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Asked verification again even after verified the account


3 years ago

I played a bit after opening account then I tried to withdraw. They asked me to verify account. I sent my documents and they verified my account. They sent me an email confirming that my account is verified. Attaching screenshot.

After verification they still blocked my withdraw! I contacted them again then their true color started to showing up. They said they need me to send the documents again. My id selfie and statement confirming my deposit to the site. I sent my id selfie and statement they probably approved the id selfie but the drama came to the statement now.

I deposited via Crypto currency. Ethereum. I have sent them the PDF statement of my Ethereum transaction to their website but are saying this statement is invalid! Looks like their officer doesn’t even know how crypto currency works! There is no account statement of crypto. There is transaction PDF which can be found in Blockchain which I sent to them. But looks like they don't even know what crypto currency transaction really is! With the inefficient officers acting in my account I feel clueless. Hoping the officer working with Askgamblers will be able to help the process. Kindly check and help me out. Thanks.

Disputed Casino Parimatch Casino
Amount $1360

Discussion

User name

Dear @Siraz714,

Please let us know if there are any updates regarding your ongoing complaint. In case you fail to respond within the given timeframe, please be notified that we will consider your case resolved and it will be closed accordingly.

Kindly note 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 and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
We are very sorry that you had to face this kind of disaster. We hope you are all right. We will be happy to help you when you are safe!
We look forward to hearing from you again
User name loyalty-level-2
Sorry for late reply. I have been busy. A cycle has hit in our country this week. I will send the doc and let you know. Till then I would like to ask Askgamblers if it's possible to make the complaints in PAUSE mode then do it. I will let you know the next update when I am a bit free hopefully next week. Thanks for considering adverse situation.
User name
Your account goes through a verification process. This is the usual procedure for confirming personal data. There is no need to worry. It should be noted that according to the company's rules (paragraph 88), at the administration's discretion, verification can be requested again, regardless of whether it was passed earlier.

Also, we apologize for any miscommunication in the mail. At this time you have to send a new photo with the Id in hand (selfie) to our e-mail address. Please note that the photo must be new, i.e. it must not have been submitted before and must be with the following requirements:
- all data must be visible and readable;
- all 4 corners of the document must be in the frame;
- the photo should not be blurry or overexposed;
- there should be no light flash in the photo;
- your face should be included in the frame;
- the photo should clearly show that you are holding the document in your hand;
- the photo should not be in the mirrored image, for this we recommend using the main (rear) camera of the phone.

Then your request will be sent to our specialists for consideration. You will be notified about the results by return post and we will provide additional information here.

Parimatch Casino Complaint Stats

Resolved 250 / 326
Avg. Amount $2,359
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Parimatch Casino Complaints

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Declined Deposit from Parimatch
I am filing this complaint because I have been waiting for my refund for a long time, but despite multiple emails, live chat conversations, and providing every document requested by Parimatch, my issue remains unresolved.
On 22 July 2026, I made a ₹500 deposit to my Parimatch account using Paytm UPI. The amount was successfully deducted from my bank account, and the transaction was completed from my bank's side.
However, the amount was never credited to my Parimatch account. Instead, the deposit was marked as Failed/Declined.
Transaction Details:
Amount: ₹500
Deposit Date: 22 July 2026
Payment Method: Paytm UPI
UPI Reference Number (UTR): 310908003350
Deposit Status: Failed/Declined on Parimatch
Immediately after the failed transaction, I contacted Parimatch Live Chat and Email Support. They initially informed me that the refund would be processed within 3 working days.
Later, I received another email stating that my refund would be credited by 27 July 2026.
Trusting their response, I waited patiently.
Unfortunately, even after 27 July, no refund was credited to my bank account.
Parimatch then asked me to provide additional verification documents.
I fully cooperated and submitted everything requested, including:
Official Bank Statement (PDF)
Payment Screenshot
Paytm UPI Transaction Screenshot
UPI Reference Number
Complete Bank Transaction History
Every additional document requested by their support team
Despite providing every required document, Parimatch has still not refunded my money.
Instead, I continue receiving the same generic email stating that:
The issue is under investigation.
The Billing Department is working on it.
They are waiting for the payment provider.
They cannot provide any timeline.
This same response has been repeated multiple times without any actual progress.
As of 5 August 2026, it has been around two weeks since my failed deposit, yet:
No refund has been credited.
No Refund UTR/ARN has been provided.
No exact refund date has been given.
No proper explanation has been provided.
I believe I have fully cooperated with Parimatch and have provided every piece of evidence they requested.
Keeping a customer's money for such a long period without providing a refund or a clear resolution is unfair and unacceptable.
Therefore, I kindly request AskGamblers to help resolve this dispute.
I request Parimatch to:
Refund my ₹500 immediately to my original payment source.
If the refund has already been initiated, provide the official Refund UTR/ARN/Reference Number.
Stop sending generic automated replies and provide a proper resolution.
Evidence Attached:
₹500 Paytm UPI Payment Screenshot
Official Bank Statement (PDF)
Bank Transaction History
Parimatch Failed Deposit Screenshot
All Email Conversations
Live Chat Screenshots
I sincerely request AskGamblers to intervene and help me recover my money.
Thank you
Status solved Resolved
₹500