Big Dollar
Casino ReviewBlacklisted Offshore Operator - Full 2026 Analysis
Big Dollar Casino is a long-standing offshore operator that is blacklisted by Casinos.com and receives explicit warnings from Wizard of Odds. With no valid license, 60x wagering requirements, and heavy volumes of unresolved complaints, we recommend players look elsewhere.
Wizard of Odds Warning: "Big Dollar has a long history of slow and non-payment of winnings. We urge players to look elsewhere."
Quick Facts
Key information at a glance
Blacklisted Operator: Big Dollar is blacklisted by Casinos.com and receives explicit warnings from Wizard of Odds.
Casino Guru downgraded its Safety Index to 5.3/10 (below average) after confirming the Curacao license is no longer valid. Heavy volumes of unresolved complaints document years of payment issues.
Licensing & Legal Status
Regulatory standing and blacklist status
No Verifiable Current License
While Big Dollar claims a Curacao/Antillephone license, Casino Guru confirms the brand no longer has a valid license from any gambling authority. This led to a Safety Index downgrade to 5.3/10 (below average).
Blacklist Status
Blacklisted by Major Watchdogs
Casinos.com: Explicitly lists Big Dollar as "an offshore gambling site that is currently unlicensed" and blacklists it as a casino to avoid.
Wizard of Odds: Flatly states Big Dollar "has a long history of slow and non-payment of winnings, and we urge players to look elsewhere."
Casino Guru: Safety Index only 5.3/10 (below average), notes no valid license and multiple unresolved complaints.
US Legal Status
Big Dollar actively markets to US players but is not licensed in any US state. This makes it illegal under state iGaming laws.
The Michigan Gaming Control Board (MGCB) is actively pursuing offshore sites with this exact business model (Curacao base, no US license, US-facing marketing).
For US players: No consumer protection, no guaranteed payouts, no legal recourse.
Massive Restricted Countries List
Big Dollar maintains one of the longest restricted-country lists in the industry — over 150 prohibited jurisdictions including:
If you are in Russia, the Netherlands, UK, or most EU countries, you are explicitly prohibited from registering.
Ownership & Corporate Structure
Who actually runs Big Dollar?
Murky & Contradictory Ownership
Unlike transparent regulated brands, Big Dollar's ownership is contradictory across sources. The casino website does not clearly display operating company information. This fragmentation is a major red flag.
TD Investments Ltd
Source: Promo pages, LCB
Ardera Limited
Source: Canadian review sites
Genesys Technology N.V.
Source: SlotCatalog
Grand Prive Group
Source: Earlier reviews (historical)
Why This Matters
This fragmentation—TD Investments (Belize), Ardera Limited (unknown), Genesys Technology N.V. (Curaçao), plus historical "Grand Prive" affiliation—creates several problems:
- •Impossible to determine which entity is actually responsible
- •No regulator-verified operating company information
- •Makes legal recourse in disputes essentially impossible
- •Reputable casinos clearly display their license number and operating company
Games & Software
Game portfolio and providers
Slots
400+
Classic, video, and progressive slots
Table Games
50+
Blackjack, roulette, baccarat, craps
Video Poker
30+
Classic video poker variants
Live Dealer
20+
Fresh Deck Studios & Evolution
Specialty
30+
Keno, scratch cards, bingo
Software Providers
Big Dollar features games from typical offshore casino providers. This lineup is standard for Curacao-style offshore casinos but lacks major European/American providers like NetEnt, Playtech, or Pragmatic Play.
RTP & Game Fairness
No Verified Fairness Audits
No publicly available audit certificates or RTP reports are posted on the Big Dollar website. Casino Guru notes no publicly verified fairness audit in its review checklist.
Wizard of Odds notes: Games may be fair in theory (the providers are legitimate), but the casino's operational practices (payment withholding, KYC stalling) make the overall experience unreliable.
Bonuses & Promotions
Welcome offers and hidden traps
Extremely Restrictive Bonus Terms
Big Dollar's bonuses come with 60x wagering (far above industry norms of 20-35x) and $100 max cashout caps. Many players report turning $30 into $2,000+ only to have $1,900+ confiscated.
No-Deposit Bonus
Free Chip
Welcome Bonus
Match up to $6,000
Crypto Bonus
Higher match %
Documented Bonus Traps
Player-Reported Issues
Banking & Payments
Deposits, withdrawals, and documented issues
Heavy Volume of Payment Complaints
AskGamblers shows multiple unresolved cases: BTC deposits never credited, withdrawals delayed over a year, accounts closed with $16,000+ confiscated. Reddit reports BTC deposits being short-changed 7-10% due to "volatility" excuses.
