Fraud Alerts For Scam Online Casinos And Apps

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Last post made 6 days ago by marina_m575
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  • CASINO NAME: EZZ.Casino
    DOMAIN: https://ezz.casino/  (Registered On: 22.10.2024)
    INVESTIGATION DATE:  11 May 2026
    CHECKED BY: LCB.org
    CASINO STATUS: UNSAFE / SCAM
    RISK LEVEL: 🔴 High
    RECOMMENDATION: Avoid this casino

     

    This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.


    KEY FACTS
     

    • License valid: No
    • Fake games detected: Yes
    • Overall risk: 🔴 High


    LICENSE VERIFICATION

    🧾 License Check Results

    What the casino claims:

    •    Curaçao Master Gaming License


    What we found:

    Casino does NOT hold a valid Curaçao Gaming license
    This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.


    🚨 License Misuse Detected
     

    The casino claims on its website that it operates under Master Gaming License No. 5536/JAZ.

    However, the old Curaçao “master license” system — including licenses such as 5536/JAZ — is no longer considered an active licensing framework under the new Curaçao regulatory structure.

    The alleged CGA certificate is hosted directly on the casino’s own website rather than on an official Curaçao Gaming Authority verification domain.

    The document is accessible through: CLICK HERE.

    This raises serious authenticity and transparency concerns, as legitimate license verification should normally be hosted and validated through the regulator’s official infrastructure — not through the casino’s internal domain structure.

    Using a self-hosted “certificate” page may mislead players into believing the license has been independently verified by the regulator when the content is actually controlled by the casino itself.


    ➡️ Conclusion: License 5536/JAZ belonged to Curaçao Interactive Licensing N.V. (CIL), one of the former Curaçao master license holders. Under the regulatory reforms and the new LOK framework, the master/sub-license system was phased out, and old sublicenses were no longer extended.

     

    🚨 Potentially Unfriendly or Predatory Clauses in the T&C
     

    1. Unilateral Right to Change Terms at Any Time

    “The Company reserves the right to modify, update, or revise these Terms at its sole discretion, with such changes taking effect upon publication on the Website.”

    Why this is problematic:

    The casino gives itself the right to change the rules at any time without directly notifying players. Changes become effective immediately upon publication, which creates a strong imbalance of power.
     

    2. Continued Use Automatically Means Acceptance

    “Continued use of our services after any changes constitutes acceptance of the updated Terms.”

    Why this is problematic:

    Players may unknowingly accept new rules simply by continuing to use the platform, even if they were never explicitly informed about important changes.
     

    3. Broad Restricted Jurisdiction Penalties

    “Access from restricted territories is strictly prohibited and may result in:

    • Immediate account termination
    • Forfeiture of all balances and winnings
    • Reporting to relevant authorities.”

    Why this is problematic:

    The clause allows complete confiscation of balances and winnings based on jurisdiction issues, even though the casino may still technically allow registration, deposits, or gameplay from those regions.
     

    4. Extremely Broad Monitoring & Suspicion Clauses

    “We employ sophisticated monitoring systems to detect suspicious activities…”

    Why this is problematic:

    The term “suspicious activities” is not clearly defined. This gives the casino broad discretion to investigate, restrict, or penalize accounts based on internal interpretations.
     

    5. Vague Bonus Abuse Definitions

    “Any form of bonus hunting deemed abusive”

    Why this is problematic:

    The wording “deemed abusive” is vague and subjective. It allows the casino to decide unilaterally what constitutes bonus abuse.
     

    6. “We Reserve the Right to Verify Your Identity at Any Time”

    “We reserve the right to verify your identity at any time…”

    Why this is problematic:

    While KYC is standard, the wording is extremely broad and allows verification requests at any stage, including after major wins or withdrawal requests.


    7. Services Provided “As Is”

    “Our services are provided ‘as is’ without warranties of any kind.”

    Why this is problematic:

    This significantly limits the casino’s responsibility for technical issues, outages, errors, or service failures that may negatively impact players.
     

    8. Very Broad Liability Limitation

    “Our liability is limited to the amount in your account at the time of any dispute.”

    Why this is problematic:

    The casino heavily limits its financial responsibility, even in situations involving technical failures, delayed withdrawals, or operational errors.
     

    9. Exclusive Jurisdiction Clause

    “Any disputes shall be subject to the exclusive jurisdiction of the courts in that jurisdiction…”

    Why this is problematic:

    This may make legal disputes difficult or impractical for international players, especially if the licensing jurisdiction is offshore or unclear.


    GAME PROVIDERS AUTHENTICITY CHECK

     

    🎰 Fake Games Detected

    Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:

    Play'n GO

    Red Tiger Gaming
    BGaming
    NetEnt
     Novomatic


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake Play'n GOgame source 
     

     

    Evidence #2: Fake Red Tiger Gaming game source
     


    Evidence #3: Fake BGAMING game source
     


    Evidence #4: Fake NetEnt game source
     


    Evidence #5: Fake Novomatic game source
     

     

    Evidence #6: Invalid Curaçao License Claim
     


     

    FINAL VERDICT
     
    Final Verdict

    EZZ.Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.

