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CASE CCC–056OFFSHORE SPORTSBOOK + PAYOUT AUDIT · 03 SEP 2026

Is MyBookie a scam?

The record does not support calling MyBookie a fake casino. The same domain has operated since 2014, Duranbah Limited N.V. appears in registry and regulator records, and detailed payout rules are public. The caution is concrete: regulators in Michigan and Arizona identified unlicensed local offering, while withdrawal complaints repeatedly cluster around KYC, rollover and security reviews.

REAL OPERATION · ELEVATED CAUTION54/100CONFIDENCE DEighteen sources and four documentary captures; no funded payout test.
PAYOUT CONTROL MONITORCCC–056 / ACTIVE
DOMAIN ONLINE SINCE 2014MYBOOKIESPORTS · CASINO · RACING
OPERATORDURANBAH N.V.MATCHED
LOCAL LICENCESTATE-SPECIFICWARNING
BTC PAYOUT$25–$5,000PUBLISHED
18 SOURCES4 CAPTURES
01

Executive findings

A real betting platform—without the local shield its reach can imply.

Operational continuity, a named company and published banking rules establish more than a disposable storefront. State enforcement and the cashout complaint trail define the risk that remains.
POSITIVE SIGNAL

Twelve years on the exact domain

WHOIS, WIPO history and the current product form one coherent operating trail.

CONTROL POINT

First payout means verification

ID, address, payment ownership and SMS or PIN checks are published.

MATERIAL RESERVATION

Regulators documented unlicensed reach

Michigan ordered MyBookie to cease local operations; Arizona also named it.

INSUFFICIENT EVIDENCE

No universal review ceiling

The routine target is public; the maximum security-review duration is not.

MyBookie sportsbook showing live and upcoming betting markets OPEN SOURCE
CAP–01Independent interface capture · 2026

Documents a populated sportsbook, casino navigation and live markets. A functioning interface is product evidence—not proof of local authorisation.

02

Identity, domain and regulatory reach

Duranbah can be traced. The legal protection still depends on where you are.

The operator name is not merely repeated by affiliate reviews: it appears in the domain record and Michigan’s official action. That match answers who is connected to the platform, not whether it is authorised in every visitor’s location.
OPERATOR TRAILDuranbah Limited N.V.

Named by WHOIS and the Michigan regulator.

EXACT DOMAINmybookie.ag

Created 7 July 2014; registered through July 2028.

LOCAL STATUSNot universally licensed

Michigan and Arizona published enforcement actions.

2014Domain and brand begin

MYBOOKIE.AG is registered and archived under the brand.

2021WIPO reconstructs continuity

An official domain decision records use from 2014 onward.

2025State actions become material

Michigan and Arizona name the offering as unlicensed locally.

2026Product remains active

Sports, casino, banking and policy pages remain publicly indexed.

REGULATORY DISTINCTION

Access is not authorisation.

A site loading, accepting an address or presenting US-focused content does not establish a state licence. The correct question is whether the player’s jurisdiction lists the operator as authorised.

Michigan Gaming Control Board release ordering MyBookie to cease operations in the state OPEN SOURCE
CAP–02Michigan regulator release · 23 Jan 2025

The official release names Duranbah Limited N.V. and describes MyBookie’s Michigan offering as unlicensed. Its finding is jurisdiction-specific.

03

Crypto cashier and withdrawal clock

Deposits are broad. The documented exit narrows to Bitcoin or bank wire.

MyBookie publishes many crypto deposit assets, yet its payout rules describe two withdrawal routes. The full clock includes account review before the payment rail begins.
BTCBitcoin$20 PUBLIC DEPOSIT MIN.
LTCLitecoin$20 PUBLIC DEPOSIT MIN.
BCHBitcoin Cash$20 PUBLIC DEPOSIT MIN.
ETHEthereum$20 PUBLIC DEPOSIT MIN.
BNBBinance Coin$20 PUBLIC DEPOSIT MIN.
SOLSolana$20 PUBLIC DEPOSIT MIN.
ADACardano$20 PUBLIC DEPOSIT MIN.
USDTTether$20 PUBLIC DEPOSIT MIN.
SHIBShiba Inu$20 PUBLIC DEPOSIT MIN.
DOGEDogecoin$20 PUBLIC DEPOSIT MIN.
BITCOIN PAYOUT$25 minimum · $5,000 maximum

Up to 24 hours review plus up to 24 hours delivery; no operator fee published.

BANK WIRE$100 minimum · $5,000 maximum

1–2 day internal review plus 5–7 business days; $35–$50 published fee.

WEEKLY CADENCEOne request per method

$10,000 combined weekly ceiling; current cashier controls account-specific availability.

