[ { "name": "Bodog", "href": "/investigations/is-bodog-a-scam", "operation": "migrating", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Ozoon publishes method-specific minimums, request frequency and crypto instalments.", "context": "Account review is separate from approval and transfer timing.", "source": "/investigations/is-bodog-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "BetUS", "href": "/investigations/is-betus-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "General $10 floor, 1× deposit turnover and a 72-hour hold after card funding.", "context": "Lightning approval and transfer completion are separate; method fees vary.", "source": "/investigations/is-betus-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "MyBookie", "href": "/investigations/is-mybookie-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Published weekly caps: $5,000 Bitcoin, $5,000 wire, $10,000 combined.", "context": "A pending request cancels if the balance falls below the requested amount before authorisation.", "source": "/investigations/is-mybookie-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Everygame", "href": "/investigations/is-everygame-a-scam", "operation": "no-closure-recorded", "state": "documented", "rules": [ { "asset": "USD (Bitcoin payout)", "minimum": null, "maximum": 2500, "period": "week", "fee": null, "condition": "Published Bitcoin cashier ceiling; eligible accounts and approved requests only. Processing and verification can add time.", "source": "https://account.everygame.eu/en/home/Cashier/Payout", "checked": "2026-10-09", "method": "Public policy; live cashier untested" } ], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Bitcoin: $100–$2,500 per weekly payment for Bitcoin depositors.", "context": "One processed payment every seven days; pending and verification time precede transfer.", "source": "/investigations/is-everygame-a-scam", "checked": "2026-10-09" }, "evidenceDate": "2026-10-09" }, { "name": "Super Slots", "href": "/investigations/is-super-slots-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Bitcoin has a published $20 minimum and no operator withdrawal fee; other methods have specific charges.", "context": "A 24-hour processing target is qualified by reviews and deposit holds; unlimited crypto frequency conflicts with the general request limits.", "source": "/investigations/is-super-slots-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Slots.lv", "href": "/investigations/is-slots-lv-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "BTC: $10 minimum, $10,000 increment; USDT: $50 US minimum, $2,500 request cap.", "context": "USDT requests limited to one per three days; general Bitcoin guidance conflicts with the specific asset table.", "source": "/investigations/is-slots-lv-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Cafe Casino", "href": "/investigations/is-cafe-casino-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "BTC and LTC: $10 floor and $10,000 increments; ETH and USDT: $50 floor and $2,500 requests.", "context": "Approval is separate from delivery; general timing guidance differs from the specific crypto table.", "source": "/investigations/is-cafe-casino-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Ignition Casino", "href": "/investigations/is-ignition-casino-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Published BTC $100–$9,500 and LTC $10–$9,500 per request; account limits may differ.", "context": "Pending deductions do not establish external payment; approval and installment timing need clarification.", "source": "/investigations/is-ignition-casino-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "BetOnline", "href": "/investigations/is-betonline-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Published June 2026 schedule gives a $20 crypto minimum; BTC has no operator fee.", "context": "Fees on other methods are added to the requested amount; verification and deposit holds remain separate.", "source": "/investigations/is-betonline-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Katsubet", "href": "/investigations/is-katsubet-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Current terms specify 3× deposit turnover, even without a bonus.", "context": "FAQ 24-hour claims do not reconcile with up to 30 working days of verification and 72 hours after approval.", "source": "/investigations/is-katsubet-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "MoonRoll", "href": "/investigations/is-moonroll-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "€10 minimum with closure exception; 8% charge, minimum €4, if deposit not wagered once.", "context": "Monthly €5,000 at balance ≥10× deposits, otherwise €10,000; older rank-based daily guide not reconciled.", "source": "/investigations/is-moonroll-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Tower.bet", "href": "/investigations/is-tower-bet-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "FAQ describes automation, while current terms permit manual reviews without a fixed maximum.", "context": "The FAQ states a $20-equivalent minimum and 1× deposit turnover; topping up solely to reach the minimum is prohibited.", "source": "/investigations/is-tower-bet-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "BetChain", "href": "/investigations/is-betchain-a-scam", "operation": "closed", "state": "historical", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Casino closed; no verified current cashier or account-transfer arrangement.", "context": "Historical withdrawal estimates explain old disputes, not a present payout timetable.", "source": "/investigations/is-betchain-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Rocketpot", "href": "/investigations/is-rocketpot-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Help describes 24-hour processing; the contract states 72 hours and permits further review.", "context": "Help caps and the $5,000 monthly large-win instalment clause conflict; request the applicable written