Though I see you feel this is ridiculously obvious, the same phone number is not exact proof.
Especially in the case of Curacao-based (off-shore) casinos and associated landline numbers.
Thus, I prefer to leave the phone number aside.
I'm sorry to keep it negative, yet based on our own experience with user review feedback, we do not consider unproven ratings on TP strong enough to change our own Safety Index. I'm not expecting you to like it at all, but the situation is pretty much the same as it was back then with Scatterhall.
Of course, I'm in touch with Data Team trying to be a few steps ahead for the player's sake. Still, generally speaking, lowering the Safety Index won't be an act of precaution.
Kindly understand that in real life too, you have to do something horrible first, and the punishment is a response to the wrongdoing.
Would you agree?
Luckily for the community, there are people like you, who, despite their tone, aim to fill the gap. Now you see why it is important to share. We can't work solely on suspicion, but everyone is welcome to browse the forum just to decide whether your posts are enough to leave this casino alone or not.
I believe it's a fair approach.
Anyway, may I ask you what you mean by "people say that even deposits are not posted", please? Does it mean deposits don't make it to the account balance?
If you find any concrete player facing any kind of issues with any casinos, please send them all our way to submit a complaint.
I'm pretty sure we already discussed this whole topic, so I will repeat only the most important part: complaints matter, and forum posts have informational content only.
I really appreciate your concern.