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I currently have over $15,000USD held by Megapari


1 year ago
I currently have over $15,000USD held by Megapari. I deposited $11k and won a few thousand. My first withdrawal of $200 was approved and then the next one was flagged for KYC. This is not an issue, I provide my ID. I am then requested to provide proof of funds, again no problem, I share my OKX account funded by my bank and my metamask showing the transactions flowing in and out. After this, I am asked to send the above with my face and my ID being held in the same picture. Again, no problem, I do this again. Once I have sent these, I am then asked for my face, my ID and the conversation with their "security" team. After sending this, I am asked for my face, my ID and my metamask showing a transaction. Again, I send these without an issue, then security team keep coming back and asking for the same images over and over again. I resend, but each time is met with a copy and paste asking for the same photo. I have reached out to support on telegram and have been told to keep sending photos, even though it is clear they do not want to accept these. I have attached all the evidence I have sent plus the email chain to this thread, hopefully this is enough for my case to be accepted.
Disputed Casino Megapari Casino
Amount $15000

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
After 17 days of KYC, over 20 images provided, I have now been paid. i will close this complaint. Appreciate this service being available from Askgamblers.

Anyone who reads this, tread VERY VERY carefully with this operator. I don't recommend at all. KYC is part of the business but this level of inept KYC and desperation to catch people out is not worth the risk.
User name loyalty-level-2
Another day, another upload. This time my face with a handwritten code.

What’s more concerning is I am now being asked if I know a “Lynsey Rory”, which I don’t. I have no idea what this has to do with basic KYC, but it is looking like the legal route is the only option here unless ask gamblers can assist? I can provide the latest transcript to you
User name loyalty-level-2
I’m aware KYC is important, but it’s not actually a necessity under your Anjouan licence. This is not standard KYC, I’ve completed that with the same documents on stake, roobet, shuffle etc. This is weaponised KYC. The constant requesting for additional documents and waiting three days at a time to do it.

I’ve sent my ID card, my licence, my passport, multiple with pictures of me holding it and holding it in from of your emails. I’ve sent utility bills, I’ve sent proof of transfers.

We’re at 15 days now and I’m fully expecting another request from security to delay it longer.


I need you to acknowledge my offer of video or in person KYC - it will be faster for me to fly and deliver them than it is for your “security” team to review.

Otherwise I have no option but to take the legal route and also alert Anjouan to breaches of your licensing conditions that are currently active on site. KYC isn’t one of their conditions, but you’re weaponising fantastically.

Megapari Casino Complaint Stats

Resolved 71 / 71
Avg. Amount $2,182
Avg. Complaint Duration 8 days
Avg. Response Time 1 day

Megapari Casino Complaints

See all complaints for this casino
Megapari kyc lie about attachments not received
Dear AskGamblers Complaint Team,
I am filing this complaint against Megapari regarding the intentional and endless delay of my account verification (KYC).
My details:
Casino: Megapari (megapari.com)
Client ID: 1721645153
Account email: [email protected]
Summary of facts:
I began the KYC process more than 12 days ago and followed their standard procedure step by step: (a) proof of identity, (b) proof of deposit, (c) selfie holding my ID, (d) proof of address. The first three steps are completed. I have sent more than 32 emails to their security department during this period.
At first, their only excuse was "we are not receiving your attachments." To eliminate any technical issue on my side, I began embedding the images directly in the email body and CC'ing my other email addresses on every message — the attachments arrive perfectly on my CC'ed addresses every time. Once the images were in the body, the first steps were approved. This proves their "attachments not received" claim was false from the start.
Since then, they operate on a 72-hour cycle: every ~3 days they reply with a new rejection, a false claim, or a re-request of something already sent.
The final step (proof of address) has become an impossible catch-22:
Image embedded in the email body = rejected, they demand "the original PDF";
Original PDF sent as attachment = "the attachment did not arrive" (the same lie already disproven in point 2);
Google Drive / Dropbox link = rejected, they claim "we cannot click on links."
In other words: image is refused, PDF "never arrives," and links "cannot be clicked." There is literally no remaining way for me to deliver the document — which shows the goal is not verification, but exhaustion.
My proof of address is an official document containing a QR code that can be scanned to verify its authenticity in seconds. They completely ignore this technical fact.
What I have already done: sent the document in every possible format (attachment, embedded image, PDF, cloud link); CC'ed other emails to prove delivery; escalated to [email protected] requesting a supervisor review — with no real resolution.
What I request: that Megapari's security department actually reviews the proof of address already in their possession (sent as PDF, authenticity verifiable via QR code) and finalizes my KYC so I can withdraw my balance. After this experience, I intend to withdraw my funds and close the account — I only want what is mine.
Evidence available and attached: the full history of 32+ emails with timestamps; screenshots of their contradictory replies ("attachment not received," "we cannot click links"); proof that my CC'ed email addresses receive the attachments normally; and the proof-of-address document with the verifiable QR code.
Thank you for your time and mediation
Chart Pointer
36h left
$4,137
Fraudulent banking document issued by Payment Provider Account ID 1310841281
1,000,000 ARS Delayed for 17 Days - Fraudulent Bank Receipt Provided by Support
Dear AskGamblers Complaint Team,

