Beware, scam casinos on the rise! Be on the lookout for similar logos - details in this thread👇👇: (page 68)

Hi, I'm afraid you've come across a scam casino. Could you please send me a link? You probably won't be able to withdraw the 9 million, and the fact that they've asked you for money multiple times isn't common or normal. Please don't deposit any more money there.

I'll wait and see what kind of casino it is.

Here you go sir, I appreciate you, hope you find what you're looking for, have a great day Brother.

Likewise. 🙂

Can someone verify or dismiss this casinos credentials please. My friend just won 9k on their sign up bonus and its asking for $150 USD deposit before hes eligible for withdrawal plus kyc...cant find it online at all...seems sus

https://rollvani.vip/

Hello, I'm sorry to see your friend is in this situation.

I'll put it short: read this thread about how those scams operate and what logos they have been using.

Please provide a direct link to the site

Based on the description, it actually looks like a scammy scheme. You know, the ordinary verification deposits are the lowest amount possible, certainly not more than a hundred bucks.

No deposit bonuses, easy winnings, and when it comes to withdrawal (without any logical cashout limits), they start with fees/deposits. Sounds familiar? Kindly read this thread. 🙏

I just edited my original post with the link but its

https://rollvani.vip/

Been trying to tell him it sounds off and I figured id try to confirm it here

Hello everyone,

I'm looking for real user experiences and reviews about Yumwin Casino (yumwin.com).

Any feedback (good or bad) would be greatly appreciated!

Thanks in advance!

Here's my casino and the colossal winnings from the welcome bonus. Luckily, I didn't make a deposit.

Is this a scam site? I've been playing for 4 weeks now and can't believe my winnings, and I don't want to make a deposit to be 100% sure it's not a scam!

Hello, it's great that you asked; you saved yourself the money you would have deposited there if you hadn't. Yes, this website and this casino are a scam, as I can see from the screenshot. Definitely don't deposit anything there.

Hello and thanks for the link.

As much as I can conclude: Yep, sadly it's the very same group... They've just slightly adapted the logo, but the rest remains the same. 🙁

Hey, read that thread, please. Sadly there are no colossal winnings; it's just a scheme. 🙁

But they did not get you unprepared and you saved the money. Very well done! 👏👏

Hello, I cannot access the link. Could you please browse this thread and look for any similarities? Share a screenshot if you find any. In any case, the full URL address may help or perhaps the page is not accessible anymore; I really cannot tell.

Thank you for confirming my fears. I'm really glad I found Guru.

Regards

Aga

We're glad you're being responsible and thinking things through.

Good luck, and we hope you don't run into any more scam casinos.

Hello Friends, do any legitimate casinos ask for a $100 deposit for account verification after giving a bonus?

Hello, friend! That's a very clever question. Since the casino name is not known yet, perhaps reading how scam casinos collect fake fees will give you some answers; just take a look around, please.

In the simplest way: decent casinos ask for a first-time verification deposit consisting of the lowest amount possible. On the other hand, pure scams do everything to get you on bite and trick you into paying for the possibility of high withdrawable sums. This thread describes it all.

Hi I just wanted to tell everyone that Casinure.com is fake. I have submitted a formal complaint. Here is what I said.

The website claims to operate under:

Company: Better World N.V. (Company Number 132488)

License: OGL/2024/836/0401

Regulator: Curaçao Gaming Authority

Status: "Active"

Issue Date: 17/01/2025

This license number does not appear in the Curaçao Gaming Authority’s public registry, and the operator is not listed as a licensed or provisional entity under the LOK framework. The license format itself is inconsistent with legitimate CGA‑issued licenses.

In addition to the fabricated Curaçao license, the operator displays multiple false certifications and partnerships, including:

GambleAware Partnership (GambleAware does not certify or partner with casinos)

GDPR Compliance Badge (GDPR is not a certifiable standard and requires an EU legal presence)

UKGC Standards Compliance (Casinure is not licensed by the UK Gambling Commission)

eCOGRA Certification (Casinure does not appear on eCOGRA’s approved list)

"XNext Validation Status" (a fabricated, non‑existent certification body)

These claims constitute deliberate and coordinated misrepresentation intended to deceive players into believing the operator is regulated, audited, and compliant.

Furthermore, I have experienced fraudulent financial behavior:

I made deposits and accumulated a winning balance by hitting big jackpots. My balance is now 1.3 million USD

When attempting to withdraw, the casino refused to process the withdrawal, even as little as 100 dollars.

They demanded an additional $300 "verification deposit" before releasing any funds.

They stated that no withdrawal will be processed unless this additional payment is made.

This is a known scam pattern used by unlicensed offshore casinos to block withdrawals indefinitely.

Be Aware

Hello, I received this bonus at three casinos: wazbee.fun, mallobet.com, and I don't remember the third one. I earned over $400,000 and over $660,000 respectively playing Book of Tut (and I gave up about $150,000 at the third). I sent screenshots of the license numbers and chat information to chatgpt and was informed that the "licenses" looked suspicious, the consultant provided inconsistent and contradictory information regarding regulations, and of course, a deposit was required to "verify" the account ($75 at one casino, $100 at the other). Of course, they can't deduct it from the winnings; I have to deposit it myself. Interestingly, they claim they'll easily pay out over $650,000 immediately at once! I don't have any proof because I wasn't naive enough to deposit any money, but chatgpt claims both casinos appear to be scams. Interestingly, all of the slots I've tested should theoretically be enough to trigger a deposit, but here's the interesting thing: I only won on Book of Tut. At some point, I was spinning at a maximum stake of $100 per spin, and after 100 autospins, I increased my balance by an average of $10,000 to $50,000.