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Balance write off without a valid reason


1 month ago

I deposited 200 USDT into my Parimatch account on 26 July under an opt-in promotion. I completed all the promotion's requirements, and my balance increased to 571 USDT.

When I tried to withdraw my funds, Parimatch disabled the withdrawal option and requested additional documents for an enhanced (hard) KYC verification, in accordance with their Terms and Conditions (Clause 92).

I submitted all the requested documents, and after two days of review, my account was successfully verified. However, I was still unable to withdraw my funds because the withdrawal option remained disabled. I contacted customer support several times, but they only told me to wait, stating that my account was still under review.

After some time, instead of allowing me to withdraw or providing a proper explanation, Parimatch wrote off my entire balance of 571 USDT without giving any valid reason or evidence that I had violated their terms and conditions. Help me to get my legitimate winnings

Disputed Casino Parimatch Casino
Amount $571.63

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 proof which could explain their decision to confiscate the player's legitimate winnings.

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. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

User name loyalty-level-1
I would like to clarify that the complaint was previously closed as Unresolved because Parimatch did not provide the additional information requested by AskGamblers within the required timeframe. I have now reopened the complaint, and Parimatch has finally responded.
However, their new response does not provide any new evidence or answer the specific points that were previously requested. They are only stating that their Risk Team reviewed the case and that their original decision remains unchanged.
Since Parimatch has now responded after the complaint was reopened, I respectfully request that AskGamblers continue the investigation and review whether the evidence previously requested from Parimatch is sufficient to justify the restriction under Rule 88.
I am also ready to provide any additional evidence or clarification from my side if required.
Please allow the complaint to proceed based on Parimatch's newly submitted response rather than closing it again solely because the previous evidence was not provided during the original investigation.
User name
Greetings,

Thank you for reopening the complaint and allowing us to provide our position once again.

We have reviewed the case with our Risk Team, including the information previously submitted during the initial investigation.

The relevant evidence and supporting information available for disclosure were previously provided during the original investigation. Following a further review, our Risk Team has confirmed that there is no new information available that would alter the original findings or decision.

We understand that the previous AskGamblers review was closed as Unresolved due to the evidentiary requirements of the platform. However, this does not change the outcome of our internal investigation or the grounds on which the account was restricted under Rule 88 of our Terms and Conditions.

As no new evidence or circumstances have been presented that would warrant reconsideration, our position remains unchanged and the account restriction will remain in place.

We remain available to clarify any information already provided should this be required for the current review.
User name loyalty-level-1
Please Help Sir Even Casino Not replying on this case. That money is Alot of me please help sir 😭

Parimatch Casino Complaint Stats

Resolved 254 / 332
Avg. Amount $2,324
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

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