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Deliberate and unreasonable delays and the additional verification of my account


4 years ago

Dear Sir/Madam!

I need your help. Parimatch Casino deliberately and unreasonably delays the additional verification of my account, withholding my money in the amount of $ 5064.

Despite the fact that on 09.11.2021 I received a message from Parimatch: “Your betting account has been unlocked and you can request a withdrawal of funds”, on 10.11.2021 the casino decided to verify my account again, informing me that funds will be available upon completion.

On November 16, 2021, I sent an identity document and my selfie with it to the casino for verification. Parimatch confirmed receipt of the documents and said that Parimatch would consider them as soon as possible. I was regularly interested in the results of the verification, but the casino took a position of ignoring my messages.

Only 09.12.2021 I received a message from Parimatch about the need to provide additional documents. On 14.12.2021, I sent a photo of the 31st page of my passport, screenshots of transactions from the Skrill payment wallet in favor of Parimatch for the specified period.

Since then, i.e. since 14.12.2021, I have not been able to get any information about the results of the verification. The casino is ignoring my messages, withholding my $ 5064 money. I ask you to help complete the verification and receive my money in the amount of $ 5064.


Thank you in advance.

P.S. I attach screenshots of the correspondence with Parimatch.

Disputed Casino Parimatch Casino
Amount $5064

Discussion

User name

Dear all,

We regret to inform you that despite all the AskGamblers Complaint Team requests, Parimatch Casino management refused based on their privacy policy to provide reasonable justification and/or solid evidence which could help us review and decide on this case adequately.

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 soon as the AskGamblers Complaint Team is notified about any decision on the case issued by the official regulatory body and/or ADR entity, we will comply and mark this complaint accordingly.

User name loyalty-level-2
Dear casino Parimatch! Can you tell me what the illegality of my behavior is? Or is it "confidential information"?
User name
Hello!
We answered you in a letter to suppor­t@a­skg­amb­ler­s.com. Alas, we will not be able to provide more detailed information due to the safety and security of internal information.
User name loyalty-level-2
Hello! On March 29, Parimatch sent me a message indicating a violation of clause 80.4 of the Rules. BUT Parimatch still did not provide me with information - what exactly the casino suspects me of. I have not yet received any evidence of guilt.

I believe that the confiscation of 5064 dollars is too high a price for the unfounded suspicions of the casino!

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
73h 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
48h 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
73h left
₹200,000