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Keeps asking unnecessary documents for verification


2 years ago

Hello, I wanted to withdraw 9999 INR which i won at Megapari website. When i submitted a withdrawal request, I was told to contact security department for submission of documents.

They asked for a photo identity card and i submitted it on march 23, 2024. Then they sent two email regarding selfies and pdfs, I sent them all. Then after 4 days, i receive another email from Megapari security, that i need to provide utility bills.

I sent that too, then again after 3 days they reply and tell me to send my drivers license which is totally absurd. But I still proceed to send them everything as they requested, but they kept delaying and asking for more and more irrelevant documents.

After submitting drivers license, again after 3 days, they reply saying they need election identity card. I lost my mind but i still send them that document. Then again after 3 days, they are asking for international passport. They just keep delaying its been almost a month and they are just not ready to pay me a mere 9999 inr (120 usd).

Please help me get my withdrawals back.

Disputed Casino Megapari Casino
Amount ₹9999

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
Okay i was allowed to withdraw now and have received the money . Thank you very much Askgamblers team for helping me with this issue. I am really satisfied with this service. Thanks a lot
User name loyalty-level-2
Hello, i have sent them the required document for verification. Awaiting their update.
User name

Dear @Sumeet347,

The AskGamblers Complaint Team is kindly asking you to assist the Megapari Casino team further and send the required verification paperwork.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process, therefore please make sure to confirm by posting the public message if you have provided requested information.

Should you refuse sending the required verification paperwork, or fail to confirm, we will have no other choice but to reject the case and recommend you forwarding it to the relevant regulatory body.

Thanks for your cooperation.

Megapari Casino Complaint Stats

Resolved 64 / 64
Avg. Amount $2,360
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