REQUESTSMS / PINKYC + ROLLOVERINTERNAL REVIEWPAYMENT RAIL
MyBookie Bitcoin deposit screen with wallet address and QR code OPEN SOURCE
CAP–03Independent Bitcoin interface capture

Shows the address-and-QR deposit flow. It does not establish the withdrawal network, current address or present account limits.

NETWORK SAFETY NOTE

The coin list is not a network map.

The public banking page names assets but does not publish a complete token-to-network matrix. Tether in particular can exist on incompatible chains. Copy the live cashier’s asset, network and address together, then send a small test where available.

ASSETNETWORKADDRESSMEMO / TAG
04

KYC, rollover and account control

The payout gate is documented; operator discretion determines how wide it opens.

Verification itself is normal. Risk increases when the requested evidence, applicable rule or review stage cannot be explained and recorded.
01IDENTITY

Government-issued photo ID

02ADDRESS

Statement or utility bill ≤60 days

03PAYMENT

Front and back of used cards

04PHONE

SMS code or four-digit PIN

05DEPOSIT

At least 1× wagering before exit

06BONUS

Separate rollover before withdrawal

WITHDRAWAL TRIAGENORMAL RULE ≠ UNLIMITED REVIEW
01

Published checkpoint

One identity verification before any withdrawal; additional documents may be requested.

02

Material question

Which exact rule or transaction caused the current hold, and which document closes it?

03

Escalation trigger

No case number, changing explanations, requests unrelated to the stated concern or demands for another deposit.

BONUS CONTROL

Free play can create a much larger exit condition than the basic 1× rule.

MyBookie defines sports-bonus rollover using deposit, reimbursed fees and bonus, completed with sportsbook volume. Save the exact promotion terms and the cashier’s remaining rollover before the first wager.

05

Product reality and game integrity

Sportsbook depth is visible. Catalogue-wide testing is not.

Multiple independent captures show a persistent multi-product platform. We credit the product evidence while keeping RNG and provider certification separate.
SPORTSBOOKPre-match + live

Dense markets, props, parlays and event navigation.

CASINOSlots + tables

Casino lobby, blackjack, video poker and live routes.

RACINGSeparate navigation

Horse-racing product inside the same account system.

CERTIFICATIONNot fully mapped

No current public certificate was tied to every game reviewed.

MyBookie mobile sportsbook, casino lobby and slot interface OPEN SOURCE
CAP–04Independent mobile composite · 2024

Three mobile views document sports markets, a populated casino lobby and a launched game. Product operation does not prove every title’s certification.

06

Complaint intelligence

The recurring complaint is not “crypto failed.” It is “the account changed after a win.”

Public reports repeatedly describe verification, security review, rollover or account restrictions surfacing at withdrawal. We record the pattern without treating anonymous claims as adjudicated facts.
CLUSTER 01

POST-WIN KYC

Identity or payment documents requested after a withdrawal begins.

CLUSTER 02

ACCOUNT DISABLED

Access restricted while a security team reviews activity.

CLUSTER 03

ROLLOVER DISPUTE

Players report unexpected bonus or free-play wagering still outstanding.

CLUSTER 04

PAYOUT CADENCE

Weekly method limits make larger balances slower to exit.

CLUSTER 05

SUPPORT ESCALATION

Front-line channels cannot always explain security-team timing.

CLUSTER 06

RESOLVED CASES

At least one documented $8,000 account-lock complaint was later marked resolved.

What the dataset cannot tell us: complaint portals do not reveal MyBookie’s total withdrawal volume, all successful payments, duplicate reports or every rule breach. Recurrence raises a question; it does not calculate a failure rate.

07

Reconstruct the verdict

54 points. High evidence confidence. No brand-size shortcut.

The legitimacy score measures documented operating quality and accountability. Confidence D describes the unusually strong evidence trail—including official actions—not a high safety grade.
CRITERIONWEIGHTSCOREWHY
Operator identity1511

Duranbah Limited N.V. is tied to MyBookie by the domain record and two US regulators. The public site policies still disclose little corporate detail.

Licence & scope153

We found no current, exact-domain licence record that creates local protection. Michigan and Arizona treated the offering as unlicensed in their jurisdictions.

Withdrawals & KYC157

The first-withdrawal verification, 1× deposit rollover, weekly frequency and published review stages are clear. Exceptional review duration remains open-ended.

Payments129

The public banking page names eleven crypto deposit assets, minimums and two payout routes. Exact networks and live account-specific limits remain cashier-dependent.

Complaints & redress103

Reports repeatedly concern post-win KYC, disabled accounts, rollover and payout delay. Some cases resolve, but no strong independent dispute path was documented.

Domain & security87

The exact domain dates to July 2014, is registered through 2028 and names Duranbah in WHOIS. HTTPS and long continuity are positive, not payout guarantees.

