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Megapari kyc lie about attachments not received


2 months ago
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
Disputed Casino Megapari Casino
Amount $4136.73

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-1
yes the complain over and i have the money. thanks askgamblers for the support....
User name

Dear @radamesbispo,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment. Please be notified that, in case you fail to respond within the given timeframe, we will consider your case resolved and it will be closed accordingly.

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 and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name loyalty-level-1

< irrelevant content removed >

The Reflection: The End of Trust in Betting Houses

This parable is not just a story; it is the mirror of the reality that you, Betting Houses (and Megapari in particular), impose on your players.

The desire of anyone who bets is to win. If the only prospect is to lose, it makes absolutely no sense to play. Sports betting and casinos are driven by variance. The house knows that, in the long run, the math plays in its favor. But the house also knows that, in the short run, the player can get lucky and win. That is what keeps the dream alive.

However, when a betting house decides it "has the right not to accept just anyone" and uses this as a shield to punish the winner, it creates a devastating sentiment in the market:

The Storm of Requirements: The player realizes that if they lose, the withdrawal is instant and they are applauded. But if they win, the house creates a storm of demands, asks for 50 emails, locks the money for 30 days, and requests documents that have already been sent, just to wear the player down and make them give up.

Banning the Winner: If, by a miracle of positive variance, the player wins and manages to withdraw, they are banned. The house's message is clear: "We only accept you if you are our victim."

Putting Hands in the Fire: The feeling of the honest bettor becomes that putting their hand in the fire for a betting house is less painful than trusting it. The player realizes the house is not a fair entertainment platform, but a trap where good faith is punished.

To Megapari and the houses that act the same way:

You may even have the "legal right" in your terms and conditions to ban a player, but you are committing commercial and moral suicide. When the market realizes that the house only tolerates the client's defeat, trust dies.

No sensible player will continue depositing their sweat and time into an environment where victory is treated as an offense. You are not protecting your business by expelling winners; you are only ensuring that, in the future, no one else will want to enter your hall.

The game only exists because the hope of winning is real. If the house decides to kill that hope by punishing those who win, it is no longer in the entertainment business. It is merely in the business of illusion. And illusion, sooner or later, always shatters.

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