Mark all as read

Settings

Notifications
Casino Complaints

Refuse to verify documents that could not place withdrawal


3 years ago
Hello,
January account in Megapari casino and won 151 euro.
Made cash out but I was requested to send documents.

1. Sent asked documents via email what was registered in my payer account ( proof of address and driving license).
Was waiting a week without any response and got weird request to open gmail account and resend documents because for some reason they do not receive anything from hotmail.com.
So I was forced to make gmail.com.

2. Made gmail account and sent again documents.
After that got new request for one more ID. Sent my passport (Attachment - 1q)

3. After that got new request - (You should make a selfie, holding your ID near your face. Also next to you should be the computer (or mobile device) where we can see your inbox messages from security department (this mailing).
Your face, your ID card in the hand and the dialogue with the Security department opened on any device should be fully and clearly seen on the same photo. All data should be clearly visible).

Sent selfie with my passport next to my PC with open email. All perfectly visible. (Attachment - 2q)
Received weird answer - Dear user, unfortunately, the photos that you have sent us cannot be accepted for verification. Please send us the photos of your original document.
In case of giving us the forged documents your account will be blocked according to our Terms and Conditions.

4. Ask them to explain what exactly they do not like in picture they just keep copy/paste.
Dear user, all consulting on the matter of your request was provided earlier in this mail thread. (Attachment 4q)

5. So I sent second selfie - ( selfie with passport and phone with their email shown)
Same answer - Dear user, unfortunately, the photos that you have sent us cannot be accepted for verification.
Photos should not be merged, inverted or otherwise edited with any program.

6. So I made 3rd selfie ( selfie with driving license and phone with their email shown)
And receive same answer. (attachment 5q)

On question what there is edited and where is point me to even edit anything they do not respond and ignore all questions.
Just replay - Dear user, all consulting on the matter of your request was provided earlier in this mail thread.
Please provide us with original files. Photos should not be merged, inverted or otherwise edited with any program.


So at this point I have sent:
1) Driving license (both sides)
2) Passport
3) Proof of address
4) Selfie with passport
5) Selfie with passport and with PC where it shows megapari email request for documents.
6) Selfie with passport and with my phone where it shows megapari email request for documents.
7) Selfie with driving license and with my phone where it shows megapari email request for documents.
Disputed Casino Megapari Casino
Amount €151

Discussion

User name

Dear @unatalla,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the Megapari Casino team 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. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Dear UNATALLA and Askgamblers,

We would like to express our gratitude for your assistance in this matter. After conducting a thorough investigation and consulting with our security department, we would like to address a few points.

Firstly, we would like to apologize for the waiting time and any inconvenience caused during the verification process. We understand that your experience with us may not have been as smooth as expected. Know Your Customer (KYC) procedures are vital in the gambling industry to ensure that funds are sent to the rightful owner. As an online platform, we rely on these procedures since we cannot physically verify each player's identity. Please rest assured that licensed casinos take KYC procedures seriously, and it may require some effort.

Regarding the rejection of your photo by our security department, we understand that this can be frustrating. Our security department has specific tools and requirements for checking submitted documents. These requirements include the format, size, and a request not to crop, edit, or convert the documents in any way. Even if there are no visible alterations at first glance, hidden changes could be present. We are unable to disclose all the details due to internal safety processes, but we are sharing all the available information at this time.
As of now, the current requirement for your documents is to send the original snapshots in their original resolution directly from your device, as this can also impact the verification process.

We once again apologize for any inconvenience caused and appreciate your cooperation in providing the necessary documents as requested. We have considered all the points you mentioned to ensure a smoother process.

Best regards,
The Megapari Team
User name

Dear Megapari Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.

Thanks in advance for your cooperation.

User name

Dear all,

This complaint has been reopened as per Megapari Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

Megapari Casino Complaint Stats

Resolved 82 / 82
Avg. Amount $1,971
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, 64 out of 64 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.
Chart Pointer
74h left
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.

Status rejected Rejected
₹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

Status solved Resolved