  • CASINO NAME: Spinexia.vip
    DOMAIN: https://spinexia.vip/ (Registered On: 20.03.2026)
    INVESTIGATION DATE:  11 May 2026
    CHECKED BY: LCB.org
    CASINO STATUS: UNSAFE / SCAM
    RISK LEVEL: 🔴 High
    RECOMMENDATION: Avoid this casino

    This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.


    KEY FACTS
     

    • Legit status: Not legit
    • License valid: No
    • GCB/UKGC licensed: No
    • Fake games detected: Yes
    • Overall risk: 🔴 High


    LICENSE VERIFICATION

    🧾 License Check Results

    What the casino claims:

    •    Curaçao Gaming Authority
    •    UKGC (UK Gambling Commission)

    What we found:

    Casino does NOT hold a valid Curaçao Gaming Authority license
    Casino does NOT hold a UK Gambling Commission license
    This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.


    🚨 License Misuse Detected
     

    The website lists two different license numbers and two different owners: TechSolutions Group N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/590/0758), and Medium Rare N.V.  named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).


    Website Footer Statement

    "Spinexia.vip is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    Licenses and Security Page

     On the Licenses and Security page, the following information is provided:
     
    •    Curaçao Gaming Authority license number: OGL/2024/590/0758
    •    Claimed operator: TechSolutions Group N.V


    Terms and Conditions Page
     
    The Terms and Conditions page presents conflicting information, stating:

    Medium Rare N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.

    The following issues arise from this statement:
     
    •    License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V.
    •    According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The information presented across Spinexia.vip's website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.


    🚨 Alleged Company Ownership
     

    TechSolutions Group N.V.
     

    TechSolutions Group N.V. is an iGaming and sports betting company based in Willemstad, Curaçao, operating several premium online brands. Its portfolio includes:
     

    • 22Bet – A global sports betting platform known for a wide market range, fast payouts, and strong rewards.
    • 20BET – An innovative sportsbook focused on delivering high-level service worldwide.
    • National Casino – An online casino offering premium gaming experiences.
    • Bizzo Casino – A casino brand focused on delivering an optimized player experience.
       

    The website Spinexia.vip falsely presents itself as owned and operated by TechSolutions Group N.V.  There is no evidence indicating that it is part of or affiliated with TechSolutions Group N.V.


    🚨Company Ownership Inconsistencies

    Spinexia.vip falsely claims ownership and operation by TechSolutions Group N.V. and Medium Rare N.V. There is no affiliation, partnership, or connection between Spinexia.vip and TechSolutions Group N.V. or Medium Rare N.V.  Any such representation is inaccurate and misleading.


    🚨 Casino Affiliate Program Assessment
     

    Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Spinexia Affiliate Program” currently exists. The claims describing a Spinexia Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
    No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.

    Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.


    ➡️ Conclusion: There is insufficient evidence to support the claim that the Spinexia Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.

     

    🚨 Alleged Account Verification Process
     

    The alleged player account verification process on Spinexia.vip represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.

    Step 1: Start Verification

    The process begins by clicking the “Verify Now” button.

    Step 2: Data Input

    The player is asked to enter basic personal details, including full name, country of residence, and date of birth.

    Step 3: Data Checking

    The platform displays the following message:

    “We check your details for verification. It will take no more than 5 minutes. You can follow the verification status on this page.”

    Step 4: Verification Complete

    At this stage, the site states:

    A simplified online verification procedure that requires you to make a deposit of $150 or more. Once the deposit is credited to your balance, verification will be completed.”


    This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits. 

    Note:

    At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may in some cases request a verification deposit.

    This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully returned to the player together with the withdrawn winnings from the no-deposit bonus.

    Unlike scam operations, legitimate casinos never require a deposit as a condition to “complete” account verification.

    For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.
     


    🚨 Misleading News Articles and False Regulatory Claims


    All articles published on the website’s news page contain false or misleading claims. They appear to be written with the intent to deceive players and create the impression that the website is a legitimate and regulated casino operator.
     

    For example, one of the articles titled "Spinexia Added to List of Approved Gambling Operators in Brazil" is misleading.

    Another misleading example is the news article titled “Why Spinexia  Is the Best Crypto Casino in 2025.”

    • In this article, the website displays the logo of the SiGMA Awards Europe in order to suggest that Spinexia.vip won the Best Crypto Casino 2025 award.
    • However, this claim is false and misleading. Spinexia.vip has never received this award.
    • According to the official results of the SiGMA Awards 2025, the Best Crypto Casino 2025 award was actually won by BC.GAME.
    • This indicates that the article is intentionally using the SiGMA Awards branding to create a false impression of recognition and credibility, which may mislead players into believing that the casino has received a legitimate industry award.

     

    The same applies to the news article titled “Spinexia  Expands to Italy: A Bold Step into New Horizons.”

    • The article suggests that Spinexia.vip has expanded its operations into the Italian market. However, after reviewing the official register of licensed operators maintained by the Agenzia delle Dogane e dei Monopoli (ADM), Spinexia.vip is not listed as an authorized or licensed gambling operator in Italy.
    • This indicates that the claim made in the article is false and misleading, as any operator legally offering online gambling services in Italy must hold a valid license issued by the Agenzia delle Dogane e dei Monopoli.

