# ![@soamya_malaviya Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::322211951.png) @soamya_malaviya Soamya Malaviya

Soamya Malaviya posts on X about zebpay, closed, this is, blocked the most. They currently have [-------] followers and [--] posts still getting attention that total [---] engagements in the last [--] hours.

### Engagements: [---] [#](/creator/twitter::322211951/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::322211951/c:line/m:interactions.svg)

- [--] Week [---] +4,627%

### Mentions: [--] [#](/creator/twitter::322211951/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::322211951/c:line/m:posts_active.svg)

- [--] Week [--] +1,800%

### Followers: [-------] [#](/creator/twitter::322211951/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::322211951/c:line/m:followers.svg)

- [--] Week [--] no change

### CreatorRank: undefined [#](/creator/twitter::322211951/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::322211951/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[exchanges](/list/exchanges)  [cryptocurrencies](/list/cryptocurrencies)  [social networks](/list/social-networks)  [celebrities](/list/celebrities)  [musicians](/list/musicians)  [stocks](/list/stocks)  [technology brands](/list/technology-brands) 

**Social topic influence**
[zebpay](/topic/zebpay) #9, [closed](/topic/closed), [this is](/topic/this-is), [blocked](/topic/blocked), [kyc](/topic/kyc), [stuck](/topic/stuck), [matter](/topic/matter), [update](/topic/update), [hold](/topic/hold), [accounts](/topic/accounts)

**Top accounts mentioned or mentioned by**
[@zebpaysupport](/creator/undefined) [@zebpay](/creator/undefined) [@daniadvocate](/creator/undefined) [@devashishmahakud](/creator/undefined) [@zeroxp96](/creator/undefined) [@mahimazebpay](/creator/undefined) [@shanzazebpay](/creator/undefined) [@gaganzebpay](/creator/undefined) [@khushbuzebpay](/creator/undefined) [@nithazebpay](/creator/undefined) [@meghzebpay](/creator/undefined) [@arifzebpay](/creator/undefined) [@ramzanzebpay](/creator/undefined) [@pratimazebpay](/creator/undefined) [@aloyzebpay](/creator/undefined) [@hasinazebpay](/creator/undefined) [@dikshazebpay](/creator/undefined) [@soamyamalaviya](/creator/undefined) [@pushpendrakum](/creator/undefined) [@cryptooindia](/creator/undefined)

**Top assets mentioned**
[Bitcoin (BTC)](/topic/bitcoin) [Uber Technologies, Inc. (UBER)](/topic/$uber)
### Top Social Posts
Top posts by engagements in the last [--] hours

"@zebpay Why have you closed my ticket without resolving"  
[X Link](https://x.com/soamya_malaviya/status/2020045589258596725)  2026-02-07T08:02Z [--] followers, [--] engagements


"@zebpay @zebpaysupport @DaniAdvocate"  
[X Link](https://x.com/soamya_malaviya/status/2022559990255628785)  2026-02-14T06:34Z [--] followers, [--] engagements


"@zebpay @zebpaysupport @DaniAdvocate This is unacceptable. Deposits are instant but withdrawals are blocked due to repeated KYC requests without explanation. Withdrawal Ref: W5469678 Tickets: [-------] [-------] Pending 6+ days Funds are stuck & tickets are closed without soluti"  
[X Link](https://x.com/anyuser/status/2022320270246285351)  2026-02-13T14:41Z [--] followers, [---] engagements


"@zebpay @zebpaysupport @DaniAdvocate Thank you for your response but I have been receiving the same reply for the last [--] days on Telegram as well. I have screenshots as proof. Every time I am told to wait for an update but no resolution is provided. Meanwhile tickets are being closed without solving the issue"  
[X Link](https://x.com/soamya_malaviya/status/2022323276840939968)  2026-02-13T14:53Z [--] followers, [--] engagements


"@zebpay @zebpaysupport @DaniAdvocate I have already submitted all legally required documents for account verification including Aadhaar PAN and bank details. Despite providing everything I am being asked to complete Re-KYC again and again. This feels unreasonable and unnecessary. @zebpaysupport @DaniAdvocate"  
[X Link](https://x.com/soamya_malaviya/status/2022324863915233529)  2026-02-13T14:59Z [--] followers, [--] engagements


