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96.com

Crypto sportsbook Anjouan
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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.
 ⚠ 6 complaints
TRUST SCORE
5.6/10
Below average
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Arbitrage betting restricted
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Resolved

30,000+ USDT account disabled, later paid as a one-time exception amid a disputed arbitrage allegation

Sportsbook Winnings confiscated / forfeited Priority A — confiscation / forfeiture
What happened
A player's account was disabled with over 30,000 USDT withheld. Earlier in the thread the case was framed around multi-accounting/fraud accusations; in June 2025 a 96.com representative posting in the thread said the withdrawal had been approved as a one-time exception and separately stated the account does not support arbitrage-based betting. The player disputed that characterization, maintaining the dispute was about the earlier multi-account allegation, not arbitrage. The funds were ultimately paid, so this is recorded as resolved, while the disagreement over which reason actually applied is preserved here rather than picking a side.
Amount at stake
30,000+ USDT
Operator's stated reason
"Multi-account/fraud suspicion cited earlier in the dispute; a 96.com representative later approved payment as a one-time exception and separately cited a no-arbitrage-betting policy — the player disputes that this was the real reason for the original block"
Status
Resolved — This case reached a resolution.
Source: Bitcointalk  ·  Original complaint ↗
Key information
Category
Sportsbook
Issue type
Winnings confiscated / forfeited
Amount
30,000+ USDT
Status
Resolved
Source
Bitcointalk
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.