| Name of Complainant | |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Parimatch india |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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It was all good till I was depositing amounts and losing but when I tried to withdraw my winnings, without any prior warning they declined. Then they asked for additional verification info which I provided only to see my winnings of Rs.40500/- including my deposit of Rs.25000/- was written off as per their arbitrary rule 88 without any further review. It is like a dictatorship. Their owner Sergey Portnov should be jailed for fraud. Thier headquarter ar based at Limassol, Cyprus. In India they operate through various current accounts of which I will share UPI ID which needs to be blocked as soon as possible to prevent further fraud. I know betting is illegal in India but again they say it a game of skill which is not illegal and is in grey area of the laws.
UPI ID to blocked and charged with Fraud:
1.KTC9041858033@iob
2.jageshwarsteel338972@ypbiz
3.neo.cumnullesdrive@finobank
4.fiathilgar@fino
5.neo.intromaximme@finobank
6.kartamifintec328157@ypbiz
7.bezichsns328656@ypbiz
8.neo.agilepaymentservice@finobank
9.1255BALAJI2789@iob
10.harioxunitmgmtpl.bdpg@icic
11.BHARATPE90707K2N0K2F010@YESBANKLTD
12.chiranjiv@indianbk
13.hesaglobal@suryoday
14.bom250401307659@mahb
15.317001021849111@cnrb
16.JKBMERC00644662@jkb
