Crypto casino investigation desk
Updated
Find the operator, withdrawal rules and evidence behind 104 crypto casinos. Search a name or the exact domain.
Search by brand or exact domain, including bitcasino.io.
Casino and sports in one place.
Selected investigations
Start with a published case, then follow its sources and cashout conditions.
For Stake.com international, moving crypto through Swap is not simply exchanging it for withdrawal: both incoming and outgoing currencies must meet the published turnover conditions. Account verification and the payment route can add separate restrictions. The 78/100 assessment retains the licence evidence and distinct resolved/unresolved complaint outcomes below.
Licensed and identifiable, with document-rejection complaints and balances without confirmed recovery.
Rainbet’s withdrawal restrictions depend on the origin of the balance: ordinary deposits, first-deposit bonus funds and free-bet profits follow different rules. Verification adds a separate 72-hour customer deadline and up to seven business days for analysis under section 20. The 67/100 assessment weighs these conditions alongside mixed complaint outcomes and separately attributed marketing allegations.
Operator disputes, missing-deposit reports and restricted balances raise substantial accountability concerns.
Shuffle publishes three different routes: return of unused funds to the same wallet/network under section 10.2; recovery of certain deposit errors with eligibility and fees; and withdrawal review, for which no universal maximum is established. The licensed operator scores 79/100, with payment outcomes and contested restrictions assessed separately below.
An established casino with changed licensing, account-hold complaints and gaps in current verification.
Gamdom’s register showed “Valid” beside an expiry date earlier than the 9 October 2026 check; that mismatch remains unreconciled. Separately, a public Veriff complaint records restored account functions after escalation, without independent wallet-receipt confirmation. These are different findings behind the qualified 70/100 assessment.
Sportsbet.io’s current contract identifies EZ Spins Ltd under Anjouan. For users, two very different actions share similar language: Cash Out settles an eligible bet; a withdrawal sends the account balance to a payment destination. Successful early settlement does not bypass verification, minimums or other withdrawal restrictions.
Detailed payment guidance, but account investigations and conflicting self-exclusion policies complicate the picture.
Bitcasino.io now identifies EZ Spins Ltd under Anjouan licensing. The domain appears in the public register, with a licence-number spelling discrepancy still to reconcile. For cashouts, the practical issues include a 48-hour password-change hold, method-specific minimums and document reviews. Historical disputes have mixed outcomes.
A verdict you can audit
The casino score measures documented operating quality. The confidence grade measures how complete, broad, corroborated and current the underlying evidence is. Missing evidence can never silently become a positive fact.
Reconstruct the methodologyResearch by concern
Payout terms, review windows, delays and escalation.
02Verification triggers, source of funds and account controls.
03Entities, registers, domains, status and jurisdiction.
04Recurring allegations, resolutions and evidence quality.
05Exact domains, clones, redirects and brand collisions.