CasinoCheck HK Evidence DeskHong Kong evidence edition · 2026

Online casino complaints and scam warnings

Stop additional payments and preserve verifiable records. Do not pay a new tax, deposit or verification fee to “unlock” a withdrawal.

Preserve now

  • Exact URL, date and login screen
  • Account ID, balance, withdrawal status and full conversation
  • FPS reference, payee, card descriptor or transaction hash
  • Terms version, extra-payment demand and email headers

Choose the right route

For impersonation, suspected fraud or a suspicious payee, contact the bank or payment provider and use the Police Anti-Deception Coordination Centre on 18222. A licensing dispute belongs only with a regulator that actually covers the domain and operator.