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Complaint Evidence Standard

Missing evidence? Fix the file before you submit

Before you submit a casino complaint, check whether your file has the platform, account, amount, transaction ID, timeline, screenshots, and support replies needed for review.

Review scope: player-risk guidance·8 min read

Claim context retained

Evidence checklist for Fun88

After filling the missing records, return to the workspace with the same platform and issue type.

Platform: Fun88Issue: Withdrawal delay
Return to workspace
1
Find the missing record

Order ID, amount, timeline, support log, or KYC status.

2
Match platform status

Guaranteed, unknown, or blacklisted platforms need different proof.

3
Return to the claim workspace

Generate the email only after required records are ready.

Open claim workspaceCompare real cases

Claims with no verifiable records are usually rejected. Use this page as the standard path for missing-record, weak-evidence, or rejected claims from withdrawal, KYC, account, bonus, fraud, settlement, and system-failure pages.

If the checker says your evidence is missing, start here

You do not need to rewrite the whole complaint. First fill the missing records, then return to the email template and submit a cleaner evidence file.

Cannot submit yet

Missing platform, amount, order ID, or timeline

Ready for initial review

Core fields are complete, but screenshots or support logs are still thin

Strong evidence file

Transaction proof, screenshots, support records, and timeline are aligned

Required before review

1
Platform name

The exact casino or sportsbook involved.

2
Account ID or registered contact

User ID, email, phone, or other account identifier.

3
Transaction / order / bet ID

Withdrawal ID, deposit reference, bet slip ID, or blockchain hash.

Show remaining required records
4
Amount and currency

The disputed value and currency, such as 9400 USDT or HKD 12,000.

5
Timeline

What happened, in order, with dates and platform replies.

Evidence that makes the file stronger
  • Cashier, balance, withdrawal, deposit, or bet result screenshots
  • Full support chat or email thread with timestamps
  • KYC status screenshot or account review notice
  • Wallet, bank, or payment provider record
  • Bonus, wagering, or platform terms shown at the time of dispute
Usually not enough on its own
  • Memory-only descriptions without records
  • Screenshots with hidden platform name, amount, date, or order ID
  • Social media posts or third-party messages without original records
  • A single screenshot that cannot be tied to a transaction timeline
Return to claim templateView case standards

Use this as the rejected or weak-claim evidence standard

This is the reference path for weak, unsupported, missing-record, or rejected claims from safety pages and case records.

Repair the complaint fileReturn to the workspace after the missing records are identified.Compare rejected casesRejected outcomes show which evidence gaps matter most.
More related paths
Check platform contextGuarantee, blacklist, and unknown-platform states change the next step.Open resource centerChoose the right task path before submitting another claim.Open review centerConfirm whether the platform has a protected, reference, or high-risk review path.
Extra evidence for this platform status

Evidence requirements by platform status

Evidence requirements change based on the platform signal. Guaranteed platforms need order and KYC proof; blacklisted and unknown platforms need stronger identity, payment, domain, and support records.

Matched platform status

Fun88

Status: GuaranteedPlatform: Fun88Issue: Withdrawal delay

Evidence ready? Return to the claim workspace

The platform parameter will stay attached, so the workspace keeps the same status rules and prefilled platform name.

Return to workspace
GuaranteedCurrent checklist

Guaranteed platform evidence standard

Focus on proving an eligible dispute: order ID, amount, timeline, KYC status, and platform response.

Required for this status
  • Withdrawal, deposit, or bet order ID tied to the account
  • Amount, currency, request time, and current order status
  • KYC status or risk-review notice if the delay involves verification
  • Support reply showing the reason, waiting window, or rejection decision
Helpful supporting records
  • Previous successful withdrawal from the same account
  • Screenshot of the platform terms related to payout, bonus, or KYC
  • Case record from the same platform if available
Do not do this
  • Do not remove funds history, chats, or account notifications before review
  • Do not submit without the order ID if the platform issued one
Open safety reviewView case standards
All platform status evidence standardsOpen

Use these standards even when you arrive from search or do not know the platform status yet.

GuaranteedCurrent checklist

Guaranteed platform evidence standard

Focus on proving an eligible dispute: order ID, amount, timeline, KYC status, and platform response.

Required for this status
  • Withdrawal, deposit, or bet order ID tied to the account
  • Amount, currency, request time, and current order status
  • KYC status or risk-review notice if the delay involves verification
  • Support reply showing the reason, waiting window, or rejection decision
Helpful supporting records
  • Previous successful withdrawal from the same account
  • Screenshot of the platform terms related to payout, bonus, or KYC
  • Case record from the same platform if available
Do not do this
  • Do not remove funds history, chats, or account notifications before review
  • Do not submit without the order ID if the platform issued one
Open safety reviewView case standards
Watchlist

Watchlist platform evidence standard

Show why this is more than normal waiting: repeated review, changed conditions, unclear terms, or recent similar complaints.

