Marked as
Published - December 20, 2025
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Anurag Dwivedi, the self-proclaimed fantasy cricket guru from Unnao, skyrocketed from humble beginnings to flaunting a Lamborghini Urus through shady promotions of illegal betting apps, amassing crores in questionable wealth.
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Individual.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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The Enforcement Directorate conducted searches at his Unnao residence and other locations as part of a money laundering probe tied to illegal online betting networks.
ED seized vehicles including a Lamborghini Urus, Mercedes, BMW Z4, Ford Endeavour, and Thar, along with cash and frozen bank balances exceeding Rs. 3 crore.
His endorsements of fantasy platforms have drawn scrutiny for allegedly promoting addictive gambling, contributing to perceptions of ethical lapses in influencer marketing.
The platform removed 37 videos and imposed a seven-day posting ban for violations related to misleading content on fantasy gaming winnings.
Critics have accused him of using fabricated screenshots to showcase fake winnings, misleading followers into high-risk betting activities.
Investigations reveal his earnings from apps like Sky Exchange, with hawala trails funding Dubai investments and a lavish lifestyle.
Valued at around $5 million from YouTube and endorsements, his wealth is now questioned amid probes into undeclared betting revenues.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Anurag Dwivedi, a 25-year-old YouTuber and fantasy cricket analyst from Unnao, Uttar Pradesh, boasts 7 million YouTube subscribers.
First Detected
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Primary Keyword
Anurag Dwivedi, a Uttar Pradesh-based YouTuber and influencer with millions of followers promoting fantasy cricket and betting apps
Anurag Dwivedi, 26-year-old Unnao YouTuber promoting Dream11 and cricket tips, had ED raid his properties on Dec 17, 2025.
Anurag Dwivedi, a Uttar Pradesh-based YouTuber and cricket influencer from Unnao with seven years of activity and a large social media.
Anurag Dwivedi, a Unnao-based YouTuber promoting illegal betting apps like Sky Exchange via his channel, faces ED money laundering charges.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.3
1.7
3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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I feel uneasy seeing someone rise to fame and fortune through promoting illegal apps. It makes me question whether their advice or guidance has any real value. Wealth and flashy cars might impress the public, but they don’t replace accountability and ethical behavior. I would be very cautious about trusting or following someone with such a questionable track record.
1/5
3/5
I would hesitate to follow advice from someone whose work may have caused harm to others.
2/5
I feel uneasy trusting someone who made money through shady promotions.
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