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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
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5.4/10
Below average
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Rejected

Withdrawal blocked over an arbitrage allegation and multiple-account claim

Sportsbook Multi-account arbitrage-betting dispute Priority C — sportsbook issue
What happened
Player disputed an account block that followed document submission, and challenged an arbitrage-related allegation tied to the block.
Amount at stake
37,000 ARS
Operator's stated reason
"Rejected after Casino Guru reviewed evidence of multiple-account connections presented by the operator."
Status
Rejected — From the player's account, this has not been made right.
Source: Casino Guru  ·  Original complaint ↗
Key information
Category
Sportsbook
Issue type
Multi-account arbitrage-betting dispute
Amount
37,000 ARS
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.