Mark all as read

Settings

Notifications
Casino Complaints

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 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

See all complaints for this casino
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