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Deposit not credited to dafa


2 months ago

Subject: Complaint regarding non-credit of deposited funds – Online Financial Fraud

I, < name removed > would like to file a complaint regarding a financial transaction where my deposited amount has not been credited to my account by an online platform (Dafabet).

Transaction Details:

Dafabet transaction id 504403751

- Amount: ₹3,999.62

- Date & Time: 13 April 2026, 6:15 PM

- UPI Transaction ID: 610366381509

- Payment Method: Google Pay (UPI)

- Sender Name: Mr D Sai Teja (Indian Bank)

- Receiver Name: RAVI KUMAR

- Receiver UPI ID: 6200435643@nyes

Issue Description:

I made a deposit of ₹3,999.62 to the UPI ID provided by the Dafabet platform. The payment was successfully completed, and both my bank and Google Pay have confirmed that the money has been credited to the receiver’s account.

However, the amount has not been credited to my Dafabet wallet. I have contacted their customer support multiple times, but they have failed to resolve the issue and are not providing anything

Thank you.

username: < removed and sent to the casino >


< personal info removed >

Disputed Casino Dafabet Casino

Discussion

User name

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.

User name
Dear Valued Customer,

Our payments partner has confirmed that the funds have not been received. We kindly recommend checking with your bank regarding a possible refund.

Thanks,
Dafabet
User name loyalty-level-1
They are asking to deposit again same amount in mail its very bad from dafa then they release total 8k
I have already deposited ₹4000 to the UPI ID/QR code provided by your platform.
The receiver has confirmed that the amount was successfully received.
Asking me to deposit again is unacceptable and appears fraudulent.
User name loyalty-level-1
Pls check soon

Dafabet Casino Complaint Stats

Resolved 1315 / 1380
Avg. Amount $1,110
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Dafabet Casino Complaints

See all complaints for this casino
I have been experiencing serious withdrawal issues

Hello AskGamblers Team and Dafabet ,

I am submitting this complaint regarding my Dafabet account because I have been experiencing serious withdrawal issues.

I have been a Dafabet customer for a long time, and my account is fully KYC verified. Despite this, my withdrawal requests are repeatedly being rejected or significantly delayed without any valid explanation. I currently have a balance of more than 350,000 in my account, and I am unable to withdraw my funds.

I have contacted Dafabet's live chat support numerous times, but the experience has been extremely disappointing. Most responses appear to be automated, and even when I am connected to a human agent, I receive generic replies that do not address my issue or provide any meaningful assistance. Despite repeated follow-ups, my issue remains unresolved.

I have attached all relevant evidence, including proof of my KYC verification screenshot.

I have seen that AskGamblers has successfully helped many players resolve similar disputes, which is why I am requesting your assistance. I kindly ask you to contact Dafabet on my behalf and help facilitate a fair and prompt resolution so that my withdrawals are processed without any further unnecessary delays.

For privacy reasons, I respectfully request that my Dafabet User ID is not displayed publicly on the complaint page. However, you may share it privately with Dafabet if it is necessary to investigate and resolve my complaint.

Thank you for your time and assistance. I sincerely hope for a fair, timely, and positive resolution.


Kind regards,

Chart Pointer
88h left
₹350,000
I am writing to formally raise a complaint regarding the rejection of my withdrawal request of INR 10000
Dear Dafabet Support Team,

Username: bswathi9191
DOB : 21/11/1998
Transaction ID: 518751121

I am writing to formally raise a complaint regarding the rejection of my withdrawal request of INR 10,000 from my Dafabet account.

I registered on your platform as a first-time user and made my first deposit of INR 1,000 using the First Deposit Bonus (FDB) promotion. After the bonus was credited, I carefully complied with the bonus terms and completed the required wagering requirement of approximately INR 44,000 before submitting my withdrawal request.

However, my withdrawal request for INR 10,000 was declined without any explanation. I request that you provide a clear and detailed reason for rejecting my withdrawal.

Please note the following:

1. I have only one Dafabet account, and I have not created or used any duplicate accounts.
2. During registration, I submitted all the required verification documents, and my account was successfully verified by your team.
3. Since I have completed the wagering requirements, I believe my withdrawal should be processed in accordance with your promotional terms and conditions.

I therefore request that you either:

Process my withdrawal of INR 10,000 to my registered bank account without further delay, or
Provide a detailed written explanation, supported by the specific clause of your Terms and Conditions, explaining why my withdrawal was declined.
If this matter is not resolved promptly and fairly, I will consider escalating my complaint by:

1. Sharing my experience on social media and consumer review platforms;
2. Filing complaints with the relevant consumer protection authorities and any applicable gaming regulatory body; and
Exploring legal remedies to recover my funds if 3.necessary.


I hope this issue can be resolved amicably and without the need for further action. Please treat this matter as urgent and respond with a detailed explanation at the earliest.

Thank you.

Sincerely,

bswathi9191
Chart Pointer
54h left
₹10,000