Criminal Trident Pack: IPC, CrPC and IEA by Sr. Adv. G.S Shukla and Adv. Raghav Arora
LCI Learning

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Cinemarily   29 June 2022

Deliberate scam by 1xbet.in

R/SIR,

I HAVE BEEN USING 1XBET.IN FROM PAST 5-6 YEARS THEY WERE DOING FINE BEFORE LAST MONTH WHEN I WON SOME MONEY WITH THEIR COMPANY, I HAD A MAIN BALANCE OF 334000 & ABOVE, MAIN BALANCE FUNDS – REAL MONEY DEPOSITED + WINNINGS, WHICH IS REAL MONEY DEPOISTED/WON BY ME, THEY TRIED TO FIRST REJECT WITHDRAWALS & REMOVED ALL THE TRANSACTION HISTORY FROM MY 1XBET ACCOUNT DELIBERATE ATTEMPT TO MISLEAD ME ( THEY USUALLY SHOW IN ACCOUNT TRANSACTION HISTORY LAST 2 MONTHS TRASANCTION BUT IN MY CASE THE ACCOUNT WAS ONLY SHOWING TRANSACTIONS FOR LAST WEEK ) WHEN THEY TRIED TO FRAME THEY REMOVED THE TRSACTION HISTORY & REJECTED WITHDRAWALS & ASKED ME TO SEND DOCUMENTS TO THEIR SECURITY TEAM ,  THEN THEY ASKED ME FOR MY IDENITY DOCUMENTS WITH FACE HOLDING DOCUMENTS IN HAND I.E. PAN CARD , AADHAR CARD I PASSED THAT IDENITY CHECK, THEY TRIED TO MISLEAD ME BY ASKING ME THE DEPOSIT SLIPS BY MENTIONING WRONG TIME & DATE, ASKED ME TO SUBMIT DEPOSIT SLIPS THEREBY COSTING ME MORE TIME TO LOOK INTO EVERY TRANSACTION I HAD WITH THEM I SUBMITTED ALL THE DEPOSIT SLIPS I HAD,THEY REJECT ALL OF THEM SAYING YOUR DOCUMENTS CAN NOT ACCEPTED THIS WENT ON FOR 2-3 DAYS, THEY ASKED ME TO SUBMIT AGAIN THE TRANSACTION HISTORY FROM BANK WEBSITE & SOMEHOW I CLEARED THEIR DEPOSIT SECUIRTY CHECK, ALL THE DEPOSIT SLIPS WERE GENUINE & LEGIT,THEN THEY ASKED ME TO HOLD MY PHONE /LAPTOP & CLICK A SELFIE SHOWING THE CONVERASTION WE HAD WITH MY EMAIL OPEN & HOLDING DOCUMENTS IN ONE HAND ALONG WITH FACE, I ALSO CLEARED THAT CHECK,THEN THEY ASKED ME FOR A RANDOM NAME & ASKED ME WHAT IS THE RELATION OF ME & THAT PERSON SPEICFICALLY  , ALSO MENTIONED MY FATHER NAME I SAID CLEARLY YOU CAN CHECK IN MY DOCUMENTS MY FATHERS NAME WHO ALSO HOLDS ACCOUNT WITH THEM FROM 4 YEARS BUT I DON’T KNOW THAT PERSON THAT WAS RANDOM LIKE BEFORE THEY WERE KEPT ON ASKING FOR FALSE  DEPOSIT SLIPS BY MENTIONING WRONG DATE & TIME AS THEY HAD ALREADY REMOVED THE TRANSACTION FROM MY 1XBET ACCOUNT DELIBERATE ATTEMPT TO FORFEIT IF IN CASE I SUBMIT ANY WRONG SLIP OR TRANSACTION BUT THEY FAILED IN THEIR ATTEMPT. THEY HAD NO ISSUES FROM 4 YEARS WHEN MY FATHER WAS HAVING A ACCOUNT WITH THEM  & NOW THEY REJECTING MY WITHDRAWAL  SAYING YOU HAVE MULTIPLE ACCOUNTS, ALSO I WANT PUT A LIGHT ON THE FACT THAT WHEN I WON  WITH 1XBET MY FATHER WAS OUT DOING FARMING & HE WAS OFFLINE & ALSO DIDN’T PLACED ANY BET WITH THEM DURING THAT MONTH CLEARLY NOT SINGE BET THAT MONTH NOT A SINGLE DEPOSIT WITHDRAW TRANSACTION WITH 1XBET.IN THAT MONTH , THEY HAV NOW  BLOCKED MY ACCOUNT BY SAYING YOU HAVE ABUSED THE WEBSITE NORMS. IS THIS A FAIR GROUND TO BLOCK & FORFEIT MY WINNINGS WHEN IN FACT  I WON SOME MONEY WITH MY REAL MONEY DEPOSITED FROM MY BANK TO WEBSITE , THEY HAD NO ISSUES BEFORE WHEN MY WITHDRAWALS WERE LESS THAN THE MONEY I WAS DEPOSITING & CLEALRY SAYING LOSING WITH THEM . 

ACCOUNT ID WITH THEM : 21411523

NAME – KARAN MEHTA

 

EMAIL : MEHTAKARAN801@GMAIL.COM

 



Learning

 1 Replies

Sumit Mandloi   30 June 2022

Dear Mr. Karan,

It is quite evident from your brief that you have been duped by the company.
In order to proceed with your case, you have multiple options to proceed with the likes of consumer court along with a criminal complaint with cyber cell.
Also, it is pertinent here to mention that online betting companies do such kind of misappropriation of funds by deliberately blocking accounts of their customers on a very regular note.
You should proceed with the above-mentioned legal actions and also have some patience so that the recovery can be done. Also, such companies will be fearing from negative publicity and criminal prosecution if you file proceed with this case on a serious note.

Regards,
Sumit Mandloi
Advocate
9713480144
2 Like

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