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Crypto sportsbook Curaçao
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KYC conditional
"Conditional" means no KYC is required just to sign up and play. Verification is only requested in some cases — most commonly when withdrawing, or if suspicious activity is flagged.
 ⚠ 12 complaints
TRUST SCORE
5.4/10
Below average
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11+ cryptocurrencies accepted
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Rejected

17,000 USDT account block following a withdrawal and KYC review

Account Balance including deposit confiscated Priority A — confiscation / forfeiture
What happened
Player alleged a withdrawal request led to identity verification and later account closure, with about 17,000 USDT left disputed.
Amount at stake
17,000 USDT
Operator's stated reason
"Casino Guru upheld the operator's position based on evidence concerning multiple accounts and KYC-related breaches."
Status
Rejected — From the player's account, this has not been made right.
Source: Casino Guru  ·  Original complaint ↗
Key information
Category
Account
Issue type
Balance including deposit confiscated
Amount
17,000 USDT
Status
Rejected
Source
Casino Guru
How we source this

Cases here come from operator-facing complaint platforms (AskGamblers, Casino Guru) and public forum/Reddit reports. A verified case went through that platform's own review process; an unverified one is a community report we haven't independently confirmed. Visitors can also file a complaint directly (see below) — those go through our own review before publishing, kept separate from this sourced set. See How scoring works for the full methodology.