StoriesPlayer Campaign Alleges KYC Trap and Fund Seizure
First Seen9 Jun 2026
Updated2h ago

A former 500 Casino employee tells the accuser to file on AskGamblers rather than defend the casino — and the campaigner escalates with personal threats as silence drags into week two.

Scam AllegationAccount BanKyc BlockSupport FailureWithdrawal Delay
Player Voice18
NordNord@NordDalle1d agoTop Post

@winnalots @Winna @paulwinnacom I haven't worked at 500 for like half a year. But if you believe you have been wronged, it's probably easiest to submit a complaint on AskGamblers.

500casino are scammers500casino are scammers@winnalots1d agoTop Post

Who wants to see the rats behind @500casino @FredFiveHundred if u want to scam then everyone can see your face and location i actually have friends where u are from might even be mutual friends, iv been to where u are from many of times all so nice where did it go wrong?

500casino are scammers500casino are scammers@winnalots1d agoTop Post

Still no contact from @500casino. Scam and ignore how typical, wouldn't surprise me if half of the staff there worked at call centres with how good they are at scamming. @FredFiveHundred frederik sort yourself out. You buy that BMW from stealing money from innocent people?

winswins@winnalots12d ago

@BhawBhaw_21 @Razedcom Atleast they gave you your account back, 500 casino scammed me and suspended my account with money inside and rewards sitting there after losing thousands on there this month.

winswins@winnalots5d ago

Keep the money and u can ban the account, I will keep posting on here and hopefully someone sees it with who has alot of followers who hates scammers and outs you for biggest fraud casino @500casino @robn_live @VxzD500

500casino are scammers500casino are scammers@winnalots5d ago

This is keno on free play on 500casino. Now go try hit the same on real. Pretty sure demo and real should be the same RTP nope @FredFiveHundred explain? https://t.co/gdmR73l9rS

500casino are scammers500casino are scammers@winnalots4d ago

So @500casino support turned mine off, how this casino is still allowed to scam people with its outdated lisence is crazy, imagine scamming and not deleting my account before I took Screenshots. Scum @VxzD500 @FredFiveHundred

500casino are scammers500casino are scammers@winnalots4d ago

All you people still playing 500 casino are crazy just think they can scam u and u have no protection can literally close your account and take all your rewards and money they are breaking the law in more than 1 way @FredFiveHundred @whyfrosty

500casino are scammers500casino are scammers@winnalots3d ago

So @500casino are kyc illegal territorys and when they win or disagree with them they get to ban and take there money? Should be done for fraud Curacao need to get rid of these rats quick time

500casino are scammers500casino are scammers@winnalots3d ago

Another person @500casino have scammed, take depos without any kyc but soon as they win they scam them , i had kyc still fucked me over @whyfrosty scumbag https://t.co/iKxYRCbwqj

500casino are scammers500casino are scammers@winnalots3d ago

Cant even reply or have a normal conversation just hiding hoping this will all go away but I have all the time in the world and ill be posting everyday about your scam site and more exposing coming later. Enjoy the downfall of 500casino @FredFiveHundred 💋

500casino are scammers500casino are scammers@winnalots2d ago

@500casino why do you keep getting my reviews removed. Don't like the truth? How you have a outdated lisence, KYC people from banned territorys then suspend or ban them with money still in the account. Breaking many laws. @hacksawgaming this is who u provide games to.

500casino are scammers500casino are scammers@winnalots2d ago

How do you actually deal with a fraudulent casino who kyc british people and scams them obviously we have no protection from these people but ill try to make everyone away of this scammy place @500casino

500casino are scammers500casino are scammers@winnalots2d ago

I gave 500casino enough chances to dm me and sort the issue out. Im going a bed if I don't have any DMs by tomorrow I will be posting everything including support chat messages, proof of my British lisence kyc, outdated lisence everything and messages from one of their streamers.

Marion ScattroweMarion Scattrowe@scottrowe41d ago

@winnalots If the proof of the scam is available then send me a DM i can help you get it recovered

500casino are scammers500casino are scammers@winnalots1d ago

@NordDalle @Winna @paulwinnacom How about you message the boys at 500 to stop scamming me my rewards?

