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Multiple deposits totaling 3500 INR missing on Dafabet despite successful bank transfers


3 weeks ago


Hello AskGamblers Team,

I am filing a formal complaint against Dafa Sports regarding two separate deposits that have not been credited to my account, totaling ₹3,500 INR. Despite providing clear proof of payment and contacting live support multiple times, the issues remain unresolved

Transaction 1 Details:

Date: 14/04/2026, 08:51 AM

Amount: ₹2,000 INR

Transaction ID: 504538611

UPI Ref No (UTR): 300729829021

Status on Casino: Failed

Transaction 2 Details (New):

Date: 21/05/2026, 11:33 AM

Amount: ₹1,500 INR

UPI Ref No (UTR): 206624351068

Status on Casino: Under Review/Pending

The Issue:

In both cases, the funds were successfully debited from my Canara Bank account and transferred to the casino's payment gateway (Mistoksh Serve Technologies Private Limited).

I have contacted Dafa Sports live chat (screenshots attached). For the older transaction (April 14), they claim they are "yet to secure the amount," even though it has been over a month. For today's transaction (May 21), they are giving standard scripted responses about "processing times."

It is clear that the casino is holding my funds without crediting them to my gaming balance. I request AskGamblers to intervene so I can either get these amounts credited to my Dafa Sports account or refunded to my original payment source.

Attached Proofs:

Bank success receipts for both ₹2,000 and ₹1,500 with UTR numbers.

Casino history showing "Failed" status for the first deposit.

Chat transcripts where the agent acknowledges the delay but provides no solution.

The payment was successfully transferred to Mistoksh Serve Technologies Private Limited, who is the official payment processor for Dafa Sports."

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,

Following a thorough review and investigation, the Payment Service Provider has confirmed that this transaction was unsuccessful.

If the funds have been deducted from your bank account, please allow up to 7 business days for the amount to be automatically reversed and credited back to your account.

Should the funds not be returned after this timeframe, we recommend contacting your bank for further assistance.

Thank you for your patience and understanding.

Thanks,
Dafabet
User name loyalty-level-1
This situation appears to be complex. Your screenshots show:
You made two separate transactions of ₹1,500 and ₹2,000 to Mistoksh Serve Technologies Private LimitedA Dafabet representative states that one transaction failed, and if funds were deducted, they should be automatically refunded within 7 business daysI am referring to my complaint regarding a ₹3,500 deposit. My issue is not just a single failed payment.
I made two separate payments to Mistoksh Serve Technologies, both of which show as successful on my end:plz check my 2 transaction not single 3500 7 day over I am contact bank also this payment successfully completed bank statement told him
User name
Dear Valued Customer,

As previously advised, the Payment Service Provider has confirmed that this transaction was unsuccessful. If the funds have been deducted from your bank account, please allow up to 7 business days for the amount to be automatically reversed and credited back to your account.

If the funds have not been returned after this timeframe, we recommend contacting your bank for further assistance.

Thank you for your understanding and patience.

Thanks,
Dafabet

Dafabet Casino Complaint Stats

Resolved 1283 / 1348
Avg. Amount $1,046
Avg. Complaint Duration 8 days
Avg. Response Time 1 day

Dafabet Casino Complaints

See all complaints for this casino
Repeatedly declining withdrawals of 202396
I would like to raise a formal complaint against Dafabet regarding my pending withdrawal and repeated withdrawal rejections.
My Dafabet account username is Oourddin and my registered email is [email protected].
I had a significant wagering requirement pending, and during that period Dafabet had already restricted my account and reduced my betting limit to below ₹100. Even under those restrictions, I continued playing and completed the wagering requirement.
After completing the wagering, my withdrawal amount became ₹202,396. However, Dafabet has continuously delayed, cancelled, or declined my withdrawal requests instead of processing my funds.
From my withdrawal history, I have faced multiple rejected or cancelled withdrawals, including:
₹20,000 declined on 28/05/2026
₹20,000 declined on 28/05/2026
₹20,000 cancelled on 28/05/2026
₹10,000 declined on 29/05/2026
₹12,000 declined on 29/05/2026
₹14,000 declined on 29/05/2026
₹26,396 declined on 01/06/2026
₹97,000 cancelled on 01/06/2026
₹20,000 declined on 06/06/2026
₹202,000 marked pending on 11/06/2026

Dafabet also asked me to submit verification documents. I complied and uploaded the requested documents. Their own system notifications show:
On 05/06/2026, they confirmed my documents had been submitted and were under review, with review time up to 72 hours.
On 12/06/2026, they again asked me to upload required documents according to instructions sent to my registered email or phone.
On 14/06/2026, they again confirmed that my documents had been submitted and were under review.

This clearly shows that I have been cooperating and submitting the requested documents. Despite that, my withdrawals continue to be delayed or declined, and I have not received a proper, final, transparent explanation.
My concern is simple: if Dafabet had compliance concerns, they should have clearly resolved them during verification. It is unfair to let me complete wagering, repeatedly request documents, and still keep declining or delaying my withdrawal without a clear resolution.
I respectfully request AskGamblers to intervene and ask Dafabet to clarify:
Why my withdrawal requests have been repeatedly declined or cancelled
Why my documents are repeatedly requested even after submission
Whether my verification is approved or if any specific document is still pending
On what exact rule or term they are withholding or delaying my funds
When my full withdrawal amount of ₹202,396 will be processed

I have screenshots showing my account details, registered email, document submission notifications, and withdrawal history with repeated declined and cancelled requests.
I request a fair resolution and immediate processing of my withdrawal.
Chart Pointer
55h left
₹202,396