Required for this status
  • Latest platform reply time and the current unresolved status
  • Timeline showing each support contact and platform response
  • Terms or rules cited by the platform
  • Screenshot proving whether KYC, wagering, or payment review is still pending
Helpful supporting records
  • Similar public cases or GOOD CASINO case records
  • Previous platform notices that changed payout or verification conditions
  • Comparison with guaranteed platforms before adding more funds
Do not do this
  • Do not continue depositing while the first issue remains unclear
  • Do not rely on verbal support promises without screenshots
Check case recordsCompare guaranteed platforms
High risk

High-risk platform evidence standard

Preserve proof of the risk event first: account state, payment route, support silence, failed withdrawal, or forced extra payment.

Required for this status
  • Platform domain and account balance screenshot
  • Payment record, wallet hash, bank reference, or e-wallet order
  • Withdrawal failure, account lock, or rejection notice
  • Support chat showing no response, repeated delay, or demand for extra payment
Helpful supporting records
  • Current accessibility screenshot if the site or domain changed
  • License claim, operator name, or cashier page screenshot
  • Any public warning, blacklist mention, or similar complaint link
Do not do this
  • Do not pay tax, unlock fee, verification fee, or extra deposit to release funds
  • Do not keep playing to satisfy a new condition until the old issue is documented
View blacklistEvidence guide
Blacklisted

Blacklisted platform evidence standard

Treat the file as risk preservation first. The goal is to document payment, identity of the site, account state, and refusal pattern.

Required for this status
  • Exact platform domain, mirror domain, or app name used
  • Deposit/payment record with recipient, wallet address, or order ID
  • Account balance, failed withdrawal, or confiscation screenshot
  • Customer service silence, refusal, fee demand, or blocked account record
Helpful supporting records
  • Blacklist page or public warning source
  • License claim, company name, payment channel, or cashier screenshot
  • Timeline showing when the risk started and what changed
Do not do this
  • Do not deposit more money to unlock, verify, or recover the balance
  • Do not send identity documents again before recording the platform request
Open blacklistView rejected cases
Unknown

Unknown platform evidence standard

GOOD CASINO has no safety conclusion yet. First prove the platform identity before asking for a dispute review.

Required for this status
  • Exact platform name and official domain
  • Account identifier, registered email, phone, or username
  • Cashier, payment route, license claim, or terms screenshot
  • Deposit, withdrawal, or support record tied to the same account
Helpful supporting records
  • Telegram, email, or support channel used by the platform
  • Public review, complaint, or social account connected to the platform
  • Comparison with a guaranteed platform before depositing again
Do not do this
  • Do not treat an unknown result as a safety endorsement
  • Do not submit a claim without platform identity proof
Compare guaranteed platformsEvidence guide
01

What Counts as Sufficient Evidence

MGA and UKGC arbitration panels require a minimum evidence threshold before a dispute can proceed. Understanding what constitutes acceptable evidence is the first step to protecting your claim.

Transaction Records

Bank statements, e-wallet history, or crypto transaction hashes that prove deposits and withdrawals were made at specific times and amounts.

Screenshots

Time-stamped screenshots of game results, bonus balances, account balances, and any disputed promotional terms visible on screen.

Communication Logs

Full email threads, live chat transcripts, and support ticket histories showing what the casino told you and when.

What Is Not Sufficient

Verbal descriptions, memory alone, social media posts, and third-party claims without corroborating documentation are insufficient for formal arbitration.

02

Sufficient vs. Insufficient Evidence — Comparison

This table reflects how MGA-licensed casinos and IBAS arbitration panels evaluate evidence in player disputes.

Transaction Proof

Enough: Bank/e-wallet statement with date, amount, and recipient. Not enough: Memory of transaction without any financial record.

Game Result

Enough: Screenshot or video with timestamp and balance shown. Not enough: Description of what happened with no recorded evidence.

Bonus Terms

Enough: Screenshot of applicable terms at time of claim. Not enough: Assertion that terms were different without documentation.

03

How to Document a Dispute in Real Time

The best time to gather evidence is before you contact the casino. Once you identify a problem, follow these steps immediately.

1. Screenshot Everything

Capture your account balance, the disputed game or transaction, any promotional terms visible on screen, and the date/time shown in your browser or device.

2. Export Transaction History

Download your bank statement, e-wallet export, or crypto transaction record covering the relevant dates. Do this before the dispute escalates.

3. Save All Communications

Forward every support email to a personal address. Export live chat transcripts immediately after each session — many casinos purge them after 30 days.

4. Record the Timeline

Write a plain-language summary of events in chronological order, noting exact dates and times. This helps arbitrators understand context without relying on memory.

04

How GOOD CASINO Reviews Evidence

When a player submits a dispute, GOOD CASINO evaluates the evidence package against the casino's own records to determine if a discrepancy exists.

