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Made a deposit of 1355 USDT but website denies it


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By kitk
4 months ago
Made a cryptodeposit of 1337 USDT to Parimatch website.

The address network everything is correct even the payment made shows success at block chain but website denies straightaway.

It was my last bit of money
The txn address was -
The deposit address which i got from site was - 0xf12d­388­bd0­07f­142­a8d­638­b50­6f9­fbc­048­8c9f26
The txn id - 0x2f03­7d0­c15­3a9­2c6­e77­595­14b­0b0­7e8­df6­4ab­878­81e­346­5c0­d59­163­d86­bf5687
I have attached ss of my binance through which payment was made and block chain which shows success.
Any further proof require will be submitted

Discussion

User name

Following a careful review and consideration of all the information, details, and proof presented by the parties during the complaint process, the AskGamblers Complaint Team has reached the conclusion that the disputed amount never successfully reached the casino's payment provider. Consequently, the casino has no means to track or recover the aforementioned funds. We strongly advise the player to seek further assistance directly with their bank or financial institution. Based on this confirmation, the AskGamblers Complaint Team considers this case resolved, and it is now officially closed. While we understand this may 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 Alternative Dispute Resolution (ADR) entity.

User name
Greetings,

Thank you for your patience while we reviewed your case. We understand that this situation is concerning, particularly because the funds have already left your crypto wallet.

After conducting all available checks with the relevant teams, we were unable to find any record of the transaction being received or credited to your betting account. While the transfer appears to have been completed from your wallet, it was not successfully reflected on our platform, which means we are unable to apply the funds to your gaming account.

We appreciate that this is not the outcome you were hoping for, and we genuinely regret the frustration and inconvenience this may cause. Unfortunately, based on the information currently available to us, we have exhausted all verification options on our side and are unable to take any further action regarding this transaction.

If you come across any new information, updated transaction records, or supporting documents that have not yet been shared with us, please feel free to send them for review.

We are truly sorry that we cannot provide a more favorable resolution in this case and appreciate your understanding.
User name loyalty-level-1
Your website indeed do support bep20. I have made several deposit and withdraw like 40 times in past couple of months.

Below are the screenshot directly from my txn history which indicates bep20 deposits and withdraw.

Screenshot attached of current time as well that your website is allowing bep20 deposit
User name
Greetings,

We have thoroughly reviewed the deposit transaction raised under Ticket ID 103607598 together with our billing team. Unfortunately, we were unable to trace or confirm the payment as successfully credited to your betting account.

We completely understand your concern, especially since the funds were successfully deducted from your crypto wallet. We realize how disappointing and frustrating this situation can be. However, after all available checks from our side, the transaction does not appear as received on our platform, and therefore we are unable to process or credit it to the gaming account.

Please note that the last successful crypto deposit reflected on your account was on 24/05/2026.

At this point, we kindly recommend reviewing the transaction details and wallet history once more for additional clarification regarding the transfer. Should you obtain any new supporting information or documents, you are welcome to share them with us for another review.

We sincerely regret the inconvenience caused and apologize that we are unable to assist further with this transaction from our end.

Parimatch Casino Complaint Stats

Resolved 261 / 340
Avg. Amount $2,446
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, 162 out of 206 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
Parimatch Missing 45000 INR Withdrawals marked Successful but funds never credited to bank account

Dear AskGamblers Team,


I am writing to file a strong, official complaint against Parimatch regarding two transactions totaling 45,000 INR. These funds are marked as "Successful" in my casino profile history but have absolutely never arrived in my bank account.


Account Details:

Account Name: < full name removed >

Player ID: 849137502


Details of the Transactions:


Withdrawal 1: 26,000 INR (Processed on 25 August 2026, 02:18)

Withdrawal 2: 19,000 INR (Processed on 25 August 2026, 02:44)

Total Missing Money: 45,000 INR


Parimatch Raised Ticket IDs:

#137584996 and #137606574


I have been waiting for over a month now. My primary question to Parimatch is: Why does your system display a "Successful" status when the funds have not been credited to my bank account?

I have attached my official Punjab National Bank account statement as undeniable proof covering the entire period from the date of withdrawal until today (Password: < removed >). It clearly shows that no such amounts have entered my account. I have also attached screenshots of the Parimatch support tickets (#137584996 & #137606574) to demonstrate that I have already tried resolving this through their official support channel without success.


I refuse to wait any longer for generic automated replies. The evidence is clear. I demand that Parimatch immediately investigate why these transactions are falsely marked as successful and process a full refund of my 45,000 INR directly to my bank account.