schedule.", "source": "/investigations/is-rocketpot-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Bets.io", "href": "/investigations/is-bets-io-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Current tiers depend on deposits in the previous 60 days; default daily limits range from 1,000 to 3,000 USDT.", "context": "Weekly and monthly caps also apply; processing estimates begin after verification.", "source": "/investigations/is-bets-io-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Metaspins", "href": "/investigations/is-metaspins-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Same-currency rules and account-specific charges apply; active bonuses can restrict cash access.", "context": "The $500 recovery case closed on an arranged provider refund, without visible receipt confirmation.", "source": "/investigations/is-metaspins-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Rakebit", "href": "/investigations/is-rakebit-a-scam", "operation": "no-closure-recorded", "state": "conflict", "rules": [ { "asset": "EUR", "minimum": 40, "maximum": 20000, "period": "month", "fee": null, "condition": "Payment policy: €5,000/day and €10,000/week, non-jackpot; VIP variations. Conflicts with general terms €10,000/24h and €50,000/30d.", "source": "https://rakebit.com/policy/payment/", "checked": "2026-10-09", "method": "Public policy; live cashier untested" } ], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Payment policy: €5,000 daily / €10,000 weekly / €20,000 monthly; general terms instead state €10,000 daily / €50,000 per 30 days.", "context": "Two-day approval expectation, with review extending seven days or longer. No-KYC and no-fee marketing conflicts with policies.", "source": "/investigations/is-rakebit-a-scam", "checked": "2026-09-30" }, "evidenceDate": "2026-10-09" }, { "name": "TG.Casino", "href": "/investigations/is-tg-casino-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "External profile reports €150,000 monthly; historical GitBook €10 minimum and fee clauses are not certified current.", "context": "A documented post-verification XRP closure remains unresolved; no universal exceptional-review deadline confirmed.", "source": "/investigations/is-tg-casino-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Rainbet", "href": "/investigations/is-rainbet-a-scam", "operation": "no-closure-recorded", "state": "documented", "rules": [ { "asset": "All supported assets", "minimum": null, "maximum": null, "period": null, "fee": null, "condition": "Ordinary deposit: 1×; sportsbook tickets count when settled. Promotional balance uses separate 40× deposit-plus-bonus rule.", "source": "https://help.rainbet.com/en/articles/16312455-wager-requirement-for-deposits", "checked": "2026-10-09", "method": "Public policy; live cashier untested" } ], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Suspicious activity can trigger identity checks, while Interac has its own verification requirements. A sports bet must settle before it counts toward the deposit-turnover rule, so placing a bet alone may not unlock a payout.", "context": "No funded withdrawal was made; 5–15 minutes is the operator’s published target.", "source": "/investigations/is-rainbet-a-scam", "checked": "2026-09-27" }, "evidenceDate": "2026-10-09" }, { "name": "Betpanda", "href": "/investigations/is-betpanda-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Published caps: EUR5,000 per 24 hours, EUR15,000 per week, EUR45,000 per month or equivalent.", "context": "Same-cryptocurrency withdrawals, conditional checks and possible method charges apply.", "source": "/investigations/is-betpanda-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "BC.Game", "href": "/investigations/is-bc-game-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Locked BCD, scheduled rewards and withdrawable money are different balances; the headline reward total can hide that distinction.", "context": "The review distinguishes a reported small TRC20 payment from a dispute where withdrawal access was restored. Neither establishes the release conditions for a locked reward balance.", "source": "/investigations/is-bc-game-a-scam", "checked": "2026-09-27" }, "evidenceDate": "2026-09-27" }, { "name": "Stake", "href": "/investigations/is-stake-a-scam", "operation": "no-closure-recorded", "state": "documented", "rules": [ { "asset": "Incoming swapped asset", "minimum": null, "maximum": null, "period": null, "fee": null, "condition": "An incoming swap is a new deposit with 100% turnover; outgoing balance must first meet its own requirement.", "source": "https://help.stake.com/en/articles/12679212-what-is-swap-crypto", "checked": "2026-10-09", "method": "Public policy; live cashier untested" } ], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Extra ID checks can delay withdrawals, and fees can make small cashouts expensive. A major hack in 2023 also hurts its security record.", "context": "No funded end-to-end withdrawal test was performed. Account review comes before chain settlement.", "source": "/investigations/is-stake-a-scam", "checked": "2026-09-27" }, "evidenceDate": "2026-10-09" }, { "name": "Roobet", "href": "/investigations/is-roobet-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Money credited to your account is not always ready to withdraw: deposit confirmations, settled wagering and ID checks can still be outstanding. Received tips have a separate 30% wagering requirement, too.", "context": "The public payment guidance explains network charges but does not establish a universal crypto withdrawal minimum; confirm the amount shown in the cashier.", "source": "/investigations/is-roobet-a-scam", "checked": "2026-09-27" }, "evidenceDate": "2026-09-27" }, { "name": "Rollbit", "href": "/investigations/is-rollbit-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "The August 2026 help page lists a $5 USDT/USDC withdrawal minimum and variable network costs.", "context": "Contact support when KYC is rejected or pending over 24 hours; this is an escalation point, not a universal review deadline.", "source": "/investigations/is-rollbit-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Gamdom", "href": "/investigations/is-gamdom-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Ordinary