I am filing this complaint against Megapari regarding a delayed withdrawal of 1,000,000 ARS (Argentine Pesos) and the issuance of a forged commercial document by their support team.

On I requested multiple withdrawals. I successfully received around 2,500,000 ARS via conventional payment methods without issue. However, for a specific withdrawal of 1,000,000 ARS, I selected an alternative payment gateway available on their platform due to higher limits. This particular transaction has been stalled for over 17 days.

The platform marked the withdrawal as "successful," but the funds never reached my Mercado Pago account. Following my continuous inquiries, Megapari's support team provided me with a supposed bank transfer receipt to prove the transaction was completed.

Due to my professional background in local fund management and bank reconciliation, I audited the provided document and contacted Mercado Pago's official support. The receiving entity confirmed in writing that the receipt provided by Megapari is 100% fake and forged. It lacks any valid clearing record, traceability, or accounting validity.

It is evident that the specific local third-party payment provider used for this transaction suffered a liquidity deficit or a block, and instead of addressing the issue, the support team opted to issue fraudulent documents to buy time. Currently, their live chat refuses to escalate the issue, limiting themselves to automated "wait 24 hours" scripts.

I request AskGamblers' intervention to hold Megapari accountable for issuing forged financial documents and to force the immediate manual settlement of my 1,000,000 ARS.

I have attached all the necessary evidence: the forged receipt, Mercado Pago's official confirmation of the forgery, and chat logs.

Thank you for your time and assistance.
Chart Pointer
54h left
$1,000,000
Withdrawal and verification related issues
Dear AskGamblers Team,

I would like to submit a formal complaint against Megapari regarding my account verification, which has remained unresolved for more than 15 days. I have 26400 which is stuck in megapari.

My account is currently restricted due to a pending verification, and as a result, I am unable to make any deposits or withdrawals. This has prevented me from accessing and using my account.

Over the past 15+ days, I have made multiple attempts to contact the Megapari support team through email and other available support channels. Unfortunately, I have not received a single response to any of my emails. I have attached copies of the emails I sent as proof of my repeated attempts to seek assistance.

The main issue is that I have never been informed about the verification requirements. Despite repeatedly asking the support team how I can complete the verification process, I have received no guidance regarding which documents or identification are required. I am fully willing to provide any documents necessary to verify my account, but without any response from the operator, I have no way of knowing what is required.

The complete lack of communication from Megapari’s support team has left me unable to resolve this issue despite my continuous efforts.

I kindly request that AskGamblers intervene and assist in resolving this matter by requesting that Megapari:

* Respond to my pending support requests.
* Clearly inform me of the documents and verification requirements for my account.
* Complete my account verification as soon as possible.
* Restore full access to my account so that I can make deposits and withdrawals without further delays.

I sincerely appreciate your assistance and hope that, with your intervention, this issue can be resolved promptly.

Thank you for your time and support.
Chart Pointer
77h left
₹26,400