Casino Check SG · 31 August 2026
Complaints and scam-warning desk
Move quickly, preserve evidence and choose the route that matches what happened.
Stop further loss
Do not send another payment to unlock a withdrawal, pay a tax, verify a wallet or satisfy an agent. Contact the bank or payment provider immediately if a transfer may be fraudulent.
Preserve a compact evidence pack
- Exact domain, app package or account handle.
- Recipient name, UEN, phone proxy, wallet and transaction reference.
- Full timestamps, amount, currency and screenshots showing context.
- Chats, terms and withdrawal status—without publishing passwords or full identity documents.
Choose the right Singapore route
Unlawful gambling information: SPF I-Witness. Crime report: file a Police report; I-Witness is not one. Scam uncertainty: ScamShield 1799. Physical casino game dispute: the GRA process is narrowly limited to disputes with Singapore casino operators about winnings, losses or game conduct.