500casino are scammers500casino are scammers@winnalots1d ago

@YogiGambles @rollbit @500casino are doing the same to me currently 3 years no problem then boom

500casino are scammers500casino are scammers@winnalots20h ago

Honestly @500casino must be run by kids cant even reply or have a conversation its so embarrassing rather just scam and rob people imagine building that reputation just to ruin it over nothing @VxzD500

19Total Posts
3.9KImpressions
6Engagement
7Posts in 24h
Signal VolumePosts / day
Sentiment% / day
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EngagementReactions / day
Developing Story
09 JUN · 14:07 UTC

Player first alleges 500 Casino scammed them alongside Razed complaint

User winnalots surfaces in a reply about another casino, claiming 500 Casino suspended their account with funds still inside after they'd lost thousands that month.

wins
wins@winnalots
negative12d ago

@BhawBhaw_21 @Razedcom Atleast they gave you your account back, 500 casino scammed me and suspended my account with money inside and rewards sitting there after losing thousands on there this month.

15 JUN · 21:51 UTC

Escalation: player tells casino to keep the money but vows to keep posting

Six days later, the player resurfaces with a direct threat to continue exposing the casino publicly. No casino response visible.

wins
wins@winnalots
negative5d ago

Keep the money and u can ban the account, I will keep posting on here and hopefully someone sees it with who has alot of followers who hates scammers and outs you for biggest fraud casino @500casino @robn_live @VxzD500

16 JUN · 08:32 UTC

Player claims demo-mode RTP differs from real-money play

Player posts screenshots comparing free-play keno results to real-money results, alleging RTP manipulation. Community does not engage with this claim.

500casino are scammers
500casino are scammers@winnalots
negative5d ago

This is keno on free play on 500casino. Now go try hit the same on real. Pretty sure demo and real should be the same RTP nope @FredFiveHundred explain? https://t.co/gdmR73l9rS

17 JUN · 22:14 UTC

Player claims a second victim was scammed, posts screenshot evidence

The campaign escalates with an alleged second victim's story. Player claims deposits were accepted without KYC but winnings were confiscated upon withdrawal.

500casino are scammers
500casino are scammers@winnalots
negative3d ago

Another person @500casino have scammed, take depos without any kyc but soon as they win they scam them , i had kyc still fucked me over @whyfrosty scumbag https://t.co/iKxYRCbwqj

18 JUN · 18:49 UTC

Player says reviews are being removed and calls out game provider

Player alleges the casino is suppressing their negative reviews and tags game provider Hacksaw Gaming, attempting to apply external pressure.

500casino are scammers
500casino are scammers@winnalots
negative2d ago

@500casino why do you keep getting my reviews removed. Don't like the truth? How you have a outdated lisence, KYC people from banned territorys then suspend or ban them with money still in the account. Breaking many laws. @hacksawgaming this is who u provide games to.

19 JUN · 18:45 UTC

Player still without contact, personal attacks on ownership

After days of posting, player confirms no contact from the casino. Posts grow more personal, directly targeting named individuals at 500 Casino.

500casino are scammers
500casino are scammers@winnalots
negative1d ago

Still no contact from @500casino. Scam and ignore how typical, wouldn't surprise me if half of the staff there worked at call centres with how good they are at scamming. @FredFiveHundred frederik sort yourself out. You buy that BMW from stealing money from innocent people?

20 JUN · 13:38 UTC

Former 500 Casino employee says 'I haven't worked there for half a year' and points accuser to AskGamblers

Players note that a known former staffer didn't defend the casino when directly asked to intervene, instead suggesting external dispute resolution — which some read as a quiet signal that internal resolution isn't likely.

Nord
Nord@NordDalle
negative1d ago

@winnalots @Winna @paulwinnacom I haven't worked at 500 for like half a year. But if you believe you have been wronged, it's probably easiest to submit a complaint on AskGamblers.

500casino are scammers
500casino are scammers@winnalots
negative1d ago

@NordDalle @Winna @paulwinnacom How about you message the boys at 500 to stop scamming me my rewards?

20 JUN · 14:30 UTCLATEST

Campaign turns personal — accuser threatens to expose owners' faces and locations

The campaigner escalates from scam allegations to personal targeting of named individuals, saying he has mutual friends who live near them. The community shows no engagement with the threat.

500casino are scammers
500casino are scammers@winnalots
negative1d ago

Who wants to see the rats behind @500casino @FredFiveHundred if u want to scam then everyone can see your face and location i actually have friends where u are from might even be mutual friends, iv been to where u are from many of times all so nice where did it go wrong?

