Scam watch: dead & flagged Monero casinos

We keep dead and flagged operators visible on purpose - as warnings, without visit links. This is the list most affiliate sites quietly delete.

BC.Game

Real native XMR support, but the brand survived a bankruptcy over unpaid player winnings - limits and KYC tighten exactly when you win big.

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Operator bankruptcy: BlockDance B.V. and Small House B.V. declared bankrupt by the Curacao Court of Appeal Nov 2024 after >$2M in unpaid player winnings (SBGOK petitions; igamingbusiness 2024-11-22); brand moved to Twocent Technology Ltd (Belize) under Anjouan license - the bankruptcy entity and the current operator are legally distinct, so old player claims are stranded
Bitcointalk May 2025 (topic 5543228): player with ~$100k prior clean withdrawals won ~$1.4M, passed KYC incl. Sumsub, then permabanned for 'prohibited techniques' over an accidental duplicate account; trust flags opened on official BC.Game accounts
Withdrawal caps tighten from EUR 10,000 to EUR 5,000/month once balance exceeds ~10x deposits - 'the ceiling tightens exactly when you are winning' (bitcoin.com 2026 review)
Trustpilot rating suspended/removed over fake reviews (per bitcoin.com 2026 review - single-sourced, re-verify manually)
Astroturfing: identical 'Best anonymous crypto casinos' posts with official hash.game affiliate links across multiple Reddit promo subs (Apr-May 2025, pullpush-verified); hash.game is a register-verified BC.Game domain
Anjouan (Comoros) license = weak regulator, minimal player protection; license expires 2026-10-01 (renewal watch item)
Phishing surface: fake 'official support' bots operate in the BC.Game-linked Telegram group taking deposits (r/Scams 2025-05-15)
KYC marketed as optional but Sumsub verification hits at big wins - the exact moment of confiscation risk ($1.4M case; xmrcasinos confirms KYC-free only 'under certain thresholds')

Full warning review →

BetKarma

Working no-KYC XMR swap with a bolted-on provably-fair mini casino - but unlicensed, five months old, and its review layer looks botted (Monerica flag). Casino play runs on BTC sats, not XMR; tiny test amounts only.

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Monerica marks the listing Questionable: 'Reviews appear botted' (2026-08-31); all positive reviews trace to single-post accounts
Self-declared unlicensed (FAQ: 'Do you have a license? No.')
Operator entity not published anywhere - only ProtonMail/Telegram contacts and an unverified Curacao location claim
Casino balances are BTC-satoshis only - XMR requires conversion through the built-in swap (1-1.8% fee each way)
Openly operates a 'Bitcoin/TRC20 mixer' block (TOS S1) - regulatory exposure
Founded 2026-03-26: no track record, no Reddit presence, no complaint history to judge
Key-based accounts: losing the HEX key means permanent loss of funds (TOS S3)

Full warning review →

mBit Casino

No Monero support - affiliate listings claiming otherwise are wrong. Silent operator change in 2026 and a 5-day withdrawal freeze in July 2025.

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No Monero support: DB/third-party XMR listings are wrong - operator help center (updated 2025-01, snapshot 2026-05), CryptoSlate payment table (2026-07), AskGamblers (2025-04) and homepage snapshots 2022-2026 all list coins without XMR (verified 2026-08-31)
Silent operator change: footer switched from Dama N.V. to Scores55 Tech B.V. between 2026-02-13 and 2026-03-08 with no player announcement (Wayback evidence)
KYC abuse pattern: random security reviews at withdrawal; video-call and proof-of-wealth demands; bitcointalk case Dec 2024 - 13,500 USDT locked mid-session, mandatory Skype interview, bonus-expiry clock running on frozen balance
July 2025: all withdrawals suspended for at least 5 days without notice ('maintenance', then silence) - BitTrust via Tekedia
AskGamblers complaint: $15,787.67 won from a $50 deposit, account closed with no stated T&Cs violation; separate 11,195 LTC win case unanswered for over a month
Per-transaction withdrawal caps (e.g. 4,000 USDT, 10 BTC) despite 'no limits' marketing elsewhere
Bonus traps: 40x wagering slots-only, max bet 28 USDT, free-spin winnings capped at 50 USDT; any table/live play with an active bonus voids bonus plus winnings