Thank you for your urgent assistance.

Chart Pointer
94h left
₹45,000
Withdrawal of approximately 45 lakh still blocked after verification completed
I am submitting this complaint regarding my Parimatch account, where approximately **₹45,00,000 (₹45 lakh) remains blocked and I am still unable to withdraw my funds**.

I have been a VIP customer and long-time player on the platform. I have used Parimatch for several years and have made a significant number of transactions through the platform.

### Verification and documents

Parimatch placed my account/withdrawal under verification and requested various documents and transaction information. I fully cooperated with their requirements and repeatedly provided the requested documentation.

I submitted, among other things:

* Bank statements and transaction information
* Netwallet transaction records
* Netwallet transaction screen recordings
* Deposit/payment information
* Identity/verification documents
* A high-resolution selfie taken specifically as requested by Parimatch

I have also contacted Parimatch support repeatedly regarding this matter, with **more than 100 emails** sent in an attempt to resolve the issue.

### Current situation

The important point is that **the documentation/verification process has now been completed, but my withdrawal is still blocked.

Even after completing the verification requirements, I am unable to withdraw my available funds. I have not received a satisfactory explanation as to why the withdrawal restriction remains in place or when it will be removed.

I have repeatedly asked Parimatch to clarify:

1. Why is my withdrawal still blocked after verification has been completed?
2. Is there any remaining requirement from my side?
3. When will my withdrawal access be restored?
4. When will I be able to withdraw my available funds?

I have completed the requirements requested from my side and am now waiting for Parimatch to take the necessary action.

### Financial impact

This is a very significant amount for me. I have approximately **₹45 lakh currently inaccessible**, while my family is also facing financial pressure, including significant loan/EMI obligations and other important expenses.

I have also suffered approximately **₹25 lakh in losses while using the platform. I mention this only to provide the complete financial context of my long-term relationship with Parimatch.

Despite being a long-term VIP customer and fully cooperating with the verification process, I am still unable to access my funds.

### What I am requesting

I am requesting AskGamblers to assist in obtaining a clear response from Parimatch and helping resolve this matter.

Specifically, I request that Parimatch:

* Confirm in writing that my verification is completed.
* Explain why my withdrawal remains blocked.
* Confirm whether anything further is required from me.
* Remove the withdrawal restriction if there is no remaining verification requirement.
* Allow me to withdraw the funds available in my account.

I am prepared to provide **all supporting evidence** requested, including my correspondence with Parimatch, verification documents, bank/payment records, Netwallet transaction evidence, screenshots and screen recordings.

I have tried extensively to resolve this directly with Parimatch and have given them considerable time and cooperation. I am therefore seeking assistance through AskGamblers to obtain a clear resolution.

I hope Parimatch will review my case seriously and resolve the withdrawal issue without any further unnecessary delay.
Chart Pointer
73h left
₹4,500,000
Account locked under Rule 88 verification delay past the promised 5day timeframe
Dear AskGamblers Team,
I am filing this complaint against Parimatch due to an unjustified delay in processing my withdrawal and verifying my identity documents.
The Timeline:
September 15, 2026: I successfully created an account, fully completed the initial identity verification via Sumsub, deposited $21, and placed a bet.
Withdrawal Request: After my bet settled, I requested a withdrawal of my balance (now $22). Two hours later, Parimatch halted the transaction and requested "additional verification.
Secondary Verification: I immediately submitted all requested additional verification documents. Parimatch customer support explicitly stated that the review process would take up to 5 days.
Current Status: Today marks the 9th day since my submission. My funds remain locked, and the withdrawal is blocked.
The Issue with Support:
Every time I contact Parimatch support for an update, the representatives give me a generic, scripted reply stating that I am in "violation of Rule 88 of our Terms and Conditions."
Rule 88 simply states that Parimatch has the right to request additional verification at any time. It is not a rule that a player can "violate" simply by waiting for the casino to review documents. I have fully cooperated and provided everything asked of me.
Furthermore, I referred over 6 of my friends to the platform around the same time. Their funds and withdrawals have also been blocked under the exact same pretext. It appears our accounts have been flagged as a group, and the verification process is being deliberately stalled.
Despite all this their "rule" they still allowed Deposit but won't allow withdrawal, this just looks like abuse of power.
Requested Resolution:I request that Parimatch immediately reviews and approves my secondary verification documents, lifts the restrictions on my account, and releases my $22 withdrawal.
Thank you for your assistance in resolving this matter.
Status rejected Rejected