guidance estimates 5 minutes to 1 hour; internal reviews can extend the process.", "context": "Check the status and open the transaction reference beside a sent payment. Minimums and network costs vary.", "source": "/investigations/is-gamdom-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Shuffle", "href": "/investigations/is-shuffle-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Extra screening can delay a request; a published same-wallet, same-network return exception deserves checking before wagering an accidental deposit.", "context": "Network fees are deducted from the requested amount. See the investigation for recovery charges and the regional Interac route.", "source": "/investigations/is-shuffle-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Cryptorino", "href": "/investigations/is-cryptorino-a-scam", "operation": "no-closure-recorded", "state": "documented", "rules": [ { "asset": "EUR equivalent", "minimum": null, "maximum": 5000, "period": "24 hours", "fee": null, "condition": "Help article also states €15,000/week and €45,000/month. 1× deposited-funds turnover; verification and crypto availability can delay release.", "source": "https://cryptorino.kb.help/withdrawals/", "checked": "2026-10-09", "method": "Public policy; live cashier untested" } ], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Current contract and January 2026 help specify 1× deposit turnover; older July 2025 help still says 5×.", "context": "Limits are €5,000 per 24 hours, €15,000 weekly and €45,000 monthly, with verification and crypto-availability exceptions.", "source": "/investigations/is-cryptorino-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-10-09" }, { "name": "Solcasino", "href": "/investigations/is-solcasino-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Help describes 24-hour manual review; the contract adds identity holds, provider checks and instalment discretion.", "context": "Default token-guide cap is $10,000 equivalent daily unless indicated otherwise; account approval remains separate.", "source": "/investigations/is-solcasino-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Mega Dice", "href": "/investigations/is-mega-dice-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Contract: €25 minimum, €100 for bank transfers; standard caps €5,000/day, €10,000/week, €20,000/month.", "context": "One to three business days after verification conflicts with shorter FAQ estimates; fee statements also differ.", "source": "/investigations/is-mega-dice-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Cloudbet", "href": "/investigations/is-cloudbet-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Verification changes withdrawal limits and the amount of deposit wagering required. Phone verification alone should not be assumed to unlock every fully verified benefit, and the usual payout target excludes lengthy integrity checks.", "context": "Ordinary payout targets exclude exceptional integrity checks. Verification level also affects withdrawal limits.", "source": "/investigations/is-cloudbet-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Betninja", "href": "/investigations/is-betninja-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Ordinary daily payout cap €/$4,000 is distinct from the standard €5,000 rolling-24-hour profit cap.", "context": "Published €/$100 cash-out minimum; some options up to five banking days, excluding an unbounded separate review.", "source": "/investigations/is-betninja-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Duelbits", "href": "/investigations/is-duelbits-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "The operator announced deposits and withdrawals had resumed on 27 September after the wallet incident. Deposit addresses changed.", "context": "Ordinary minimums include $10 USDT on TRON and $50 on Ethereum. Individual KYC or security checks may still apply.", "source": "/investigations/is-duelbits-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Flush", "href": "/investigations/is-flush-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "No-KYC marketing conflicts with mandatory withdrawal verification.", "context": "No standard maximum claimed; approval and bonus restrictions still apply.", "source": "/investigations/is-flush-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "BetFury", "href": "/investigations/is-betfury-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Same-wallet, same-method and same-chain conditions can complicate exchange-funded withdrawals.", "context": "Casino, sports and Crypto Futures have different ordinary deposit-turnover requirements. Risk holds can exceed 7 days.", "source": "/investigations/is-betfury-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Lucky Rollers", "href": "/investigations/is-lucky-rollers-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "4,000 USDT daily, 8,000 weekly and 30,000 monthly; ordinary deposits require 1× turnover.", "context": "Daily profit caps are separate: 25,000 USDT non-VIP/trial, 50,000 full VIP; progressive jackpots excluded.", "source": "/investigations/is-lucky-rollers-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Winna", "href": "/investigations/is-winna-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Minimum $20 equivalent and standard $10,000 per 24 hours; VIP changes are discretionary.", "context": "The July 2026 help guide lists internal checks and network delays without an unconditional maximum processing time.", "source": "/investigations/is-winna-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Vave", "href": "/investigations/is-vave-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Older official help describes automatic processing; no current universal cap or review deadline was confirmed.", "context": "Live cashier was region-restricted during review; 2023 no-limits wording is not a present guarantee.", "source": "/investigations/is-vave-a-scam", "checked": "2026-10-09" }, "evidenceDate": "2026-10-09" }, { "name": "Cybet", "href": "/investigations/is-cybet-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Guide