Does not appearing on a blacklist mean a casino is safe?
No. It only means GOOD CASINO has not listed it here. You still need platform checks, cases, guarantee status, and payment evidence.
Casino Risk List
DANGERCheck withdrawal refusals, frozen accounts, KYC delays, and scam risk before you deposit.
Do first: search exact brand or domain
Avoid: do not redeposit to unlock payouts
Next: save payment and chat evidence
Task handoff
Check public warning records before sending money
Use the blacklist to identify high-risk brands, repeated unpaid complaints, fake-site signals, and safer verification paths before depositing.
Do first
Search the exact brand or domain.
Avoid
Do not treat a missing blacklist entry as safe.
Evidence to check
Brand name and domainWarning statusComplaint pattern
Next action
Run platform checkDo first
- Search the exact brand or domain.
- Compare the warning reason with case records.
- Run a platform check before deciding whether to proceed.
Avoid
- Do not treat a missing blacklist entry as safe.
- Do not send more funds to recover a blocked withdrawal.
- Do not trust private recovery offers after reading warnings.
Evidence to check
- Brand name and domain
- Warning status
- Complaint pattern
- Related case or platform check result
Authority note
Blacklist records are warning signals, not court findings. Always verify with cases, platform checks, and original evidence before deciding.
44
Risk Records
10,549
Total Complaints
$24M+
Reported Disputed Amount
Case
Case Records
Critical Warning
Treat these records as warning signals. If you already have a dispute, stop depositing and save payment, domain, withdrawal, and support records before replying.
Blacklisted Platforms44
Page 1 of 51
1xBet
Extreme Danger2024-01
$2.3M+
Reported Disputed Amount
Withdrawal RefusalAccount FreezingEndless KYC DelaysFalse Payments
459complaints
1 verified cases
Withdrawal Fail Rate78%
CASE SUMMARY
“Player submitted withdrawal request, website showed 'successfully completed/paid', but no funds ever arrived in the player's bank account.”
Player A•100,000 TRY•2025-01-12
2
BetVictor
High Risk2024-02
$1.1M+
Reported Disputed Amount
Withdrawal DelaysAccount FreezingVerification Issues
234complaints
1 verified cases
Withdrawal Fail Rate52%
CASE SUMMARY
“Player waited 3 months to receive payment, during which customer service made multiple promises but failed to deliver.”
Player B•$5,000•2024-12-15
3
Bet365
High Risk2024-04
$1.8M+
Reported Disputed Amount
Account Closure Without WarningBonus ConfiscationWithdrawal Restrictions
389complaints
2 verified cases
Withdrawal Fail Rate61%
CASE SUMMARY
“Player accumulated $12,000 in winnings. Bet365 immediately closed the account citing 'bonus abuse', confiscated all funds, and refused to provide specific evidence of the alleged violation.”
Anonymous•$12,000•2024-09-10
4
888 Casino
High Risk2024-05
$2.1M+
Reported Disputed Amount
Withdrawal RefusalAccount FreezingKYC ManipulationIgnored Complaints
445complaints
2 verified cases
Withdrawal Fail Rate58%
CASE SUMMARY
“Player hit a jackpot and requested withdrawal of $15,000. 888 Casino immediately froze the account, demanded extensive KYC, and after 3 months of submitting documents, still refused to release funds citing 'ongoing investigation'.”
Anonymous•$15,000•2024-08-22
5
LeoVegas
High Risk2024-06
$1.3M+
Reported Disputed Amount
Responsible Gambling FailuresKYC DelaysAccount ClosuresWithheld Winnings
278complaints
2 verified cases
Withdrawal Fail Rate47%
CASE SUMMARY
“Player requested $9,000 withdrawal after a winning streak. Within 48 hours, LeoVegas closed the account citing 'terms and conditions breach' without specifying the breach.”
Anonymous•$9,000•2024-10-18
6
Unibet
Watch2024-10
$420K+
Reported Disputed Amount
Slow WithdrawalsBonus Terms DisputesAccount Limitations
142complaints
2 verified cases
Withdrawal Fail Rate28%
CASE SUMMARY
“Player requested a $1,800 withdrawal. Unibet held the funds for 12 days citing 'routine security checks', with customer service ignoring all follow-up emails until a formal complaint was filed.”
Player C•$1,800•2024-11-03
7
William Hill
Watch2024-11
$310K+
Reported Disputed Amount
Account ClosuresResponsible Gambling FailuresWithdrawal Delays
118complaints
2 verified cases
Withdrawal Fail Rate24%
CASE SUMMARY
“Player had a profitable 3-month period and tried to withdraw $5,600. William Hill closed the account citing 'terms of use', returned the deposit amount only, and kept all winnings.”
