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Toshi.bet

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.
 ⚠ 4 complaints
TRUST SCORE
5.8/10
Below average
Visit sportsbook ↗
Covers roughly 22-25 sports plus esports with in-play betting and cash-out, per independent reviews
Licensed under Anjouan (Comoros), licence No. ALSI-202601015-FI1, per independent reviews
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Unresolved — insufficient evidence from operator

$3,500 withheld over an unproven multi-accounting allegation

Account Multi-account allegation / funds withheld dispute Priority A — confiscation / forfeiture
What happened
A player says Toshi.bet froze $3,500 and accused them of multi-accounting; the player denies holding more than one account and says no IP/device evidence or formal notice was provided. Casino Guru asked the operator for clarification and evidence and, in its published verdict, states Toshi.bet did not supply sufficient evidence for an independent assessment — the strongest adjudicated complaint found for this operator.
Amount at stake
$3,500
Operator's stated reason
"Multi-accounting alleged by the operator; Casino Guru's own verdict says insufficient supporting evidence was provided"
Status
Unresolved — insufficient evidence from operator — This case was closed without a clear resolution either way.
Source: Casino Guru  ·  Original complaint ↗
Key information
Category
Account
Issue type
Multi-account allegation / funds withheld dispute
Amount
$3,500
Status
Unresolved — insufficient evidence from operator
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.