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ETH deposit not credited


5 years ago

Hello, I have made a deposit via ETH in the amount of 0.1 on 2020-10-30 20:35 from an online site, and my account balance never got credited.

I have contacted their support via email and live chat many times and was told to wait, that my issue has been forwared to their releveant department. Today I contacted them again and I got a response from them "Hello,


When depositing you indicated an incorrect tag when receiving the requirement. Refunds are not possible, you should have familiarized with the risks on the site before making a payment, if you sent to the wrong deposit address.


Sincerely,

MegaPari Support Team"


The thing is ETH does not require any TAG, but I have checked my ETH transaction again anyway and my Megapari ETH deposit address, and they are correct as you will see from every screenshot I made of this transaction. I have even made another deposit there today so you will see my last transactions to Megapari and you will see that my ETH deposit was never credited, not only that, they also say it was my mistake.


Transaction link:

<link removed>

Disputed Casino Megapari Casino
Amount ETH0.1

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
Ok, as soon as I posted this my account got credited the full amount.

You can now close this issue as solved. Thank you all for your help.
User name loyalty-level-2
So I have now made an additional deposit of 0.02 ETH which brings my deposit well over 0.1 ETH, I have sent them a transaction id and a screenshot of my deposit and am now waiting for them to credit my balance.
User name loyalty-level-2
So, they replied, that after they checked things again they saw that I did not send the minimum required amount, which I did 0.1 ETH, but ofcourse there ia a transaction fee for ETH, but when you click deposit ETH on their site it just says minimum 100mETH which is 0.1 ETH, they don't say "send more because of the fee". They now say I need to deposit more in order to get the first deposit credited, at first they said that I sent to a wrong address, wrong "TAG", no refund, etc... I am attaching latest email conversation.

Megapari Casino Complaint Stats

Resolved 87 / 87
Avg. Amount $1,858
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Megapari Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 67 out of 67 complaints in this category have been resolved.
This operator's average complaint duration is 8 days, while the average duration across all operators is 8 days.

Megapari Casino Complaints

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Verification prolonged for 12 days with repeated document requests
I am submitting this complaint regarding the prolonged verification process on my MegaPari account.

My verification has been ongoing for approximately 12 days. During this period, I have fully cooperated with every request from MegaPari’s Security Department and have provided all documents and photographs that I am able to provide.

So far, I have submitted:

My national ID card.

A selfie holding my ID while my MegaPari account was open and visible on my computer.

A utility bill and an official document confirming my residential address.

Proof and screenshots of my cryptocurrency transactions.

After this, I was asked to take another selfie holding my ID while my email correspondence with MegaPari’s support/security team was open and visible on my computer. I also provided this photograph exactly as requested.

The main issue is the way the verification process is being handled. Almost every request takes approximately 72 hours to receive a response. After waiting for this period, instead of the verification being completed, I am repeatedly asked for another document, another photograph, or another form of verification, and a new waiting period begins.

I fully understand the need for KYC and security checks, and I have not refused any reasonable verification request. However, after providing proof of my identity, address, account ownership, email access and cryptocurrency transactions, I do not believe it is reasonable for the process to continue indefinitely through new document requests every three days.

This verification process has now lasted approximately 12 days and has involved multiple different forms of identity and account verification.

I am asking MegaPari to either complete the verification of my account or clearly state all remaining requirements at once, instead of adding new requirements after each 72-hour waiting period.

I can provide screenshots of the emails, document requests, timestamps and correspondence with the Security Department as evidence of the entire verification timeline.

I would appreciate AskGamblers’ assistance in resolving this matter.
Status solved Resolved