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Community report Community report — not independently verified

9,725 USDC removed from balance after KYC over an alleged terms violation

Account Winnings confiscated / forfeited Priority A — confiscation / forfeiture
What happened
A Reddit post alleges that after KYC a player's balance was reduced from 16,725 USDC to 7,000 USDC, with 9,725 USDC removed for an alleged terms violation. Not independently adjudicated.
Amount at stake
9,725 USDC
Operator's stated reason
"Alleged terms violation, per the poster"
Status
Community report — This case was closed without a clear resolution either way.
Source: Reddit  ·  Original complaint ↗
Key information
Category
Account
Issue type
Winnings confiscated / forfeited
Amount
9,725 USDC
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.