ConAlert

When an online casino or exchange freezes your money, you're not the only case on file.

ConAlert collects evidence-backed reports of platforms that hold withdrawals hostage, then applies public pressure — forum posts, social threads, and direct outreach to the platform — while pointing you to the formal channels that can actually get money moved.

— published cases
— total reported frozen

Figures reflect cases submitted to ConAlert with the reporter's consent to publish. They are reported amounts, not independently audited totals. The total uses each case's USD value at the time it was reported; crypto amounts are listed in their original currency on each case.

Submit your case Browse the case wall

How this works

  1. You file the details

    Platform name, amount, dates, and whatever evidence you have — screenshots, ticket threads, transaction hashes. The more specific, the more useful.

  2. We check it before anything goes public

    An admin reviews the submission, may follow up by email for more evidence, and writes a fact-checked summary. Nothing is published without your consent, and nothing accuses anyone of a crime — we describe what was reported and what evidence backs it.

  3. We point you to the channels that can actually move money

    Card chargebacks, exchange/regulator complaints, national cybercrime units, and consumer-protection bodies for your country — see the Resources page. This is where recovered funds actually come from.

  4. We add public pressure alongside that

    Verified, consented cases get posted to relevant subreddits, X, and TikTok, and added to the public case wall — grouped by platform, so a pattern of selective freezes is visible rather than scattered across a hundred one-off complaints.

What we are — and aren't

We are not lawyers, and this is not legal advice. ConAlert is an evidence-and-pressure clearinghouse. We publish what reporters tell us, checked against the evidence they provide, in careful language — "reported," "according to the complaint" — because a platform freezing a withdrawal is not automatically proven fraud in a legal sense, even when it feels exactly like theft to the person it happened to. Platforms named here are welcome to respond, and we'll publish that response too.