$2,807 Confiscated - Escalating to EU & International Authorities
Menace.com confiscated my legitimate winnings and closed my account without providing a single piece of evidence.
On 5 Dec 2025, I deposited $1,500 USD in TRX cryptocurrency into my account (dog.mate.best) and played standard baccarat - no bonuses, nothing irregular. My balance reached $2,807 USD, and I requested a TRX withdrawal. When the withdrawal was unusually delayed, support told me it was simply a routine review.
The next day - 6 Dec 2025 - my account was suddenly closed, and Menace.com confiscated the entire $2,807 USD, accusing me of cheating without presenting any evidence whatsoever.
I have already filed formal complaints with:
The Anjouan regulatory authority
AskGamblers.com
Casino Guru
Next, I will be escalating this case to Europol (EC3) for cross-border online fraud evaluation, and to consumer-protection and regulatory bodies across the European Union, Georgia, Azerbaijan with a primary focus on Lisbon, Tallinn, and Limassol/Cyprus, Baku, and Batumi where Menace.com appears to have operational or staffing presence. All reports include full documentation of deposits, gameplay, and the unlawful confiscation.
Menace.com also appears to be operating in violation of its Anjouan license. Their website allows access, registration, and real-money play from multiple prohibited jurisdictions, including Germany, Luxembourg, Ireland, Romania, Croatia, Russia, and Belarus. Even in other banned regions, the site still loads normally, showing that required GEO-blocking is not implemented. This is explicitly mandated in Point 2 of the Anjouan license, which requires GEO-blocking at the IP level.
The facts are simple:
My verified $2,807 USD withdrawal was taken without justification, and I will continue pursuing all legal and regulatory avenues until this is corrected.
If the company wishes to resolve this matter quickly, they can return the confiscated funds.
