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Community report Community report — not independently verified

Entire balance reportedly confiscated after a third-party tip

Account Balance including deposit confiscated Priority A — confiscation / forfeiture
What happened
Reddit user alleged full balance confiscation after passing KYC, because a tip received from another user was linked to rule-breaking activity. Not independently adjudicated.
Amount at stake
~$1,700
Status
Community report — This case was closed without a clear resolution either way.
Source: Reddit  ·  Original complaint ↗
Key information
Category
Account
Issue type
Balance including deposit confiscated
Amount
~$1,700
Status
Community report
Source
Reddit (unverified)
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.