Full warning review →

xmr.poker

Real XMR-native no-registration poker with a clean 1%-rake model - but the tables are empty and Monerica twice flagged it Scam over non-returned funds before quietly re-admitting it. Play micro-stakes only, never leave a balance sitting.

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Monerica flagged the listing Scam on 2024-08-14: 'Do not deposit funds, games do not work or load, XMR is not returned.'
2025-10-06 Monerica flip-flop: Scam -> Admitted -> Scam ('cash out -> session lost, funds are taken') -> Admitted within one hour, no public resolution
Zero liquidity: all tables empty (0/6) at check time, donation counter at 0 XMR - no game actually running
Fully anonymous operator, no license, no company, no recourse
'Open source' claim rests on a stale 2021 desktop-client repo (torpoker/app, 7 commits); the live web stack is not verifiably that code

Full warning review →

Cloudbet

Removed Monero between 2024 and 2026 - useless for XMR players. On top: a 2026 pattern of months-long integrity-review fund freezes.

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Removed Monero support sometime between 2024 and 2026 - XMR no longer on the deposit list (verified 2026-08-31 on operator site + 2 independent sources)
2026 complaint pattern: accounts locked for up to 6 months under 'betting integrity review' with balances frozen and no transparency (AskGamblers, 97 complaints)
Astroturfing: identical promo posts across Reddit gambling subs + official subreddit asked users to post positive reviews (Apr-May 2025)
Weekend cashouts not offered (AskGamblers data)

Full warning review →

Vave

No Monero support at all - operator API, terms and help center confirm it. The instant-XMR claims on affiliate sites are fabricated.

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No Monero support: operator currency API lists 12 coins (BTC, ETH, USDT, BNB, XRP, DOGE, TON, ADA, TRX, LTC, BCH, BSV), TOS 5.1 and help center confirm; help-center coin list unchanged without XMR since 09/2023 (Wayback-verified). The 'instant XMR withdrawals' claim in our DB came from a demonstrably false affiliate guide (monerohub.io).
License opacity: moved from TechOptions Group B.V. (Curacao) to Chestoption S.R.L. (Costa Rica) around 2024; Costa Rica registration is not a gambling license; no current license number published (CryptoSlate, AskGamblers, bitcoinchaser, kryptocasinos)
Withdrawal-complaint pattern: payouts reportedly smooth while players are net-negative; KYC triggered at withdrawal incl. selfie/phone/video call; TOS 8.7/10.2: failure to verify within 2 weeks = account closure + winnings confiscation
Bitcointalk scam-accusation thread (2023, 6 pages): $15,000 of $18,000 confiscated from a Russian player under an English-only TOS clause (topic 5464326)
TOS withdrawal clause allows up to 3 days processing + instalments despite 'instant' marketing; 3x deposit turnover required before cashout (CryptoSlate)

Full warning review →

BetPanda

Removed Monero around 2025. Now unlicensed (Costa Rica) with a documented confiscation pattern after wins - not for XMR players.

