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Account blocked without any further information given


6 years ago
Hello, my account was blocked by the casino. I passed verification and received a letter of successful completion of verification. Then I had trouble signing in to my account, and I found out it was blocked. I had $1,525 in my account. When I asked the reasons of blocking, the support service referred to paragraph 36 of the rules. But there 's nothing concrete there. Casino should provide a specific reason of blocking and I have the right to know it. The player should have some rights, too. At least the right to get your deposit and winnings. Please help me, the amount of the win is considerable and blocking my funds makes me a lot of inconvenience. I want to get the money.
Disputed Casino Parimatch Casino

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Parimatch 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 Askgamblers complaint team,

We've emailed you the complaint report to suppor­­­t­@­a­­s­­kg­­­am­b­­­le­­r­s.com.
Hopefully, it will help to clarify the situation.

Thank you.
User name

Dear Parimatch Casino,

The AskGamblers Complaint Team is kindly asking you to provide a detailed explanation of the issue along with all the relevant facts and evidence that could support your accusations towards the player. Please send required information to suppor­t@a­skg­amb­ler­s.com directly.

Please note that according to the AGCCS Terms, we consider all the information presented during the course of our complaint process confidential and as such it will not be shared with third parties.

Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved.

Thanks in advance for your cooperation.

User name
Hello, Sergei!
You are not allowed to bet on our website anymore according to paragraph 36 of rules.
According to paragraph 79 of rules: "In case of fraud suspicion (multi-accounting, using of any software for automated betting, arbitrage betting, if the Client’s gaming account is not used for betting and other products offered by the Betting company, abuse of bonus programs, etc.) - Betting company reserves the right to suspend transactions and/or payout for the gaming account for the time of betting activity verification until its completion"
If you need more details, we got next information from provider: you have used one of methods of unfair play in casino section. That's why such a decision was made.

Parimatch Casino Complaint Stats

Resolved 212 / 287
Avg. Amount $2,660
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Parimatch Casino Complaints

See all complaints for this casino
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

Chart Pointer
80h left
₹20,000