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Withdrawal suspended as soon as I won a decent amount


4 years ago

I started betting on this app and lost some money. I submitted all the required documents and got my account verified. I was able to withdraw funds as well. But when I won a decent amount, withdrawals were stopped for my account and I was asked for additional proof. This was the proof which I had already submitted but I obliged and sent them the documents again. 

After that they said that my documents will be reviewed and after they get approved, the withdrawal will be resumed. It's been a month since the incident and they haven't approved my account yet. 

On the internet I found out that this their usual technique. Whenever someone wins big they stop the withdrawal citing some issue and demand for additional proof. After you submit it, they keep stalling the request for some reason. In my case they are saying experts are reviewing it but in reality the documents they asked are generally approved within 2-3 minutes on their website so taking 1 month and still not approving them already seems fishy. 

At the end I fear that Parimatch will suspend my account giving any stupid reason which I've heard stories of on the internet and all my money that I won will also be lost. If you can help out here I'd be eternally grateful. 

I have lost all hope of recovering my money but I'm submitting this complaint with an iota of belief that maybe something miraculous happens and I get the money that I rightfully deserve. 

Pinning my hopes on you guys, hopefully you can resolve this issue for me. Thanks in advance!

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
Hello! Dear ASHISHCHAWLA240
As previously stated, Your betting account has not passed verification. The administration has decided to cancel your bets and return the deposit in accordance with №79.4 Company rules.

This paragraph of the rules states:

The betting company reserves the right to invalidate the concluded betting agreement (including the one concluded before or after the start of the event), to refuse to fulfill obligations under such an agreement (including to refuse to pay any winnings), or to refund any bet placed, in if:

It was determined that:
- one client has several game accounts (multiple registrations, multi-accounting), including under a new full name. The betting network does not recommend two or more clients to place bets from one IP address (one device, local network);
- one client uses the data of other persons to register new game accounts, including his family members;
- bets are made by a group of clients acting in collusion in order to circumvent restrictions established by the Betting Network. ;
- the client is suspected of using any software that automates the process of setting bets;
- The game account is used to play in arbitration situations;
- a game account is not used to make bets and other products offered by the betting network;
- there is an abuse of loyalty programs.

We provided all the evidence to the AskGamblers team. This decision is final and we have nothing to add
User name loyalty-level-2
Well @AskGamblers, did you receive the so called "proof" that @Parimatch team has sent to you ?
User name
Hello! Dear Askgamblers.
Confirmations have been sent to your email

Parimatch Casino Complaint Stats

Resolved 197 / 273
Avg. Amount $2,835
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

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