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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

383 USDT retained in closed account over an unsubstantiated multi-accounting allegation; unresolved

Account Balance including deposit confiscated Priority B — funds frozen / prolonged review
What happened
Player said 383 USDT remained in a closed account, including a 300 USDT deposit. Whale.io reportedly alleged multi-accounting; Casino Guru found the casino failed to provide sufficient supporting evidence and closed the complaint unresolved.
Amount at stake
383 USDT
Operator's stated reason
"Alleged multi-accounting; evidence for the allegation was not supplied to Casino Guru"
Status
Unresolved — From the player's account, this has not been made right.
Source: Casino Guru  ·  Original complaint ↗
Key information
Category
Account
Issue type
Balance including deposit confiscated
Amount
383 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.