California casino scam evidence checklist

Save only what you can capture safely without sending more money, logging in through a suspicious link or continuing play.

1. Public URL, account URL, app listing, ad/referral source and mirror-domain URL.
2. License badge, California claim, CGCC/Commission wording, certificate screenshot and timestamp.
3. Deposit screen, withdrawal request, payout status, bonus terms, KYC demand and account-lock message.
4. Transaction IDs, wallet addresses, payment rails, card/bank records, crypto network and timestamps.
5. Support transcript, ticket ID, email headers, SMS sender, phone number, social handle and chat username.
6. Any request for a release fee, tax fee, verification fee, recovery fee, second deposit, gift card or crypto transfer.
7. Any request for ID, password, seed phrase, remote access, wallet connection or document upload outside the account area.
8. Short timeline: first contact, first payment, payout request, first red flag, last communication and total amount at risk.

Do not pay recovery fees or send documents through off-channel links to complete this checklist.