Case-file directory

Crypto Casino Reviews: Scam or Legit?

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Search every published file. Scores summarize documented operating quality; confidence grades describe the completeness of the evidence behind each verdict.

104 published files1,497 case citations6 diagnostic axes
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Each letter includes + and − grades. Operation status is separate from the score.

104 investigations · Casino score, highest first

Updated 1 OCT 2026

Shuffle Review: KYC Holds, USDC Networks & Recovery Costs

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.

Updated 1 OCT 2026

Stake.com Review: Withdrawals, Swap Rollover & Vault Limits

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.

Updated 1 OCT 2026

Sportsbet.io Review: Cash Out, Withdrawals & New Operator

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.

Updated 1 OCT 2026

Bitcasino.io Review: New Licence, KYC & Withdrawal Rules

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.

All 104 case files

Browse every investigation. Search results and filters above use the same case records.

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