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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 66 / 66
Avg. Amount $2,290
Avg. Complaint Duration 8 days
Avg. Response Time 1 day

Megapari Casino Complaints

See all complaints for this casino
Withholding 200888 INR for over 30 days

I am filing this complaint against Megapari for the unjustified delay in account verification and withholding of my funds amounting to ₹200,888.

My account has been under KYC verification for more than 30 days, despite the fact that I have submitted all the requested documents multiple times.

Documents already submitted:

Aadhaar Card, PAN Card, Driving Licence, Selfie with ID, iCash deposit proof, Crypto (Trust Wallet) transaction details, Wallet screenshots, Personal profile screenshots

Even after full compliance, Megapari continues to ask for repeated documents, request irrelevant information, and delay verification without any clear reason

At one point, they even asked about my relationship with another person, which has no relevance to my account verification. This raises serious concerns about their verification process.

Main Issues: verification delay exceeding 30 days, continuous and repetitive document requests, no clear explanation or rejection provided

Withdrawal remains blocked despite full compliance

I have confirmed multiple times that I am the sole owner of the account. All deposits were made by me personally

Despite this, Megapari has failed to complete verification or allow withdrawal.

My Request: Immediate completion of KYC, immediate release of my funds ₹200,888, and a clear explanation for this delay

If Megapari fails to resolve this issue, it clearly indicates intentional delay and unfair practice.

I request that AskGamblers intervene and help resolve this matter.

Status solved Resolved
₹200,888