500casino are scammers
500casino are scammers@winnalots
negative20h ago

Honestly @500casino must be run by kids cant even reply or have a conversation its so embarrassing rather just scam and rob people imagine building that reputation just to ruin it over nothing @VxzD500

09 JUN · 14:07 UTC

Player first alleges 500 Casino scammed them alongside Razed complaint

User winnalots surfaces in a reply about another casino, claiming 500 Casino suspended their account with funds still inside after they'd lost thousands that month.

wins
wins@winnalots
negative12d ago

@BhawBhaw_21 @Razedcom Atleast they gave you your account back, 500 casino scammed me and suspended my account with money inside and rewards sitting there after losing thousands on there this month.

15 JUN · 21:51 UTC

Escalation: player tells casino to keep the money but vows to keep posting

Six days later, the player resurfaces with a direct threat to continue exposing the casino publicly. No casino response visible.

wins
wins@winnalots
negative5d ago

Keep the money and u can ban the account, I will keep posting on here and hopefully someone sees it with who has alot of followers who hates scammers and outs you for biggest fraud casino @500casino @robn_live @VxzD500

16 JUN · 08:32 UTC

Player claims demo-mode RTP differs from real-money play

Player posts screenshots comparing free-play keno results to real-money results, alleging RTP manipulation. Community does not engage with this claim.

500casino are scammers
500casino are scammers@winnalots
negative5d ago

This is keno on free play on 500casino. Now go try hit the same on real. Pretty sure demo and real should be the same RTP nope @FredFiveHundred explain? https://t.co/gdmR73l9rS

17 JUN · 22:14 UTC

Player claims a second victim was scammed, posts screenshot evidence

The campaign escalates with an alleged second victim's story. Player claims deposits were accepted without KYC but winnings were confiscated upon withdrawal.

500casino are scammers
500casino are scammers@winnalots
negative3d ago

Another person @500casino have scammed, take depos without any kyc but soon as they win they scam them , i had kyc still fucked me over @whyfrosty scumbag https://t.co/iKxYRCbwqj

18 JUN · 18:49 UTC

Player says reviews are being removed and calls out game provider

Player alleges the casino is suppressing their negative reviews and tags game provider Hacksaw Gaming, attempting to apply external pressure.

500casino are scammers
500casino are scammers@winnalots
negative2d ago

@500casino why do you keep getting my reviews removed. Don't like the truth? How you have a outdated lisence, KYC people from banned territorys then suspend or ban them with money still in the account. Breaking many laws. @hacksawgaming this is who u provide games to.

19 JUN · 18:45 UTC

Player still without contact, personal attacks on ownership

After days of posting, player confirms no contact from the casino. Posts grow more personal, directly targeting named individuals at 500 Casino.

500casino are scammers
500casino are scammers@winnalots
negative1d ago

Still no contact from @500casino. Scam and ignore how typical, wouldn't surprise me if half of the staff there worked at call centres with how good they are at scamming. @FredFiveHundred frederik sort yourself out. You buy that BMW from stealing money from innocent people?

20 JUN · 13:38 UTC

Former 500 Casino employee says 'I haven't worked there for half a year' and points accuser to AskGamblers

Players note that a known former staffer didn't defend the casino when directly asked to intervene, instead suggesting external dispute resolution — which some read as a quiet signal that internal resolution isn't likely.

Nord
Nord@NordDalle
negative1d ago

@winnalots @Winna @paulwinnacom I haven't worked at 500 for like half a year. But if you believe you have been wronged, it's probably easiest to submit a complaint on AskGamblers.

500casino are scammers
500casino are scammers@winnalots
negative1d ago

@NordDalle @Winna @paulwinnacom How about you message the boys at 500 to stop scamming me my rewards?

20 JUN · 14:30 UTCLATEST

Campaign turns personal — accuser threatens to expose owners' faces and locations

The campaigner escalates from scam allegations to personal targeting of named individuals, saying he has mutual friends who live near them. The community shows no engagement with the threat.

500casino are scammers
500casino are scammers@winnalots
negative1d ago

Who wants to see the rats behind @500casino @FredFiveHundred if u want to scam then everyone can see your face and location i actually have friends where u are from might even be mutual friends, iv been to where u are from many of times all so nice where did it go wrong?

500casino are scammers
500casino are scammers@winnalots
negative20h ago

Honestly @500casino must be run by kids cant even reply or have a conversation its so embarrassing rather just scam and rob people imagine building that reputation just to ruin it over nothing @VxzD500