Mark all as read

Settings

Notifications
Casino Complaints

Unjustified account block and funds seizure


1 month ago

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,

Disputed Casino Parimatch Casino
Amount $148

Discussion

User name

Dear @whats­app­sst­atu­swi­thk­rish,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the Parimatch Casino team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Greetings,

To help us resolve your case as quickly as possible, we kindly ask that you refrain from sending multiple emails, as this may delay the review process and the time required for the relevant team to assess your documents and provide the next steps.

To proceed with the verification, please provide the following:

An official bank statement showing the name of the bank account holder and confirming the relevant deposit transactions.
A high-resolution selfie following the requested procedure. The image must be clear, unblurred, and of high quality, with your face, the identity document, and all information on the document and the paper clearly visible and readable.

Once we receive the requested documents, we will continue with the review and update you accordingly.

Thank you for your cooperation and understanding.
User name loyalty-level-1
Dear AskGamblers Team,

I would like to clarify a few important points.

I have cooperated with Parimatch from the very beginning. When I requested a withdrawal, I was asked to complete verification. I immediately tried to verify my account, but the verification page was not working and kept getting stuck due to a technical issue on the website.

I contacted customer support and, following their instructions, I sent all the required verification documents by email. Despite this, my account was permanently blocked.

Since then, I have repeatedly received the same automated requests asking me to submit the same documents again, even though I have already sent them multiple times. I have informed them several times that I already submitted everything they requested, but I keep receiving repeated responses instead of a proper review of my case.

One of the support agents also informed me that the verification problem was caused by a technical issue. Despite this, my issue has still not been resolved.

I am fully willing to cooperate and provide any reasonable information if genuinely required, but I respectfully ask Parimatch to first review the documents I have already submitted instead of repeatedly requesting the same documents.

I am not asking for any winnings or profit. I only want my original deposited amount of $93.5 to be returned if my account remains permanently blocked.

Thank you for your assistance.
User name

Dear @whats­app­sst­atu­swi­thk­rish,

The AskGamblers Complaint Team is kindly asking you to assist the Parimatch Casino team further and send the required verification paperwork.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process, therefore please make sure to confirm by posting the public message if you have provided requested information.

Should you refuse sending the required verification paperwork, or fail to confirm, we will have no other choice but to reject the case and recommend you forwarding it to the relevant regulatory body.

Thanks for your cooperation.

Parimatch Casino Complaint Stats

Resolved 254 / 332
Avg. Amount $2,324
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Parimatch Casino Complaints

See all complaints for this casino