User ID: 1659178119
Deposit UTR: 681618858782
Amount stuck: Rs 3,00,000.96
Deposit: 2000 INR on 28 Aug 2026 via PhonePe Wallet UPI 6260604311-4.wallet@phonepe
I deposited 10k and my balance is 5 Lakhs. Casino already approved 2 withdrawals of 1 Lakh each to my Binance account. My 3rd withdrawal of Rs 3,00,000.96 is blocked.
Casino is asking for bank statement with full name for a WALLET payment. I have explained many times: As per RBI PPI Guidelines, PhonePe Wallet statement NEVER contains full name, only mobile number 6260604311.
I have already provided:
- Official PhonePe Wallet Statement PDF (password 6260604311)
- Airtel Payments Bank statement showing wallet top-up
- PhonePe profile screenshot < removed name and phone number >
- QR code UPI ID screenshot
- Aadhaar
My full name < removed name > is already visible in their own payment gateway logs for UTR 681618858782. Casino agents Xamira, Bianca, Quirina keep repeating "We are still waiting for your file" (see chat transcript 23 Sep 2026).
They are demanding a document that does not exist in India for wallet payments. This is unfair practice to hold my winnings. Please help release my funds.
Documents attached.