Close geo
Turn geolocation on
Locale settings

Currently viewing:

English in United States

blacklisted casino thepogg

This casino is blacklisted!

This operator has been Blacklisted by due to highly problematic business activities. We consider all Blacklisted operators to be extremely high risk to players and strongly encourage players never to consider handing money to a Blacklisted operator.

Why not try these great operators instead?

There are no recommended casinos to your country to display.


– Fast response to email support request.

– Non-cooperative with the management of player complaints.

– Long delays on payment of withdrawals.

– Not subject to the strongest regulations.

– Low value registration incentives.

Wallace Bet Casino Review

Review last updated - December 2020.

OVERVIEW | 4.46/10

Wallace Bet Casino are a Casino and Sportsbook owned and operated by L.C.S. Limited; they are licensed in Malta by the MGA. They provide a good range of games - in the region of 1550 from: ELK Studios,Spade Gaming, 1x2 Network, Red Tiger, Play 'N Go, Playson, NoLimitCity, Wazdan, Tom Horn Gaming, Pragmatic Play, Net Entertainment, NYX, Microgaming and NetEntertainment. Their site design is the simple style favoured by operators running a Sportsbook and utilises a colour palette of: green, black and white. Their logo is their name in green and white letters - to the left a moustachioed gentleman in a black cap with a green "w" on it sits.


Wallace Bet are unresponsive to complaints brought against them by customers of our dispute service at ThePOGG resulting in Blacklisted status.

Wallace Bet are the sister property of Campeon Bet, Svenbet and Evobet.

Evobet has actively constructed their registration form to encourage sign-ups from jurisdictions that they prohibit within their terms and conditions. We consider this to be entrapment, with the operator allowing play from restricted jurisdictions, refusing to pay wins but retaining losses. Further more, in one complaint case we have seen it came to light that the terms and conditions were not available to mobile users, giving the complainant no possibility of knowing that they were prohibited from signing-up, and yet the operator still refused to pay wins.

Svenbet have refused to pay winnings due to accusations of multi-accounting that, when we reviewed the supporting evidence, appeared to be unfounded.

"6.2 Wallacebet holds the right to charge or close the inactive accounts if: a) No transactions have been recorded on a Wallacebet Account for a period of 6 consecutive months; (A dormant account is an account that has not been accessed for 6 months, that has a real money balance. Once your account becomes dormant, if we have been unable to contact you, the Company has the right to close your account and b) Wallacebet has made reasonable efforts to contact the Account Holder of the Inactive Account but the Account Holder could not be satisfactorily located or the required payment instructions were not available."(27/12/20) It is unclear what happens to the funds in a dormant/inactive account if a player cannot be contacted.

"62.8 If the User has requested a withdrawal in the amount of 1,000€ or more (or the equivalent in another currency at the interbank rate), Wallacebet pays a commission on the transfer and subsequent operations of withdrawals in the given calendar month. Otherwise, the commission is paid to the bank by the User. Maximum withdrawalable amount over a 24-hour period is 1,000€ (or the equivalent in another currency at the interbank rate) subject to its payment provider's specific limits. For winnings over 10,000€, the payments will be done in equal monthly instalments." (27/12/20) This is contradicted by the Term below. This is not player friendly - they cannot be sure what the actual withdrawal limits are.

"63.3. The maximum withdrawable amount per account is limited to 7000€/month (or currency equivalent), unless otherwise specified in the Terms & Conditions of a specific promotion. Exceptions may be made to players with a higher VIP level, if any, at the Casino’s sole discretion. If a customer wins more than €30,000, the Casino reserves the right to divide the payout into monthly instalments until the full amount is paid out. If the amount to be withdrawn is larger than €7.000 , the remaining amounts will be placed back in the player’s account, to be withdrawn in the following month. Withdrawals (payouts) exceeding more than €2.300 will require additional verification procedures; proof of identity, age and place of residency. "The Company" reserves the right to carry such verification procedures in case of lower payouts. The Company, reserves the right to delay and/or stop the processing of Cash Out requests until final approval has been received for any outstanding Deposit transactions." (27/12/20) Contradicted by Term 62.8.

"63.2 The maximum net winnings, based on licensee liability, per account are limited to 50000€." (27/12/20) Players should be aware of this win cap.

For references see -

BONUSES | 3 / 10

100% up to €200
Max Bonus 200
Min Deposit 20
Max Bet 5
Type Cashable
Wagering 40x(D+B)
Deposit Method Restrictions:
Country/Regional Restrictions:

Terms and Conditions

The Wallace Bet Casino Welcome bonus currently consists of a bonus of 100% up to €200.

The minimum deposit that will trigger the bonus is €20.

