HomeComplaintsParimatch Casino IN - Player's account blocked due to suspicious activity.

Parimatch Casino IN - Player's account blocked due to suspicious activity.

Amount: 6,393 INR

Parimatch Casino IN
Safety Index:Low
Submitted: 23 Apr 2024
Case opened Current status

Waiting for casino to reply

3d 18h 47m 20s

Case summary

3 days ago

The player from India reports that his fully verified Parimatch account, which has seen multiple successful deposits and withdrawals, has been blocked due to alleged suspicious activity.

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1 week ago

My parimatch account is blocked,

I have money in my account,


#i am never use bonus ,

# my account is fully verified,

# I'm done many successful deposit and withdrawal before,


#suddenly parimatch blocked my account with funds inside in my account,



Parimatch blocked account and I'm unable to login in my account,


Please help me ,


" ​

Thanks for reaching out to us. We are always glad to assist you, and eagerly want to solve your every query. Unfortunately, after careful consideration, we regret to inform you that we have detected a suspicious activity in your account, which includes lots of suspicious transactions, deposits and withdrawals that were made from your account.

In regards to the above statement we would like to inform you, that we have decided to block your account forever, which means that unfortunately you will not be able to play with us further. We apologize for the inconvenience caused. However, you are able to withdraw the remaining balance from your account "


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1 week ago

Dear Mohit321,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely. 

  • Could you please advise which games you focused on while your account was active - slots, live casino, sports betting, etc.?
  • Do I understand correctly that INR6393 (dispute value) is being held in your casino account?

Additionally, if there is any other communication between you and the casino, please forward it to kristina.s@casino.guru. Alternatively, you can post it here. 

I hope we will be able to help you to resolve this issue as soon as possible. Thank you very much in advance for your reply.

Best regards,

Kristina

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1 week ago

I have exactly 6363 rupees in my account,


I'm playing casino games , please check the screenshot attached,


My account is fully verified,


Please forward my complaint to parimatch support representative,


I want my money please forward my complaint,


Parimatch support not responding in emails, I'm contacting parimatch live chat support they said my account is blocked,




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1 week ago

Thank you very much, Mohit321, for your cooperation. I will now transfer your complaint to my colleague Michal (michal.k@casino.guru) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.  

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1 week ago

Hello Mohit321,

I'm Michal, and I have taken over your complaint. I have reviewed this case and I will contact the casino to shed more light on this matter. Just so you know, if the casino has valid reasons for closing a player's account they are entitled to do so, however, if the player has not breached any rules the account balance should be paid to the player prior to closing such account.

We would like to invite Parimatch Casino IN to join the conversation.


Dear Parimatch Casino IN,

I can understand that you are entitled to close any account if there are valid reasons to do so. However, as far as I understand it, you informed the player they would be able to withdraw the funds from their account balance. How and when will this withdrawal be processed?

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1 week ago

Hello team ,


Someone withdrawal money from my account 6360 rupees,


Please give compensation


My account - 534830828



My account is unblock but someone withdrawal my account balance 6360 rupees,


I want compensation,


Parimatch done froud in my money they sent my money to someone else account,


Please help me i want compensation

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3 days ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

Parimatch Casino IN has 3d 18h 47m 20s to reply

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