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velvetreel.com
| Date | 06/04/2025 |
|---|---|
| Url / Website | https://velvetreel.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | VelvetReel.com claims to be a licensed crypto casino operated by Medium Rare N.V. in Curaçao. After winning approximately $5 million on the platform, I was told I needed to make a deposit to "verify my wallet" before I could withdraw. This was framed as an AML/KYC compliance step. When I questioned the legality and requested license verification, I was banned and locked out of my account. This matches the structure of an advance-deposit scam. |
| Comment / Review | VelvetReel.com demanded a deposit before releasing my winnings, citing unverifiable AML/KYC rules. After I challenged them and requested license documentation, they banned me from accessing the account and any support channels. I believe this is a scam operation falsely claiming Curaçao licensing. I’ve reported the site to the Curaçao Gaming Control Board.
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