This bonus has a wagering requirement of 40x(deposit+bonus) for the deposit bonus.

The bonus uses the standard bonus structure with funds being locked from the moment of deposit until all wagering requirements are met and bets with both deposited and bonus funds contributing to the wagering requirement.

The maximum allowed bet is €5 on any single round of play.

There is no maximum allowed win associated with the deposit bonus.

The bonus is cashable.

Bonus and associated winnings will expire after 10 days if the wagering requirements are not completed.

Game Restrictions:

  • Only Live* and slots games from the following providers can be played with this bonus - Netent, Play 'N Go, Playson, Pragmatic Play, Microgaming and Net Entertainment**.
  • **Net Entertainment slots 50%
  • *Live Games by allowed providers 25%

BONUS: 100% up to €200
Try another casino
Value to Player for:
Bonus Value
low roller
mid roller
high roller
superhigh roller

Payout Speed: 5 days | 5 / 10

No firm details of payment times are provided on the Wallace Bet website; to this end we have assigned the average payout time for operators that do not accept US players.

Minimum withdrawal - Not defined.

Maximum withdrawal - as per terms 62.8 and 63.3 the information given about maximum withdrawals is contradictory - there are 2 sets of terms and we cannot be sure which one will be applied at any given time .

We recommend using Neteller for speed, convenience and security. To sign-up to Neteller click here.

Software | 10 / 10

Wallace Bet Casino use Net Entertainment,Microgaming Software Review, and a selection of games from: ELK Studios,Spade Gaming, 1x2 Network, Red Tiger, Play 'N Go, Playson, NoLimitCity, Wazdan, Tom Horn Gaming, Pragmatic Play, Net Entertainment, NYX.

Game selections are as follows:

Jackpots - ?


Table Games – 102

Slots – 1416

Video Poker – 17

Live – 31

Customer Service | 10 / 10

Email Testing Record

  • December 2020 - 15 minutes.

Licensing | 7 / 10

Wallace Bet Casino hold the following gambling licenses :

  • Malta Gaming Authority - In our experience the MGA is the best regulatory authority in terms of the management of player complaints. Their complaints team is open and cooperative in the discussion of player issues and we've managed to resolve a number of credible player issues working with the MGA. You can find further information regarding this regulator's complaint policies here.

Restricted Countries

Players from United States NOT accepted.

Wallace Bet does not accept players from the following countries: Afghanistan, Asia, Albania, Anguilla, North America, Antigua and Barbuda, Australia, Bangladesh, Belgium, Bulgaria, Cayman Islands, Cuba, Cyprus, Czech Republic, Denmark, France, French Guiana, French Polynesia, French Southern Territories, Greece, Guadeloupe, Guernsey, Guyana, Hong Kong, Hungary, Iran, Iraq, Ireland, Isle of Man, Italy, Japan, Democratic People's Republic of Korea, Lebanon, Libya, Lithuania, Macao, Malaysia, Martinique, Mayotte, Myanmar, Netherlands, Netherlands Antilles, Philippines, Poland, Portugal, Reunion, Romania, Russian Federation, San Marino, Saudi Arabia, Serbia, Singapore, South Africa, Spain, Sudan, Suriname, Sweden, Switzerland, Syrian Arab Republic, Taiwan, Province of China, Tunisia, Turkey, Uganda, United Kingdom, United States, United States Minor Outlying Islands, Virgin Islands, U.S., Yemen, Zimbabwe.


Contact Information:

Email : [email protected]

Slots RTP

Wallace Bet Casino only publishes the House Edge/Return to Player (RTP) figures for their Net Entertainment slots games.

Comp Points

Wallace Bet do not appear to offer a comp points program for players.

Closing Thoughts

Wallace Bet are affiliated with operators that make their Terms and Conditions inaccessible, contradictory and in our opinion they conduct their business in a way that is deliberately unfriendly to players.

Associated By Company

The below operators are run by the same company as this operator. This means that, for well regulated operators, self-exclusions or bonus bans may carry over to these properties. For poorly licensed, or unlicensed operators, it is good to know which other sites are being run by the same company, so you can avoid companies that have mistreated you in the past.

Other Associations

We believe the below operators to be associated with this operator in some fashion that is not immediately transparent. More information about these connections is usually available in the Trustworthiness section of the review.

There are no associated casinos to display.


Wallace Bet

Wallace Bet - Missing bank transfer withdrawal

Read Complaint
Wallace Bet
Found for the player

Wallace Bet - Problems with verification

Read Complaint
Wallace Bet
Found for the Casino

WallaceBet - refusing to give me proper bonus

Read Complaint
Show all Complaints
flag-us United states