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Deposit not credited to dafa


1 month 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 1275 / 1340
Avg. Amount $1,049
Avg. Complaint Duration 8 days
Avg. Response Time 1 day

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