12play.com
Active
12PLAY asia biggest scam for 25,701 SGD
M1
m1ngjju
What happened::
I know that 12play.com does not have a profile on this forum, but I would like to ask for help in posting a statement that will reach a wide audience to warn potential new users about this casino, especially those from Asia, since this casino focuses specifically on that region.
I already tried to resolve this matter, with internal complain that was ignored, I already made complain at CG but 12play ignored it, I also filed a complaint with AskGamblers, and despite providing all the explanations and evidence, AskGamblers rejected my complaint without giving any reason, telling me to report it to the regulatory authorities. I also wrote a review of 12play on AskGamblers, which was not published for no apparent reason. I get the impression that AskGamblers is in cahoots with 12play, which is scamming people, and is being paid by these scammers, which is why it has a positive rating and no negative reviews or complaints.
I made three deposits: 108 SGD, 1,000 SGD, and 1,200 SGD. After a month of regular play, I had accumulated 25,701 SGD, so I decided to withdraw 5,000 SGD in USDT. After 30 minutes, my withdrawal request was rejected. I asked customer support via live chat why this had happened, and after a few minutes, I received a response that shocked me.
They blocked my account, confiscated all my winnings, and offered only a refund of my last deposit of 1,200 SGD. I was only able to ask via live chat what the reason was; they informed me that I had violated their Terms of Service by placing unusual bets. When I asked for a more detailed explanation, the chat session was closed, and live chat was disabled on my account.
I sent them an email with a complaint, but they never replied.
This is a complete scam, because I didnÂt cheat them over the course of a month of play, I placed really large bets, generating a turnover exceeding 200,000 SGD to achieve those profits. My activity consisted of completely normal betting, through which I made significant profits, but there were also days when I lost 10,000 SGD. ItÂs truly unbelievable that a casino can cheat a customer out of their winnings in such a rude mannerÂand even steal part of their deposits!
I published this post to warn other users about 12play, which operates fraudulently throughout Asia.
I can't report this case to any authority like askgamblers suggested because they operating under fake license that can't be even validated in any way, also why would a legitible casino mostly focused on asia region operated under montenegro license? this is really obvious scam
Scammers Profile Link:
12play
12play
Reference Link:
12play
12play
Amount Scammed: 25,701SGD
Payment Method: USDT
Proof of Payment:
https://talkimg.com/images/2026/07/24/Uh1abm.png
https://talkimg.com/images/2026/07/24/Uh1dHW.png
https://talkimg.com/images/2026/07/24/Uh1usJ.png
https://talkimg.com/images/2026/07/24/Uh1w9C.png
https://talkimg.com/images/2026/07/24/Uh1Hab.png
PM/Chat Logs:
https://talkimg.com/images/2026/07/24/Uh1GJd.png
https://talkimg.com/images/2026/07/24/Uh1nqg.png
https://talkimg.com/images/2026/07/24/Uh1QMI.png
I know that 12play.com does not have a profile on this forum, but I would like to ask for help in posting a statement that will reach a wide audience to warn potential new users about this casino, especially those from Asia, since this casino focuses specifically on that region.
I already tried to resolve this matter, with internal complain that was ignored, I already made complain at CG but 12play ignored it, I also filed a complaint with AskGamblers, and despite providing all the explanations and evidence, AskGamblers rejected my complaint without giving any reason, telling me to report it to the regulatory authorities. I also wrote a review of 12play on AskGamblers, which was not published for no apparent reason. I get the impression that AskGamblers is in cahoots with 12play, which is scamming people, and is being paid by these scammers, which is why it has a positive rating and no negative reviews or complaints.
I made three deposits: 108 SGD, 1,000 SGD, and 1,200 SGD. After a month of regular play, I had accumulated 25,701 SGD, so I decided to withdraw 5,000 SGD in USDT. After 30 minutes, my withdrawal request was rejected. I asked customer support via live chat why this had happened, and after a few minutes, I received a response that shocked me.
They blocked my account, confiscated all my winnings, and offered only a refund of my last deposit of 1,200 SGD. I was only able to ask via live chat what the reason was; they informed me that I had violated their Terms of Service by placing unusual bets. When I asked for a more detailed explanation, the chat session was closed, and live chat was disabled on my account.
I sent them an email with a complaint, but they never replied.
This is a complete scam, because I didnÂt cheat them over the course of a month of play, I placed really large bets, generating a turnover exceeding 200,000 SGD to achieve those profits. My activity consisted of completely normal betting, through which I made significant profits, but there were also days when I lost 10,000 SGD. ItÂs truly unbelievable that a casino can cheat a customer out of their winnings in such a rude mannerÂand even steal part of their deposits!
