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Withholding payment despite KYC submission


10 months ago

Hello AskGamblers Team,

I am filing this complaint against Dafabet regarding delayed withdrawals despite full KYC submission.

Account Details:

Username: Vaseem688

Registered Email: <removed>

Country: India

Facts:

On 13–14 September 2025, I uploaded all required KYC documents:

PAN card front & back selfies

Aadhaar card front & back

Aadhaar card front selfie

On 15 September 2025, Dafabet support confirmed by email: “Your document is still being checked.”

Since then, Dafabet repeatedly responds in live chat with the same line, “please wait 3–5 minutes / under review” without giving any timeline or supervisor.

In multiple chats (with agents Jordan, Honey, Ravanam, and Ken Stornes), whenever I pressed for a clear answer, the chat was abruptly ended.

On 17 September 2025, they again asked me for the same documents already submitted on 13–14 September.

Pending Withdrawals:

464262969 – ₹30,000

464262799 – ₹33,000

464262656 – ₹3,00,000

464106997 – ₹5,000

464107042 – ₹19,000

464106947 – ₹15,000

464106883 – ₹10,000

464106866 – ₹10,000

464106831 – ₹5,000

464262467 – ₹2,40,000

Total Withheld: ₹6,62,000+

My Position:

Dafabet is deliberately stalling by resetting the verification process.

I have already complied fully with KYC requirements.

Funds are being unfairly withheld despite completed documentation.

My Request:

I respectfully request AskGamblers’ assistance to:

1. Ensure Dafabet finalizes my KYC immediately.

2. Ensure all pending withdrawals are released.

3. Prevent further excuses or repeated document requests.

Evidence Attached:

1. Screenshots of all pending withdrawals.

2. Screenshots of document uploads (13–14 Sept).

3. Dafabet’s 15 Sept email confirmation.

4. Multiple live chat transcripts showing repeated delays.

Thank you for your support.


Sincerely,

Vaseem (Account: Vaseem688)

Disputed Casino Dafabet Casino
Amount ₹662000

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
Now problem resolved thanks Askgambler
User name
Dear valued customer,

We can confirm that your documents have been validated and withdrawals completed, and that our customer support team has contacted you with the transaction UTR numbers.
We still encourage you to contact our Customer Support department about these issues.

Thanks,
Dafabet
User name loyalty-level-2
Thank you for your reply. However, this is the same response I have been receiving for days without any progress. I kindly request Dafabet to provide: (1) written confirmation whether my KYC is complete, and (2) the exact timeline when my pending withdrawals (₹6,62,000+) will be released. Please avoid generic ‘we are looking into it’ replies, as I have already complied with all document submissions on 13, 14, 17 and 18 September.”

Dafabet Casino Complaint Stats

Resolved 1340 / 1406
Avg. Amount $1,105
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

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Freezing funds for over 10 days under an endless review with zero communication
I am writing to submit a formal complaint against Dafabet regarding an unjustified restriction on my withdrawals and an indefinite account review that has frozen my legitimate funds.

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July 8, 2026 (09:19 AM): I noticed that my first withdrawal request was rejected, and my withdrawal function was subsequently disabled/closed without any prior notice or justification.

July 9, 2026 (Evening): I sent an email to their customer support requesting an explanation. While Dafabet usually replies within 10 minutes, I received absolutely no response.

July 10, 2026 (09:52 AM): I contacted their Live Chat support. The agent provided a generic, scripted response stating that my account was under review and I needed to "wait patiently."

July 11 – July 17, 2026 (Ongoing): I have continuously followed up with their customer service. As of today, July 17, the situation remains completely unresolved. The casino continues to give the exact same canned responses, forcing me to wait indefinitely without providing any concrete updates, explanations, or an estimated timeframe.

I would like to emphasize two crucial facts regarding my account:

No Bonuses Involved: I only play Live Casino games (Live Dealer) and I have NEVER accepted or claimed any bonuses or promotional offers. All funds in my account consist entirely of my own cash deposits and legitimate winnings.

Clean & Consistent Account History: I have been using this account normally, and all my previous withdrawals were processed smoothly without any issues. There is absolutely no breach of terms or valid reason for my account to be suddenly locked.

Whenever I ask for the specific reason for this review or a deadline for its completion, the casino flatly refuses to provide details. They are simply withholding my cash funds and stalling the process indefinitely without any transparency.

I kindly request Ask assistance in mediating this matter. I urge Dafabet to immediately conclude this "review," restore my withdrawal access, and release my funds.

Thank you very much for your time and assistance.
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