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.
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.
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.
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.
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.