CLOSED: Scam casino - wazbee.cc

I signed up on the site where it stated 350 no deposit bonus. I had won $11,000 and few days later I got my balance up to $100k went to cash out and it said deposit error, I needed to deposit $100 for verification. I messaged support confirming that was the only requirement which they confirmed. I deposited the $100 and went to withdraw a portion of winnings like 8500. And I got an error saying I needed to deposit $200. I contacted support and this was the response “ You're very welcome. If you have any other questions, don’t hesitate to ask. Remember, a $100 deposit in a single payment will resolve the current withdrawal. You are right to ask about that. I apologize for the initial miscommunication. The system has identified a “Wallet verification error” and now requires a deposit of $200 or more in a single payment to verify your external wallet and confirm ownership. There are no more restrictions and obstacles for the withdrawal of funds after wallet verification. I understand this is frustrating, and I assure you this is an automated security measure. It was requested because your previous transactions and coins were marked as coins with a risk level assessment of "High". This deposit will allow us to return your account status to "Trusted". The initial $100 deposit was required to complete account verification. That step was to confirm your identity and comply with our Terms of Service and Curaçao Gaming regulations. However, after that deposit, the system identified a “Wallet verification error.” This requires a further deposit of $200 or more in a single payment to verify your external wallet and confirm ownership. This is a separate requirement from the initial account verification.

Disputed amount: 100000$

Casino: Wazbee Casino

Case #: 4006

Hi Stephanie L. Willis,

Please note that this is not Wazbee Casino and has no connection to it whatsoever. 

Thank you for taking the time to share your experience. LCB has been made aware of this online scam/fraud tactic - 4th February 2026.

Please see our report for Wazbee.cc HERE and the complaint from our member from the same scam casino HERE.

This appears to be another scam casino that has recently appeared and is using the same pattern to deceive players, offering no-deposit bonuses, showing large winnings, and then requesting very high “verification deposits.” 

Unfortunately, there is no way for us to assist you in recovering the deposit in this case.

Sadly, the number of scam sites is growing, so caution is more important than ever.

We have a new tool on our website called LCB Casino Check, which is used to verify casinos. We have already identified dozens of such casinos, and they all look the same and operate in the same way. Please see our reports HERE.

They continuously switch domains, while the website design remains identical and the scam methodology is replicated across all versions. In practice, it is a copy-and-paste operation, with only the domain name changing each time.

The layout, visuals, and overall structure follow a consistent, easily recognizable pattern, making these scam websites relatively easy to identify before any engagement.

We are sorry that you were misled by this scam.