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They are making it impossible


4 months ago
I have been using megapari for the better part of month now for sports betting, and i deposited 4 times, and have no issue getting the money in, unsurprisingly, they want to make money. But now that i have won a little bit, they are making it impossible to kyc my account. I sent them my passport pictures on different backgrounds and at different angles. And they asked me to provide a the funding accounts which i have, i sent them my hyperliquid wallet transactions, to show the ethereum i bought and then i sent that ethereum to my trezor wallet. I have a preference to have no-kyc crypto products because there are a ton of scams in crypto and id prefer not to give my information out. Considering the design of these products I cant do much more than send them the transaction history and transactions on chain, which I've done. But they are asking me to provide a personal profile on the site and in the wallet, which is impossible since they are both no-kyc products, they do not have that feature. I am not a software for these companies, I cannot make sweeping changes to the products, and i showed them my transactions honestly.

I am being met with this standard response, "Please pay attention to the requirements of the Security Department, otherwise further actions are impossible."

And from what I'm seeing on ask gamblers and trust pilot right now, it looks like they are attempting to steal from a lot of people all at once. I need your help to rectify the situation.

I have been cooperative but they refuse to help they are just trying to stonewall me. They won't even say which part of their demands im not meeting, which makes it even more difficult for me to do anything in the situation.
Disputed Casino Megapari Casino
Amount $21000

Discussion

User name

Dear @theshortgiant,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note 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 complaint 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
Dear @theshortgiant,

We are pleased to inform you that your withdrawal request has been processed successfully. We kindly ask you to confirm if the funds have been credited to your account.

Please let us know once you have received the payment, as it is important for us to ensure that everything has gone smoothly.

Thank you for your cooperation, and we look forward to your confirmation.

Kind regards,
Megapari Team
User name loyalty-level-2
I attempted the bitcoin withdrawal because I skimmed the ask gamblers email and didn’t see that you replied 3 times here. But I would like to say I do appreciate your detailed plan. @MegapariCasino

I’m happy to say I received my first withdrawal of 9999 cad in BTC. Since that worked I will continue to repeat the same withdrawal process.

There is still currently 11.3k in my account.
User name
Dear @theshortgiant,

Please proceed with submitting a new withdrawal request using ETH. We kindly ask you to place the withdrawal for a slightly smaller amount, specifically 8,000 USD, so that we can test how the transaction processes on our side.

Once the request is created, please allow some time for it to be reviewed and processed.

Thank you for your cooperation.

Megapari Casino Complaint Stats

Resolved 66 / 66
Avg. Amount $2,290
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