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Whale.io
TRUST SCORE
5.3/10
Below average
Only 1x wagering on its 200% welcome bonus
11 cryptocurrencies accepted
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Unresolved
524 USDT account closed after a winning deposit, citing unspecified rule violations
Account
Account closed after winning streak
Priority B — funds frozen / prolonged review
What happened
Player reported several deposits, with a final 250 USDT deposit wagered and won to produce a 524 USDT balance. The player alleged the account was then blocked, with Whale.io citing unspecified rule violations. An older, historically-indexed case still shown as open/unresolved in Casino Guru's index.
Amount at stake
524 USDT
Operator's stated reason
"Unspecified rule violations cited, per the player's account; not detailed in the reviewed source"
Status
Unresolved — From the player's account, this has not been made right.