Before placing another bet on Diamond Exchange, you need to confront the biggest problem users are facing right now: withdrawals are not being processed.
Across multiple complaint forums, user groups, and review sections, one pattern is consistent, Diamond Exchange is allowing deposits but blocking or delaying withdrawals indefinitely.
Let’s break down the issue clearly.
Diamond Exchange Withdrawal Issues
Diamond Exchange is an online betting platform. It targets Indian users heavily. The platform offers cricket betting, casino games, and sports wagering.
Users cannot register directly on the website. Instead, they must contact agents via WhatsApp. This is already unusual. Most legitimate platforms allow direct sign-up.
Before you share your personal details with a random WhatsApp agent, you need to check its legitimacy.
And when it comes to checking the reliability, the first thing one must check is the complaints.
Here are some of the reported complaints regarding Withdrawal issues.
A. Withdrawal Delays & Rejections
What happens: Users report withdrawal requests pending for days or weeks.
The platform claims 15-minute processing. Reality differs dramatically.
Real User Pattern:
Issue: User won ₹25,000 from ₹8,000 deposit. Requested withdrawal on Monday. Status showed “pending” throughout the week.
Support responded “we’re processing” initially. By Friday, support stopped responding entirely. Saturday, no update. Sunday, account suspended for “verification.” Money stuck indefinitely.
B. Account Suspension After Winning
What happens: Accounts get blocked immediately when users win significantly.
This tactic is extremely common in questionable platforms. You deposit easily. You bet. You win. Suddenly, your account is “under review.”
According to Casino.guru complaints, one Indian user reported: “Account blocked after winning.
Support claimed ‘fraud activity.’ No explanation provided. ₹4,068 stuck. No response for weeks.” This pattern repeats constantly.
C. Customer Support Vanishes
What happens: Support responds before deposit, disappears after problems arise.
Diamond Exchange claims 24/7 WhatsApp support. Many users report completely different experiences.
Support responds instantly when you want to deposit. Questions about withdrawal? No response for days.
Messages get ignored. Numbers block you. This pattern indicates deliberate avoidance.
D. Maximum Limit Manipulation
What happens: Withdrawal limits too low, forcing multiple transactions that get delayed or denied.
Diamond Exchange sets a maximum withdrawal at ₹49,500. Why such specific, low limits?
Real User Pattern:
Issue: User has ₹2,00,000 in account after successful betting week. Must make four separate withdrawal requests (₹49,500 x 4).
First request – pending 3 days, then approved. Second request – pending 5 days. Third request – rejected for “verification.”
Fourth request – account suspended before processing. Only received ₹49,500 from ₹2,00,000.
E. Bonus Trap Schemes
What happens: Massive bonuses come with impossible conditions.
Diamond Exchange advertises 100% welcome bonus, 10% deposit bonus, 7% referral bonus. Sounds attractive? Read the fine print.
Real User Pattern:
Issue: User deposits ₹5,000. Receives ₹5,000 bonus (100%). Total shows ₹10,000. Wins ₹8,000. Tries withdrawing ₹13,000. System shows “bonus wagering incomplete.” Fine print requires 45x wagering. Calculation: (₹5,000 bonus x 45) = ₹2,25,000 in bets needed. Impossible to achieve without losing everything.
How to Report Diamond Exchange Withdrawal Issues?
Facing problems in withdrawing your deposit funds from Diamond Exchange? Here’s where to report immediately.
File a Complaint in Cyber Crime
- File a cybercrime complaint and report it under online fraud, online betting scams, and financial fraud
- Add all documents, including all transaction receipts, WhatsApp screenshots, and account details
Report to Reserve Bank of India (RBI)
- Visit the RBI complaint portal.
- Report the complaint for unauthorised transactions, payment gateway issues
Need Help?
Are you stuck with Diamond Exchange withdrawal issues? Money disappeared without explanation? Account suspended for no clear reason?
Register with us to file your complaint. We help document cases and guide victims through the recovery process.
Why register with us:
- Get proper guidance on filing complaints
- Connect with other affected users
- Understand your legal options
- Document your case for the authorities
Your experience helps warn others and builds stronger cases against fraudulent platforms.
Conclusion
Diamond Exchange operates with a fake license. The “Gaming Control Board of India” doesn’t exist. This fabricated regulatory claim alone proves the platform is fraudulent.
Multiple domains create deliberate confusion. WhatsApp registration prevents all accountability. The Online Gaming Act 2025 makes their operations explicitly illegal. No license protects them. No regulation oversees them.
User complaints across similar platforms show troubling patterns. Withdrawal delays. Account suspensions after winning. Support disappears when needed most. Additional verification traps. These tactics repeat constantly.
According to government data, over 1,500 betting sites were blocked between 2022 and 2025. Many platforms like Diamond Exchange simply activate new domains. This makes enforcement challenging. But it also proves these platforms know they’re operating illegally.
Your money deserves better. Your financial safety matters infinitely more than betting excitement. The risk doesn’t just outweigh potential rewards. The risk is almost guaranteed loss with no legal recourse whatsoever.
