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KYC verification delay and withdrawal blocked


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By Mkouame
7 months ago

I am filing this complaint against Megapari regarding an intentional delay in my KYC verification. I have provided all requested documents, including utility bills and ID, but the security department keeps sending me automated 'please wait' responses since February 16th.

My account ID is < sent to the casino >. I have a significant balance and I believe these delays are a tactic to prevent me from withdrawing my winnings. I have documented every exchange and the proof of my balance. I request the immediate validation of my account.

Disputed Casino Megapari Casino

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Megapari Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name
Dear @Mkouame,

Following the review conducted by our Security Department, we would like to clearly state the exact rule that was breached.

According to the Megapari Terms & Conditions, Section “Account Registration”:

“Each customer is allowed to open only one account. In case multiple accounts are detected, the Company reserves the right to close all such accounts and void any balances or winnings associated with them.”

In accordance with this rule, the account was closed.

This decision was not arbitrary and was made strictly under the applicable Terms & Conditions.

Kind regards,
Megapari Casino
User name
Dear AskGamblers Team,

As requested, we have sent a detailed explanation together with the supporting evidence directly to your email.

Please kindly review the information at your convenience. We remain available should any further clarification be required.
User name
Dear @AskGamblers,

Thank you for your message and for informing us about the requested details regarding this case.

We kindly ask for a short extension of time in order to carefully gather all relevant information, internal reports, and supporting evidence related to the matter. We want to ensure that the explanation we provide is complete, accurate, and properly documented.

We are currently compiling all necessary materials, including the applicable Terms and Conditions. We will send the full response once everything has been finalized.

We appreciate your patience and understanding and remain fully committed to cooperating with your team in a transparent and professional manner.

Kind regards,
Megapari

Megapari Casino Complaint Stats

Resolved 81 / 81
Avg. Amount $1,995
Avg. Complaint Duration 8 days
Avg. Response Time 1 day

Megapari Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 63 out of 63 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
My account is getting verified from two months

Dear askgamblers team,


I am submitting a complaint against Megapari regarding an unpaid withdrawal that has been pending for approximately from two months.

  • Player ID: 1737122479
  • Withdrawal amount: 70000 inr
  • Registered mail: < email removed >


I requested a withdrawal from my Megapari account two months ago. Since then, Megapari has repeatedly required verification and additional documents from me.


I have fully cooperated with all of their verification requirements. I submitted all photographs, identification documents and other information requested by Megapari. I have completed all required KYC/verification procedures.


Despite providing everything requested and waiting for two months, my withdrawal has still not been paid and my funds remain unavailable.


I have contacted Megapari’s support team regarding the issue, but the matter has not been resolved. I have not received a clear and satisfactory explanation for why my withdrawal continues to be delayed.


I am therefore asking AskGamblers to assist me in resolving this dispute and to contact Megapari regarding the outstanding withdrawal.


I have provided all the documents and selfie with document, selfie with given code written on the paper , selfie with megapari account and selfie with the conversation and still the account is not verified.


I would appreciate AskGamblers’ assistance in getting Megapari to provide a clear explanation and, if there is no legitimate outstanding requirement, release my funds.


Thank you for your assistance.

Chart Pointer
18h left
₹70,000
Has Not Paid My Withdrawal for Over 30 Days Despite Completing All Verification

I am submitting a complaint against Megapari regarding an unpaid withdrawal that has been pending for approximately one month.


  • Casino/Betting Site: Megapari
  • Player ID: 1785956359
  • Registered Email: < email removed >
  • Withdrawal Amount: [AMOUNT]
  • Withdrawal Request Date: [DATE]


I requested a withdrawal from my Megapari account approximately one month ago. Since then, Megapari has repeatedly required verification and additional documents from me.


I have fully cooperated with all of their verification requirements. I submitted all photographs, identification documents and other information requested by Megapari. As far as I am aware, I have completed all required KYC/verification procedures.


Despite providing everything requested and waiting for approximately 30 days, my withdrawal has still not been paid and my funds remain unavailable.


I have contacted Megapari’s support team regarding the issue, but the matter has not been resolved. I have not received a clear and satisfactory explanation for why my withdrawal continues to be delayed.


I am therefore asking AskGamblers to assist me in resolving this dispute and to contact Megapari regarding the outstanding withdrawal.


I can provide evidence including:

  • Screenshots of my withdrawal request;
  • My correspondence with Megapari;
  • Evidence of the verification/KYC requests;
  • Evidence showing that I submitted the requested documents;
  • Screenshots showing the current status of my withdrawal.


I am willing to provide any additional non-sensitive evidence required to verify my complaint.

I would appreciate AskGamblers’ assistance in getting Megapari to provide a clear explanation and, if there is no legitimate outstanding requirement, release my funds.


Thank you for your assistance.


Player ID: 1785956359

Chart Pointer
25h left
$2,560
Withdrawal deception and rejection

Dear AskGamblers Team and Megapari Casino Management,


I am filing a formal complaint against Megapari Casino regarding systematic failure to process withdrawals via M-Pesa for Kenyan players.


My account ID is [1548714277 registered in Kenya under([email protected]]. I have been a verified player with full KYC completed. My issue concerns withdrawal.

The core problem is deceptive payment practices. When I deposit, M-Pesa is always available, instant and working. I have deposited multiple times via M-Pesa Paybill and STK push without any issue, and funds reflect immediately. However, when I attempt to withdraw, there is either no M-Pesa withdrawal option available at all in the Cashier, or on the rare occasions when it appears and I submit a request, it is automatically rejected after a few hours with a generic reason like "payment system unavailable" or "try another method", or remains in pending status indefinitely.

I have contacted live chat and emailed support. I have been told to wait, try later, use cryptocurrency, or use another e-wallet that is not practical in Kenya. This is not acceptable because Megapari actively advertises and accepts M-Pesa for Kenya to take deposits, but does not provide a functional corresponding withdrawal channel. This forces players to keep playing until they lose.

This is not an isolated incident. If you visit Megapari's official Facebook page, the comment section and wall are filled with complaints from players from Kenya, Ghana, Nigeria, India, and other countries, all reporting the exact same pattern: deposits work perfectly, withdrawals are rejected, delayed for weeks, or cancelled without valid explanation. This shows a pattern of withholding player funds.

I have attached screenshots showing: 1) M-Pesa available for deposit, 2) No M-Pesa option in withdrawal or rejected status, 3) My M-Pesa statement proving no credit, 4) Chat transcripts.

I request: Immediate release of my KES [121491ksh] via M-Pesa to the same number I used to deposit, or a clear technical explanation with a specific timeline. The current practice violates basic fairness principles where the deposit and withdrawal method should be symmetrical.

Thank you for your intervention.


Account ID: [1548714277 ]



Status solved Resolved
Ksh121,491