     

    ➡️ Conclusion: The review of all articles published on the website’s news page shows a consistent pattern of false and misleading claims. These articles appear to be intentionally created to give the website an appearance of legitimacy and credibility, potentially misleading players into believing that the platform is a recognized and trustworthy online casino
     


    📝 Fabricated Player Reviews and False Testimonials 
     

    On the website’s Feedback page, only positive 5-star reviews are displayed. Some of these reviews claim to be from players who have been members since 2017, despite the fact that the Spinexia.vip domain was registered only recently, on 20 March 2026.

    This discrepancy indicates that the reviews are likely fabricated to create a false impression of long-term player activity and trust.


    GAME PROVIDERS AUTHENTICITY CHECK

     

    🎰 Fake Games Detected

    Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:

    Pragmatic Play
    Hacksaw Gaming
    BGaming
    Evoplay
    1Win
    Mirror Image Gaming


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake Pragmatic Play game source 
     

     

    Evidence #2: Fake Hacksaw Gaming game source
     


    Evidence #3: Fake BGAMING game source
     


    Evidence #4: Fake Evoplay game source
     


    Evidence #5: Fake 1Win game source
     

     

    Evidence #6: Fake Mirror Image Gaming game source
     


     

    Evidence #7: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 
     


     

    The document published on the Spinexia.vip website lists TechSolutions Group N.V., (company registration number 144920) as the license holder and references license number OGL/2024/590/0758, stating that the license was issued on 14.04.2025 and that its current status is ACTIVE. 
     

     
    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/590/0758 is registered to TechSolutions Group N.V.

     


     

    Spinexia.vip falsely claims ownership and operation by TechSolutions Group N.V. There is no affiliation, partnership, or connection between Spinexia.vip and TechSolutions Group N.V. TechSolutions Group N.V. is an iGaming and sports betting company that operates the casino brands 22Bet, 20BET, National Casino, and Bizzo Casino.

     


    Website Footer Statement
     


     

    "Spinexia.vip is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    The Spinexia.vip Casino Terms and Conditions state:

    "Medium Rare N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation."
     


    According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
     

     

    Despite their claims,Spinexia.vip does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.


    Evidence #8: Unrealistic displayed bets and winnings on their website

    The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behavior and standard gambling patterns.
     


     

    The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.

    Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.


    Evidence #9: Alleged Casino Affiliate Program
     


    Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Spinexia Affiliate Program" currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.

    Evidence #10: Alleged Account Verification Process

    Step 1: Start Verification
     


    Step 2: Data Input
     


     

    Step 3: Data Checking
     


    Step 4: Verification Complete
     


    This so-called “verification” process is completely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and is never used by licensed casinos that comply with KYC (Know Your Customer) and AML regulations. Legitimate operators verify players using identity documents—such as government-issued ID, proof of address, and payment method verification, etc. —without requesting any additional deposits.
     

    Evidence #11: Fabricated Player Reviews and False Testimonials

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the Spinexia.vip domain was registered on 20 March 2026.
     


    Evidence #12: Misleading News Articles and False Regulatory Claims
     


     

    The following screenshots confirm that Spinexia.vip is not listed as an approved gambling operator in Brazil on the official government register, and that it did not win the Best Crypto Casino 2025 award, according to the official results published on the SiGMA Awards 2025 website.
     







    SCAM OPERATION PATTERN
     
    The overall design of the Spinexia.vip Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.

    Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Spinexia.vip.


    ⚠️ How This Casino Scam Works
     

    1. The casino requires a high deposit to complete its so-called account verification process, or
    2. Casino offers no-deposit bonuses
    3. Player wins what appears to be large amounts
    4. Withdrawal is blocked with a request for a “verification deposit.”
    5. Funds are never released
    6. Casino later shuts down the domain and reappears under a new name
       

    ➡️ This is a known scam pattern.
     

    FINAL VERDICT
     
    Final Verdict

    Spinexia.vip  operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.

    Rated:

    4/ 5

    3.8/ 5

    3.2/ 5

  • CASINO NAME: Faotex Casino
    DOMAIN: https://faotex.com/ (Registered On: 11.05.2026)

    INVESTIGATION DATE:  13 May 2026
    CHECKED BY: LCB.org
    CASINO STATUS: UNSAFE / SCAM
    RISK LEVEL: 🔴 High
    RECOMMENDATION: Avoid this casino

    This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.


    KEY FACTS

    •    Legit status: Not legit
    •    License valid: No
    •    GCB/UKGC licensed: No
    •    Fake games detected:  Yes
    •    Overall risk: 🔴 High


    LICENSE VERIFICATION

    🧾 License Check Results

    What the casino claims:

    •    Curaçao Gaming Authority
    •    UKGC (UK Gambling Commission)

    What we found:

    Casino does NOT hold a valid Curaçao Gaming Authority license
    Casino does NOT hold a UK Gambling Commission license
    This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.


    🚨 License Misuse Detected
     

    The website lists a license number and owner: Better World N.V., as referenced in the footer and on the License & Security page (license number: OGL/2024/836/0401). This license expired on December 24, 2025, and its assessment is currently in progress.

