Mark all as read

Settings

Notifications
Casino Complaints

Account Blocked and withdrawal blocked


3 months ago
I am writing to file a complaint against Parimatch regarding the unjustified blocking of my account and withholding of my funds.
My account is fully verified, and my identity status shows as verified on their platform. I have submitted all required documents multiple times, including my PAN card, selfie verification, and original bank statements from both SBI and IDFC FIRST Bank.
Despite completing all verification requirements, my account was blocked after I accumulated winnings, and my withdrawals have failed. Currently, a balance of approximately ₹3,50,000 remains inaccessible.
The main issue raised by the casino was regarding certain transactions (₹4970 and ₹4990), which they referenced as dated 13/03/2026. However, these transactions were actually processed on 14/03/2026, as clearly reflected in my official bank statement. I have already provided this clarification along with complete bank statements covering all requested dates and transactions.
Additionally, I have successfully deposited and withdrawn significant amounts in the past, which demonstrates the legitimacy of my account and payment methods.
Over the past several days, I have been repeatedly asked to submit the same documents, despite already complying fully. This has caused unnecessary delay and frustration.
At present, the support team has informed me that my case is under review and processing, but my account remains blocked and my funds are still inaccessible.
Disputed Casino Parimatch Casino
Amount ₹350000

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
I would like to inform that my issue has been resolved.

My account has been verified and I am now able to access my funds and complete withdrawals successfully.

Thank you to both the Parimatch team and AskGamblers team for your support and assistance.
User name loyalty-level-1
I would like to provide an update regarding my complaint.

Parimatch has informed me that my account is now fully verified and access has been restored. I have successfully logged into my account and submitted a withdrawal request of ₹20,000, which is currently in processing.

I am waiting for the withdrawal to be completed and will update further once the funds are received.

Thank you for your support.
User name loyalty-level-1
Dear AskGamblers Team,

I would like to update my complaint regarding Parimatch.

Despite submitting all required documents and completing full verification, I continue to receive repeated responses stating that my case is still under review by the verification department.

There has been no meaningful progress or resolution, and my account remains blocked with pending withdrawals.

This issue has now been ongoing for an extended period, and I believe the delay is unreasonable.

I kindly request your assistance in escalating this matter further with the operator.

Thank you for your support.

Regards,
Sethupathy V

Parimatch Casino Complaint Stats

Resolved 225 / 300
Avg. Amount $2,550
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Parimatch Casino Complaints

See all complaints for this casino
Unjustified account block and funds seizure

Subject: Formal Complaint Against Parimatch - Unjustified Account Block and Funds Seizure

Account Information:

Username/Account ID< sent to the casino >

Registered Email: < sent to the casino >

Amount in Dispute: [148$ deposit amount 93.5 $]

Statement of Facts:

I am submitting this complaint to resolve a dispute with Parimatch regarding the permanent closure of my account and the subsequent refusal to refund my deposited funds.

Chronology of Events:

[Insert Date]: I deposited [Insert Amount] into my account. I have provided the official deposit receipt as proof of this transaction.

[Insert Date]: I attempted to verify my account. During the process, I encountered a technical error where the system loop/process failed. I have recorded a video screen capture proving that there were no further steps for me to complete, indicating a technical failure on the platform's side.

[Insert Dates]: I contacted customer support multiple times to resolve this verification issue. I spoke with three different agents, each of whom provided conflicting and inconsistent explanations for my account status (e.g.,

Current Status: My account has been permanently blocked. The support team has refused my request for a refund of my deposit, offering no evidence of an actual violation, and has ceased further communication regarding the matter.

Supporting Evidence Provided:

Official Deposit Receipt: Demonstrates my status as a legitimate user who funded their account.

Video Recording: Clearly shows the technical error during the verification process, proving I was unable to proceed due to a platform failure.

Chat Logs: A complete history of my conversations with support agents, highlighting the contradictory explanations provided by the platform.

Requested Resolution:

I am requesting that Parimatch conduct a manual review of my account by a supervisor. I believe the account was flagged due to a technical error, not a violation of terms. If the account is to remain closed, I am requesting a full refund of my deposit amount, as these funds were not associated with any prohibited activity.

I am available to provide any further information required to resolve this matter.

Sincerely,

Chart Pointer
54h left
$148
6100 INR not credited since September 2025

Subject: Regarding Closed Support Ticket and Uncredited Withdrawal of ₹6,100

Dear Parimatch Support Team,

I am writing to raise a formal complaint regarding my pending withdrawal of ₹6,100, which I requested on 15 September 2025. Although I previously raised a support ticket regarding this issue, the ticket has been closed without resolving my complaint. To date, the withdrawal amount has not been credited to my bank account.

Closed the ticket without ensuring that the funds were successfully received. I have carefully reviewed my bank account and confirmed that no credit of ₹6,100 has been received. To support my claim, I am attaching my bank statements, which clearly show that the amount has not been credited.

I request that your payments team thoroughly investigate this matter. If your records indicate that the payment was successful, please provide complete proof of the transaction, including the payment reference number (UTR/transaction ID, if applicable), payment date and time, payment method, beneficiary details, and any confirmation received from your payment partner or bank.

If the payment failed, was reversed, or is still pending for any reason, I request that the withdrawal be reprocessed immediately or that the amount be returned to my Parimatch account so I can submit a new withdrawal request.

Please do not close this complaint until the issue has been fully resolved and the funds have either been credited to my bank account or an acceptable solution has been provided. I would appreciate a written response explaining the outcome of your investigation and the expected timeline for resolution.

I have been patient throughout this process, but the matter has remained unresolved for an extended period. I kindly request your immediate attention to ensure that my pending withdrawal of ₹6,100 is settled without any further delay.

Thank you for your prompt assistance. I look forward to your response and to receiving my funds as soon as possible.

Sincerely,

723511384

<full name removed>

Status solved Resolved
₹6,100
Withdrawal was marked as paid but payment not received to bank

I am writing regarding one of my pending withdrawal transactions of ₹20,000 initiated on 6 May 2026, which has still not been credited to my bank account.


After I reported this issue, my account manager created investigation tickets in multiple phases (five tickets per batch). During those investigations, your team identified errors and refunded three separate withdrawal transactions of ₹20,000 each back to my betting account after initially stating that those transactions were successful.


Now, only one withdrawal of ₹20,000 remains unresolved. Your team has informed me that this transaction is marked as "successful" and has asked me to verify my bank statement. However, despite repeatedly confirming that the amount has not been credited, no proper investigation has been carried out, and my request has been denied.


I would like to point out that in the earlier cases, the transactions were also initially marked as successful. Only after a detailed investigation did your team discover the errors and refund the amounts to my betting account. Therefore, simply relying on the transaction status is not sufficient, as previous investigations have already proven that the status can be incorrect.


I kindly request you to conduct the same level of detailed investigation for this remaining ₹20,000 withdrawal. If you are unable to provide valid proof that the funds were successfully credited to my bank account, please refund the pending amount of ₹20,000 back to my betting account without further delay.


My Player ID:< sent to the casino > and the Latch batch tickets are 112947967, 112948415, 112948673, 112948994, 112949340, 112949548

Status solved Resolved
₹20,000