Casino Complaints

2 weeks of waiting for verification and 2850 USDT unable to withdraw


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By Garoruj
1 year ago

Greetings,

I want to submit a complaint about this sportbook / casino, I ihave 2850 USDT on my account I placed bets on nba games, the problem began 2 weeks ago when I tried to withdraw my funds they told me I should submit my documents for verification, I was like this is fair. So ever since 17th of January this verification process is not completed, I have submitted the following documents: my ID, a selfie with my ID, my utilities bill for the last 3 months, my passport, my driver license, and somehow all of this is not enough, this is a clear violation of thier own terms and conditions which states the verification procedure takes up to 72 hours, I'm so far over 11 days in and they are yet to verify my account. Even tho there is no problem with the documents that I sent all the information are clear and readable as the security team of megapari never asked me to re send pictures because they are all clear. Which makes me believe they are deliberately stalling to make the withdrawal, I have never seen a casino that takes 12 days to verify and they keep asking for more documents, and they make me wait 72 hours then ask for another document.

This is already very concerning because they are delaying this process, each 3 days they ask for new documents, I have sent passport, my driver license, a selfie, my utility bill. There is no need for all this. Documents and the account is not verified yet, this verification process being going on since 17th of January, they are not showing any signs of completing the verification.

I feel hopeless my funds are being held by megapari and I have no other place to report this problem other than this forum. I’m open to provide any information asked by either party I just want to withdraw my full funds and end this saga because I will it be playing here anymore .

Disputed Casino Megapari Casino

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Megapari Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might 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 ADR entity.

User name
Dear @AskGamblers
Dear @Garoruj

Thank you for your patience. We would like to begin by acknowledging the long time period since this complaint was originally filed. We understand how unusual it may seem to see a case reopened after so many months. However, out of respect for the process and a commitment to clarity and fairness, we reassessed the situation in full.

After the renewed investigation, our Security Department reconfirmed that the submitter is directly linked to a second account registered on Megapari. This conclusion is not based on any single coincidence. It results from several overlapping internal indicators that, taken together, form a clear and consistent pattern. While the detailed mechanisms of our detection system cannot be disclosed publicly, the findings are definitive and not under dispute on our side.

This situation represents a direct breach of the Megapari Terms and Conditions. Specifically:

6. Accounts, Deposits and Withdrawals
6.1.1 A customer is allowed to have only one account, and only one account may be registered per family, address, email address, IP address, or payment method.
6.1.2 A customer may not register again under a new email address or as a “new” customer.
https:­//m­ega­par­i.c­om/­en/­inf­orm­ati­on/­rul­es/­terms/6

These rules form the foundation of account integrity. When more than one account is registered and operated by the same individual, especially when both accounts contain financial activity, it creates an environment where bonus structures, betting limits, verification procedures, and withdrawal rules can be circumvented. This is exactly why the one account rule exists and why it is enforced consistently across the industry.

The Terms also clarify responsibility for account activity:

7. The account holder confirms that all actions on the account are performed by themselves. If a third party accesses or operates the account, the account holder bears full responsibility.

This means that regardless of how the second account was created or accessed, the responsibility lies with the player. Multiple access points, shared credentials, or duplicated personal information automatically fall under this rule.

Finally, Megapari’s right to act in such situations is outlined in:

10. If a customer does not comply with the Company rules, including breaching the T&C, the Company reserves the right to refuse withdrawal requests.

The linkage between these sections is direct and unambiguous:
• Sections 6.1.1 and 6.1.2 define the violation.
• Section 7 places full responsibility for any such violation on the account holder.
• Section 10 establishes the Company’s right to refuse withdrawals when a violation is confirmed.

In this case, the sequence of events follows the Terms precisely. Once the multi account breach was detected, the withdrawal could not be processed. The remaining balance was returned to the originating sender, and Megapari no longer holds any funds related to this complaint.

