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Reporter

KevinTan

Singapore· Member since Apr 17, 2026Email verified
5Published reports
5Websites reported
3Incident countries

Only the nickname is shown publicly. Email addresses and phone numbers are never displayed.

Published reports · Global

Payment / WithdrawalOpen

Crypto withdrawal requires 'gas fee' paid separately

Oct 2, 2026Incident: SingaporeReporter: KevinTanbetnova.exampleWritten in EnglishAmount involved: $1,500 (USDT)Evidence: 3 file(s), reviewed by moderators

To withdraw 1,500 USDT, support asked me to send 150 USDT from another wallet as a 'gas fee'. Real network fees on TRC20 are about 1 USDT. I refused and the withdrawal has been on hold for two weeks.

Payment / WithdrawalOpen

Withdrawal limit lowered after win

Sep 20, 2026Incident: IndonesiaReporter: KevinTanjackpotcity-live.exampleWritten in EnglishAmount involved: $2,000Evidence: 2 file(s), reviewed by moderators

After winning USD 2,000, the maximum weekly withdrawal on my account was changed from USD 5,000 to USD 100. I was not informed. At this rate it will take 20 weeks to withdraw.

Payment / WithdrawalOpen

USDT withdrawal marked 'completed' but never arrived

Sep 16, 2026Incident: SingaporeReporter: KevinTangoldenbet-asia.exampleWritten in EnglishAmount involved: $800 (USDT)Evidence: 3 file(s), reviewed by moderators

Requested 800 USDT to my TRC20 wallet. The site marked it completed and shows a transaction hash, but the hash does not exist on the blockchain explorer. Support says it is a network delay. It has been 10 days.

Customer SupportOpen

Support asked for my online banking password

Sep 3, 2026Incident: PhilippinesReporter: KevinTanmegaplay-ph.exampleWritten in EnglishEvidence: 1 file(s), reviewed by moderators

While on holiday in Manila I contacted support about a stuck deposit. The agent asked me for my online banking login and password to 'verify the transfer'. I refused and closed the chat. Posting so others are careful.

OtherOpen

Bonus terms changed after I deposited

Aug 22, 2026Incident: SingaporeReporter: KevinTanluckytiger.exampleWritten in EnglishAmount involved: SGD 500Evidence: 2 file(s), reviewed by moderators

The welcome bonus page said 10x wagering when I deposited. After I claimed it, the terms page showed 40x wagering, and support said the old page was a 'display error'. I have screenshots of both versions with dates.