Mark all as read

Settings

Notifications
Casino Complaints

Accusing me of terms violation without any further justification


user_avatar badge
By DDvskyi
4 years ago

Dear Askgamblers! I ask you to help resolve the dispute between me and the Parimatch casino.

Verification of my game account was started on December 26, 2021.

During the verification period, at the request of the Parimatch casino, I provided the following documents: passport photo, selfie with passport, Skrill payment wallet profile screenshot, screenshots of all Skrill and Neteller payment wallet transactions from 01/11 to 12/25, bank statement, passport photo with a residence permit, updated bank statement, utility bill, Skrill statements and Neteller in PDF format for the period from 01/12/21 to 01/01/22.

As you can see, the list of documents provided for verification is quite impressive. It took the casino more than three months to verify my gaming account.

On April 09, 2022, Parimatch casino reported that my gaming account was not verified, Parimatch casino accused me of violating the rules - clause 80.4. Parimatch Casino debited my entire balance - $555.

I contacted the casino to get more information, but the Parimatch casino declined to comment.

I draw your attention to the fact that paragraph 80.4 of the rules contains 7 types of illegal actions, the casino did not indicate what exactly it accuses me of. No evidence of guilt was provided to me.

I'm ready to assist in resolving the dispute with the casino, I am ready to provide all the documents sent to the casino for verification, and I am also attaching my correspondence with the casino to the complaint.

I ask for your help in resolving the dispute.

Thank you in advance.

Disputed Casino Parimatch Casino
Amount $555

Discussion

User name

Dear all,

We regret to inform you that despite all the AskGamblers Complaint Team requests, Parimatch Casino management failed to provide reasonable justification and/or solid evidence which could prove the validity of the accusations against player.

Unfortunately, in this situation, the AskGamblers Complaint Team has no other choice but to close the case as unresolved and advise the player to seek further assistance from the relevant regulatory body or appointed ADR entity.

User name

Dear all,

Kindly note that the AskGamblers Complaint Team requested and is still awaiting additional information from the Parimatch Casino team.

Should the operator fail to provide such an update within the specified timeframes, the case shall be considered unresolved and will be closed accordingly.

User name
Hello!
Dear @ASKGAMBLERS,
Your message was answered. Please check the letter.
User name

Dear all,

Kindly note that the AskGamblers Complaint Team requested additional evidence and details from the Parimatch Casino team due to the fact that we considered the information and proof they presented not justified enough to confirm the accusations against the player.

Should the operator fail to provide such an update within the specified timeframes, the case shall be considered unresolved and will be closed accordingly.

Parimatch Casino Complaint Stats

Resolved 264 / 344
Avg. Amount $2,372
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Parimatch Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 164 out of 209 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.

Parimatch Casino Complaints

See all complaints for this casino
Deposit of 500 INR via Paytm UPI on 18 Sept not credited

I am filing this formal complaint against Parimatch regarding a deposit of ₹500 that has been stuck since 18 September 2026. Despite providing absolute proof of the transaction, the platform refuses to credit my account or properly investigate the matter.

• Date of Transaction: 18 September 2026

• Deposit Amount: 500 INR

• Payment Method: Paytm UPI

• Source Bank: Axis Bank (Account ending in XX3288)

• Recipient Merchant Account Name: Balwinder Kaur

• 12-Digit UPI UTR / Reference Number: [ 626169446681 ]

• My Parimatch Player ID: [ 557458627 ]

The funds were successfully debited from my bank account and completely settled to the local UPI collection account generated by Parimatch’s automated payment gateway. I have continuously emailed Parimatch Support and provided them with an official, clear PDF bank statement demonstrating that the funds left my account.

Today, Parimatch sent me a generic response stating they "have not received the funds" and closed the matter.

As the user, I have no control over Parimatch's third-party Payment Service Providers (PSP). The UTR number proves the money reached their payment infrastructure. It is the responsibility of Parimatch's senior finance team to manually reconcile this UTR number with their payment gateway partner rather than continuously giving copy-paste rejections to a customer who has provided full bank authentication.

I request Parimatch to immediately escalate this UTR number to their core financial department, locate the funds within their merchant gateway, and credit the ₹500 to my player account balance or issue a manual reversal back to my source bank account.

Chart Pointer
74h left
₹500
Uncredited Withdrawals Totaling 51000 Falsely Marked as Successful

Dear AskGamblers Team,


I am filing a formal complaint against Parimatch Casino regarding 3 uncredited withdrawal transactions totaling ₹51,000 INR. All these transactions are marked as "Successful" in my casino profile history, but none of these funds have ever arrived in my bank account.


These withdrawal requests were made over a month ago in August 2026, and despite waiting for weeks, Parimatch has still NOT resolved this issue.


Account Details:

player ID: 849137502


Details of Uncredited Transactions:

₹15,000 INR – Requested on 18 August 2026, 14:27 (Withdrawal Date: 18 Aug 2026, 16:27)


₹16,000 INR – Requested on 18 August 2026, 16:37 (Withdrawal Date: 18 Aug 2026, 16:41)


₹20,000 INR – Requested on 25 August 2026, 00:46 (Withdrawal Date: 25 Aug 2026, 01:09)


Total Missing Amount: ₹51,000 INR


Issue & Evidence:

I have provided my official Punjab National Bank statement covering the entire period from August 2026 to date.

Bank Statement Password: 9224000100034937


As clearly visible in my bank statement, none of these amounts were ever credited to my account.


Parimatch support raised Ticket ID #140869136 for ₹20,000, but they have avoided properly addressing or creating tickets for the remaining ₹15,000 and ₹16,000 transactions despite multiple live chat requests.


Their live chat agents keep stalling and closing chats without giving any concrete updates.


My Demand:

I have provided complete documentation, bank statement (Password: 9224000100034937), and proof showing that my money is missing. Since I have been waiting for over a month without any solution, I demand that Parimatch immediately investigate these falsely marked transactions and refund the total amount of ₹51,000 INR directly back to my Parimatch gaming account balance (Player ID: 849137502) without further delays.


I trust AskGamblers to intervene and help me resolve this issue as soon as possible.


Sincerely,


Chart Pointer
50h left
₹51,000
Four successful withdrawals not credited to my bank account 200000

I am writing to express my severe frustration regarding four withdrawal transactions totaling ₹2,00,000 that are marked as "Successful" in my history, but the funds have still not been credited to my bank account. Many months have passed since these transactions took place, and my issue remains completely unresolved.

Your customer service team has asked for my bank statement multiple times. I have shared all required proofs and my fully updated bank statements covering the entire period from the date of the withdrawals up until today. Without providing any actual solution, your team closed my previous support tickets.

Below are the details of the transactions in question:

• Player ID: 806873465

• Account Name: <removed>

• Total Missing Amount: ₹2,00,000 INR

• Active Support Ticket ID: #138162738

Uncredited Transaction Breakdowns:

• Withdrawal Dates: 31 August and 1 September

• Total Withdrawals: 4 separate transactions

• 4 withdrawals of ₹50,000 each

Your customer service database has still not provided me with any official transaction IDs, UTR numbers, or payment clearance receipts. I am deeply worried about my funds and need immediate confirmation that my money is secure.

Parimatch, please check this with your database, cross-reference my uploaded bank statements, and tell me when I will get my funds.

Please escalate this matter to a senior financial manager immediately.

Regards,

<full name removed>

Player ID: 806873465

Password: Bank statement is 6301113832

Chart Pointer
75h left
₹200,000