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Balance write off without a valid reason


6 days 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

48 hours left for Parimatch Casino to respond.
User name loyalty-level-1
Can you Please Explain How I misuse your promotional offers and loyalty programs.

I want to Confirm That I Played Only Blackjack In Evolution Provider And Did 10x Turnover ~ 4000$ In Blackjack.
User name
Greetings,

Thank you for your patience.

We have rechecked this case with the relevant department. Following their review, the customer's account was found to be in violation of Rule 88, Paragraph 3(vii) of our Terms and Conditions relating to the misuse of promotional offers and loyalty programs.

Based on the outcome of this review, the agreement associated with the account was declared void, the account was permanently restricted, and the balance was written off in accordance with Rule 88.

The account timeline is as follows:

26 July 2026: Deposit of 200.00 USDT credited.
28 July 2026: Account balance of 571.62918 USDT written off following the review.

We have conducted all available reviews of this case in accordance with our internal procedures. Based on the outcome of these reviews, the actions taken on the account remain valid and the decision is final under our Terms and Conditions.
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 make sure to state all the relevant casino and/or promotional terms that you believe have been breached by the player, if any. 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. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

User name
Greetings,

Please be informed that your account has been written off in accordance with Rule 88 of our Terms and Conditions, and our services have been discontinued due to internal compliance and security procedures.

Following a comprehensive internal review, your account was found to be in violation of Rule 88 of our Terms and Conditions. As a result, the agreement between you and Parimatch has been terminated, and the remaining balance has been written off in accordance with our Terms and Conditions.

You may review the relevant Terms and Conditions here: https:­//p­ari­mat­chs­123.co­m/e­n/t­erm­s-a­nd-­con­dition

We sincerely regret any inconvenience this decision may cause.

Parimatch Casino Complaint Stats

Resolved 239 / 314
Avg. Amount $2,442
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

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