publishes $10 minimum, typical $1–$3 fee and ordinary minutes-to-one-hour processing.", "context": "Exceptional review has no verified deadline; $100,000 single-winning wording does not establish a daily withdrawal allowance.", "source": "/investigations/is-cybet-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Hyper Lucky", "href": "/investigations/is-hyper-lucky-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Ordinary deposits require 1× turnover; slots contribute 100%, tables and live games 0%.", "context": "Terms permit 2% commission from the second withdrawal within 24 hours; no universal current cashier limits independently confirmed.", "source": "/investigations/is-hyper-lucky-a-scam", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "CoinCasino", "href": "/investigations/is-coincasino-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "A customer confirmed $1,049 in BTC but the remaining balance calculation stayed unresolved after reopening.", "context": "Secondary withdrawal limits are attributed; current primary cashier conditions could not be inspected.", "source": "/investigations/is-coincasino-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Wild.io", "href": "/investigations/is-wild-io-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Published USDT/USDC minimum 5, fee 1; current cashier confirms the debit treatment.", "context": "Ordinary processing guidance is not a guarantee during a verification or account hold.", "source": "/investigations/is-wild-io-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Wolf.io", "href": "/investigations/is-wolf-io-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "$100,000 per 7 days and $200,000 per 30 days; fiat withdrawal fee disclosed in cashier.", "context": "About page claims five-minute withdrawals; terms allow verification holds and 3–10 banking days for euro bank transfers.", "source": "/investigations/is-wolf-io-a-scam", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "Betplay.io", "href": "/investigations/is-betplay-io-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Standard ceiling: $8,000 equivalent per 24 hours; poker and main wallet balances are distinct.", "context": "Ordinary deposit turnover is 1×; the contract separately describes a 14-day unused-funds refund route.", "source": "/investigations/is-betplay-io-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Qzino", "href": "/investigations/is-qzino-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "1× ordinary crypto turnover, 2× fiat turnover; $300,000 maximum-win clause with possible instalments.", "context": "Review may take seven days or longer; current cashier minimums and fees not independently confirmed.", "source": "/investigations/is-qzino-a-scam", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "Bovada", "href": "/investigations/is-bovada-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Published BTC minimum $75, maximum $9,500; LTC minimum $10, maximum $2,500 per request.", "context": "Weekly allowances and review apply; request frequency and installment-release instructions differ.", "source": "/investigations/is-bovada-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Sportsbet.io", "href": "/investigations/is-sportsbet-io-a-scam", "operation": "no-closure-recorded", "state": "documented", "rules": [ { "asset": "USDT", "minimum": 20, "maximum": null, "period": null, "fee": { "operatorFee": 0, "condition": "Crypto transaction fee covered according to help article; outside charges distinct" }, "condition": "Selected method and live cashier minimum prevail. Early bet Cash Out is not a wallet withdrawal.", "source": "https://sportsbet.io/help-centre/help-getting-started/help-transactions/what-is-the-minimum-withdrawal", "checked": "2026-10-09", "method": "Public policy; live cashier untested" } ], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Sportsbet.io can require ID at withdrawal even when registration and deposit did not require documents.", "context": "A password change can activate a security hold; the published document and account-review rules are separate from the network transfer itself.", "source": "/investigations/is-sportsbet-io-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-10-09" }, { "name": "1xBet", "href": "/investigations/is-1xbet-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Multiple document, video and payment-system checks can restrict access to withdrawals.", "context": "No reliable universal current payout time, minimum or fee established across markets.", "source": "/investigations/is-1xbet-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Bitcasino.io", "href": "/investigations/is-bitcasino-io-a-scam", "operation": "no-closure-recorded", "state": "documented", "rules": [ { "asset": "USDT", "minimum": 20, "maximum": null, "period": null, "fee": null, "condition": "Reference minimum; selected method and current cashier prevail. Password-change hold is a separate 48-hour restriction.", "source": "https://bitcasino.io/help-center/help-your-transactions/what-is-the-minimum-withdrawal", "checked": "2026-10-09", "method": "Public policy; live cashier untested" } ], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Current terms retain the 48-hour password-change withdrawal hold; dedicated cashout guidance lists a 20 USDT reference minimum.", "context": "The live cashier may vary by method; large payouts and account checks are separate restrictions.", "source": "/investigations/is-bitcasino-io-a-scam", "checked": "2026-10-09" }, "evidenceDate": "2026-10-09" }, { "name": "BitStarz", "href": "/investigations/is-bitstarz-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Bonus deadlines differ, and the no-deposit winnings cap can continue after wagering is finished. Completing the progress bar does not necessarily turn every promotional dollar into unrestricted cash.", "context": "One-hour payout target; additional checks and large-win instalments can extend the