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Removed Monero support between ~Aug 2025 and early 2026 - live API lists 13 coins, no XMR (verified 2026-08-31 on /rest/payments/methods + /rest/settings + 2 independent 2026 review coin lists)
Unlicensed: own TOS says services run under Costa Rica jurisdiction 'not under any domestic licensing regime'; affiliate claims of a Curacao license are false
Confiscation pattern: 'suspicious betting behavior' / 'value betting' accusations with deposit AND winnings seized, no evidence shown (bitcointalk 5526543: $4,000 + $2,800; unresolved)
Selective KYC despite no-KYC marketing: AML statement reserves KYC 'at the point of withdrawal'; reddit reports of 15h+ 'routine withdraw checkups' and bans for asking
Responsible-gambling allegations: AG forum thread (61 replies) claims bonuses were offered to a player stating he was suicidal; no self-exclusion/session-limit tools found in independent test
Astroturfing: identical 'Best Crypto Casino Reddit' template posts across unrelated subs (Apr-May 2025) featuring BetPanda
Withdrawal caps default €5,000/24h, €15,000/week, €45,000/month; withdrawals only in the same coin deposited

Full warning review →

22Bet

22Bet is a confirmed 1xBet-network white label - a network with a Dutch bankruptcy verdict and a documented history of confiscating big wins. Monero is on the deposit list per third parties, but the cashier is geo-gated, so even the XMR claim could not be self-verified.

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Confirmed 1xBet-network sub-brand (Byline Times investigation 2025-06-20) - same network as 1xBit, Melbet, Betwinner
Network entity 1X Corp N.V. declared bankrupt by the Dutch Supreme Court, Jan 2023, after a player-restitution case; UKGC access lost 2019; EUR 400k Dutch KSA fine
2018 GPWA case: 21,137.74 EUR in winnings confiscated, only deposits refunded, closure email cited no specific violation
Documented KYC document-loop / method-mismatch withdrawal traps on Reddit (r/arbitragebetting 1h27nr9, r/onlinegambling 1hjx7j3)
XMR cashier could not be self-verified - 22bet geo-blocks payment pages (HTTP 203) from restricted IPs; XMR evidence is 3rd-party only (AskGamblers, thespike.gg)

Full warning review →

1xBit

Takes XMR, but sits in the 1xBet network with a decade of documented confiscations - we cannot recommend it despite Monero support.

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Multi-year confiscation pattern: curated bitcointalk list documents 19 scam-accusation threads since 2017 (locked accounts, cancelled winnings, KYC document loops after first big win)
AskGamblers: 2 complaints, 0/2 resolved - incl. account closed overnight with ~$600 balance and no specific rule cited
Sub-brand of the 1xBet network (Byline Times 2025-06-20: 'Sub-brands of 1XBet include Melbet, 22bet, Betwinner and 1XBit'); network entity 1X Corp N.V. declared bankrupt by the Dutch Supreme Court Jan 2023; UKGC suspension 2019 after Sunday Times investigation; EUR 400k KSA fine 2019
License now Anjouan/Comoros (ALSI-20240927-FI2) - a jurisdiction with effectively no responsible-gambling enforcement; AskGamblers: 'when it comes to responsible gambling, 1xbit fails miserably'
Withdrawal can be refused unless bets match deposits at odds >= 1.1 (own terms, per CryptoSlate)
Operates via rotating mirror domains (official rep on AskGamblers advertises 1xbitx.com); actively geo-blocks restricted countries (observed block page for MD; list incl. NL/UK/US/DE/FR/RU)

Full warning review →

Betcoin.ag

Monero is still on the deposit list, but Betcoin.ag is now an opaque white-label skin with no disclosed legal entity and a documented pattern of blocking accounts and confiscating winnings when players actually win. Not safe for a big XMR win.

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Unresolved win-confiscation reports (2024): 'they took my deposit and winnings ... if you win there is no payout' (r/cryptocurrencyscams); account blocked on first withdrawal (SBR forum 2027675)
No legal entity, no licence number, no company name published anywhere on the live site - only a nominal Curacao licence with Costa-Rica governing law per LCB
Brand has migrated to a white-label platform (oddservice.live) with a mirror domain betcoincasino.com; the standalone 2013 operation and its poker room are gone
Historic astroturf: a Betcoin staff member posted promos on SBR (2020) and an operator-side account spammed the same thepogg defence across >=8 subreddits (2019)
LCB player score just 2.1/5 (120 votes)

Full warning review →

FortuneJack

Former Monero pioneer removed XMR by Oct 2024. Now Anjouan-licensed, on LCB warning list, with a USD 120k confiscation lawsuit in its past.