Anonymous•$5,600•2024-11-15
8
Betway
Watch2024-09
$380K+
Reported Disputed Amount
Payment Processing IssuesBonus DisputesCustomer Service Failures
163complaints
3 verified cases
Withdrawal Fail Rate31%
CASE SUMMARY
“Player deposited to claim a welcome bonus with stated 35x wagering. After completing the wagering, Betway revised the requirement to 50x retroactively.”
Player E•$950•2024-09-12
9
22Bet
Extreme Danger2023-06
$3.8M+
Reported Disputed Amount
Withdrawal RefusalsAccount ClosuresVoided Bets
521complaints
2 verified cases
Withdrawal Fail Rate72%
CASE SUMMARY
“Player hit a $15,000 jackpot on slots. 22Bet closed the account citing 'bonus abuse' despite no bonus being used.”
Anonymous•$15,000•2024-02-15
10
Melbet
Extreme Danger2023-08
$2.9M+
Reported Disputed Amount
Payment RefusalsRigged Games AllegationsNo License
487complaints
1 verified cases
Withdrawal Fail Rate68%
CASE SUMMARY
“After a profitable month of sports betting, Melbet voided all winning bets retroactively citing 'suspicious activity'. $8,500 in verified winnings were confiscated.”
Anonymous•$8,500•2024-03-20
38 risk reports
More risk reports
Extra issue, fake-site, and watchlist reports. Use these as warning references and confirm evidence before depositing.
Fake / clone sites
Impersonation, phishing, fake payment channels, and lookalike brand pages.
Bet365 Clone
Scam or fake-site risk
Warning about fake Bet365 clone websites designed to steal login credentials and deposits. Only use official bet365.com.
Open reportDream11 Fake
Scam or fake-site risk
Warning about fake Dream11 clone websites targeting fantasy sports players in India. Verify official domain.
Open reportFun88 Fake
Scam or fake-site risk
Warning about fake Fun88 clone websites. Multiple phishing sites target Asian players. Verify official domain before playing.
Open reportYolo247
Scam or fake-site risk
Yolo247 blacklisted for withdrawal refusals, fake celebrity endorsements, and targeting Indian players with deceptive practices.
Open reportBrand issue reports
Known brands with payout, KYC, account, settlement, or bonus dispute patterns.
888 Casino
KYC / AML review risk
888 Casino on watchlist for lengthy verification processes, withdrawal delays, and account restriction complaints.
Open reportBetMGM
KYC / AML review risk
BetMGM on watchlist for extended verification processes, withdrawal delays, and account restriction complaints.
Open reportBetOnline
KYC / AML review risk
BetOnline on watchlist for withdrawal processing times, verification for large amounts, and occasional bonus disputes.
Open reportBovada
KYC / AML review risk
Bovada on watchlist for cryptocurrency withdrawal delays, verification requirements, and customer support response times.
Open reportWatchlist platforms
Platforms not always at extreme-risk level, but with enough warning signals to verify first.
Regional high-risk reports
Reports tied to local markets, payment habits, aggressive promotions, or regional complaint clusters.
10Cric
KYC / AML review risk
10Cric on watchlist for withdrawal processing delays, especially for large amounts, and account verification issues.
Open report1xslots
KYC / AML review risk
1xSlots is the casino arm of 1xCorp. Same withdrawal issues, same KYC delays, same account freezing tactics as 1xBet.
Open report4rabet
Bonus terms dispute risk
4rabet blacklisted for targeting Indian players with withdrawal delays, bonus traps, and account restrictions.
Open reportFairplay
Bonus terms dispute risk
Fairplay Club blacklisted for withdrawal processing delays, bonus wagering traps, and poor customer support response.
Open reportWhy Are Some Platforms Blacklisted?
- •Refusing player withdrawals
- •Freezing accounts without reason
- •Using KYC to delay payouts
- •Changing rules to limit withdrawals
How to Tell If a Platform Is Safe?
- Can you withdraw normally?
- Can you find public case hub records?
- Are there many complaint records?
- Is there a third-party guarantee mechanism?
Cross-check with the case hub
Use the case hub to filter public records by platform, outcome, and issue type before you deposit or escalate a dispute.
After finding a risk warning
Primary actionCheck platform riskSearch safety signals before depositing.
Evidence pathView real casesCompare outcomes, evidence, and payouts.
Evidence pathFix withdrawal issuesUse the checklist for delayed or rejected payouts.
Risk checkFind guaranteed platformsStart with reviewed casinos that show listed guarantee scope.
Frequently Asked Questions (FAQ)
What should I do if the casino won't let me withdraw?
Stop adding funds, save the withdrawal ID, payment record, KYC status, and support chat, then prepare a structured complaint.
Why is my withdrawal always under review?
Some platforms use KYC verification to delay withdrawals. This is a common risk.
How can I avoid blacklisted platforms?
Check the platform status, case records, guarantee scope, and blacklist signals before depositing.
Does a blacklist record mean every complaint is valid?
No. Treat it as a warning signal. Compare resolved and rejected cases, evidence quality, and the platform's response.