Community › Forums › Legal Advice India › Gambling transactions – Account frozen
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Rapideagle6591.
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RRapideagle6591
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April 13, 2025 at 5:51 amNot sure if this requires financial advise or legal but I am gonna put it here cause I am hysterical at this point.
So I am an addicted gambler and after lossing almost 5 lakhs I finally got some money back i.e 2.5lkh in last week or so and I am withdrawing them evry day from the atm cause don’t want to keep it in bank cause I am aware of my gambling habist as I will probably gamble more if it’s in my account,
But just last week my bank called and informed me that my bank account was frozen and I need to visit the branch long storyshort they unfreezed it after taking a acknowledgement letter saying I won’t induldge in such activities and they unfreezed my account but the very next day axis bank called me again saying they have recieved a query from somehwere that they have to share my one day of transaction where I received gambling money from Indibet via IMPS source and from winzo.
Tothis point my account is active and working but I don’t know what will happen ahead.
Also I have left gambling for good cause what’s the point if winning and loosing money both gets you in trouble I have already faced embarassment from my family and now from bank, so anyone out there who is still gambling please don’t, cause it will only bring you bad news.
I am thinking of buying one of their Sip but I am afraid if in future they block my account,
Should I close this account as currntly it is not blocked, cause I want to start fresh?
Thankyou for the read and please advise ๐
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