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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.
 ⚠ 5 complaints
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8.9/10
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$520 USDT in winnings withheld after full KYC; live support blocked

Sportsbook Winnings confiscated / forfeited Priority B — funds frozen / prolonged review
What happened
Player alleged winnings were withheld even after completing full KYC verification, and that access to live support was blocked afterward. The case was still open at the time of this research.
Amount at stake
$520 USDT
Operator's stated reason
"Not yet stated — case still open"
Status
Open — This case was closed without a clear resolution either way.
Source: AskGamblers  ·  Original complaint ↗
Key information
Category
Sportsbook
Issue type
Winnings confiscated / forfeited
Amount
$520 USDT
Status
Open
Source
AskGamblers
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.