99exche.com Review & OSINT Report | Scam Risk, Threat Assessment & User Complaints

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99exche.com

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99exche.com

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1.2

Trust Score

LOW

Trust Index

Last Updated - 2025-06-12

Scam

Adverse Media

Critical Reviews

Blacklisted

High Risk Business

Ownership Hidden

Scam

Adverse Media

Critical Reviews

Blacklisted

High Risk Business

Ownership Hidden

Overview
Connections
Data Points
OSINT Data
Red Flags
Photos
Comments & Feedback

99exche.com

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1 Complaint filed since 2025-06-12

Connections

Explore all connections and hidden relationships between 99exche.com and other domains and websites, uncovering the common link that ties these web properties together.

3

Domain Name	Connection	Data Point	Detected	Red Flag
99exche.in
99exch.red
99exche.com.in

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed.

13 Created on : 2/18/2024

Updated on : 2/23/2025

Expires on : 2/18/2026

DNS : OVH SAS

IP Address : 104.21.33.34

Registrar : GoDaddy.com, LLC

Name Server : ns3.hostinghub.in

Name Server : ns4.hostinghub.in

Google Tag Manager : GTM-G-PG9HDVJ19E

Email : [email protected]

Contact No : +91 9837882462

Contact No : +91 7773895021

Contact No : +91 9034974655

OSINT Data

Online source intel on 99exche.com, covering censored info, compliance risk analysis, and licensing details.

5

Yes, 99exche.com was linked to an illegal online cricket betting operation in Gwalior, where police seized mobile phones and laptops used for betting activities.

Yes, the domain name “99exch.com” is considered suspicious as it does not clearly reflect the nature of the business, which can be a red flag.

Yes, 99exche.com has landed on online directories' blacklists, earning a suspicious tag.

Yes. Multiple reports, including one from Dainik Bhaskar, indicate that 99exch.com has been linked to illegal online cricket betting operations. Police in Gwalior, Madhya Pradesh, recently seized laptops and mobile phones that were allegedly used to place and feed bets through the platform.

Yes, it's reportedly connected to global betting networks like the Mahadev Book, under probe by Mumbai Crime Branch.

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

3

g2g.news

Mumbai Police crime branch forms SIT to bust Mahadev Book illegal betting and match-fixing case

Read Article

freepressjournal.in

FPJ Exclusive: Mumbai Crime Branch Initiates Global Probe In Mahadev Betting App & Match-Fixing Case

Read Article

bhaskar.com

Two caught betting on T-20 Women's World Cup: Online cricket betting was being done on 99exch.com, mobile, laptop seized

Read Article

Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

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