DepositWin — trust evidence

Every point below is traceable to a dated, linkable source and the rule that applied (ruleset 2026.09.1).

BitGamble may earn a commission if you sign up through links on this page. The score is computed from the evidence below regardless. The same ruleset is applied to affiliates and non-affiliates.

57/100
confidence 74% coverage 78% verified 2026-09-23 ruleset 2026.09.1 3 facts verified

The receipt

Payout integrity 0.604 30% +0
  • 82% of 20 decided complaints ended in the player's favour. — Casino Guru · 2026-09-23
  • Unresolved weight 1.98 against an exposure of about 5 per 1,000 players. — Casino Guru · 2026-09-23
2026-06-09 · Depositwin Casino - Player experiences delayed withdrawals from casino. · unresolved verified
2025-02-12 · Depositwin Casino - Player's withdrawal is delayed due to verification issues. · unresolved verified
2024-07-01 · Depositwin Casino - Player’s deposit is missing. · unresolved verified
2024-02-12 · Depositwin Casino - Player's winnings were confiscated due to location restrict… · unresolved verified
2023-12-02 · Depositwin Casino - Player's withdrawal request was cancelled. · unresolved · $120 verified
2026-06-29 · Depositwin Casino - Player's withdrawal is delayed. · paid verified
2026-06-08 · Depositwin Casino - Player’s withdrawal has been delayed. · paid verified
2026-05-16 · Depositwin Casino - Player is experiencing a delayed withdrawal issue. · paid verified
Dispute conduct 0.580 20% +0
Terms fairness hard fact 0.670 20% +1
withdrawal caps (+0.00)“The maximum withdrawable amount is determined by the Player's account status level, as follows:” terms
dormancy fee (-0.08)“A dormant account is an account, which has a real money balance and that has had no transactions for at least 6 consecutive months.” terms
self exclusion (+0.20)“You are not currently subject to a self-exclusion on a previous account held with Depositwin .” terms
tos change policy (+0.00)“We reserve the right to update these Terms and Conditions and, in doing so, amend this agreement between you and Moonseeker SRL at any time.” terms
fund confiscation triggers (-0.20)“Should we determine, at our sole discretion, that your account has been used in breach of this provision, we reserve the right to immediately suspend or permanently terminate your account, and to take any legal or regulatory action deemed …” terms
dispute resolution (+0.00)“You may contact our customer service on support@depositwin.com and according to the instructions located at the Website to give us any complaints regarding our services.” terms
Licensing hard fact 0.460 15% -4
anjouan · ALSI-202509006-FI1 · anjouan “ALSI-[redacted]-FI1.” source
Sentiment Not enough evidence; scored at the neutral prior. 15% +0

What would change this score

  • Enumerate confiscation triggers instead of 'sole discretion' +4

Payout profile

Fewer than five dated withdrawal reports in the last 24 months — no median is shown.

Operator conduct

SourceRepliesSpeedNotes
AskGamblers100%—11 decided 0 closed without response
Trustpilot · page0% of 1★minutes14 reviews claimed: no

Trend

Stable over the last 90 days.
Score history (3 runs)
DateScoreConfidence
2026-09-045544%
2026-09-045874%
2026-09-055774%

Sources

  • Casino Guru found Read and parsed. checked 2026-09-23
  • Trustpilot found Read and parsed. 14 items · checked 2026-09-23
  • AskGamblers found Read and parsed. 11 items · checked 2026-09-23
  • Bitcointalk confirmed_empty Checked — no record of this casino. 0 items · checked 2026-09-23
  • X (Twitter) unreachable Could not be read this run; asserts nothing. checked 2026-09-23
  • Brand site found Read and parsed. 6 items · checked 2026-09-04

Who operates it

  • legal entity: Moonseeker SRLsource
  • legal entity: If Moonseeker SRLsource
  • legal entity: Deloulou Limitedsource
  • legal entity: EADR Ltdsource
  • registration number: HE 488214source
  • licence full: ALSI-[redacted]-FI1source
  • licence authority: anjouansource

Linked brands: Yeet (medium), Tower Bet (medium), SPORTSBET (medium), Vegaz Casino (strong), Kryptosino (strong), Winz io (medium), Wolfy Casino (strong), Toshi Bet (medium), Metawin (medium)

Verified facts

ALSI-202509006-FI1 anjouangaming.com 2026-09-04
verified
listed anjouangaming.com 2026-09-04
verified
depositwin.com www.depositwin.com 2026-09-04 · www.depositwin.com 2026-09-04
verified · 2 sources

Method

Every point below is traceable to a dated, linkable source and the rule that applied (ruleset 2026.09.1). The same ruleset is applied to affiliates and non-affiliates.

BitGamble may earn a commission if you sign up through links on this page. The score is computed from the evidence below regardless. The same ruleset is applied to affiliates and non-affiliates.

How the number is blended

Blend: arithmetic 0.593 · geometric 0.590 · weakest link 0.460 · base 0.558 · confidence shrink 0.829 · prior 0.62 · rounding step 1

Badge · Track record

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