Sportsbook Showdown - Vote for your favourite sportsbook!

Learn more
Casino Complaints

My account was blocked without any further explanations


6 years ago
Hello, I 've been registered with the Parimatch casino since the beginning of March. Recently my account was blocked, and on my page appeared an inscription - a fraud.

This is a very strange situation in my opinion. On April 23, I withdrew my money without problems. I didn 't receive letters from the casino about inspection or violations. On April 24, my account was blocked. The casino does not explain to me on what basis the conclusions about fraud were drawn.

When I asked about the reason for the lockout, I got an answer. "The bookmaker network reserves the right, without explanation and prior written notice, to impose restrictions or refuse to accept bets on any person."

I don 't think the casino has the right to block the account under this clause. If the casino cancels my account under internal terms, they are required to return me the deposits I made for the game. Otherwise, they actually stole my money. No one withholding of funds could be lawful without a police or court decision. Please withdraw my deposits and close my account afterwards.
I attach the evidence what I have in English and Russian languages.
Disputed Casino Parimatch Casino

Discussion

User name

Dear all,

Kindly note that the AskGamblers Complaint Team requested and is still awaiting additional information from the Parimatch Casino team.

Should the operator fail to provide such an update within the specified timeframes, the case shall be considered unresolved and will be closed accordingly.

User name
Dear AskGamblers support team,

Yuliia played from one permanent IP address. The same IP address was used for another account. Both accounts were registered in different countries, so because of one IP for 2 accounts it`s appeared to be multiaccounting.

The company's rules due to the multiaccounting is described at the paragraph 80th of Terms & Conditions:
The Betting company reserves the right to invalidate the concluded agreement (including the bets placer before or after the beginning of the event), refuse to fulfill obligations under such an agreement (including refuse to pay any winnings) or from return of any placed bet, if:

subparagraph 4

4. It was determined that

• one Client has several game accounts (multiple registration, multi-accounts), including under a new name. The Betting company does not recommend two or more Clients to place bets from the same IP address (one device, local network);
• one Client uses the data of other persons to register new gaming accounts, including his family members;
• bets are made by a group of Clients acting in collusion, in order to circumvent the restrictions established by the Betting company;
• the Client is suspected of using any software that automates the process of setting rates;
• uses a game account to play in arbitration situations;
• the gaming account is not used for betting and other products offered by the Betting company;
• loyalty programs are abused;

The client also used money bonuses, that have the following rule in Terms & Conditions, paragraph 5:

The bonus is available only for one betting account per person, family, apartment, computer or IP address. In the case of suspected fraud committed through multiple registrations (fake account, playgroups), Parimatch will void the bonus and winnings owed to the user. If the second account was registered, then bonus will be removed and all bonuses and winnings may be annulled.
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.

Thanks in advance for your cooperation.

User name
Dear Yulii,

Your account was banned because it broke one of the rules below:

• one Client has several game accounts (multiple registrations, multi-accounts), including under a new name. The Betting company does not recommend two or more Clients to place bets from the same IP address (one device, local network);

• one Client uses the data of other persons to register new gaming accounts, including his family members;

• bets are made by a group of Clients acting in collusion, in order to circumvent the restrictions established by the Betting company;

• the Client is suspected of using any software that automates the process of setting rates;

• uses a game account to play in arbitration situations;

• the gaming account is not used for betting and other products offered by the Betting company;

• loyalty programs are abused.

This particular case affected our bonus policy and here's a paragraph from our terms and conditions:

"In the case of suspected fraud committed through multiple registrations (fake account, playgroups), Parimatch will void the bonus and winnings owed to the user. If the second account was registered, then the bonus will be removed and all bonuses and winnings may be annulled."

We hope that this information is helpful.

Parimatch Casino Complaint Stats

Resolved 281 / 364
Avg. Amount $2,377
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, 175 out of 222 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 49585 INR Withdrawals marked Successful but funds never credited to bank account
Dear AskGamblers Team,

I am reaching out to you as my last hope of resolving my pending withdrawal of ₹49,585. After reviewing the complaints listed on AskGamblers, I noticed that many other users are experiencing the same issue. I sincerely request your intervention to help resolve this matter and release my funds as soon as possible.

I am writing to formally lodge a serious complaint against Parimatch regarding a withdrawal amount of ₹49,585. Although the transaction is marked as “Successful” in my casino account history, the funds have never been credited to my bank account. I consider this a serious issue and request an immediate investigation, along with clear proof of payment and the prompt release of my pending funds.


My Account Details:

Account Name: < full name removed >
Player ID: 855820828

Details of the Transactions:
Withdrawal : 49,585 INR (Processed on 22 October 2026, 17:35)

Parimatch Raised Ticket IDs:
#148722108

My main concern is this: Why does Parimatch mark a withdrawal transaction as “Successful” when the funds have not actually been credited to my bank account? I request a clear and transparent explanation, along with verifiable proof of payment and an immediate resolution of this issue.

The Parimatch support team claims that the withdrawal of ₹49,585 has been successfully processed and has provided the UTR number 629511631165 as proof of the transaction. However, after checking with ICICI Bank, I can confirm that no such credit was received in my bank account on 22 October 2026.

I have attached my official ICICI 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 (#148722108) to demonstrate that I have already tried resolving this through their official support channel without success. I have also attached, the Email Communication between Parimatch Support

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 49,585 INR directly to my ICICI bank account or credit it back to my Parimatch Casino Account

Thank you for your urgent assistance.
Chart Pointer
94h left
₹49,585