty-level-2
Reapeately I am saying, the transaction was successful from my end and they have checked today morning also.
Then where the money disappeared are you scamming me You need to prove that you didn't received money, do you think am I fool to agree with your claim
Bank has said refund is impossible as the transaction was successful from their end . Why should my bank ask for refund after 1 week of transaction as it was send to person' s UPI id which was provided by your finance team at the time of deposit. Do you think will he still keep this balance in his account for 1 week. Think about this

@askgambler I want to bring your attention that today evening I spoke one of your Customer service specialist over the internet phone call, he said that the payment provider has confirmed that they have received the money on the day itself. Your finance them escalated this issue with payment provider and requested them refund on 26/06/2025, but the bank has accepted it seems, again on 30/06/2025 your finance team requested for refund, at this time the bank had accepted it seems. Till now I hadn't received neither in bank not in dafabet account.
My bank is asking bank statement of 3rd party payment provider as the transaction as successfully completed from there end.
Why should I contact your payment partner, it's your responsibility to get there bank statement. Advised me to file formal complaint to Cyber crime and govt financial institutions authorities. If it does get resolved.
@askgambler Kindly I request you to resolve this issue as soon as possible. As already 1 week passed, further without any delay please resolve it.

@Askgambler please ask dafabet to prove with evidence that there 3rd party vendor hadn't received money.
Why cant they share there payment partner bank statement to you.

Seems that now dafabet are scamming, never believed in my 12 years accocition they will go duch a low to scam there loyal player, disappointed.

ATTACHED MY UP TO DATE BANK STATEMENT FROM THE DATE OF TRANSACTION.
User name
Dear valued customer,

Your deposit was not received on the 3rd party's end. If the amount is deducted from your bank account, please follow up with the bank for refund.

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
85h 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