Florida casino scam evidence packet
Date modified: 2026-06-06
Publisher: The Playbook USA

Save these items before sending more money, documents or wallet access:
1. Exact URL and domain.
2. First-seen date and source.
3. Screenshot of the license, Florida approval, payout, bonus or prize claim.
4. Payment request, release-fee demand, extra-deposit request or wallet prompt.
5. Transaction ID, card or bank descriptor, crypto TXID, wallet address and network.
6. Support transcript, ticket number, email headers, phone number or social handle.
7. Account status, payout status and lockout messages.
8. KYC or ID request wording and upload route.
9. Pressure notes, threats, urgency, secrecy, chasing or repeated-deposit signals.

Primary report routes: FGCC for illegal gambling or fake Florida approval, FTC for fraud or payment pressure, IC3 for phishing or cyber-enabled fraud, payment providers for transaction disputes, and Florida support routes when pressure or chasing appears.