    Faotex Casino is not listed as being operated under Better World N.V.’s Curaçao gaming license or any verifiable gambling license. There is no official regulatory documentation linking it to Better World N.V., and independent checks show it operates without disclosed licensing. 

    Even if the site displays a license number on its own pages, that claim does not match the official regulator’s published certificates. Sites that operate without a verifiable entry in the regulator’s database are generally considered unlicensed and high‑risk.
     

    🚨 Faotex Casino license link issue (CGA TW vs CW)

    On Faotex Casino, the “license” badge redirects to:

    https://cert.gcb.tw (TW domain)

    However, the official Curaçao Gaming Authority (CGA) verification system uses:

    https://cert.cga.cw (CW domain)

    Here is the Faotex Casino fake license link.

    According to CGA’s own verification rules, valid licenses must be checked through the official cga.cw certificate system, which displays the licensed operator and exact domain match for verification.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The use of a cert.gcb.tw certificate link on faotex.com instead of the official cert.cga.cw verification system is highly misleading. It appears to be an attempt to simulate a valid Curaçao Gaming Authority license by using a non-official or lookalike certificate portal, which undermines transparency and raises serious doubts about the authenticity of the claimed license.


    🚨  Alleged Company Ownership

    There is no reliable, verifiable evidence that Faotex Casino is owned or operated by Better World N.V. The domain is newly registered (2025) with hidden ownership details, and independent checks flag it as low trust and suspicious with unclear operator information. Additionally, no legitimate licensing or ownership can be confirmed.

    Better World N.V

    According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the company Better World N.V is registered under number 132488.

    Trade name  Better World
    Legal form  Limited liability company
    Official name   Better World N.V.
    Statutory seat  Curaçao
    Date of incorporation   May 2, 2014
    Date established    May 2, 2014
    Nominal Capital 1 share(s) with a nominal value of Euro 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address P.O. Box 422
    Country Curaçao
    Description English

    1. To organize, market, promote, manage, support and operate all types of remote gaming activities, comprising all types of games, betting and other operations of betting exchange, interactive casinos, bingos, lotteries and other interactive games.
    2. The business of the company shall exclusively be conducted in an economic zone as expressed in the National Ordinance dated the twelfth day of February two thousand and one (P.B. 2001, number 18).
    Official(s)
    Function    Statutory director
    Title description: Managing Director
    Name eMoore N.V.
    Registration number official    98108

    Better World N.V. → the actual company (the legal entity that operates the business)
    Trade name: Better World → the brand name they use publicly
    eMoore N.V. → the appointed director

     

    eMoore N.V

    Trade name  eMoore N.V.
    Legal form  Limited liability company
    Official name   eMoore N.V.
    Statutory seat  Curaçao
    Date of incorporation   October 26, 2005
    Date last amendment April 27, 2012
    Date established    October 26, 2005
    Nominal Capital 10 share(s) with a nominal value of U.S.A. Dollar 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address (same as above)
    Description English 1a. To represent and protect the interests of third parties, in the widest sense of the word and particularly:
    1. to manage legal entities operating exclusively in an economic zone (e-zone entities) as expressed in the National Ordinance of twelve February two thousand one (P.B. 2001, number 18);
    2. to manage and/or administer the financial affairs of assets of any kind, to act as an administrator, trustee or executor, to act as an administrator of unclaimed estates, to act as an agent, to give advice in matters of investment of funds, to conduct the management and keep the accounts of other legal entities and partnerships, irrespective of their stated purpose, and to manage other enterprises, legal entities and partnerships;
    3. to look after the interests of shareholders, debenture holders or other creditors in corporations or groups thereof;
    4. to act as an intermediary in the incorporation of legal entities and partnerships;
    b. To undertake the custody of movable property for a consideration in the manner and subject to the terms and conditions to be determined by the Management Board;
    c. To act as a trust company in the widest sense of the word and to issue in that capacity depositary receipts, registered or to bearer, for the shares of stock and for the debentures entrusted to its custody of legal entities, to collect the dividends ad interests thereon to be distributed and to pay over such dividends and interests to the holder of the depository receipts;
    d. To take in its name, for the account of third parties, movable and immovable property and to manage such property;
    e. To participate in and to manage other undertakings, enterprises, companies or corporations;
    f. To borrow money and to issue promissory notes therefor, as well as to lend money, and to grant security in any form for debts of the company as well as for debts of third parties.
    2. The company has the power to perform every act and thing profitable or requisite to the accomplishment of its purpose or connected therewith in the widest sense of the word.
    3. A legal act performed by the company shall not be capable of being nullified by the company or by the opposite party owing to transgressions of the object.

