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

99exche.in Reviews and Investigation - Is This Website Legit? - CyberCriminal.com

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99exche.in

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99exche.in

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1.3

Trust Score

LOW

Trust Index

Last Updated - 2025-06-06

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
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99exche.in

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1 Complaint filed since 2025-06-06

Connections

Explore all connections and hidden relationships between 99exche.in 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.com
99exch.red
99exche.com.in

Data Points

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

12 Created on : 2024-11-25

Updated on : 2025-05-29

Expires on : 2025-11-25

DNS : Cloudflare, Inc.

IP Address : 191.96.144.51

Registrar : Dynadot, LLC

Name Server : ns1.dns-parking.com

Name Server : ns2.dns-parking.com

Email : [email protected]

Contact No : +91 9837882462

Contact No : +91 7773895021

Contact No : +91 9034974655

OSINT Data

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

5

Yes, police in Gwalior seized laptops and mobile phones used for illegal cricket betting via 99exch.com.

Yes, similar domains like 99exch.red and 99exch.com have been flagged for suspicious activity.

Yes, the platform operates under various domains, including 99exch.com, 99exch.bet, and 99exch.cash.

Yes, 99exch.com is reportedly part of the Mahadev Book illegal betting network, which is under investigation by Mumbai Police's Special Investigation Team.

Users have reported potential security risks, lack of transparency, and questionable registration processes associated with 99exch.com.

Red Flags

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

3

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

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

Photos

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

User Reviews

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