Check 1

Transaction timestamps are cross-referenced with the casino's payment processor records

Check 2

Game screenshots are verified against the casino's RNG audit trail

Check 3

Communication logs are compared with the casino's support ticket system

Check 4

Bonus terms are checked against the casino's published terms history

05

How to Ask for Missing Records

If your file is missing records, ask the platform for the specific account, transaction, support, or game-session records you need. Availability depends on the platform and market.

Account records

Ask for the account ID, registered contact, restriction notice, and current status.

Transaction records

Ask for withdrawal IDs, deposit references, wallet addresses, bet slips, or exported transaction history.

Communication logs

Request full live-chat transcripts or email threads, including timestamps.

Game session data

For game disputes, ask for the round ID, settlement log, or provider reference where available.

06

Strengthening a Claim With Limited Evidence

If you did not preserve evidence at the time, there are still steps you can take to build a credible case.

1. Submit a GDPR Data Request

Request all data the casino holds on you immediately. This may include game logs, transaction records, and support interactions you no longer have locally.

2. Request Internal Escalation

Submit a formal written complaint to the casino's disputes team. This creates a timestamped record of your claim and forces the casino to acknowledge it.

3. Check Payment Provider Records

Your bank, e-wallet provider, or crypto exchange may hold records of transactions that you can use to corroborate your claim.

4. GOOD CASINO Technical Review

Submit your case to GOOD CASINO with all available evidence. We can request supplementary technical records from the casino as part of our independent review process.

Common evidence questions

What evidence is needed for a casino dispute claim?

Useful evidence includes transaction IDs, screenshots, chat transcripts, account history, timestamps, and the original terms that applied to the dispute.

Can a rejected case be reopened with new evidence?

Yes. A case can be reconsidered when the player submits material evidence that was not available or not provided during the first review.

Evidence looks ready?

Go back to the claim template, generate the email, and attach the screenshots or exported records in your mail client.

If your file is still missing screenshots, support logs, or transaction IDs, use the checklist above before submitting.

Back to Claim TemplateView Case Standards
Evidence and claim path

Use this when the dispute depends on proof quality

Evidence-led cases need a clear timeline, platform records, player-side screenshots, and a specific claim amount. Weak or incomplete proof usually leads to rejection.

Player task: build a clean evidence file before asking GOOD CASINO or a platform to act.

Evidence to save first

  • Timeline with exact dates, amounts, bet IDs, order IDs, and affected balances
  • Screenshots or exported records from the platform, not rewritten summaries
  • Support messages that confirm the platform's explanation or refusal

Recommended next checks

Study evidence casesSee what strong and weak case files look like.Check platform riskMatch your evidence against platform status.Submit evidenceSend a structured file when facts are complete.Open resource centerChoose more safety tools and guides.
Guide to evidence file

Turn the guide into an evidence package

After reading the guide, collect the required records before asking GOOD CASINO to intervene.

Required evidence

  • Platform name, account ID, and registered email or phone
  • Transaction, withdrawal, deposit, bet slip, or order ID
  • Amount, currency, payment network, and exact submission time
  • Screenshots of account status, cashier status, and platform response

Helpful supporting records

  • Full support chat or email thread, not cropped single messages
  • KYC approval or rejection notice if identity review is involved

Review flow

24h acknowledgement

GOOD CASINO checks whether the file is complete enough to review.

48h platform inquiry

For eligible cases, the platform is asked to confirm records or resolve the issue.

Evidence outcome

Cases are marked paid, resolved, rejected, or pending evidence based on records.

Usually not accepted
  • Memory-only claims without records
  • Edited screenshots or screenshots with hidden order details
  • Claims involving forged identity, exploit abuse, or account sharing
help@good.casino@goodcasino_help
Email evidenceView case standards
Generate email template

Generate an email template

Fill the key fields, then open a prefilled email. Attach screenshots and exported records in your mail client before sending.

Evidence completeness

0 of 6

Not enough yet

Missing required fields. Submit after filling the key records so the claim can be reviewed.

Required before review
  • Add the platform name exactly as shown on the site.
  • Add account ID, registered email, phone, or username.
  • Add withdrawal ID, deposit order, bet slip ID, case ID, or ticket number.
  • Add the disputed amount and currency, such as 1200 USDT.
  • Add key dates: request time, support reply, and current status.
Recommended to strengthen the file
  • List screenshots, support chat, wallet hash, KYC notice, or exported records.

Complete the required evidence first

The draft is useful, but key records are still missing. Fill the required fields before sending it for review.

View evidence guide

This tool only creates text in your browser. GOOD CASINO receives information only after you send the email yourself.

Email preview
GOOD CASINO evidence review - Settlement or balance error - Not provided
Issue type: Settlement or balance error
Platform name: Not provided
Account ID / registered contact: Not provided
Transaction / order / bet ID: Not provided
Amount and currency: Not provided
Timeline: Not provided
Evidence attached: Not provided

Apply this guide

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.
Evidence pathSubmit evidenceSend records before escalating a dispute.