Review Time
Hello Sir / Madam
I have mailed you a lot before but have not received any satisfactory reply from TopX platform. I have also given all kinds of details and information. I have come in a lot of depression. The payment provider system of the ToPX platform proves that fraud runs on the basis of money, because I have withdrawn all three amounts from the TOPX platform itself. Either you discuss with your legal team and choose the right path, otherwise I will have to file a police complaint with the Cyber Police that I have been cheated of Rs 10 lakh. Because I have lost by betting 10 lakh on the TopX Platform app.
a police complaint has been filed against me by the Cyber Cell Police in three states because they say that money has been deposited in my bank account from the fraudster. But I have withdrawn that money from the TOPX game platform. The ToPX support team says that the TopX platform is a very secure application. And my bank account has been frozen by the cyber cell police. What is my fault in this is that I was betting on the TopX game platform and won money and withdrawn. So you tell me what I should do in such a situation. I have left side paralysis so I am at home and got to know about the TopX game platform by watching the add. That's why I joined this betting app. I have lost Rs 9.96 lakh in this betting app and now police complaints have been filed against me in three states. I am now going to file a police complaint with the cyber cell police against the ToPX game platform through which money has been deposited in my bank account. This betting app is not safe, but it earns money by fraud and deposits it in the player's account. I had mailed about this on the mail id of the TOPX platform but there was no reply from there. So I am filing a complaint with the cyber cell police on the TOPX platform.
Also, Rs 18769 has also been deducted from my account because I had withdrawn that amount from the TOPX platform itself, which I have already informed. I have lost about 9.96 lakh rupees on this betting app, so should I file a police complaint with the Cyber Cell Police against the TopX platform because the money has been fraudulent. When I also talked to the technical support team of the bank, they said that the TopX platform from which you had withdrawn money has been transferred by a fraudster, so an order letter has been sent from the cyber cell police to freeze the bank account. According to the Indian Gaming Bill, it is wrong that if any legal betting platform app is doing fraud transactions, then a complaint can be filed with the cyber cell police and I will file it.
I will submit all the evidence and information to the court and cyber cell police on Monday. Because I have been cheated by the TopX platform.
I request you to refund my Rs. 18769 on my Gaming account
Withdrawal Details
1) Date - 18/9/2025
Time - 3.40 pm
Amount - 8546 INR Rupees
Complaint state - New Delhi
2) Date - 17/09/2025
Time - 11.21 Pm
Amount - 8223 INR Rupees
Complaint State - West Bengal
3) Date - 08/09/2025
Time - 2.33 Pm
Amount - 2000 INR Rupees
Complaint State - Karnataka State
All three withdrawals took place in the same month, that is, September. Based on the above information, it should be investigated from where the money has come from and appropriate action should be taken. Let me know whatever you have about it.
The payment from you has been successfully deposited on my bank account, but do you have the details of how the money was credited to my account? According to the reliable information of the cyber cell police, money has been deposited on my bank account from the fraudster through the ToPX platform app. So should I not file a complaint with the Cyber Police against the TopX platform? Firstly, I lost an amount of 10 lakh in this betting app and due to this my bank account has been frozen in which all my savings were held. I have all the evidence that I can legally file as a complaint with the Cyber Cell Police.
I have been betting on the TopX platform since July 2025, for a few days I got an opportunity to play the game confidently on this TopX platform and I also won some money, but when I withdrew the money I won from the TOPX platform, police complaints were filed against me by the cyber cell police, that too in three states because according to them, the money deposited in my account was transferred by a fraudster. This has happened to me three times and in three states police complaints have been filed against me and my bank account has been frozen. Therefore, the TopX platform is not a secure platform where fraud transactions are being done. And the TopX platform does not even have its own payment service provider system. Therefore, the TopX platform should be completely banned in the world.
Casino account ID - 11875754
Cheater app
Every transaction are stuck .
My every payment are stuck .
Till date my
15200 INR
1600 INR
1800 INR
Still not received
When you withdrawal they cancelled .
My 15200 INR Payment status show done but did not credited to my account.
And other 02 payments are processing after 2days did not received
My account id ID 14770977
Please don’t play
Id :13342248
This is my ID. I deposited money on 22/01/2026. It has been so many days since I received my money. No matter what I ask, the support team says it will take only 72 hours. I have been waiting for 6 days.
Agar mere id 1681143 main koi withdrawal problem nhi toh fir Withdrawal processing main chal rhe hai fir cancel kr dethe hai last 5 days se why ? or mera level bhi top 10 player ka hai fir bhi aise ho rha hai ....
I have faced ongoing problems with withdrawals. Over the last month, 7 to 8 of my payments have been stuck for 8 to 10 days. Currently, one payment has been pending for the last two days, and despite multiple contacts, the support team has not addressed my complaint. The amount is 2100 INR, with the withdrawal date set for 23.01/2026. I've reached out numerous times, but they only advise me to wait for 48 hours. The withdrawal system is extremely poor, and the team's commitments feel untrustworthy. My account ID is 14770977.
நான் 2500 ரூபாய் செலுத்தி 20000 ரூபாய் வென்றேன், ஆனால் இன்னும் பணம் பெறவில்லை. நான் 3 நாட்களாக காத்திருக்கிறேன், ஆனால் பணம் பெறும் நேரம் 2 மணிநேரம் என்று கூறப்படுகிறது. நீங்கள் வென்றால், பணம் கிடைக்காது. உங்கள் நலத்திற்கு இதை தவிர வேறு எதையாவது முயற்சி செய்யவும். 🙏
Maine pichle 6 din se withdrawal kiya hai, lekin ab tak koi bhi amount nahi aaya hai. Mere 2 withdrawals hain, ek 1500 INR ka aur dusra 2500 INR ka. Maine 100 baar complaint ki hai, par koi bhi response nahi mila. Yeh site bahut bekar hai. In amounts ko ab tak nahi mila hai. Security team meri samasya mein sahyog nahi kar rahi. Har baar mujhe wahi samasya face karni padti hai. Meri ID hai - 14770977. Aapki taraf se diya gaya jawab bhi fake lag raha hai, kyunki dono payments mere account ya wallet mein nahi aaye hain.
I had a frustrating experience with my withdrawals. Despite receiving a confirmation email for my request, the funds have not been credited to my account. I reached out to customer support via email and messaging on January 8 regarding a withdrawal of 25,000, but it has been over six days with no resolution. I've provided my bank statement, yet the only response I get is that my request is still in queue. As a VIP customer, I expected better communication and assistance, but the managers have not offered any satisfactory answers.
I had a frustrating experience with withdrawals. I never received my funds after requesting a withdrawal of 25,000. Although I received a success email, the money was never credited. I contacted customer support via email and messaging on January 8th and provided my bank statement, but no action has been taken. It's been over four days, and all I hear is that my request is in queue. As a VIP customer, I expected better responses, but the managers have only told me to wait.
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TopX is a licensed online casino operating under a Curaçao gaming licence. The platform follows standard security and verification procedures to ensure safe and fair gameplay.
Players can choose from a wide range of games, including popular slots and live dealer games. TopX works smoothly on both desktop and mobile devices, so you can play anytime without technical issues.
The platform supports multiple payment methods, including cryptocurrency and local payment options, making deposits and withdrawals convenient. Bonuses, promotions, and a loyalty program are available for active players, with clear terms published on the website.See more
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