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Withdrawal declined delayed in payment


9 months ago

Hello AskGamblers Team,

I am submitting this updated and valid complaint against Dafabet India after completing all verification steps and receiving no resolution.

My previous complaint was closed because Dafabet claimed that an “internal investigation” was ongoing, but it has now been over 10 days, and the operator has declined my earlier withdrawals without explanation while my new withdrawals remain pending.

---⚙️ Account Details:

Username: < sent to the casino >

Registered Email: < sent to the casino >

Date of Birth: < removed >

---

🕒 Chronology of Events:

19 October 2025 – Submitted multiple withdrawal requests totalling ₹3,28,250.

Initially all were shown as “Pending.”

20 October 2025 – Dafabet support (agents: K. Saikiran, B. Gangadhar, and S. Shinde) repeatedly emailed me asking to upload ID documents, even though my profile said “No action required.”

After several follow-ups, the upload section was finally enabled, and I uploaded:

PAN Card (Front)

Selfie with PAN Card (Front & Back)

(Purpose: Withdrawal Requirement)

Later, when the upload option disappeared and reappeared again, I submitted:

Aadhaar Card (Front)

Selfie with Aadhaar Card (Front & Back)

After that, the upload feature was again re-enabled, and I again re-uploaded:

PAN Card Front

Selfie with PAN Card (Front & Back)

Current status: The portal now says —

> “Your document(s) have been submitted and we are currently reviewing them.”

Despite full compliance, Dafabet declined all my earlier withdrawals without any explanation, and my new withdrawals made on 24 October 2025 are again stuck in pending status.\---

💰 Withdrawals Declined (without reason)

Date Transaction ID Amount (INR) Status

19/10/2025 470260338 28,250 Declined

19/10/2025 470260178 50,000 Declined

19/10/2025 470260115 50,000 Declined

19/10/2025 470260053 50,000 Declined

19/10/2025 470259956 50,000 Declined

19/10/2025 470259861 50,000 Declined

19/10/2025 470259658 50,000 Declined

Total Declined: ₹3,28,250---


💰 New Withdrawals (now stuck as pending)

Date Transaction ID Amount (INR) Status

24/10/2025 471122851 50,000 Pending

24/10/2025 471122831 50,000 Pending

24/10/2025 471122809 50,000 Pending

24/10/2025 471122787 50,000 Pending

24/10/2025 471122763 22,000 Pending

24/10/2025 471122728 50,000 Pending

24/10/2025 471122695 40,000 Pending

24/10/2025 471116991 20,000 Pending

---

📩 Communication History

All emails came from suppor­t.i­nr@­daf­abe­t.com.

I have followed every instruction, uploaded every requested document multiple times, and yet Dafabet has:

1. Not approved my verification.

2. Declined all old withdrawals without giving any reason.

3. Kept my new withdrawals pending even after fresh uploads.

---


⚖️ What I Request

I respectfully request AskGamblers to:

1. Contact Dafabet India and verify why valid withdrawals are being declined without justification.

2. Instruct Dafabet to complete verification immediately and release all pending withdrawals.

3. Ask Dafabet to provide a clear written explanation for the declined transactions and the ongoing “under review” delay.

---

📎 Attachments (recommended)

1. Screenshot – Withdrawals Declined (19 Oct)

2. Screenshot – New Withdrawals Pending (24 Oct)\

3. Screenshot – “Documents Under Review” message

4. Screenshot – Emails from Dafabet support

5. Screenshot – Document upload confirmation

---

📌 Summary I have been fully compliant, transparent, and cooperative for over a week. I only request Dafabet to follow their own stated 24–48 hour verification policy and release my legitimate winnings.

Thank you for reviewing this complaint.

Please treat it as urgent — my funds have been unfairly blocked despite all documents being submitted multiple times.

Kind regards,

Disputed Casino Dafabet Casino
Amount ₹660250

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
Thanks @askgambler and @dafabet casino my case is now closed . I got all my withdrawal approx 3.6 lakh
User name loyalty-level-2
askgambler and @dafabet casino
My one withdrawal 100000 is still pending. Rest all withdrawal are processed.
Kindly process leftover withdrawal
User name loyalty-level-2
dafabet casino and @askgambler only part withdrawal are processed rest withdrawal are still pending

Dafabet Casino Complaint Stats

Resolved 1415 / 1479
Avg. Amount $1,101
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Dafabet Casino Complaints

See all complaints for this casino
Deposits pending for 9 months amounts not credited to wallet

I am filing a formal complaint against Dafabet / Dafa Sports regarding six deposits that have been pending for approximately 9 months. The amounts were debited from my bank account but have never been credited to my Dafa Sports wallet.

