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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 192 / 266
Avg. Amount $2,904
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Parimatch Casino Complaints

See all complaints for this casino
Missing UPI Deposits Not Credited to Betting Account or Refunded to Bank
I am submitting this complaint against Parimatch regarding two successful UPI deposits that have neither been credited to my casino/sportsbook balance nor returned to my bank account. Despite providing indisputable financial proof, the customer support team has failed to offer a proper resolution.On May 30, 2026, and June 3, 2026, I initiated two separate deposit transactions via UPI. Both transactions were successfully debited from my bank accounts, but my Parimatch account balance remains unchanged. Transaction Details:Transaction 1:Amount: ₹4,999.32 Date & Time: 30 May 2026, 12:44 AM Paid To: Qaafiz Tariq (UPI ID: jkbmerc00792859@jkb) UPI Reference No (RRN): 307056649621 Bank Account: Kotak Mahindra Bank (A/C ending in 3698) Evidence Attached: Please see the official bank statement file "WhatsApp Image 2026-06-04 at 06.31.21.jpeg" (showing the clear debit under line item #6) and the corresponding digital receipt. Transaction 2:Amount: ₹1,500.00 Date & Time: 03 Jun 2026, 2:44 am Paid To: Mr Manikandan (UPI ID: manikandan140@ptyes) UPI Transaction ID: 615489531152 Google Transaction ID: CICAgNiJiKioNw Bank Account: Saraswat Bank Evidence Attached: Please see the payment confirmation screenshot file "proof5000 and proof1500". The Issue:I have reached out to Parimatch customer support multiple times and shared my official bank statements showing that these funds successfully left my accounts. However, I continue to receive repetitive, automated, or unhelpful responses. It has been several days, and the casino has neither located my funds to credit them to my profile nor initiated a reverse payout to my bank accounts. Since the money has clearly been received by Parimatch's designated payment gateways, I request the AskGamblers team to intervene.Desired Resolution:I want Parimatch to either immediately credit the total missing amount of ₹6,499.32 to my betting account or issue a full refund back to my respective bank accounts.
Chart Pointer
84h left
₹6,499
Withdrawal not credit even after passing of timeline

Hi Team,

I am writing to raise a complaint regarding two withdrawal transactions from my PariMatch account that are showing as successful/completed on the platform, but the funds have still not been credited to my bank account.


Below are the transaction details:


1. Withdrawal Amount: ₹3,000

Request Date & Time: 23 May 2026, 20:19

Withdrawal Completion Date: 24 May 2026, 10:45

Transfer Method: Bank Transfer

Bank Account: < account number removed >

2. Withdrawal Amount: ₹5,000

Request Date & Time: 24 May 2026, 17:43

Withdrawal Completion Date: 25 May 2026, 14:49

Transfer Method: Bank Transfer

Bank Account: < account number removed >


My account details are as follows:

Player ID: 605215262

< personal details removed >


Although both withdrawals are marked as successful in my transaction history, the requested withdrawal amounts of ₹3,000 and ₹5,000 have still not been received in my bank account.

I request you to kindly investigate this issue urgently and provide resolUtion. I have also raised ticket with them but both the tickets are still open without any resolution. The ticket no are as follows:


Ticket id - 103627652, this is for INR 3000

Ticket id - 104154921. This is for INR 5000


I request that you to reverse the amounts back to my PariMatch wallet immediately.

I have also attached the bank statement till date for confirmation, along with screenshots of the withdrawal transactions and account details for reference.

Kindly resolve this matter at the earliest.

Chart Pointer
92h left
₹8,000