     

    Trade name  eMoore N.V.
    Legal form  Limited liability company
    Official name   eMoore N.V.
    Statutory seat  Curaçao
    Date of incorporation   October 26, 2005
    Date last amendment April 27, 2012
    Date established    October 26, 2005
    Nominal Capital 10 share(s) with a nominal value of U.S.A. Dollar 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address (same as above)
    Description English 1a. To represent and protect the interests of third parties, in the widest sense of the word and particularly:
    1. to manage legal entities operating exclusively in an economic zone (e-zone entities) as expressed in the National Ordinance of twelve February two thousand one (P.B. 2001, number 18);
    2. to manage and/or administer the financial affairs of assets of any kind, to act as an administrator, trustee or executor, to act as an administrator of unclaimed estates, to act as an agent, to give advice in matters of investment of funds, to conduct the management and keep the accounts of other legal entities and partnerships, irrespective of their stated purpose, and to manage other enterprises, legal entities and partnerships;
    3. to look after the interests of shareholders, debenture holders or other creditors in corporations or groups thereof;
    4. to act as an intermediary in the incorporation of legal entities and partnerships;
    b. To undertake the custody of movable property for a consideration in the manner and subject to the terms and conditions to be determined by the Management Board;
    c. To act as a trust company in the widest sense of the word and to issue in that capacity depositary receipts, registered or to bearer, for the shares of stock and for the debentures entrusted to its custody of legal entities, to collect the dividends ad interests thereon to be distributed and to pay over such dividends and interests to the holder of the depository receipts;
    d. To take in its name, for the account of third parties, movable and immovable property and to manage such property;
    e. To participate in

    Official(s)
    1
    Function    Statutory director
    Title description   Managing Director
    Name    Jared Maikel Vivas
    Date of birth   April 16, 1979
    Place of birth  Willemstad
    Country of birth    Curaçao
    Nationality Dutch
    2
    Function    Statutory director
    Title description   Managing Director
    Name    Stefanie Carolien Johanna Hardeman Knoester
    Date of birth   May 8, 1985
    Place of birth  Amsterdam
    Country of birth    The Netherlands
    Nationality Dutch
    3
    Function    Proxy holder
    Name    Cornelia Francisca Drommond Oonincx
    Date of birth   October 23, 1978
    Place of birth  Roosendaal en Nispen
    Country of birth    The Netherlands
    Nationality Dutch
    Code representation unlimited proxy
    Date commencement power of attorney July 1, 2021
    4
    Function    Proxy holder
    Name    Chantal Maria Van der Leeuw
    Date of birth   August 2, 1984
    Place of birth  Sittard
    Country of birth    The Netherlands
    Nationality Dutch
    Code representation unlimited proxy
    Date commencement power of attorney March 4, 2024
    5
    Function    Proxy holder
    Title description   B
    Name    Arran Jay McCarthy
    Date of birth   September 17, 1989
    Place of birth  Ingolstadt
    Country of birth    Germany
    Nationality British
    Code representation Limited proxy
    Date commencement power of attorney February 4, 2021
    6
    Function    Proxy holder
    Title description   B
    Name    Maria Adriana Bon
    Date of birth   July 22, 1974
    Place of birth  Soerabaja
    Country of birth    Indonesia
    Nationality Dutch

     

    🚨 Alleged Account Verification Process
     

    The alleged player account verification process on Faotex Casino represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.

     

    Step 1: Start Verification 

    Step 2:  Data Input

    The player is asked to enter basic personal details, including full name, country of residence, and date of birth.

     

    Step 3: Verification in progress

    The platform displays the following message:

    Your data is being verified. Please wait...
     

    Step 4: Last  Step

    At this stage, the site states:

    “Dear user, in order to withdraw funds to a third-party address, you need to activate your account. To activate the account you need to make a minimum deposit of 100 USDT. The deposit can be withdrawn even after account activation. If you have any questions or need help, please contact support chat or create a ticket.”


    This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits. 

    Note:

    At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may, in some cases, request a verification deposit.

    This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully returned to the player together with the withdrawn winnings from the no-deposit bonus.

    Unlike scam operations, legitimate casinos never require a deposit to “complete” account verification.

    For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.



    GAME PROVIDERS AUTHENTICITY CHECK
     

    🎰 Fake Games Detected

    Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:

     Gamomat
    NetEnt
    iSoftBet
     NetGame
    ❌ Skywind
    KA Gaming
     EGT
    CT Interactive
    CQ9 Gaming

    Wazdan
    Aristocrat
    Pragmatic Play
    Playtech
    Greentube
     


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake Gamomat game source 
     


    Evidence #2: Fake NetEnt Gaming game source


    Evidence #3: Fake iSoftBet game source


    Evidence #4: Fake NetGame game source
     


    Evidence #5: Fake Skywind game source
     

     

    Evidence #6: Fake KA Gaming game source
     


    Evidence #7: Fake EGT game source
     


    Evidence #8: Fake CT Interactive game source
     


     

    Evidence #9: Fake CQ9 game source
     


    Evidence #10: Fake Wazdan game source
     


    Evidence #11: Fake Aristocrat game source


     

    Evidence #12: Fake PragmaticPlay game source



    Evidence #13: Fake Greentube game source



    Evidence #14: Fake Playtech game source

     


     

    Evidence #15: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 

     

    Fake Curaçao License Verification Page
     


     

    The license link on Faotex Casino directs users to cert.gcb.tw, a site that is not part of the official Curaçao Gaming Authority verification system. The legitimate CGA certificate portal operates on cert.cga.cw. Using an unrelated and non-official domain suggests an attempt to mimic a valid license and create a misleading impression of regulatory approval. This raises serious doubts about the authenticity of the claimed license and the operator’s overall credibility.