I published this post to warn other users about 12play, which operates fraudulently throughout Asia.
I can't report this case to any authority like askgamblers suggested because they operating under fake license that can't be even validated in any way, also why would a legitible casino mostly focused on asia region operated under montenegro license? this is really obvious scam
Scammers Profile Link:
12play
12play
Reference Link:
12play
12play
Amount Scammed: 25,701SGD
Payment Method: USDT
Proof of Payment:
https://talkimg.com/images/2026/07/24/Uh1abm.png
https://talkimg.com/images/2026/07/24/Uh1dHW.png
https://talkimg.com/images/2026/07/24/Uh1usJ.png
https://talkimg.com/images/2026/07/24/Uh1w9C.png
https://talkimg.com/images/2026/07/24/Uh1Hab.png
PM/Chat Logs:
https://talkimg.com/images/2026/07/24/Uh1GJd.png
https://talkimg.com/images/2026/07/24/Uh1nqg.png
https://talkimg.com/images/2026/07/24/Uh1QMI.png
Comments (0)
Sign in to post a comment.
← Back to home
Other Incidents (29)
Bc.game
Active
Bcgame scammed me INR 4900000
2 views
Jul 25, 2026
Dedprz.com
Active
SCAM ACCUSATION: dedprz.com confiscated settled winnings
3 views
Jul 25, 2026
Shuffle.com
Active
Shuffle.com Refuse to Pay 400$
1 views
Jul 24, 2026
Stake.com
Active
Stake.com lies about promotions...
2 views
Jul 24, 2026
Duel.com
Active
Duel.com
1 views
Jul 22, 2026
Fortunejack.com
Active
FortuneJack confiscated 12,000+ BRL sports betting winnings over temporary share
2 views
Jul 21, 2026
Gamdom.com
Active
Gamdom (this is how they really treat people)
20 views
Jul 21, 2026
N.exchange
Active
N.exchange holds 6,000 USDT for 4 years after sending them to Binance in 17 min
2 views
Jul 19, 2026
Betplay.io
Active
Warning: Betplay.io ignores confirmed self-exclusion for gambling addiction
18 views
Jul 13, 2026
Bitz.io
Active
bitz.io confiscated my winnings
18 views
Jul 11, 2026
Mellstrgame78.com
Active
[FAKE SCAM CASINO] Mellstroy Casino - mellstrgame78.com
17 views
Jul 10, 2026
Other
Active
[SCAM] CoinLocali - Withholding $3,000 in user funds for 2 years
20 views
Jul 09, 2026
Other
Active
[scam] BK8 blocked the account after I won big prize in slot
10 views
Jul 09, 2026
Other
Active
[SCAM] Thunderpick (Napier Ltd) - Disabled VIP account "nongrata" to steal $787.
10 views
Jul 08, 2026
Luckyanon.com
Active
Luckyanon.com is a scam and is stealing around $1000
11 views
Jul 07, 2026
Other
Active
Degen. $601 in bets voided, deposit refunded. SCAM
13 views
Jul 07, 2026
Toshi.bet
Active
toshi.bet Scam casino
11 views
Jul 06, 2026
Other
Active
Degen Casino refuses to pay 513.98 USDT Sportsbook winnings
8 views
Jul 06, 2026
Other
Active
FixedFloat 0.0851 BTC frozen, no timeline, no answers (Order ZNTBD7)
11 views
Jul 05, 2026
Other
Active
Leclerc2019 bounty manager thef
12 views
Jul 04, 2026
Degen.com
Active
Degen.com Confiscated My Winnings
11 views
Jul 03, 2026
Other
Active
GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)
12 views
Jul 03, 2026
Shuffle.com
Active
[UNRESOLVED] Shuffle.com Withholding Funds
12 views
Jul 03, 2026
Other
Active
WARNING ABOUT WINNA - 0 customer support - Waiting for over 80 days
13 views
Jul 01, 2026
Stake.com
Active
Stake.com System Error! Rejected Bet Approved Later and My Balance is Gone 652
12 views
Jul 01, 2026
Rainbet.com
Active
€12,000 stuck at RainBet, dispute closed "Unresolved." What are my options?
75 views
Jun 05, 2026
Tomboi.exchange
Scam Confirmed
Tomboi exchange - SCAM 100K$
57 views
Jun 05, 2026
Bc.game
Scam Confirmed
Bc game account blocked withdraw suspended
51 views
Jun 05, 2026
Changenow.io
Scam Confirmed
⚠️SCAM⚠️ Changenow.io illegally holding 440,000$ and not releasing it ! ⚠️SCAM⚠️
93 views
Jun 05, 2026