wait.", "source": "/investigations/is-bitstarz-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "FortuneJack", "href": "/investigations/is-fortunejack-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "The FAQ describes ordinary crypto processing around 30 minutes, not a universal limit on enhanced reviews.", "context": "Fiat withdrawals are listed at €20–€10,000 per transaction, method-dependent; crypto limits and costs vary.", "source": "/investigations/is-fortunejack-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Duel", "href": "/investigations/is-duel-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Published KYC policy triggers full verification for withdrawal requests or more than €5,000 lifetime deposits.", "context": "Current cashier minimums, fees and ceilings not verified due to regional access restriction. No blocked image used.", "source": "/investigations/is-duel-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Jackbit", "href": "/investigations/is-jackbit-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Ordinary 24-hour guidance does not describe an account or sportsbook review.", "context": "A player confirms $10,000 after repeated checks; another closure lacks a visible payment confirmation.", "source": "/investigations/is-jackbit-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "mBit Casino", "href": "/investigations/is-mbit-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "The cashier may display mBTC; confirm the unit and new-wallet email before submitting.", "context": "The 10-minute ordinary processing claim has exceptions. Period limits and a separate large-win instalment clause apply.", "source": "/investigations/is-mbit-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Crypto.Games", "href": "/investigations/is-crypto-games-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "The first withdrawal minimum is double the later threshold. Faucet and promotional funds also face restrictions, so a verifiable game result does not make every credited reward withdrawable.", "context": "The review identifies conflicting deposit minima in the published payment material. Confirm the applicable minimum before sending a small test deposit.", "source": "/investigations/is-crypto-games-a-scam", "checked": "2026-09-27" }, "evidenceDate": "2026-09-27" }, { "name": "TrustDice", "href": "/investigations/is-trustdice-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "The help guide requires a qualifying deposit of 10 USDT and 5× deposit turnover before withdrawal.", "context": "Ordinary processing aims at 1 hour, with some requests taking up to 48 hours; verification can add uncertainty.", "source": "/investigations/is-trustdice-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "PrimeDice", "href": "/investigations/is-primedice-a-scam", "operation": "closed", "state": "historical", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Discontinued service: request a statement and residual-balance procedure through official support.", "context": "The 8 October notice concerns a closure discussed in 2025; no fresh 2026 payout deadline was confirmed.", "source": "/investigations/is-primedice-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "DuckDice", "href": "/investigations/is-duckdice-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Published $20 equivalent minimum; quoted fee is deducted from the request.", "context": "Ordinary processing and manual account review have different timing; no funded test.", "source": "/investigations/is-duckdice-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Chips.gg", "href": "/investigations/is-chips-gg-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Minimum and fee shown in the cashier; fee deducted from the requested amount.", "context": "Failed broadcast and missing history are different states; no funded test performed.", "source": "/investigations/is-chips-gg-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "CryptoCasino.com", "href": "/investigations/is-cryptocasino-com-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "External reviews disagree: €25,000 rolling monthly versus €50,000 monthly. Current cashier not tested.", "context": "Reported 8% fee with €4 floor; turnover descriptions conflict. No guaranteed review deadline established.", "source": "/investigations/is-cryptocasino-com-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "MetaWin", "href": "/investigations/is-metawin-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "BTC, SOL and ETH have route-specific rules; the ETH swap fee is not a universal crypto fee.", "context": "Custodial withdrawals can require internal review before blockchain broadcast; wallet connection does not guarantee access.", "source": "/investigations/is-metawin-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Monkey Tilt", "href": "/investigations/is-monkey-tilt-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Processing target follows completed verification; large requests can take longer.", "context": "Deposit contribution varies by game; a repeat-withdrawal fee may apply from the second request in 24 hours.", "source": "/investigations/is-monkey-tilt-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "500 Casino", "href": "/investigations/is-500-casino-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Ordinary crypto cashouts and CS2 marketplace holds follow different processes.", "context": "P2P trade protection lasts 7+1 days; flagged crypto payments can require additional review.", "source": "/investigations/is-500-casino-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "CoinPoker", "href": "/investigations/is-coinpoker-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "September guidance lists 10–25,000 USDT equivalent per crypto withdrawal, with network-specific fees.", "context": "The default monthly casino-winnings limit is separate from poker funds. Ordinary crypto guidance ranges from minutes to 72 hours.", "source": "/investigations/is-coinpoker-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "LuckyBlock", "href": "/investigations/is-luckyblock-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Current