    The following screenshot illustrates the appearance of an official CGA license verification link, hosted on the legitimate domain cert.cga.cw.
     



    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/836/0401 is registered to Better World N.V. 

     


    Website Footer Statement
     



    "Faotex is a brand name of Better World N.V. Reg No 132488, having its registered address at Groot Kwartierweg 10 Livestrong Building Curaçao, licensed to conduct online gaming operations by the Government of Curacao. Herpestidae Services Limited Reg No. HE 410029, having its registered address at 1, Avlonos, Maria House, Nicosia, 1075 Cyprus, is a wholly owned subsidiary of Better World N.V. which provides management, payment and support services related to the operation of the website. 18+ to play, gamble responsibly."

     

    Faotex Casino falsely claims ownership and operation by Better World N.V.  There is no affiliation, partnership, or connection between Faotex Casino and Better World N.V. 


    Evidence #16: Alleged Company Ownership
     

    Better World N.V.
     

    eMoore N.V
     

     

    Evidence #17: Unrealistic displayed bets and winnings on their website
     


     

    The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.

    Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.


    Evidence #14: Alleged Account Verification Process
     

    Step 1: Start Verification


    Step 2: Data Input


    Step 3: Data Checking
     


    Step 4: Verification Complete
     


    This so-called “verification” process is completely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and is never used by licensed casinos that comply with KYC (Know Your Customer) and AML regulations. Legitimate operators verify players using identity documents—such as government-issued ID, proof of address, and payment method verification, etc. —without requesting any additional deposits.
     

    Evidence #18: Fabricated Player Reviews and False Testimonials
     

    The Review page shows only 5-star reviews, some claiming membership since 2017, even though the Faotex Casino domain was registered on 11.05.2026.



    SCAM OPERATION PATTERN
     
    The overall design of the Faotex Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.

    Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Faotex Casino.


    ⚠️ How This Casino Scam Works
     

    1. The casino requires a high deposit to complete its so-called account verification process, or
    2. Casino offers no-deposit bonuses
    3. Player wins what appears to be large amounts
    4. Withdrawal is blocked with a request for a “verification deposit.”
    5. Funds are never released
    6. Casino later shuts down the domain and reappears under a new name


    ➡️ This is a known scam pattern.
     

    FINAL VERDICT
     
    Final Verdict

     

    Faotex Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.

  • CASINO NAME: Go1win.me
    DOMAIN: https://go1win.me/  (Registered On: 06.03.2026)
    INVESTIGATION DATE:  14 May 2026
    CHECKED BY: LCB.org
    CASINO STATUS: UNSAFE / SCAM
    RISK LEVEL: 🔴 High
    RECOMMENDATION: Avoid this casino

    This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.


    KEY FACTS
     

    • Legit status: Not legit
    • License valid: No
    • GCB/UKGC licensed: No
    • Fake games detected: Yes
    • Overall risk: 🔴 High


    LICENSE VERIFICATION

    🧾 License Check Results

    What the casino claims:

    •    Curaçao Gaming Authority
    •    UKGC (UK Gambling Commission)

    What we found:

    Casino does NOT hold a valid Curaçao Gaming Authority license
    Casino does NOT hold a UK Gambling Commission license
    This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.


    🚨 License Misuse Detected
     

    The website lists two different license numbers and two different owners: TechSolutions Group N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/590/0758), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).


    Website Footer Statement

    "Go1win.me is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    Licenses and Security Page

     On the Licenses and Security page, the following information is provided:
     
    •    Curaçao Gaming Authority license number: OGL/2024/590/0758
    •    Claimed operator: TechSolutions Group N.V


    Terms and Conditions Page

    The Terms and Conditions page presents conflicting information, stating:

    Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation. 

    The following issues arise from this statement:
     
    •    Claimed operator: Long Island N.V.
    •    The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
    •    License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
    •    According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The information presented across Go1win.me's website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.


    🚨 Alleged Company Ownership
     

    TechSolutions Group N.V.
     

    TechSolutions Group N.V. is an iGaming and sports betting company based in Willemstad, Curaçao, operating several premium online brands. Its portfolio includes:
     

    • 22Bet – A global sports betting platform known for a wide market range, fast payouts, and strong rewards.
    • 20BET – An innovative sportsbook focused on delivering high-level service worldwide.
    • National Casino – An online casino offering premium gaming experiences.
    • Bizzo Casino – A casino brand focused on delivering an optimized player experience.
       

    The website Go1win.me falsely presents itself as owned and operated by TechSolutions Group N.V.  There is no evidence indicating that it is part of or affiliated with TechSolutions Group N.V.


    🚨Company Ownership Inconsistencies

    Go1win.me falsely claims ownership and operation by TechSolutions Group N.V. and Long Island N.V. There is no affiliation, partnership, or connection between Go1win.me and TechSolutions Group N.V. or Long Island N.V.  Any such representation is inaccurate and misleading.


