Bank account lien after betting withdrawals — anyone dealt with this?

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      User_fc2e0c9d
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        User_fc2e0c9d
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        April 27, 2026 at 7:08 am
        Hey guys, need some advice here.

        I’ve been doing sports betting for around 7–8 months. Overall I deposited ~7L and withdrew around 15L in Jan.

        About 10–15 days later, my bank account got hit with multiple lien marks (10k, 50k chunks etc). Bank said it’s due to cyber crime complaints from different states (Haryana, Vizag etc). Right now around 3L is still on hold.

        I had already used most of that money by then. Even one of my credit cards is now in issue since I paid it using those winnings.

        I’m not involved in anything else, just used betting apps personally and withdrew my winnings.

        Just trying to understand how these situations usually play out and if things eventually get sorted. If anyone has been through something similar, would really help to hear your experience.

        Thanks 🙏

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