VIPPARLLA venkateswararao

raise voice against online gambling

[VIPPARLLA venkateswararao @vipparlla]

@CareJpb, If these merchants were onboarded through your payment ecosystem,why is post-onboarding monitoring not identifying unusual transactionpatternsacross ~100 UPI IDs? If monitoring exists, why can’t thesetransactionsbetraced? Isanyinternal support or facilitation involved?

[VIPPARLLA venkateswararao @vipparlla]

@airtelbank @SuryodayBank @janabank @nsdlpb @CareJpb @RBI 100+ shell companies money laundering thousands of crores. Banks on boarding merchants without proper verification,kyc due diligence. Few months back Fino payments Bank ceo arrested in similar case. Now which bank turn?

[VIPPARLLA venkateswararao @vipparlla]

@UPI_NPCI Bank is not responding

[VIPPARLLA venkateswararao @vipparlla]

@nsdlpb My payment reached to your nodal account 127590104200.Check onboarding merchant details and kyc due diligence.They are using in online casino platforms @RBI @UPI_NPCI @NPCI_NPCI

[VIPPARLLA venkateswararao @vipparlla]

@SuryodayBank your nodal account 10000590180113 received my payment which I have paid in online casino platform https://t.co/vJtR5EqlSN check onboarding merchant kyc due diligence and don't entertain these type scammers @RBI @UPI_NPCI @NPCI_NPCI

[VIPPARLLA venkateswararao @vipparlla]

@airtelbank They use that account and throw.After that what you and me do...... Action hast to be taken in time.Its been 20days since I have raised this concern but no action taken on that account. Think once

[VIPPARLLA venkateswararao @vipparlla]

@airtelbank you won't change. Wantedly you are supporting online fraud casino platforms for commissions. You are providing merchant accounts for collecting payments and money laundering. Previously also I have informed the same but no use. Let's face consequences.

[VIPPARLLA venkateswararao @vipparlla]

@OnlyMaryooo @SuryodayBank @NPCI_NPCI @UPI_NPCI Dm me once brother

[VIPPARLLA venkateswararao @vipparlla]

@SuryodayBank Please don't encourage online fraud casino platforms by providing merchant accounts to them for collecting payments from innocent people.@NPCI_NPCI @UPI_NPCI Requesting internal query on this. Those casino platforms killing people using greedyness of Indian youth

[VIPPARLLA venkateswararao @vipparlla]

@UPI_NPCI @NPCI_NPCI @RBI Mule accounts opening and using in illigal casino platforms.Misusing upi service. Banks also remain silent in this matter may be they are also eating commitions. Please have a look on this. Take required action @narendramodi @nsitharaman @PMOIndia

[VIPPARLLA venkateswararao @vipparlla]

@SuryodayBank @nsdlpb @airtelbank @janabank @reliancejio @JioCare All banks please do internal query.Few online illigal casino platforms named khelostar, spin24star, khelomatch88,https://t.co/cMO4yNu4OW,winstrike365 these platforms opening mule accounts in your bank and using

[VIPPARLLA venkateswararao @vipparlla]

@jnsayta Anyway some online casino platforms running smoothly after PROGA also.Funny thing is few banks supporting them by providing merchant accounts to collect payments and money laundering

[VIPPARLLA venkateswararao @vipparlla]

@nsdlpb I am unable to send check. You can contact me on this x handle or my mail id [email protected]

[VIPPARLLA venkateswararao @vipparlla]

@nsdlpb please 🙏 don't support online fraud casino platforms by providing merchant accounts for collecting payments from innocent people. They are doing big big scam looting indians.30 private limited accounts from your bank using by them. Money laundering happening through bank

[VIPPARLLA venkateswararao @vipparlla]

@airtelbank Why your bank supporting online fraud casino platforms by providing merchant accounts for collecting payments from innocent people and money laundering.I have all the evidence.Please stop this scam otherwise you will be in trouble

[VIPPARLLA venkateswararao @vipparlla]

@Janjan867 @UPI_NPCI @NPCI_NPCI @RBI @RBIsays Cashy man is not for Indians.Because in india online casino platforms are running illegally. There's no support from any end. That's why they are scamming people like me. No one cares family broken lost hope on life.

[VIPPARLLA venkateswararao @vipparlla]

@UPI_NPCI @NPCI_NPCI @RBI @RBIsays Few banks providing merchant upi ID's to collect funds through online casino platforms.Big big scam going on I have all the evidence.Please someone respond and stop this.Crores of money laundering happening.please look into this

[VIPPARLLA venkateswararao @vipparlla]

@Cyberdost @CIDOfficial2 @UPI_NPCI @NPCI_NPCI Please stop this scam doing by few banks providing merchant upi ID's to collect payments for fraud online casino platforms (khelosuper24,khelosports77, spin24star,winstrike365)I have all the evidence.Please save us by stopping these.

[VIPPARLLA venkateswararao @vipparlla]

@NPCI_NPCI This is not fair sir.From past few days I am complaining about misuse of merchant upi ID's in online casino platforms.I have shared video evidence also but no one cares.Where do i complain about this You npci developed upi for scammers or citizens.Please look at my concern once

[VIPPARLLA venkateswararao @vipparlla]

@SuryodayBank I have evidence that I got refund last time.Same problem same accounts why you are not conducting internal query.Why you are supporting online casino platforms.Check my transactions you get to know.Please don't support those fraud online casino platforms thankyou

[VIPPARLLA venkateswararao @vipparlla]

@SuryodayBank What that means no unauthorised transactions happen.Have you checked my transaction details. Don't say anything blindly.Check transactions properly first.Why you have refunded previous 9 transactions I have proofs that your bank willingly supporting online casino platforms

[VIPPARLLA venkateswararao @vipparlla]

@SuryodayBank Last time I raised this issue, the concernedtransactions were refunded. Now, despite providing transaction details and evidence, why are these transactions not being refunded?
What has changed from last time to now? Please conduct a clear investigation into the