Game integrity85

A substantial sportsbook, casino and live product are visible. We found no current public test certificate mapped across the complete catalogue.

Terms & enforcement72

Rules can change without written notice and permit broad withdrawal holds, reversals and denials where the operator suspects fraud or a breach.

Player protection53

Daily, weekly and monthly deposit limits plus product self-exclusion are published. These controls are operator-specific rather than a local regulator system.

Support continuity54

Public chat, contact routes and payout escalation addresses exist. Reports show uneven escalation when a security review leaves the normal queue.

54/100ELEVATED CAUTION

EVIDENCE CONFIDENCEA-

Operator and domain match, detailed first-party payment rules, regulator records and long history make the conclusion robust. A current exact-domain licence and funded payout measurement remain absent.

0–24 CRITICAL25–44 HIGH SUSPICION45–64 ELEVATED CAUTION65–79 LIMITATIONS80–100 STRONG
08

Signal matrix

Separate a normal check from a material warning.

Each label says what kind of evidence exists and what the reader should do with it.
POSITIVE SIGNAL

Domain and operator continuity

2014 registration, WIPO history and Duranbah match across WHOIS and regulator records.

CONTROL POINT

KYC before the first withdrawal

Identity and address review are disclosed in advance; prepare documents before cashout.

MATERIAL RESERVATION

Unlicensed state offering documented

Michigan and Arizona actions are official, current and jurisdiction-specific.

INSUFFICIENT EVIDENCE

Exceptional-review maximum

The normal payout target is published; an outer security-review clock is not.

09

Final verdict

Not a proven scam. A real offshore platform with measurable exit friction.

MyBookie’s age, company trail, product depth and detailed rules make a disposable-fraud label inaccurate. The same evidence also shows why a clean safety verdict would be misleading: local unlicensed-operation findings, broad enforcement discretion, weekly cashout limits and recurring post-win review complaints materially weaken player protection.
  1. 01

    Check your state or country against the official local regulator—not only the sign-up page.

  2. 02

    Save the selected bonus state and exact rollover before placing the first bet.

  3. 03

    Verify your legal name, phone, address and payment ownership before a large withdrawal.

  4. 04

    Capture the live Bitcoin minimum, maximum, fee, address and supported network.

  5. 05

    Remember that one payout per method per week can extend the exit of a large balance.

  6. 06

    Ask for a written case number and the exact review stage if a request remains pending.

  7. 07

    Preserve bet IDs, deposit transaction hashes, KYC uploads and every support transcript.

  8. 08

    Never redeposit or pay a separate “release fee” to unlock a withdrawal.

10

Evidence register

Eighteen named sources. Claims stay in their lane.

Operator statements, regulator findings, domain records, interface captures and user allegations carry different evidentiary weight. Dates and source types keep them separate.
MB–01
MyBookie general rules · checked 3 Sep 2026

Withdrawal workflow, KYC, limits, rollover, fees and enforcement.

Official
MB–02
MyBookie banking page · checked 3 Sep 2026

Deposit assets, minimums, 48-hour statement and player controls.

Official
MB–03
MyBookie privacy policy · checked 3 Sep 2026

Data collection, offshore control and stated governing rules.

Official
MB–04
MyBookie responsible gaming page

Limits, self-exclusion and account-control tools.

Official
MB–05
Credit-card verification form

Card ownership evidence and document submission route.

Official PDF
MB–06
Michigan Gaming Control Board · 23 Jan 2025

Names Duranbah and orders MyBookie to stop unlicensed Michigan offering.

Regulator
MB–07
Michigan cease-and-desist release

Exact state-law findings and 14-day compliance demand.

Official PDF
MB–08
Arizona Department of Gaming release · 2025

Lists MyBookie among unlicensed operators receiving orders.

Regulator
MB–09
MYBOOKIE.AG WHOIS · checked 3 Sep 2026

2014 creation, 2028 expiry, SafeNames and Duranbah registrant.

Registry data
MB–10
WIPO decision D2021-2703

Documents brand use and domain continuity from 2014.

Official decision
MB–11
BBB complaint register · checked 3 Sep 2026

Payment, access and support allegations; no star score used.

Public reports
MB–12
AskGamblers complaint · resolved

$8,000 account-lock claim later marked resolved by the complainant.

Independent case
MB–13
Sportsbook withdrawal discussion · 2021

Security-review, disabled-account and payout allegations.

Public reports
MB–14
Account-review discussion · 2021

Long-running user describes security escalation after withdrawal.

Public reports
MB–15
Bonus rollover discussion · 2021

High rollover allegation following a sports bonus.

Public reports
MB–16
Sportsbook interface capture · 2026

Current-era navigation, markets and live odds layout.