    🚨 Casino Affiliate Program Assessment
     

    Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Go1win Affiliate Program” currently exists. The claims describing a Go1win Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
    No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.

    Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.


    ➡️ Conclusion: There is insufficient evidence to support the claim that the Go1win Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.

     

    🚨 Alleged Account Verification Process
     

    The alleged player account verification process on Go1win.me represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.

    Step 1: Start Verification

    The process begins by clicking the “Verify Now” button.

    Step 2: Data Input

    The player is asked to enter basic personal details, including full name, country of residence, and date of birth.

    Step 3: Data Checking

    The platform displays the following message:

    “We check your details for verification. It will take no more than 5 minutes. You can follow the verification status on this page.”

    Step 4: Verification Complete

    At this stage, the site states:

    A simplified online verification procedure that requires you to make a deposit of $100 or more. Once the deposit is credited to your balance, verification will be completed.”


    This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits. 

    Note:

    At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may, in some cases, request a verification deposit.

    This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully returned to the player together with the withdrawn winnings from the no-deposit bonus.

    Unlike scam operations, legitimate casinos never require a deposit as a condition to “complete” account verification.

    For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.
     


    🚨 Misleading News Articles and False Regulatory Claims


    All articles published on the website’s news page contain false or misleading claims. They appear to be written with the intent to deceive players and create the impression that the website is a legitimate and regulated casino operator.
     

    For example, one of the articles titled "Go1win Added to List of Approved Gambling Operators in Brazil" is misleading.

    Another misleading example is the news article titled “Why Go1win  Is the Best Crypto Casino in 2025.”

    • In this article, the website displays the logo of the SiGMA Awards Europe in order to suggest that Go1win.me won the Best Crypto Casino 2025 award.
    • However, this claim is false and misleading.Go1win has never received this award.
    • According to the official results of the SiGMA Awards 2025, the Best Crypto Casino 2025 award was actually won by BC.GAME.
    • This indicates that the article is intentionally using the SiGMA Awards branding to create a false impression of recognition and credibility, which may mislead players into believing that the casino has received a legitimate industry award.

     

    The same applies to the news article titled Go1win  Expands to Italy: A Bold Step into New Horizons.”

    • The article suggests that Go1win.me has expanded its operations into the Italian market. However, after reviewing the official register of licensed operators maintained by the Agenzia delle Dogane e dei Monopoli (ADM), Go1win.me is not listed as an authorized or licensed gambling operator in Italy.
    • This indicates that the claim made in the article is false and misleading, as any operator legally offering online gambling services in Italy must hold a valid license issued by the Agenzia delle Dogane e dei Monopoli.

     

    ➡️ Conclusion: The review of all articles published on the website’s news page shows a consistent pattern of false and misleading claims. These articles appear to be intentionally created to give the website an appearance of legitimacy and credibility, potentially misleading players into believing that the platform is a recognized and trustworthy online casino
     


    📝 Fabricated Player Reviews and False Testimonials 
     

    On the website’s Feedback page, only positive 5-star reviews are displayed. Some of these reviews claim to be from players who have been members since 2017, despite the fact that the Go1win.me domain was registered only recently, on 14.04.2026.

    This discrepancy indicates that the reviews are likely fabricated to create a false impression of long-term player activity and trust.


    GAME PROVIDERS AUTHENTICITY CHECK

     

    🎰 Fake Games Detected

    Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:

    Pragmatic Play
    Hacksaw Gaming
    BGaming
    Evoplay
    1Win
    Mirror Image Gaming


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake Pragmatic Play game source 
     

     

    Evidence #2: Fake Hacksaw Gaming game source
     


    Evidence #3: Fake BGAMING game source
     


    Evidence #4: Fake Evoplay game source
     


    Evidence #5: Fake 1Win game source
     

     

    Evidence #6: Fake Mirror Image Gaming game source
     


     

    Evidence #7: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 
     


     

    The document published on the Go1win.me website lists TechSolutions Group N.V., (company registration number 144920) as the license holder and references license number OGL/2024/590/0758, stating that the license was issued on 14.04.2025 and that its current status is ACTIVE. 
     

     
    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/590/0758 is registered to TechSolutions Group N.V.

     


     

    Go1win.me falsely claims ownership and operation by TechSolutions Group N.V. There is no affiliation, partnership, or connection between Go1win.me and TechSolutions Group N.V. TechSolutions Group N.V. is an iGaming and sports betting company that operates the casino brands 22Bet, 20BET, National Casino, and Bizzo Casino.

     


    Website Footer Statement
     


     

    "Go1win.me is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    The Go1win.me Casino Terms and Conditions state:

    “Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
     


    According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
     

     

    Despite their claims, Go1win.me does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.\

     

    Evidence #8: Company Ownership
     

    According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the registration of Long Island N.V. was discontinued as of October 2, 2024.
     


    Evidence #9: Unrealistically displayed bets and winnings on their website

    The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behavior and standard gambling patterns.
     


     

    The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.

    Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.


    Evidence #10: Alleged Casino Affiliate Program
     


    Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Go1win Affiliate Program" currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.

