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Provided all the documents but parimatch is blocked my withdrawals


3 months ago

Hello,

Email id: < sent to the casino >

Account ID: < sent to the casino >

Since my parimatch account is already verified still parimatch asked for additional documents and I had provided them all requested documents it's been 8 days till now there is no approval of kyc and my withdrawal is blocked, I am not able to access my own money because parimatch is delaying my kyc deliberately and holding my money not allowing me to withdraw. I am connecting with parimatch support almost everyday but they are only saying to have some patience. I really don't understand when parimatch asked for a documents and I had already provided them then what is stopping them to approve it. This is total scam by parimatch, not allowing their customers to withdraw their own hard earned money. It's been 9th day today and I am helpless l. My request is to unblock my withdrawal section since I had already provided requested documents 4-5 times. This is really disgusting act by parimatch.

Disputed Casino Parimatch Casino
Amount ₹2659980

Discussion

User name

Dear Parimatch Casino,

AskGamblers Complaints Team is kindly asking you to provide detailed explanation on the matter along with evidence where it is clearly visible that the player didn't pass the KYC procedure. 

As per the AGCCS Terms, we consider all the information presented during the course of our complaint process totally confidential and not shared with third parties. Please send required information directly to suppor­t@a­skg­amb­ler­s.com.

Thank you in advance.

User name loyalty-level-2
This is completely lie, I have answered every question on video kyc, you guys are just lieing and fooling people around, infact after completion of video kyc I have asked the representative that how much time will take for confirmation, he himself answered me over a video call that it will be done in next 24 hours and video kyc is successful completed. If video kyc was unsuccessful then why don't you guys share video kyc recording so that even askgamblers should understand that who is lieing, parimatch is biggest scammers. Askgamblers you can see clearly everytime they are giving new reasons and fooling around.
User name
Hello Sameer,

Thank you for your feedback. We would like to clarify the circumstances regarding the video verification (Video KYC) and the subsequent account status.

At Parimatch, Video KYC is a standard security procedure used to ensure that the registered account holder is the person actually making the betting decisions. This maintains the integrity of our gaming environment and complies with anti-fraud regulations.

While you did attend the video call, the verification was unsuccessful. During the interview, you were unable to provide basic information or answer fundamental questions regarding the specific Tennis matches and betting markets that were active on your account.

The security of our platform depends on confirming that accounts are not being managed or used by third parties. Because the knowledge of the account activity did not match the registered user's responses, the account was permanently restricted under Rule 88.

Regarding the screenshot you provided: this indicates that your physical documents (ID/Passport) were received. However, document approval is only one part of the process and does not override a failed security interview.

As the security protocol was not satisfied, the decision to block the account and apply the write-off is final. For any further detailed evidence, we once again invite you to contact us via your registered email at suppor­t@p­ari­-ma­tch.in so our compliance team can assist you formally.

Best regards,
Parimatch team
User name loyalty-level-2
Parimatch also done video kyc with me and asked for documents to show on video call, I provided all requested documents still they have restricted me and write off my money. I can only say one thing i have completed all procedures of kyc and at the end they i have done scam. This is worst ever gambling site and not at all trustworthy. Dear askgamblers please take action against them and help me in return of my money 🙏

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
58h 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