🔍 
← Sportsbooks

Whale.io

Crypto sportsbook Anjouan
Checking your country…
⚠ 15 complaints
TRUST SCORE
5.3/10
Below average
Visit sportsbook ↗
Only 1x wagering on its 200% welcome bonus
11 cryptocurrencies accepted
← Back to all complaints
Community report Community report — not independently verified

Permanent restriction after repeated failed verification; 245.56 USDT held, deposit-return request ignored

Account Balance including deposit confiscated Priority B — funds frozen / prolonged review
What happened
Reviewer said verification repeatedly failed, the account was permanently restricted, and a direct request to return the 150 USDT deposit was ignored. The review states 245.56 USDT was held in total and that complaints were filed with Casino Guru and the licensing authority.
Amount at stake
245.56 USDT incl. 150 USDT deposit
Operator's stated reason
"Not stated"
Status
Community report — This case was closed without a clear resolution either way.
Source: Trustpilot  ·  Original complaint ↗
Key information
Category
Account
Issue type
Balance including deposit confiscated
Amount
245.56 USDT incl. 150 USDT deposit
Status
Community report
Source
Trustpilot (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.