Texas offshore casinos evidence packet
Page: https://theplaybookusa.com/states/texas/offshore-casinos/
Checklist: https://theplaybookusa.com/states/texas/offshore-casinos/evidence-checklist/
Last checked: 2026-05-22

Do not include SSN, card number, bank account, password, seed phrase, document ID, ID image, account credential, private account token, or unredacted identity documents.

offshore_url_or_app:
first_seen_date:
captured_date:
claim_type:
legal_claim:
exact_public_safe_wording:
texas_status_checked:
license_claim:
regulator_domain:
operator_legal_entity:
license_holder:
terms_owner:
support_path:
support_domain:
cashier_owner:
cashier_or_kyc_wording:
payment_or_request_reference:
asset_chain_txid_if_relevant:
kyc_or_source_of_funds_wording:
bonus_or_max_cashout_terms:
cashier_status:
mirror_reskin_redirect_notes:
scam_stop_signal:
source_checked_date:
reporting_route_used:
private_data_removed: true

Suggested routes:
- Texas laws first
- Payout evidence first
- Crypto route first
- Scam/support route first
- Tax record route