"@zebpay @zebpaysupport @DaniAdvocate All required documents have already been verified from my side. Repeatedly asking for Re-KYC without clear explanation is causing unnecessary harassment and delay. Please clarify what exactly is pending instead of asking for Re-KYC multiple times.@zebpay @DaniAdvocate"  
[X Link](https://x.com/soamya_malaviya/status/2022325014574600371)  2026-02-13T15:00Z [--] followers, [--] engagements


"@zebpay @zebpaysupport @DaniAdvocate Regarding ticket [-------] I have already informed you multiple times that this issue was resolved earlier. That ticket is not related to my current problem. However you are repeatedly mentioning the same old ticket and linking it to my present withdrawal/KYC issue"  
[X Link](https://x.com/soamya_malaviya/status/2022326225960833154)  2026-02-13T15:05Z [--] followers, [--] engagements


"@zebpay @zebpaysupport @DaniAdvocate which is incorrect and causing unnecessary delay. Please focus only on the current pending tickets and withdrawal issue instead of referring to an already resolved ticket. @zebpay @zebpaysupport"  
[X Link](https://x.com/soamya_malaviya/status/2022326392642486346)  2026-02-13T15:05Z [--] followers, [--] engagements


"@zebpay @zebpaysupport @DaniAdvocate Kindly stop merging or connecting resolved tickets with active issues. I request a proper update on the correct pending matter. @zebpay @zebpaysupport"  
[X Link](https://x.com/soamya_malaviya/status/2022326465262670102)  2026-02-13T15:06Z [--] followers, [--] engagements


"@zebpaysupport If this continues I will be forced to escalate the matter and tag the Hyderabad Police Commissioner as ZebPays office is located there. This continuous delay and lack of proper response is mentally exhausting. I request immediate resolution instead of repeated generic replies"  
[X Link](https://x.com/soamya_malaviya/status/2022353527335756013)  2026-02-13T16:53Z [--] followers, [--] engagements


"@zebpay @zebpaysupport @DaniAdvocate Pending 7+ days @Devashishmahakud @ZeRoXP96 @Mahima_ZebPay @Shanza_zebpay @Gagan_ZebPay @khushbu_zebpay @nitha_zebpay @megh_zebpay @arif_zebpay @Ramzan_zebpay @Pratima_ZebPay @aloy_Zebpay @Hasina_ZebPay @Diksha_ZebPay @zebpay @zebpaysupport"  
[X Link](https://x.com/soamya_malaviya/status/2022538546603790604)  2026-02-14T05:09Z [--] followers, [--] engagements


"Look at the support from ZebPay. For the last [--] days Ive only received the same copy-paste replies with no real update. After that complete silence. Is this how customer issues are handled@zebpaysupport"  
[X Link](https://x.com/anyuser/status/2022548101836439772)  2026-02-14T05:46Z [--] followers, [--] engagements


"@zebpay @zebpaysupport @DaniAdvocate The Reconciliation Debit of [---------] was processed immediately after I raised my concern publicly. Please confirm in writing whether my funds are under compliance hold or permanently debited. I require a clear explanation and confirmation that my funds remain secure. @zebpay"  
[X Link](https://x.com/soamya_malaviya/status/2022559729151807946)  2026-02-14T06:33Z [--] followers, [--] engagements


"@zebpay @zebpaysupport @DaniAdvocate"  
[X Link](https://x.com/soamya_malaviya/status/2022581802360279258)  2026-02-14T08:00Z [--] followers, [--] engagements


"@zebpaysupport He pinned me first. First check who started this issue. I did not start anything and I have not written anything wrong. If I have done something wrong then please show me the proof. Why was he not blocked I did not do anything inappropriate. plz reply on this. show me proof"  
[X Link](https://x.com/soamya_malaviya/status/2022598097914974627)  2026-02-14T09:05Z [--] followers, [--] engagements


"@zebpay @zebpaysupport @DaniAdvocate This is unacceptable. Deposits are instant but withdrawals are blocked due to repeated KYC requests without explanation. Withdrawal Ref: W5469678 Tickets: [-------] [-------] Pending 6+ days Funds are stuck & tickets are closed without soluti"  
[X Link](https://x.com/anyuser/status/2022320270246285351)  2026-02-13T14:41Z [--] followers, [---] engagements


