Complaint #4 Parimatch Casino

Blocked my account and confiscated funds without any justification

By Aliaksandr T.

6 years ago

Good afternoon. I disagree with the casino 's decision to block my account and confiscate funds.

Support has indicated a several reasons of blocking of my account. I ask casino to provide a specific reason, and ask to provide evidence of a violation of the rules. I 'm sure the casino doesn 't have that evidence because I didn 't break any of their rules. Casino has no right to block an account and money without explanation. According to international law, the consumer of services must be informed about the progress of the service performed, about the reasons of blocking too. I believe that the casino is not entitled to hold my winnings all the more my bets. What they do is illegal retention, fraud and crime. A waiver of payments is a waiver of obligations under an agreement.

Disputed Casino Parimatch Casino

Reason Account closure

Discussion

AskGamblers

• Support Team

6 years ago

Dear all,

Following a careful review and consideration of all the information, details and/or 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.

Parimatch Casino

• Representative

6 years ago

Dear all,

According to paragraph 79th of the Terms and Conditions, the betting company has suspended operations and payouts for < player's ID removed > gaming account during the verification of gaming activity. As a result of the game activity check, the experts from our gaming provider have identified the player's actions as fraudulent, they found the signs of "wonging" and recommended to ban this particular player. Parimatch Casino provided Askgamblers support team with a detailed report from the game provider.

I hope that this information will help to solve this issue.

Thank you.

alexTY1

• Belarus

6 years ago

Hello. The Casino cannot provide evidence and confirm position. Obviously, my guilt is not here. I think that in this case the complaint cannot be unresolved. You should grant my complaint and ask the casino to return my funds.

AskGamblers

• Support Team

6 years ago

Dear all,

This complaint has been reopened as per Parimatch Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

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

80h left

₹20,000

Deposit not credited customer support created ticket but no update

Betting id 125801144
Ticket id #114068091

I am VIP customer,i made a deposit of 20000 INR on 3/7/2026 but until now i haven't recieved my deposit in my account and ticket raised there is no update

They keep 3 to 6 months to resolve one simple deposit ticket,but i experienced when i raise ticket on ask gamblers they will resolve within one week

81h left

₹20,000

Deposit successfully debited but not credited

Dear AskGamblers Team,

I am writing to request your assistance regarding a missing deposit on my Parimatch account.

On 05 July 2026 at approximately 11:19 PM IST, I made a ₹15,000 deposit to my Parimatch account using PhonePe UPI.

The payment was successfully debited from my bank account, but the amount has not been credited to my Parimatch balance.

I have already contacted Parimatch customer support and provided all the required payment proof, including the PhonePe receipt, UTR number, and bank transaction details. However, I have not received any proper resolution. I am only receiving generic responses, while my money is still missing.

I kindly request AskGamblers to intervene and help resolve this issue by asking Parimatch to either:

Credit the ₹15,000 deposit to my Parimatch account immediately, or

Refund the full amount back to my original bank account.

I am attaching the following documents as evidence:

PhonePe payment receipt

UTR details

Bank transaction proof

Screenshots of my communication with Parimatch support (if available)

Thank you for your assistance. I hope this matter can be resolved as soon as possible.

Kind regards,

Parimatch Player < sent to the casino >

Registered Email: < sent to the casino >

76h left

₹15,000

Account blocked and delay in additional verification since 3 months

Hello Askgamblers Team,
I am filing a formal complaint against Parimatch regarding my account being unfairly blocked and disabled withdrawal access since 4th April 2025.I got an email from Parimatch to submit documents for additional verification check.I fully cooperated with the additional verification process and submitted all the required documents immediately. Everytime I contacted their support team regarding the progress of verification process they always respond me with generic responses that "My issue has been escalated to the relevant team and waiting for a response".They have always failed to provide a clear resolution about this issue which is totally unfair.I am attaching all the chat transcripts I had with the support team which clearly shows that they are delaying this process which was just a simple additional verification check.I have always been a loyal customer of Parimatch since a year now and I dont simply deserve this type of poor support service.
I request Askgamblers team to intervene in this matter and help me getting my account verified and enable withdrawal access.My balance currently is 99599 INR.
My account details are : Player Id: 592229695

81h left

₹99,599

Withdrawal is not credited to my bank account since June 19th

My withdrawal money has not been credited to my bank account.

It’s been 12 days, and I still haven’t gotten any response from the match team and support.

I have emailed all the details. They’re not responding to my concern.

I would like AskGamblers to help me with this concern.

ID: 362618260

Withdrawal amount 5000

Withdrawal Transaction date 19/6/2026

73h left

₹5,000

Approved Withdraw amount delayed

Dear Casino

My player id is 788420170. I Can withdraw amount 6501 INR, 6502 INR and 6750 INR in 1st July 2026 evening time while it's approved 1st July 2026 but till now it's not came back in my bank account. I Can withdraw with Bank Transfer Method but till not received now.
Plz solved this issue as urgent basis.
I can also attach withdraw amount 6501,6502 and 6750

56h left

₹19,753

Deposit not received customer support not responding

I made a deposit on 2 july which should credited my maximum 1 hour but still not credit why should customer wait for 24 hours and more , I urgently need then why so much wait.

Customer support is saying we have technical error and unable to provide any support. I deposited amount 49233 but not received, please help me I am sharing the date and time.

Please help me on priority and urgently.

My betting id : < sent to the casino >

81h left

₹49,233

Deposit of 3000inr neither deposited not refunded yet in parimatch

Hello,
Account id 155639593

I am submitting this complaint regarding a failed deposit of INR 3,000.
Deposit date 27 june 2026
The amount was successfully debited from my bank account through SuperMoney UPI, but the deposit is marked as "Failed" in my Parimatch account.

I contacted the operator and a support ticket was created. They informed me that the funds would be credited within 3 business days. However, that timeframe has now passed, and I have still not received the deposit or a refund.

I have the UTR, bank transaction proof, and the failed deposit details, and I am ready to provide them if required.

I kindly request your assistance in resolving this issue.

Thank you.

Resolved

₹3,000

Account blocked without giving withdrawal

I deposited ₹25,000 into my Parimatch account on 30 June 2026. After playing a few games, my balance increased to ₹45,000. When I attempted to withdraw my winnings, my account was suddenly blocked without any prior notice or explanation.

I have not engaged in any illegal activity, fraud, or violated any of Parimatch's terms and conditions. My KYC has already been completed, and the deposit was made from my own account using the registered payment method.

I request that you investigate this matter, unblock my account, and process my withdrawal as soon as possible. I have attached all relevant payment screenshots and proof for your verification.

60h left

₹45,000

Unreasonable additional verification delay

Unreasonable KYC Verification Delay

Player ID: < sent to the casino >

I am a loyal Parimatch customer and have trusted this platform for many years. I am extremely disappointed with the way my account verification has been handled.

I submitted all the required documents for the additional KYC verification and have fully cooperated with every request. However, it has now been 15 days, and my verification is still pending without any meaningful update or a definite timeframe.

An amount of approximately ₹6,00,000 (6 lakhs) is currently inaccessible because my account remains under verification. I have contacted customer support numerous times, but I continue to receive the same generic responses instead of a proper resolution.

This prolonged delay has caused me significant financial stress and has seriously affected my trust in Parimatch. I respectfully request that my verification be completed immediately or that I receive a clear explanation for the delay. If any additional documents are required, I am ready to provide them without delay.

I sincerely request that this matter be investigated and resolved as soon as possible so that I can regain access to my funds.

Thank you.

59h left

₹600,000