standard cap €150,000 over rolling 30 days; higher VIP treatment is conditional.", "context": "Early withdrawal can incur an 8% fee, minimum €4; verify the route-specific net amount.", "source": "/investigations/is-luckyblock-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "7BitCasino", "href": "/investigations/is-7bitcasino-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Distinguish the casino approval queue from an externally sent payment.", "context": "Check the account-specific current cap; larger wins can be split and VIP increases are not automatic.", "source": "/investigations/is-7bitcasino-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Yeet", "href": "/investigations/is-yeet-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Official help: minutes to 24 hours for ordinary crypto withdrawals; KYC and larger-amount approval may take longer.", "context": "Variable coin minimums and fees, 1× deposit turnover, no published maximum; not a tested cashier or guaranteed exceptional-review deadline.", "source": "/investigations/is-yeet-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Hype.bet", "href": "/investigations/is-hype-bet-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Published routine approval guidance is distinct from payment delivery.", "context": "Eligibility help leaves some activity thresholds undefined; request a precise remaining amount.", "source": "/investigations/is-hype-bet-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Betcoin.ag", "href": "/investigations/is-betcoin-ag-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Current minimums agree: $5 deposit and $15 withdrawal equivalent.", "context": "Contact support after four hours for ordinary payments; a flagged account can enter a separate review.", "source": "/investigations/is-betcoin-ag-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Nano Games", "href": "/investigations/is-nano-games-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "2022 help calls withdrawals instant and sets four hours before contacting support; not a maximum account-review period.", "context": "Current coin minimums and fees are externally reported, not cashier-tested. A request ID is not necessarily a blockchain transfer.", "source": "/investigations/is-nano-games-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "BlockBet", "href": "/investigations/is-blockbet-a-scam", "operation": "no-closure-recorded", "state": "documented", "rules": [ { "asset": "EUR", "minimum": 10, "maximum": 10000, "period": "month", "fee": { "percent": 8, "minimum": 4, "condition": "Deposit turnover below 1×" }, "condition": "€5,000 monthly ceiling instead when balance is at least 10× total deposits. Full-balance closure exception to minimum.", "source": "https://www.blockbet.gg/en/policy/terms-of-service", "checked": "2026-10-09", "method": "Public policy; live cashier untested" } ], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Monthly limit is €10,000, reduced to €5,000 when balance reaches at least 10× total deposits.", "context": "Limits are caps, not promised payment dates; a universal current review-completion time was not established.", "source": "/investigations/is-blockbet-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-10-09" }, { "name": "CryptoLeo", "href": "/investigations/is-cryptoleo-a-scam", "operation": "closure-reported", "state": "historical", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Closure reported by LCB, Wizard of Odds and Casino City; current cashier availability not verified.", "context": "Existing customers need a written balance and settlement position; no current universal payment timetable was established.", "source": "/investigations/is-cryptoleo-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Bspin.io", "href": "/investigations/is-bspin-io-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Entry rank: 5,000 μBTC, equivalent to 0.005 BTC, per day. Higher limits depend on wagering rank.", "context": "The instant-withdrawal benefit appears at rank 9; manual review and other restrictions can delay payment.", "source": "/investigations/is-bspin-io-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Toshi.bet", "href": "/investigations/is-toshi-bet-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Crypto routes advertised; current complete minimum, fee and limit schedule not independently verified.", "context": "Under-two-minute marketing does not establish a maximum for account-review holds.", "source": "/investigations/is-toshi-bet-a-scam", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "Pigmo", "href": "/investigations/is-pigmo-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "€4,515 complaint ended unresolved after no operator response; working homepage does not verify current payout execution.", "context": "Older terms contain 1× deposit and $15 wording plus a $500,000 daily ceiling; minimums, charges and dependable review timing remain unclear.", "source": "/investigations/is-pigmo-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Goated", "href": "/investigations/is-goated-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Ordinary deposits require 1× turnover before withdrawal or tipping.", "context": "A fee is added to the requested amount; check total debit, network and account-review status.", "source": "/investigations/is-goated-a-scam", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "LuckyAnon", "href": "/investigations/is-luckyanon-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "1× ordinary-deposit turnover; $1 million session win cap and $250,000 weekly payout ceiling.", "context": "Fast homepage timing is not a maximum review period; current cashier minimums and fees unconfirmed.", "source": "/investigations/is-luckyanon-a-scam", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "Chancer Casino", "href": "/investigations/is-chancer-casino-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Official help allows a different receiving address or network, subject to 1× deposit turnover.", "context": "Current minimum depends on cashier method; €100,000 monthly ceiling is secondary reporting, not confirmed current contract.", "source": "/investigations/is-chancer-casino-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "CasinOK", "href": "/investigations/is-casinok-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Crypto weekly/monthly ceilings 100,000/250,000; fiat 7,500/15,000 in USD, EUR or GBP. Mixed deposits follow fiat limits.", "context": "Processing guidance starts after approval. 