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Made a deposit of 1355 USDT but website denies it


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By kitk
1 month 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 225 / 300
Avg. Amount $2,550
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Parimatch Casino Complaints

See all complaints for this casino
Unjustified account block and funds seizure

Subject: Formal Complaint Against Parimatch - Unjustified Account Block and Funds Seizure

Account Information:

Username/Account ID< sent to the casino >

Registered Email: < sent to the casino >

Amount in Dispute: [148$ deposit amount 93.5 $]

Statement of Facts:

I am submitting this complaint to resolve a dispute with Parimatch regarding the permanent closure of my account and the subsequent refusal to refund my deposited funds.

Chronology of Events:

[Insert Date]: I deposited [Insert Amount] into my account. I have provided the official deposit receipt as proof of this transaction.

[Insert Date]: I attempted to verify my account. During the process, I encountered a technical error where the system loop/process failed. I have recorded a video screen capture proving that there were no further steps for me to complete, indicating a technical failure on the platform's side.

[Insert Dates]: I contacted customer support multiple times to resolve this verification issue. I spoke with three different agents, each of whom provided conflicting and inconsistent explanations for my account status (e.g.,

Current Status: My account has been permanently blocked. The support team has refused my request for a refund of my deposit, offering no evidence of an actual violation, and has ceased further communication regarding the matter.

Supporting Evidence Provided:

Official Deposit Receipt: Demonstrates my status as a legitimate user who funded their account.

Video Recording: Clearly shows the technical error during the verification process, proving I was unable to proceed due to a platform failure.

Chat Logs: A complete history of my conversations with support agents, highlighting the contradictory explanations provided by the platform.

Requested Resolution:

I am requesting that Parimatch conduct a manual review of my account by a supervisor. I believe the account was flagged due to a technical error, not a violation of terms. If the account is to remain closed, I am requesting a full refund of my deposit amount, as these funds were not associated with any prohibited activity.

I am available to provide any further information required to resolve this matter.

Sincerely,

Chart Pointer
61h left
$148
6100 INR not credited since September 2025

Subject: Regarding Closed Support Ticket and Uncredited Withdrawal of ₹6,100

Dear Parimatch Support Team,

I am writing to raise a formal complaint regarding my pending withdrawal of ₹6,100, which I requested on 15 September 2025. Although I previously raised a support ticket regarding this issue, the ticket has been closed without resolving my complaint. To date, the withdrawal amount has not been credited to my bank account.

Closed the ticket without ensuring that the funds were successfully received. I have carefully reviewed my bank account and confirmed that no credit of ₹6,100 has been received. To support my claim, I am attaching my bank statements, which clearly show that the amount has not been credited.

I request that your payments team thoroughly investigate this matter. If your records indicate that the payment was successful, please provide complete proof of the transaction, including the payment reference number (UTR/transaction ID, if applicable), payment date and time, payment method, beneficiary details, and any confirmation received from your payment partner or bank.

If the payment failed, was reversed, or is still pending for any reason, I request that the withdrawal be reprocessed immediately or that the amount be returned to my Parimatch account so I can submit a new withdrawal request.

Please do not close this complaint until the issue has been fully resolved and the funds have either been credited to my bank account or an acceptable solution has been provided. I would appreciate a written response explaining the outcome of your investigation and the expected timeline for resolution.

I have been patient throughout this process, but the matter has remained unresolved for an extended period. I kindly request your immediate attention to ensure that my pending withdrawal of ₹6,100 is settled without any further delay.

Thank you for your prompt assistance. I look forward to your response and to receiving my funds as soon as possible.

Sincerely,

723511384

<full name removed>

Status solved Resolved
₹6,100
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

Status solved Resolved
₹20,000