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Removed Monero support between Aug 2023 and Oct 2024 - XMR 'is_active:false' in operator currency config since Oct 2024, fully absent from supported-coins FAQ by Aug 2026 (verified 2026-08-31 via Wayback snapshots of fortunejack.com + CryptoSlate)
$120k sports-betting winnings confiscated Oct 2021: winning bets flipped to 'cancelled', bet history deleted from UI; player (899 XMR balance) sued in Curacao, unpaid per May 2022 update (bitcointalk topics 5368279, 5449674)
On LCB Warning List since Oct 2025: casino stopped responding to unresolved player complaints about the JackToken project it promoted (lcb.org)
JackToken ($JACK) fiasco 2024: bitcointalk scam thread 'I LOST ABOUT 6000$', top-10 investor reports no communication and no refunds (topic 5545202)
Pattern of KYC/security-check loops triggered at cashout on winning players; $6,375 frozen after passed KYC (Jun 2023, topic 5457112); cryptocasinos.ai Trust Score 10/100 'Avoid' (Apr 2026)
License downgrade Curacao -> Anjouan (~Nov 2024) with operator switch to PlayWave SRL (Costa Rica); T&Cs state VPN usage is monitored - usable as confiscation pretext
Stale affiliate data everywhere: AskGamblers still lists Monero + Curacao license (2025 snapshot); cryptocasinos.com 9.8/10 calls it 'no-KYC VPN-friendly' - contradicts operator T&Cs

Full warning review →

Gamegram.com

Dead and scam-flagged: Monerica lists Gamegram as 'Scam', the license expired 2025-12-27, and the site has answered nothing but a Cloudflare wall since at least 2026-09-01. Do not deposit; if it resurfaces, the confiscation-pattern TOS still applies.

dead

Monerica status 'Scam' (fetched 2026-09-01)
Site unreachable: HTTP 403 Cloudflare challenge on all variants (2026-09-01); no successful archive since 2026-07-17
Anjouan license ALSI-202412030-FI2 expired 2025-12-27 (official register; status field stale 'valid')
Trustpilot pattern: withdrawals trigger suspensions, balances kept (May-Dec 2025 reports)
TOS: KYC at sole discretion + $10k/week installment clause for wins >= $100k + confiscation clause
XMR support never verified: Monerica/CasinoCritique list it, AskGamblers/CCN coin tables do not

Full warning review →

MoneroDice.net

Dead and long abandoned: the 2015 MoneroDice of fluffypony/rznag froze betting around 2017 yet kept accepting deposits for years, and today serves a blank page. Deposit nothing - there is no game, no support, no one home.

dead

Dead: live site returns HTTP 200 with a single '-' byte (2026-09-01); Wayback captures empty since at least 2024-07
Zombie period ~2017-2022: betting disabled but deposits still accepted - archived site chat shows users depositing into a frozen game with no support ('fucking scam my money', 'Why the fuck are deposits enabled?')
Oct 2016 exploit: API server-seed leak, ~66k XMR illegitimate win (rolled back; operator says no user funds lost)
Abandoned by its operators without a closure notice or documented refund wave for late depositors
Name collision: not the same operation as the active monerodice.pro (2023) - do not deposit here expecting that site

Full warning review →

SafeDice

Dead twice: the real SafeDice was abandoned by its operator in 2018-2020 with user funds stranded, and the domain is now a spam clone under new ownership. Do not deposit - whatever answers at safedice.com today is not the 2015 casino.

