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Stole over seven thousand dollars from me


3 years ago
I deposited 2000 CAD on Jan 23, 2023 and won 13000 CAD over the next four weeks for a total account balance of just over 15000 CAD.

They let me withdraw 8000 then requested additional verification when I requested to withdraw the remaining 7000 (they ask for verification when you first open up the account, so my account was already verified at this time).

After taking 10 days to verify my account for a second time, Parimatch emailed me to inform me of their decision to write-off my account and refuse to pay out nearly half of my winnings (they have "written off" 7217.72 CAD).

I asked support why this decision was made and what I did wrong because I hadn't done anything listed in the rule they cited and all they would say is that their decision was final. When I asked again, they threatened to cut off all communication with me if I appeal to them again:

"The write-off was done according to our Terms and Conditions, with which you have agreed when you have registered the account.

As mentioned before, this decision is not up for debate. That being said, since you were informed of our decision, and it cannot be contested, our conversation is considered finished.

According to our rules number 94, 95 and 96 of the Terms and Conditions which were provided to you already, if the repeated appeals continue we will mark it as spam and restrict your right to contact our Customer Support service."
Disputed Casino Parimatch Casino

Discussion

User name

Dear all,

Following a review of valid information and proof presented by Parimatch Casino management, the AskGamblers Complaint Team hereby confirms that the issue, subject to this dispute, has already been raised with and ruled by the operator's appointed ADR entity.

Based on the abovementioned information and taking into account the AGCCS policy of compliance with the decisions taken by the official regulatory bodies and/or ADR entities, the AskGamblers Complaint Team has no other option but to close the case as resolved in operator's favour.

User name

Dear all,

We regret to inform you that despite all the AskGamblers Complaint Team requests, Parimatch Casino management cannot 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 a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

User name loyalty-level-2
I have read through paragraph 81.4 of your rules and nothing in that paragraph describes my actions while using Parimatch.

This is what is listed in that paragraph:

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);
*** I have one account and have only ever had one account
• one Client uses the data of other persons to register new gaming accounts, including his family members;
*** Again, I have one account and have only ever had one account
• bets are made by a group of Clients acting in collusion, in order to circumvent the restrictions established by the Betting company;
*** I have a "strategy" for betting on college basketball and have told a couple of friends about it but I do not think this counts as collusion?
• the Client is suspected of using any software that automates the process of setting rates;
*** Have not done this
• uses a game account to play in arbitration situations;
*** Have not done this
• the gaming account is not used for betting and other products offered by the Betting company;
*** Have not done this
• loyalty programs are abused;
*** Have not done this
User name
Hello dear ASKGAMBLERS team,
We will check the details on our part and send you the necessary information by e-mail.

Dear ONIONBUCKETS,
Unfortunately, your account did not pass the verification procedure, as violations of the company's rules were detected (paragraph 81.4 of the rules).
For more information you can read here: https:­//c­a.p­ari­mat­ch.c­om­/en­/te­rms­-an­d-c­ond­itions

Parimatch Casino Complaint Stats

Resolved 227 / 302
Avg. Amount $2,533
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
77h left
$148