1×/3× turnover references and conditional 20% deduction conflict with general no-fee wording.", "source": "/investigations/is-casinok-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Dexsport", "href": "/investigations/is-dexsport-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Ordinary deposits require 1× qualifying sports turnover or 2× casino turnover under the current contract.", "context": "Older help conflicts with the current casino condition; request the account-level withdrawable-balance calculation.", "source": "/investigations/is-dexsport-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Betgoat", "href": "/investigations/is-betgoat-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "1× ordinary deposit turnover; wallet-specific minimum with a stated account-closure exception.", "context": "No confirmed universal fee, ceiling or deadline for exceptional reviews; public fiat banner conflicts with older crypto-only guidance.", "source": "/investigations/is-betgoat-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Golden Panda", "href": "/investigations/is-golden-panda-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Published €25 minimum; €4,000 daily, €10,000 weekly and €20,000 monthly ceilings.", "context": "FAQ describes ordinary processing up to 24 hours for manual checks, plus up to 5 bank business days after approval; not tested.", "source": "/investigations/is-golden-panda-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "WSM Casino", "href": "/investigations/is-wsm-casino-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "External monthly limits conflict: €50,000 versus €500,000. No universal current cashier amount independently confirmed.", "context": "Reported €10 minimum and 8% pre-turnover charge with €4 floor require account-level confirmation; no tested cash-out deadline.", "source": "/investigations/is-wsm-casino-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Vavada", "href": "/investigations/is-vavada-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "External reviews report ordinary daily/weekly/monthly limits of 1,000/5,000/10,000, but differ between USD and EUR.", "context": "Crypto routes are externally reported up to $1 million monthly; not a payout-time guarantee or tested cashier.", "source": "/investigations/is-vavada-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Cocobet", "href": "/investigations/is-cocobet-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "The contract permits conditional 20% deductions; maximum withdrawals depend on status and applicable terms.", "context": "Other violation provisions have distinct triggers and bases; percentages must not be added as a universal fee.", "source": "/investigations/is-cocobet-a-scam", "checked": "2026-10-09" }, "evidenceDate": "2026-10-09" }, { "name": "Royalen", "href": "/investigations/is-royalen-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "3× ordinary deposit turnover; €4,000 daily / €8,000 weekly / €30,000 monthly general limits.", "context": "Method caps and rolling profit limits overlap; no dependable maximum disputed-review time established.", "source": "/investigations/is-royalen-a-scam", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "YBets", "href": "/investigations/is-ybets-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Standard limits: $25 minimum, $500 per request, $2,500 weekly and $10,000 monthly.", "context": "Usual processing is described as up to 72 hours without a binding ceiling; provider reviews can extend the wait.", "source": "/investigations/is-ybets-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Kings Game", "href": "/investigations/is-kings-game-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Current policy allows risk-based review, repeat verification and verified-wallet requirements.", "context": "No fixed maximum exceptional-review period or universal current cashier fee/limit schedule confirmed.", "source": "/investigations/is-kings-game-a-scam", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "0xBet", "href": "/investigations/is-0xbet-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "External profile lists €1,000 daily, €2,500 weekly and €15,000 monthly; current contractual confirmation unavailable.", "context": "Current cashier minimums, fees and exceptional review deadline not established.", "source": "/investigations/is-0xbet-a-scam", "checked": "2026-09-29" }, "evidenceDate": "2026-09-29" }, { "name": "Mace.bet", "href": "/investigations/is-mace-bet-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Help states about $10 minimum; FAQ states 10 BTC equivalent per day for standard accounts.", "context": "FAQ claims within 24 hours, usually 1–2 business hours; actual payouts and exceptional review timing untested.", "source": "/investigations/is-mace-bet-a-scam", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "Magician Bet", "href": "/investigations/is-magician-bet-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "$20 minimum deposit; 1× ordinary turnover. Bonus withdrawals have VIP-dependent daily, weekly and monthly limits.", "context": "20-minute wording is an expectation, not a guarantee; certain wallet methods may incur 5%.", "source": "/investigations/is-magician-bet-a-scam", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "Block Spins", "href": "/investigations/is-block-spins-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "1× deposit turnover; $7,000 equivalent per 24 hours, with a same-day-deposit exception and possible VIP increases.", "context": "Same-currency