Fraud Archives
A comprehensive database of fraud cases detected in betting sites. Use this information to protect yourself.
Fraud Cases
Fake Bonus Offer
2023-11-15
Unpaid Winnings
2023-10-22
Unlicensed Software
2023-09-05
Identity Theft
2023-08-17
Rigged Games
2023-07-03
Misleading Promotions
2023-06-12
Fake Bonus Offer
2023-11-15
Case Description
A casino offered unrealistic bonus offers to attract players. When players tried to claim the bonuses, they encountered impossible wagering requirements.
Evidence and Findings
Email Evidence
marketing@example-casino.com
Screenshot
2023-11-10
Number of Complaints
24
Verification Status
Verified
Resolution and Outcome
The casino was warned and changed their bonus offers. Affected players were compensated.