"Complete transaction-level breakdown of how [---------] was calculated. Specific referral IDs or accounts you claim are linked to misuse. The exact clause of the Terms & Conditions under which this recovery has been enforced. Evidence supporting your claim of financial loss"  
[X Link](https://x.com/anyuser/status/2022574548655444020)  2026-02-14T07:32Z [--] followers, [--] engagements


"Subject: Request for Detailed Justification of Alleged Referral Misuse Dear Team I acknowledge receipt of your email alleging unauthorised use of the referral program. I strongly dispute this allegation. Before any recovery action I request the following:"  
[X Link](https://x.com/anyuser/status/2022574401250824424)  2026-02-14T07:31Z [--] followers, [--] engagements


"Look at the support from ZebPay. For the last [--] days Ive only received the same copy-paste replies with no real update. After that complete silence. Is this how customer issues are handled@zebpaysupport"  
[X Link](https://x.com/anyuser/status/2022548101836439772)  2026-02-14T05:46Z [--] followers, [--] engagements


"Pending 7+ Days"  
[X Link](https://x.com/anyuser/status/2022522659683401971)  2026-02-14T04:05Z [--] followers, [--] engagements


"Pending 7+ days This is unacceptable. Deposits are instant but withdrawals are blocked due to repeated KYC requests without explanation. Withdrawal Ref: W5469678 Tickets: [-------] [-------] Funds are stuck & tickets are closed without solution"  
[X Link](https://x.com/anyuser/status/2022521723355373802)  2026-02-14T04:02Z [--] followers, [--] engagements


"2nd order effects 80% credit from selling holdings can be used on same day. Always exit the higher-margin position first if you hold a portfolio of F&O positions Dont use holding sell credit for intraday if you plan to buyback the holdings. Queries: 2/2 https://tradingqna.com/t/peak-margin-intraday-leverages-2nd-order-effects-dec-1st-2020/96246 https://tradingqna.com/t/peak-margin-intraday-leverages-2nd-order-effects-dec-1st-2020/96246"  
[X Link](https://x.com/anyuser/status/1333262410845622273)  2020-11-30T04:11Z 772.8K followers, [--] engagements


"Accounts hacked by Bitcoin scammers: - Bill Gates - Elon Musk - Joe Biden - Warren Buffett - Kanye West - Michael Bloomberg - Apple - Uber - Jeff Bezos - Barack Obama"  
[X Link](https://x.com/anyuser/status/1283516942440001536)  2020-07-15T21:41Z 3.1M followers, 11.4K engagements


"@soamya_malaviya Sir/Ma'am Your grievance is on top priority and is forwarded to concerned Circle we will revert to you soon. Thanks"  
[X Link](https://x.com/anyuser/status/1217372858042613760)  2020-01-15T09:08Z 658.9K followers, [--] engagements


"People asking: "Why does the zombie company need their own crypto" Because --- the coin is to be used by both Zombies and people. If a zombie attacks you you can negotiate a transaction whereby you give the zombie a bunch of coins and it eats your neighbor instead of you"  
[X Link](https://x.com/anyuser/status/1165775859485163520)  2019-08-25T23:59Z 1.2M followers, [---] engagements


"Dark side or Bright side of crypto community you decide. For me it's time to quit crypto. @pushpendrakum @CryptooIndia @sumitkapoor16 @Btcexpertindia @CryptoPointHi @cryptoady @DesiCryptoHodlr @Tabassumnaiz @AnkittGaur @NischalShetty https://x.com/i/broadcasts/1zqJVaraEdZGB https://x.com/i/broadcasts/1zqJVaraEdZGB"  
[X Link](https://x.com/anyuser/status/1144867865859772417)  2019-06-29T07:19Z 151.2K followers, [---] engagements


"8 years ago $BTC price was $8.499. What's the % increase today"  
[X Link](https://x.com/anyuser/status/1135130420033380352)  2019-06-02T10:25Z 10.8M followers, [----] engagements


"http://t.co/vTu2mSzfvV"  
[X Link](https://x.com/anyuser/status/613444765376339972)  2015-06-23T20:33Z [--] followers, [--] engagements

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