Deposit Methods
Credit/Debit Cards
Cryptocurrency
Warning: Reports of BTC being short-changed
E-wallets & Bank
Min deposit: $20
Withdrawal Methods & Limits
Withdrawal Limits by Tier
Bronze
$2,500/week
Basic support
Silver
$5,000/week
Faster verification
Gold
$7,500/week
Priority withdrawals
Golden Goose
$10,000/week
Dedicated host
KYC / Verification Nightmares
Documented Verification Problems
- Support asks for same documents multiple times, claiming they were "never received"
- Requests for notarized documents or selfies with ID not disclosed upfront
- Accounts locked during verification without notice
- No response from support for days or weeks after documents submitted
- Cashier showing different wagering progress than support claims
Reputation & Player Sentiment
What watchdogs and players say
Watchdog Ratings & Status
Casino Guru
5.3out of 10
Downgraded - no valid license confirmed
Trustpilot
1.5out of 5
"Scam," "BTC scam," missing funds
Wizard of Odds
"Long history of slow/non-payment"
Documented Player Complaints
Non-Payment
Withdrawals delayed over a year with repeated email promises unfulfilled
Account Confiscation
Accounts closed and winnings confiscated without reason ($16,876 case documented)
KYC Nightmares
Documents requested multiple times, claims they were never received
Bonus Reclassification
Free chip wins converted to "deposits" then $100 max cashout re-applied
BTC Shortchanging
Crypto deposits credited 7-10% less due to "volatility" excuses
Hidden Rules
Multiple deposits required before crypto withdrawal - not disclosed upfront
Community Sentiment
Overwhelmingly Negative
- Reddit: Posts describe BTC deposits being short-changed 7-10% due to "volatility" excuses, support denying responsibility
- Casinomeister: Multiple threads about locked accounts and confiscated winnings
- AskGamblers: Players placed on blacklist after winning $1,900, live chat confirming restriction but no written policy
Consensus: Big Dollar is a high-risk, low-trust operator that may pay small amounts but systematically stalls or denies larger withdrawals. Experienced gamblers consistently warn others to avoid.
Pros & Cons
Advantages and disadvantages
Advantages
Long-standing brand (since 2006)
Large game library (500-700+ titles)
Multiple software providers (Betsoft, Rival, Saucify)
Crypto deposits and withdrawals accepted
No-deposit bonus offers available
VIP program with higher limits
Live dealer games available
Disadvantages
No verifiable current gambling license
Blacklisted by Casinos.com and Wizard of Odds
Casino Guru Safety Index only 5.3/10 (below average)
Extremely high wagering requirements (60x)
$100 max cashout on most bonus offers
Heavy volume of unresolved withdrawal complaints
Conflicting ownership information across sources
One of longest restricted country lists (150+ countries)
Documented KYC stalling and account lockouts
Weekly withdrawal limit only $2,500
Reports of BTC deposits being short-changed
Risk Assessment
Why we recommend avoiding Big Dollar
License Validity
No verifiable current license. Curacao claims disputed by Casino Guru and Casinos.com. Safety Index downgraded to 5.3/10.
U.S. Legality
No state license anywhere in the U.S. MGCB enforcement pattern applies to operators with this business model.
Ownership Transparency
Conflicting corporate names (TD Investments, Ardera, Genesys) with no clear regulator-verified data.
Payout Reliability
Heavy volume of slow/non-payment complaints. Wizard of Odds explicitly warns of "long history" of payment issues.
Bonus Fairness
60x wagering requirements, $100 max cashout caps, and retroactive rule enforcement documented.
Final Verdict
Avoid This Casino
Big Dollar Casino operates in a legal gray zone with no valid license. It is blacklisted by Casinos.com and receives explicit warnings from Wizard of Odds about its "long history of slow and non-payment."
The evidence is clear: Heavy volumes of unresolved complaints, 60x wagering requirements, $100 max cashout traps, documented KYC stalling, and contradictory ownership information across sources.
Our Recommendation: Look elsewhere. There are many properly licensed offshore casinos with better track records, lower wagering requirements, and transparent ownership. Big Dollar is not worth the risk.
Frequently Asked Questions
Common questions about Big Dollar Casino
Big Dollar Casino operates in a legal gray zone. It claims a Curacao license, but Casino Guru confirms the brand no longer has a verifiable valid license, leading to a Safety Index of only 5.3/10 (below average). Casinos.com blacklists it as an unlicensed offshore site to avoid.
Warning: Big Dollar Casino is blacklisted by multiple watchdogs and has no verifiable gambling license. This review is for informational purposes only. Play at your own risk.