We must underline that the original claim suggested that Megapari was delaying verification or withholding money. After the full review and re evaluation, it is clear that the obstacle to withdrawal was not created by the Company, but by the player’s own violation of the rules. Our actions were aligned with standard industry practice and the exact Terms accepted by the customer during registration.

We kindly ask the AskGamblers Team to review the status of this complaint in light of the verified findings and the results of our internal investigation.

Warm regards,
Megapari Team
User name

Dear all,

This complaint has been reopened as per Megapari Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

User name loyalty-level-2
I do not see any way to resolve this problem other than giving me my full winnings which I rightfully won 2851 USDT , or if they really want to refund and void my bets , only last month I have deposited around 3000-4000 USDT i should receive the full amount as refund ,

Dear Askgamblers , I ask you to investigate this matter more deeply , this company megapari IS only doing this to not pay up my winnings , because they only refused to pay and made my bets as VOID when I won , id like to ask why don’t you void my bets that are “ loss” and refund me the full amount, this is a clear violation and abuse of player’s right , I’ll exclusively share details of my upcoming lawsuit against these fraudsters with you guys at Askgamblers , feel free to email me at any given time

Megapari Casino Complaint Stats

Resolved 98 / 98
Avg. Amount $1,704
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Megapari Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 73 out of 73 complaints in this category have been resolved.
This operator's average complaint duration is 9 days, while the average duration across all operators is 8 days.

Megapari Casino Complaints

See all complaints for this casino
Withheld my 495 PKR deposit for 4 plus days

Casino: Megapari

Account ID: 1842526793

Amount in Dispute: 495 PKR

Date of Deposit: 03 November 2026, 01:09 AM

Request ID: f1c0cbea-0b44-4dce-bd4a-6b1d281be57f

I deposited 495 PKR via Easypaisa/JazzCash through MegaPari's payment agent, Zubair Ali. The payment was successful from my side and amount was deducted.

The deposit form required me to enter 500 PKR, because the system does not accept 495 PKR. Due to this system error, my deposit was marked as failed / not credited, even though the money was received by their agent.

I have provided MegaPari support with:

1. All Transaction IDs (TIDs)

2. 3 Payment Receipts / Screenshots

3. Request ID and Account ID

4. Full Chat History

Despite providing complete proof, MegaPari support is deliberately delaying the case:

Agent Murat on 06 Nov at 07:56 PM told me: "Contact us in 12 hours for news. The finance team is working."

After completing 12 hours, Agent Shadow appeared and said: "No new updates yet. Please contact us after 24 hours."

This is the 4th time I have been told to wait 12 hours / 24 hours.

No Finance Ticket Number has been given to me.

No written confirmation of credit or refund has been given.

What I Want:

I request AskGamblers to intervene and ask MegaPari to either:

1. Credit 495 PKR to my account 1842526793 immediately, OR

2. Refund 495 PKR to my original payment method.

And provide a Finance Ticket Number with a final resolution date in writing.

I have all screenshots and receipts available to upload on request. This is not a bonus or withdrawal dispute; this is a simple missing deposit that Megapari is refusing to resolve.

Thank you.

Chart Pointer
92h left
₨495
Megapari withheld my funds and deceived me with a fake receipt
I am submitting this new complaint regarding a missing withdrawal of 15,000 EGP, and I am reporting an act of deliberate deception and fraudulent behavior by Megapari's support team.

On November 2nd, I made three withdrawal requests of 15,000 EGP each. The app showed all three as "Successful". However, my official Vodafone Cash statement shows that only TWO transactions were received. The third transaction is completely missing.

To clarify the time difference: My app was on Summer Time (UTC+3), while the Egyptian bank was on Winter Time (UTC+2). Here is the exact match:
1. App: 02:49 PM -> Bank: 01:49 PM (15,000 EGP) - RECEIVED.
2. App: 03:04 PM -> Bank: 02:04 PM (15,000 EGP) - RECEIVED.
3. App: 03:11 PM -> Bank: 02:11 PM (15,000 EGP) - MISSING.

