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Parimatch Casino -The casino deliberately and unreasonably delays the verification period


4 years ago

Dear Sir/Madam! I'm a Parimatch casino player and I'm having trouble getting verified for reasons I don't understand.

The review began on December 26, 2021.

In response to a request from the casino, on 12/27/2021, a passport photo, a selfie with a passport in hand, a screenshot of my Skrill profile were sent;

01/12/2022 sent photos of pages 31 and 32 of the passport and a photo with a passport in hand, in the best quality

On 02/09/2022, in a response letter, I sent a photo in which I hold my passport, and re-sent a photo of page 31 of the passport, where all the information is clearly visible.

As of today, the documents are under consideration.

I also draw your attention to the fact that I have to repeatedly clarify the results of the consideration of my documents, the casino ignores me.

The casino deliberately and unreasonably delays the verification period. For my part, all the requirements of the casino have been met - all the requested documents have been provided.

I ask you to look into the situation and contribute to its resolution. I hope for your help.

P.S. I provide screenshots of correspondence with the casino.

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Parimatch Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name loyalty-level-2
Dear All! I do not agree with the accusations of the casino.

I only have 1 account at Parimatch casino.

I have not used other names to register at Parimatch casino. I live alone. My parents, who live apart from me, do not play in the casino. Distant relatives are not members of my family, and I cannot and should not track their gaming activity.

I play alone. I did not create any groups acting by prior conspiracy and did not take part in such groups.

I know the rules of the casino and the responsibility in case of their violation.

I reiterate that I did not and do not have the intention to violate the rules of the casino.

I did not commit illegal actions indicated by the Parimatch casino.

However, the casino allegations are very serious and offensive to me. I ask the casino to provide evidence that several players (including me) played at the casino at the same time and used 1 IP address. Otherwise, the casino's accusations are null and void.
User name
Hello!
User failed verification due to violation of rule 80.4:
• 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);

• one Client uses the data of other persons to register new gaming accounts, including his family members;

• bets are made by a group of Clients acting in collusion, in order to circumvent the restrictions established by the Betting company.

Our specialists carefully checked the game of player 960065733, as well as players with the same IP. It was determined that they are a group of clients acting in collusion and they all used a strategy that excludes the accepted principles of casino gambling. The details were provided by mail to suppor­­­t­@­a­­s­­kg­­­am­b­­­le­­r­s.com
User name
Hello!
Dear ASKGAMBLERS, we answered you in a letter to suppor­­t@­a­s­kg­­amb­­le­r­s.com and provided all the information by e-mail.

Parimatch Casino Complaint Stats

Resolved 250 / 325
Avg. Amount $2,365
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