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Whale.io

Crypto sportsbook Anjouan
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⚠ 15 complaints
TRUST SCORE
5.3/10
Below average
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Only 1x wagering on its 200% welcome bonus
11 cryptocurrencies accepted
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Unresolved

Account closed after winning ~1,700 USDT in a Refer-a-Friend tournament; unresolved

Account Account closed after winning streak Priority B — funds frozen / prolonged review
What happened
Player said the account was banned shortly after winning roughly 1,700 USDT in a Refer-a-Friend tournament. Casino Guru requested evidence of the alleged abuse Whale.io cited; per Casino Guru's case summary, Whale.io did not provide sufficient evidence or cooperation, and the case was marked unresolved.
Amount at stake
1,700 USDT
Operator's stated reason
"Alleged (unspecified) tournament/referral abuse; not substantiated to Casino Guru's satisfaction"
Status
Unresolved — From the player's account, this has not been made right.
Source: Casino Guru  ·  Original complaint ↗
Key information
Category
Account
Issue type
Account closed after winning streak
Amount
1,700 USDT
Status
Unresolved
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.