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.
Necessary authorities
Evidence guides
Ready to play?
Checked the evidence? Open an account with a partner option in a couple of minutes.
18+ only. Sponsored partner link. Play responsibly.