cashout; FAQ advertises no casino fees. Exceptional investigation timing not specified.", "source": "/investigations/is-block-spins-a-scam", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "Solpump", "href": "/investigations/is-solpump-legit", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Wallet-only marketing coexists with account rules requiring 1× deposit turnover; current fee schedule not fully verified.", "context": "Terms allow two banking days with exceptions, despite instant-payment claims.", "source": "/investigations/is-solpump-legit", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "Degen.com", "href": "/investigations/is-degen-com-legit", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Suspected unfair betting can trigger a hold up to 31 calendar days under sports rules.", "context": "Fees and method thresholds are shown in the cashier; 72-hour settlement-query limit is a separate rule.", "source": "/investigations/is-degen-com-legit", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "Lucky Coin", "href": "/investigations/is-lucky-coin-legit", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "$10 minimum with account-closure exception; $10,000 daily and $300,000 monthly published ceilings.", "context": "Before 1× ordinary-deposit turnover: 8% withdrawal commission, minimum $5; network costs separately unverified.", "source": "/investigations/is-lucky-coin-legit", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "Frogbet", "href": "/investigations/is-frogbet-legit", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "$10 minimum, 1× ordinary-deposit turnover; cashier-specific transaction limits.", "context": "Instant-payment claims have KYC and balance-review exceptions; no firm maximum review duration verified.", "source": "/investigations/is-frogbet-legit", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "Moonbet.co", "href": "/investigations/is-moonbet-co-legit", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "€10 minimum; monthly ceiling falls from €10,000 to €5,000 when balance reaches 10× total deposits.", "context": "Guide claims 2–30 minutes for routine cashouts; older linked policies give conflicting timelines.", "source": "/investigations/is-moonbet-co-legit", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "Basebet.io", "href": "/investigations/is-basebet-io-legit", "operation": "closed", "state": "historical", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Permanently closed; no current general casino-balance withdrawal procedure verified.", "context": "Homepage offers Gatos NFT unstaking. This does not establish repayment of casino balances or BBT rewards.", "source": "/investigations/is-basebet-io-legit", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "Grailbet", "href": "/investigations/is-grailbet-legit", "operation": "migrating", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Public website announces v2 migration; current cashier and withdrawal procedure not independently confirmed.", "context": "Earlier external payment descriptions do not establish new-platform minimums, fees or timing.", "source": "/investigations/is-grailbet-legit", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "ZenoBet.io", "href": "/investigations/is-zenobet-io-legit", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Currency-specific current minimums and fees are incompletely stated; AML policy can require a new deposit after 3 months.", "context": "CryptoLists reports one small payout in roughly 14 hours; no universal processing deadline verified.", "source": "/investigations/is-zenobet-io-legit", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "Acebet.co", "href": "/investigations/is-acebet-co-legit", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "1× ordinary-deposit turnover; stated two-banking-day processing expectation has review exceptions.", "context": "€100,000 is a daily winnings cap, not a guaranteed withdrawal allowance.", "source": "/investigations/is-acebet-co-legit", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "Razed", "href": "/investigations/is-razed-legit", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "No overall maximum claimed, but method-specific limits and checks still apply.", "context": "Deposit turnover is 1×; the inspected terms do not establish a firm maximum for verification holds.", "source": "/investigations/is-razed-legit", "checked": "2026-09-28" }, "evidenceDate": "2026-09-28" }, { "name": "Thrill", "href": "/investigations/is-thrill-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "Two external reviews describe completed small BTC/USDT cashouts, alongside the official tracking guide. Verification and contractual limits can apply.", "context": "BitCasinosRank reports about four minutes for a 4.82 USDT request, net 3.82 USDT. Kryptocasinos reports seven minutes for USDT and about an hour for BTC. These are external tests, not guaranteed deadlines.", "source": "/investigations/is-thrill-a-scam", "checked": "2026-09-27" }, "evidenceDate": "2026-09-27" }, { "name": "Betmode", "href": "/investigations/is-betmode-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "$10 minimum; $10,000 daily and $300,000 monthly limits. Conditional 8% fee, minimum $5, for an unwagered deposit.", "context": "Crypto Transfer and connected Web3 routes documented; advertised speed does not cover every account review.", "source": "/investigations/is-betmode-a-scam", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" }, { "name": "Luckiest", "href": "/investigations/is-luckiest-a-scam", "operation": "no-closure-recorded", "state": "not-structured", "rules": [], "minimum": null, "maximum": null, "fee": null, "network": null, "context": { "finding": "$10 deposit minimum and default $10,000 daily withdrawal ceiling; current crypto minimum depends on the cashier.", "context": "External reviewer reports a completed small cashout; 1–6 hours, sometimes 48 hours, in the terms concerns fiat.", "source": "/investigations/is-luckiest-a-scam", "checked": "2026-09-30" }, "evidenceDate": "2026-09-30" } ]