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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 250 / 326
Avg. Amount $2,359
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Parimatch Casino Complaints

See all complaints for this casino
Declined Deposit from Parimatch
I am filing this complaint because I have been waiting for my refund for a long time, but despite multiple emails, live chat conversations, and providing every document requested by Parimatch, my issue remains unresolved.
On 22 July 2026, I made a ₹500 deposit to my Parimatch account using Paytm UPI. The amount was successfully deducted from my bank account, and the transaction was completed from my bank's side.
However, the amount was never credited to my Parimatch account. Instead, the deposit was marked as Failed/Declined.
Transaction Details:
Amount: ₹500
Deposit Date: 22 July 2026
Payment Method: Paytm UPI
UPI Reference Number (UTR): 310908003350
Deposit Status: Failed/Declined on Parimatch
Immediately after the failed transaction, I contacted Parimatch Live Chat and Email Support. They initially informed me that the refund would be processed within 3 working days.
Later, I received another email stating that my refund would be credited by 27 July 2026.
Trusting their response, I waited patiently.
Unfortunately, even after 27 July, no refund was credited to my bank account.
Parimatch then asked me to provide additional verification documents.
I fully cooperated and submitted everything requested, including:
Official Bank Statement (PDF)
Payment Screenshot
Paytm UPI Transaction Screenshot
UPI Reference Number
Complete Bank Transaction History
Every additional document requested by their support team
Despite providing every required document, Parimatch has still not refunded my money.
Instead, I continue receiving the same generic email stating that:
The issue is under investigation.
The Billing Department is working on it.
They are waiting for the payment provider.
They cannot provide any timeline.
This same response has been repeated multiple times without any actual progress.
As of 5 August 2026, it has been around two weeks since my failed deposit, yet:
No refund has been credited.
No Refund UTR/ARN has been provided.
No exact refund date has been given.
No proper explanation has been provided.
I believe I have fully cooperated with Parimatch and have provided every piece of evidence they requested.
Keeping a customer's money for such a long period without providing a refund or a clear resolution is unfair and unacceptable.
Therefore, I kindly request AskGamblers to help resolve this dispute.
I request Parimatch to:
Refund my ₹500 immediately to my original payment source.
If the refund has already been initiated, provide the official Refund UTR/ARN/Reference Number.
Stop sending generic automated replies and provide a proper resolution.
Evidence Attached:
₹500 Paytm UPI Payment Screenshot
Official Bank Statement (PDF)
Bank Transaction History
Parimatch Failed Deposit Screenshot
All Email Conversations
Live Chat Screenshots
I sincerely request AskGamblers to intervene and help me recover my money.
Thank you
Status solved Resolved
₹500