When I confronted their support team with this evidence, an agent named "Saleem" attempted to deceive me. He sent me a screenshot of a payment receipt from "Axis" gateway, dated 02:04 PM, claiming they had sent the missing money.

This is a blatant lie and an act of fraud. The receipt he sent is for the SECOND transaction (02:04 PM) which I ALREADY RECEIVED and is already in my bank statement. He deliberately tried to confuse me and cover up the missing 03:11 PM transaction.

I have provided them with a continuous video proof, the official PDF bank statement, and all chat logs. After I exposed their deception, they started ignoring me.

I demand the immediate refund of my missing 15,000 EGP to my Megapari account (764583593). I also request that AskGamblers investigate this casino's fraudulent delaying tactics and deception of players.
Chart Pointer
92h left
ج.م.‏15,000
1000 EUR Withdrawal Blocked Due to KYC Verification
Hello AskGamblers Complaint Team,

I am submitting this complaint regarding a pending KYC verification and restricted withdrawal of approximately €1,000 from my MegaPari account.

I have been using MegaPari for sports betting and have successfully withdrawn funds multiple times in the past.

On October 31, 2026, MegaPari approved a withdrawal of €2,000 from my current account, and the money was successfully received on my bank card.

After continuing to use the platform, I accumulated an additional balance of approximately €1,000 from multiple sports bets, starting with a deposit of approximately €250.

When I attempted to withdraw these funds, MegaPari unexpectedly requested identity verification.

I immediately complied with the request by submitting my passport and completing facial verification through their verification system.

However, my verification status remains "Documents under review," and I am currently unable to withdraw my remaining balance.

I have attempted to contact MegaPari through their live chat, but I was only able to communicate with an automated chatbot. I have also contacted their support team by email requesting an update.

I fully understand the importance of identity verification and am willing to cooperate with any legitimate additional requirements.

My concern is that withdrawals were previously processed successfully, but my latest withdrawal has been restricted without a clear explanation of when the verification will be completed.

I respectfully request AskGamblers' assistance in contacting MegaPari, obtaining clarification regarding my verification status, and ensuring that my withdrawal request is reviewed fairly.

I would like to receive my remaining €1,000 balance once the required verification process has been completed.

I can provide screenshots of my account balance, verification status, previous successful withdrawal, and correspondence with customer support.

Thank you for your assistance.
Status solved Resolved
€1,000
Withdrawal money is blocked

Dear Megapari Complaints Team,


I am submitting this email as a FORMAL COMPLAINT regarding my blocked withdrawal of 417.7 USDT.


Withdrawal details


- Amount: 417.7 USDT

- Payment method: Cryptocurrency withdrawal to Binance via BEP20

- Current status: BLOCKED

- Player ID: 1851162411

- Withdrawal request date:

28.10.2026 (01:30)

My withdrawal has remained blocked despite repeated contacts with your customer support team. I have repeatedly been advised that the Finance Department is investigating the matter and that I should wait for further updates. However, I have not received a specific explanation for the block or a definite timeframe for resolving it.


Your support team has confirmed that the funds remain on the platform and that the case is still under review. I appreciate this confirmation, but I need a substantive resolution rather than repeated requests to wait.


I request the following:


1. Written confirmation that this formal complaint has been registered, including its reference number and registration date.

2. A specific explanation for why my 417.7 USDT withdrawal is blocked.

3. Confirmation of whether any action or documentation is required from me.

4. A clear timeframe for completing the investigation and releasing my funds.

5. If the withdrawal cannot be released, a written explanation of the reason and the available procedure for challenging that decision.

6. The official complaints procedure applicable to my account and the details of the independent dispute-resolution provider, if one is designated for this operator.


Please preserve all records relating to my withdrawal and the associated investigation.


I would prefer to resolve this matter directly with Megapari. Nevertheless, if the complaint remains unresolved, I intend to pursue the applicable formal dispute-resolution options.


Please confirm receipt of this complaint and explain the next steps in writing.


Kind regards,

< full name removed >

1851162411

Status solved Resolved
$418