Stop when the payment trail changes
- A message moves payment to a personal mobile-money number.
- A look-alike domain or social account asks for credentials.
- Support asks for a PIN, one-time code or remote-device access.
- A licence image has no legal holder, number, product scope or verifiable record.
- A withdrawal requires repeated new deposits or unexplained fees.
Preserve the URL, time, sender details and transaction references. Do not publish identity documents or secret codes. The CCPC online-business caution identifies red flags such as suspicious pages, hidden costs and missing contact details. A warning sign warrants verification; it does not prove a legal finding against a named operator.
If funds moved, follow the complaint evidence route. If the situation is affecting your safety or ability to stop gambling, use urgent help.