Mark all as read

Settings

Notifications
Casino Complaints

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 204 / 279
Avg. Amount $2,735
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Parimatch Casino Complaints

See all complaints for this casino
Withdrawal marked successful but not credited to my bank account

Missing Withdrawal Dispute – Account ID: 222037837

Dear Parimatch Support Team,

I am writing to formally dispute a missing withdrawal that has failed to be credited to my bank account, despite your platform marking it as "successfully processed."

While your standard timeframe for withdrawals is 1 business day, it has now been 7 business days, and the funds have still not reached my account. I have thoroughly checked my updated bank statement, and there is no trace of this transaction.

As noted in my previous chat, your support representative, Donatha, explicitly admitted that the formal payment receipt was unavailable from your finance department at that time. My bank cannot track or locate any incoming funds without proper verification.

If your team maintains that this withdrawal has been successfully processed, do not simply send me a text UTR number. I strictly require you to share the official, downloadable payment receipt that clearly shows:

1. The UTR (Unique Transaction Reference) number

2. The exact date and time the transfer was finalized by your bank

3. The destination bank account details used for the transfer

4. Clear proof of a successful, settled transaction to my specific account

Please do not close this ticket with a generic automated response. If your finance department still cannot produce this official receipt, it is highly likely the transaction failed on your payment gateway's end. I request your team to investigate this issue immediately, trace the funds, and either provide the complete receipt or reverse the money back into my Parimatch wallet without further delay.

Chart Pointer
79h left
₹2,000
Deposit not credited multiple times

Multiple Deposits Not Reflecting - Ticket ID: #112153829 & Ticket ID: #108314286 - User ID: 809560818

I am writing to express my extreme disappointment regarding multiple failed deposits on your platform. Despite the funds being successfully debited from my bank account, they have not been credited to my user wallet. I have open support tickets for both transactions, and I demand an immediate resolution.

Please find the details of both pending transactions below:

1. Current Pending Transaction Details (As per Ticket #112153829):

Deposited Amount: ₹10,159.99 INR

Transaction Date & Time: June 26, 2026, at 08:07 PM IST

Bank Transaction Reference (UTR): 931839651399

Payment Method: UPI - Scan To Pay (via PhonePe)

Beneficiary Account Name: ABUL HUSSAIN (UPI ID: boim-502535932315@boi)

2. Previous Pending Transaction Details (As per Ticket #108314286):

Deposited Amount: ₹50,000.00 INR

Transaction Date & Time: June 13, 2026, at 12:54 AM IST

Bank Transaction Reference (UTR): 011794293379

Beneficiary Account Name: SHOKIN ALI (UPI ID: gpay-1220172503431@okbizaxis)

Issue Summary:

For the current ticket (#112153829), the transaction shows "In processing" on your website. Furthermore, my previous transaction of ₹50,000 under Ticket ID: #108314286 has been unjustly marked as "In progress" for over a week by operator Luna without any concrete credit or resolution.

This brings the total amount captured by your payment network to ₹60,159.99 INR. Both 12-digit UTR numbers (931839651399 and 011794293379) legally validate that the funds have cleared from my bank and reached your system gateways.

I request your finance and compliance teams to coordinate internally, clear both holds manually, and credit the total amount to my Parimatch User ID: 809560818, or initiate a full reversal back to my source bank account immediately.

I have attached screenshots of both successful bank debits and active tickets for your verification.

Regards,

<full name removed>

Mobile: <removed>

Chart Pointer
62h left
₹60,160