Victim Register

Your case is the evidence.

One withheld withdrawal is a dispute. Sixty-four of them, documented and consistent, is a pattern a regulator has to answer for. If whale.io is holding your money, add it to the record — it costs nothing and it strengthens every other claim, including your own.

$8.87M

Documented So Far

64+

Cases on Record

$440K

Largest Single Case

Formal Complaints Filed

Submit your case

Only the amount, the dates and what happened are genuinely required. Everything else helps but can be left blank.

How you want to be listed — an alias or username is fine, and is what most people use

Contact email — so you can be reached about the claim

Country of residence

Amount withheld *

Currency

Approximate date you deposited

Date the account was blocked or withdrawal refused

What happened *

Describe what happened *

Evidence you hold — do not attach files here; just list what you have

Deposit transaction hashes — optional, but these are permanent and traceable

Have you already filed elsewhere?

You may publish my case on this site, anonymised — showing only my alias, country, amount and a summary. Leave unticked and your case is counted in the totals but not displayed.

You may include my case in complaints to regulators and in any collective legal action, and may share it with lawyers and investigators working on this matter.

I confirm this account is true and accurate to the best of my knowledge. *

Before you submit

Take your screenshots now, if you have not already. Balance, transaction history, every support conversation, and the KYC documents you sent with their dates. Accounts have been closed mid-dispute, and evidence you can no longer log in to reach is evidence you have lost.

What happens to your report

It is added to the documented case total on this site. If you consent, an anonymised summary is published. If you consent to legal use, it is included in regulatory complaints and made available to lawyers working on a collective claim.

Your email address is used to contact you about your claim, and for nothing else.

Your report is sent to this site’s own server and stored there. It does not pass through any third-party form service, analytics tool or marketing platform. Your IP address is not stored — only a one-way hash of it, which is enough to spot a bot flooding the form and not enough to identify you.

What this site will never ask for

No passwords, no seed phrases, no private keys, no card numbers, no payment of any kind, and no fee to join a claim.

Anyone who contacts you offering to recover your funds for an upfront payment is running a second scam on top of the first one. Recovery-fee fraud specifically targets people who have already lost money to a platform. There is no fee to be listed here.

Rather talk first?

The form is the best way to get your case into the record, but if it fails, or you would rather ask something before submitting, message directly on Telegram.

@Millionair770

File in parallel

Reporting here does not replace a formal complaint. File with Casino Guru and AskGamblers as well — both mediate for free and publish the record — and with the licensing authorities and Estonian regulators.

See the full filing guide →