CCC–004Is Stake a scam or legit?
active CGA licence, operator identity, KYC, crypto fees, complaint patterns, restricted markets and the 2023 security incident.
78/100Legitimate with limitationsConfidence A-
Read full Stake investigation →Crypto casino investigation desk
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CCC–004
CCC–005Is Roobet a scam or legit?
active CGA licence, operator identity, staged KYC, deposit turnover, crypto routes, player controls and complaint patterns.
80/100Strong legitimacy signalsConfidence A-
Read full Roobet investigation →
CCC–001Is Rainbet a scam or legit?
operator, Anjouan licence, KYC contradictions, payment networks, withdrawal rules and complaint patterns.
68/100Legitimate with limitationsConfidence B
Read full Rainbet investigation →
CCC–003Is BC.Game a scam or legit?
current Belize operator, Anjouan register, Curaçao bankruptcies, document drift, KYC, withdrawals and complaint patterns.
56/100Elevated cautionConfidence A
Read full BC.Game investigation →
CCC–008Is Shuffle a scam or legit?
Natural Nine identity, Curaçao licence claim, 1996 domain context, wallet screening, KYC levels, twenty assets, withdrawals and complaint patterns.
78/100Legitimate with limitationsConfidence A
Read full Shuffle investigation →
CCC–006Is Rollbit a scam or legit?
active CGA licence, separate trading scope, five-level KYC, conflicting minimum pages, withdrawals and complaint response.
76/100Legitimate with limitationsConfidence B+
Read full Rollbit investigation →
CCC–007Is Gamdom a scam or legit?
Smein Hosting identity, dual licence claims, three-level KYC, eleven crypto assets, withdrawal stages, account security and complaint patterns.
72/100Legitimate with limitationsConfidence A-
Read full Gamdom investigation →
CCC–028Is Sportsbet.io a scam or legit?
mBet Solutions identity, exact active CGA licence, sportsbook and casino, 13 crypto routes, KYC, withdrawal controls and complaint patterns.
79/100Legitimate with limitationsConfidence A-
Read full Sportsbet.io investigation →
CCC–012Is Cloudbet a scam or legit?
named Curaçao operator, licence-renewal uncertainty, two-level KYC, 29 crypto assets, withdrawal timing and prolonged account-review patterns.
75/100Legitimate with limitationsConfidence A
Read full Cloudbet investigation →
CCC–030Is Bitcasino.io a scam or legit?
Moon Technologies identity, exact active CGA licence, thirteen asset rows, KYC, withdrawal controls, Originals and complaint patterns.
78/100Legitimate with limitationsConfidence B+
Read full Bitcasino.io investigation →A verdict you can audit
Scores and confidence measure different things.
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
Start with the problem you need to solve.
01
Withdrawal Center
Payout terms, review windows, delays and escalation.
02KYC Center
Verification triggers, source of funds and account controls.
03Licence Center
Entities, registers, domains, status and jurisdiction.
04Complaints Center
Recurring allegations, resolutions and evidence quality.
05Authenticity & phishing
Exact domains, clones, redirects and brand collisions.