dead

Dead since 2020: admin inactive since Aug 2018 (dicesites warning), hot wallet dry June 2020, domain expired Sept 2020 - user and investor funds stranded with no documented refunds
The current domain is NOT the original site: re-registered ~Sept 2020 by an unknown party, showing a static clone of the old landing page with injected gambling-spam links (Wayback 2023/2025 captures), HTTP 403 live on 2026-09-01
June 2020 withdrawals only worked when fresh deposits refilled the hot wallet - a ponzi-like endgame described by users on the ANN thread
Support decay documented from 2017: 0.3 BTC deposit uncredited ~20 days (scam thread), months-unanswered emails about XMR deposits and locked accounts (ANN, Jan 2018)
No hack/insolvency event found for SafeDice itself - the failure mode was abandonment (the 2016 seed-leak hack belongs to monerodice.net)

Full warning review →

MoneroCasino.ag

Gone without a trace: the domain is unregistered (NXDOMAIN, registry 404) and no independent source ever documented the operation. Do not deposit anywhere - and treat any future site on this domain as a different, unknown operator.

dead

Domain is unregistered: NXDOMAIN and registry RDAP 404 (2026-09-01) - anyone could re-register and impersonate the brand
Zero independent coverage ever: no reviews, no forum threads, no Reddit hits, no Monerica entry
Never successfully archived - Wayback holds only a 2018 robots.txt and 520 error captures
Operator, license and jurisdiction were never disclosed anywhere
XMR support claimed by name only - cashier never verifiable
Cloudflare origin already failing in 2021-12 and 2023-03 (HTTP 520) - sick long before it died

Full warning review →

XMR diamonds

Dead - origin down (Cloudflare 522) with a single-archived-snapshot life and zero payout evidence. Do not deposit; any 💎/XMR balance is stranded with an operator who never communicated.

dead

Origin server down: HTTP 522 via Cloudflare on 2026-09-01 - hosting abandoned or broken, unfixed
Operator Telegram channel created 2025-10-07 contains zero posts - no communication channel ever existed
Only one wayback capture in the site's entire life; no evidence any draw ever ran or paid out
'Fairness' model was 'draws done by 2 humans / planned livestream' - trust-based, not provably fair
Anonymous operator, no license, internal 💎 currency = full counterparty risk, balances now stranded

Full warning review →

XMRCrash

Scam and dead: deposits were reportedly never credited, Monerica flags it 'Scam', and the origin is offline. Do not deposit - and treat any XMRCrash revival on a new domain as the same pattern.

scam

Deposit-theft reports on Monerica (2026-03-19): 'i deposited 0.0011 xmr and it was not credited' + reply 'same here, deposited 0.002 xmr' - both with deposit keys
Monerica status 'Scam' since 2026-03-19, nine days after the listing was added
Origin offline (HTTP 523 via Cloudflare) while the domain stays registered to 2027-02 - operator walked away
Zero wayback captures of xmrcrash.xyz: the site left no archived trace, nothing auditable
Anonymous operator, no license, no contact, no community footprint

Full warning review →

webetXMR

Dead - the domain expired and dropped (NXDOMAIN/RDAP 404, 2026-09-01). Do not deposit; treat any 'webetxmr' revival elsewhere as impersonation until proven otherwise.

dead

Domain is completely unregistered (DNS NXDOMAIN + Verisign RDAP 404, checked 2026-09-01) - any balance held at shutdown is gone
Paid-review astroturf launch: bitcointalk bounty paid 5 USDT per Medium/Publish0x/Steemit review; AI-generated submissions documented in-thread
Monerica blog still recommended it on 2026-07-28, weeks after the domain was already parked - directory praise outlived the site
XMR deposits were converted to internal USD balances - users carried operator default risk, and the operator defaulted
Anonymous operator, no license, XenForo off-the-shelf stack, ~12 months lifetime

Full warning review →

How a site lands here

Listing removed by community directories (Monerica), confirmed offline in our daily checks, or a pattern of unpaid-player reports. Status is per our methodology; operators can dispute with evidence via contact.