Despite multiple follow-ups with Dafa Sports customer support via live chat and email, I have only received delayed, generic, or unhelpful responses. No proper resolution has been provided to date.

I am providing all necessary details below

1.

Transaction ID: 474854500

Transaction Date: 14/11/2025 11:03:58 AM

Transaction Amount: 6000.00

From DuniyaTransfer Intent to Dafa Sports

UTR: 392250164422

2.

Transaction ID: 482153047

Transaction Date: 27/12/2025 01:34:53 PM

Transaction Amount: 1800.00

From: Toppay UPI to: Dafa Sports

UTR : 394448438363

3.

Transaction ID: 480919777

Transaction Date: 19/12/2025 09:13:43 PM

Transaction Amount: 1000.00

From: Chaandiwallet Deposit to: Dafa Sports

UTR: 394056831202

4.

Transaction ID: 494047024

Transaction Date: 20/02/2026 03:19:43 PM

Transaction Amount: 500.00

Status: Failed

From: ReserveMoney UPI to: Dafa Sports

UTR: 512326915805

5.

Transaction ID: 490967111

Transaction Date: 04/02/2026 11:54:32 PM

Transaction Amount: 600.00

Status: Pending

From: Warrantpay UPI to: Dafa Sports

UTR: 924472008499

6.

Transaction ID: 489300790

Transaction Date: 28/01/2026 02:31:24 PM

Transaction Amount: 500.00

Status: Failed

From: TopPay UPI to: Dafa Sports

UTR: 000354154884

I request AskGamblers to intervene and help me get these pending deposits credited to my account as soon as possible. I have provided all transaction screenshots and UTR numbers.

Thank you for your assistance.

Chart Pointer
78h left
₹10,400
Delayed payment not being credited since August 6th

​Username: Harinandhan123

​Disputed Amount: ₹35,000 INR

​Transaction ID: 524917527

​Date & Time of Transaction: August 6, 2026 at 5:42:42 PM IST

​I am submitting this complaint regarding an uncredited withdrawal from my Dafabet account (Harinandhan123).

​On 6th August 2026 at 5:42 PM, I placed two separate, identical withdrawal requests for ₹35,000 INR each:

​Transaction ID 1: 524917478 (Successfully credited)

​Transaction ID 2: 524917527 (Status marked as "Successful," but funds never reached my bank account)

​Although the system marks Transaction 524917527 as "Successful," the funds have not been credited to my bank account. As of today (12th August), it has been 6 calendar days (and 4 full working days excluding the weekend), exceeding Dafabet's processing timeline.

This is not the first time this has happened. Dafabet exhibits a recurring pattern where, whenever two identical withdrawal amounts are requested simultaneously, only one is credited while the second gets stuck/lost, despite showing as "Successful" on their portal.

I have reached out to customer support multiple times, but I keep getting generic automated responses without any concrete resolution or proof of transfer (such as a valid UTR number for bank tracing).

​I request AskGamblers' intervention to hold Dafabet accountable. I urge Dafabet to either provide a valid UTR (Unique Transaction Reference) number so my bank can trace the missing transfer, OR immediately refund/credit the missing ₹35,000 INR back to my source Dafabet account so I can re-initiate or manage my funds.

​I have my bank statements ready to prove that the funds for Transaction 524917527 or 524917478 were never received.

I hope to get this resolved swiftly.

Status solved Resolved
₹35,000
Dafabet delayed my withdrawal and my INR 108680 remains unavailable

My Dafabet username is < username removed >, and my current balance is INR 108,679.99.


I have been trying to withdraw my funds since 1 August 2026. On that date, I submitted a withdrawal request for INR 50,000, transaction ID 524259802, but the withdrawal was declined.


What concerns me is that the verification process did not begin promptly after my withdrawal attempt. I had already been trying to access my funds since 1 August, but Dafabet only requested verification documents around 8 August, approximately one week after my first withdrawal attempt.


I submitted the requested documents as soon as they were requested. My account now shows “Documents under review,” but the verification has still not been completed and I remain unable to withdraw my balance.


Therefore, the delay in my case did not begin only when the documents were submitted. I had already been unable to withdraw my money for approximately a week before the verification request was even initiated.


I have fully cooperated with the verification process and I am willing to provide any legitimate additional documents if required. However, I do not believe I should continue facing unnecessary delays in accessing my own funds.


I respectfully ask Dafabet to complete my verification without further delay and allow me to withdraw my INR 108,679.99 balance, or provide a clear explanation for why my withdrawal and verification process has taken this long.

Status solved Resolved
₹108,680