Title: Looks Like a Fraudulent Betting Website — ₹10,000 Deposit Blocked
I strongly suspect this website is fraudulent based on my experience.
I deposited ₹10,000 through UPI and the payment was successfully completed. Before making this deposit, my account balance was ₹192.75.
Immediately after I deposited ₹10,000, the problems started. My account was restricted and I could not use the money I had deposited. Instead of crediting my deposit or allowing me to access my funds, they started a lengthy verification process and demanded multiple personal documents.
I submitted everything they requested. They even confirmed that my documents were accepted and told me to wait 72 hours for verification.
After taking my money, they still kept my account restricted and my ₹10,000 remained unavailable.
This is extremely suspicious and, in my opinion, looks like a fraudulent way of handling customer deposits. A legitimate platform should not accept a successful payment and then create endless verification excuses while keeping the customer's money inaccessible.
I have preserved evidence of the ₹10,000 successful payment, UPI transaction details, account restriction, verification requests, their confirmation that my documents were accepted, and the 72-hour waiting instruction.
BE VERY CAREFUL BEFORE DEPOSITING MONEY HERE.
My experience has destroyed my trust in this platform. Taking the deposit first and then blocking the account is completely unacceptable.
I want my ₹10,000 refunded immediately and a clear explanation for why my account was restricted after my successful deposit.
If a platform can accept your money instantly but suddenly finds endless reasons to block your account afterwards, that is a massive red flag.