Independent capture
MB–17
Bitcoin deposit capture

Wallet-address and QR flow; historical interface evidence.

Independent capture
MB–18
Mobile sportsbook and casino capture · 2024

Sports, casino lobby and game interface in a composite.

Independent capture
11

Search questions

MyBookie scam, legitimacy, KYC and withdrawal FAQ.

Fourteen case-specific answers cover the long-tail questions players ask before and after a payout request.
Is MyBookie a scam?

The evidence does not support calling MyBookie a fake or disposable scam site. It has operated on the same domain since 2014, a named company appears in WHOIS and regulatory records, and the sportsbook and casino are functional. The material risks are offshore accountability, local unlicensed-operation findings, strict bonus rules and recurring withdrawal disputes.

Is MyBookie legit?

MyBookie is a real offshore sportsbook and casino operated in connection with Duranbah Limited N.V. That operational legitimacy is not the same as being licensed in every place where the site can be reached. Check your local regulator and the live restricted-country rules before depositing.

Who owns or operates MyBookie?

The clearest current public trail points to Duranbah Limited N.V.: the mybookie.ag WHOIS record names it as registrant and the Michigan Gaming Control Board identified it as the operator in January 2025. Beneficial ownership and a detailed current corporate record were not reconstructed from MyBookie’s own policy pages.

Where is MyBookie licensed?

MyBookie describes itself as an offshore operation governed by Netherlands Antillean and Curaçao rules, but we did not locate a current exact-domain licence certificate with a verifiable number in the public policies reviewed. Michigan and Arizona separately ordered it to stop offering unlicensed wagering in those states.

Can people in the United States use MyBookie?

Technical access is not legal authorization. State rules differ. Michigan’s regulator issued a cease-and-desist order in January 2025, and Arizona included MyBookie in a 2025 action against unlicensed operators. A player should verify state eligibility with the relevant regulator, not infer it from a working sign-up page.

Does MyBookie require KYC?

Yes. Its rules say every player must verify at least once before a withdrawal is processed. Requests may include government ID, proof of address not older than 60 days and copies of cards used to deposit. US payout requests also use SMS or a PIN.

Why is my MyBookie withdrawal pending?

The official path includes an internal review before delivery. Common rule-based causes are incomplete verification, unsettled deposits, unmet 1× deposit rollover, active bonus rollover, invalid banking details or a security review. Ask support to identify the exact stage and missing requirement in writing.

How long do MyBookie Bitcoin withdrawals take?

The rules describe up to 24 hours for review and up to 24 hours for delivery, while another section says Bitcoin requests are generally processed within 12–24 hours. Those are published targets, not an independently timed guarantee, and additional KYC can extend the elapsed time.

What is the MyBookie minimum Bitcoin withdrawal?

The current public rules list a $25 Bitcoin minimum and a $5,000 maximum. They also cap players at one withdrawal per payout method per week and $10,000 total per week across methods. Confirm the live cashier because methods and limits may change.

Which cryptocurrencies does MyBookie accept?

The banking page reviewed lists Bitcoin, Litecoin, Bitcoin Cash, Ethereum, Binance Coin, Solana, Cardano, Tether, Shiba Inu and Dogecoin alongside card and person-to-person routes. It does not publicly map every token to every blockchain network, so the cashier must control the transaction.

Does MyBookie charge a Bitcoin withdrawal fee?

Its payout table lists Bitcoin and crypto withdrawals as free from operator processing fees. Blockchain network fees or wallet-provider costs can still exist outside MyBookie’s published fee line.

Must I wager a MyBookie deposit before withdrawing?

Yes. The withdrawal terms require all deposited funds to be wagered at least once. A sports or casino bonus adds separate rollover conditions, so the bonus balance should never be confused with the basic 1× deposit rule.

What MyBookie complaints recur?

The public record clusters around withdrawals delayed by verification, accounts disabled during security review, bonus or free-play rollover, payout limits and slow escalation. These are third-party allegations, not a measured failure rate, and both resolved disputes and successful payouts appear in the record.

What should I save before depositing at MyBookie?

Capture your eligibility confirmation, the selected bonus or no-bonus state, rollover balance, asset and network, withdrawal limits, verification status and support transcript. Use a wallet compatible with the displayed asset, and never send another deposit because someone says it will unlock a withdrawal.

12

Investigation log

The record begins with the evidence reviewed today.

No retroactive update history is fabricated. A new entry will appear only when a material rule, operator, regulator action or payment route changes.
03 SEP 2026Case opened and fact-checked

Operator, domain, state actions, cashier, KYC, rollover, product, player controls and complaint themes reviewed.

NEXT REVIEWOn material change

Recheck if a current licence record appears, an enforcement action changes, or MyBookie revises payout limits and verification terms.