    Evidence #11: Alleged Account Verification Process

    Step 1: Start Verification
     


    Step 2: Data Input
     


     

    Step 3: Data Checking
     


    Step 4: Verification Complete
     


    This so-called “verification” process is completely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and is never used by licensed casinos that comply with KYC (Know Your Customer) and AML regulations. Legitimate operators verify players using identity documents—such as government-issued ID, proof of address, and payment method verification, etc. —without requesting any additional deposits.
     

    Evidence #12: Fabricated Player Reviews and False Testimonials

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the Go1win.me domain was registered on 06.03.2026.
     


    Evidence #13: Misleading News Articles and False Regulatory Claims


     

    The following screenshots confirm that Go1win.me is not listed as an approved gambling operator in Brazil on the official government register, and that it did not win the Best Crypto Casino 2025 award, according to the official results published on the SiGMA Awards 2025 website.
     







    SCAM OPERATION PATTERN
     
    The overall design of the Go1win.me Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.

    Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Go1win.me.


    ⚠️ How This Casino Scam Works
     

    1. The casino requires a high deposit to complete its so-called account verification process, or
    2. Casino offers no-deposit bonuses
    3. Player wins what appears to be large amounts
    4. Withdrawal is blocked with a request for a “verification deposit.”
    5. Funds are never released
    6. Casino later shuts down the domain and reappears under a new name
       

    ➡️ This is a known scam pattern.
     

    FINAL VERDICT
     
    Final Verdict

    Go1win.me operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.

    Rated:

    3.8/ 5

    3.2/ 5

  • CASINO NAME: goatspins.casino
    DOMAIN: https://goatspins.casino/ (Registered On: 20.03.2025)

    INVESTIGATION DATE: 14 May 2026
    CHECKED BY: LCB.org
    CASINO STATUS: UNSAFE / SCAM
    RISK LEVEL: 🔴 High
    RECOMMENDATION: Avoid this domain
    FRAUD ALERT: ❌ Fake Goat Spins Casino
    Website

     

    Users and players are strongly advised not to trust or engage with this website.

     

    ⚠️ Fraud Alert: Online Gambling Platform Impersonating Legitimate Brand


    Compared Domains:

    Impersonating / Misleading Site: goatspins.casino

    Legitimate Casino Website: goatspins.com


    Platforms: Posing as an official website
     


    Technical analysis indicates that goatspins.casino does not appear to operate as a standalone licensed casino platform. Instead, the website functions as a geo-targeted affiliate gateway, redirecting users to third-party gambling operators based on:

    🌍 IP address

    📍 Geographic location (country/region)

    🖥 Device/browser data
     

    How the System Works
     

    • A user lands on goatspins.casino
    • The user clicks “Register,” “Play Now,” or similar call-to-action buttons
    • The system detects the user’s IP address and location
    • The platform dynamically routes the user through a tracked affiliate link
    • The user is redirected to a completely different gambling operator
    • The site owner receives commission for registrations and/or deposits
    • This means the website itself does not directly operate the casino services it promotes


    🚩 Why This Is Concerning
     

    While affiliate marketing is common in the gambling industry, the issue arises when:
     

    • The site presents itself as an independent casino rather than a marketing funnel
    • There is no clear disclosure that users are being redirected to third-party operators
    • The final destination operator varies depending on the visitor’s location
    • Branding is used in a way that suggests a direct gambling service is being provided.


    This structure creates misleading expectations for users who may believe they are registering with one platform, when in reality they are being routed elsewhere.
     

    🔎 Risk Factors for Players
     

    Lack of transparency regarding the actual gambling operator

    No accountability from the landing domain itself

    ⚠️ Potential redirection to lightly regulated or high-risk operators in certain jurisdictions

    ⚠️ Data tracking and affiliate profiling without clear disclosure

    No clear regulatory entity tied to the eternalslots.org domain
     

    Geo-targeted affiliate funnel sites are often short-lifecycle domains designed primarily for commission generation rather than long-term player protection.



    🚨 LCB Risk Level


    🔴 HIGH RISK


     LCB Verdict

    goatspins.casino appears to function primarily as a geo-targeted affiliate redirection platform rather than a verified, licensed casino. The combination of brand similarity and IP-based redirect behavior significantly increases the risk of misleading users.

    Users are strongly advised:

    Do not deposit funds through this domain

    Do not provide personal or financial information

    ⚠️ Verify the final destination operator independently before registering

    3.5/ 5

  • CASINO NAME: Broxusbet.com
    DOMAIN: https://broxusbet.com (Registered On: 05.05.2026)
    INVESTIGATION DATE:  25 May 2026
    CHECKED BY: LCB.org
    CASINO STATUS: UNSAFE / SCAM
    RISK LEVEL: 🔴 High
    RECOMMENDATION: Avoid this casino

    This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.


    KEY FACTS
     

    • Legit status: Not legit
    • License valid: No
    • GCB/UKGC licensed: No
    • Fake games detected: Yes
    • Overall risk: 🔴 High


    LICENSE VERIFICATION

    🧾 License Check Results

    What the casino claims:

    •    Curaçao Gaming Authority
    •    UKGC (UK Gambling Commission)

    What we found:

    Casino does NOT hold a valid Curaçao Gaming Authority license
    Casino does NOT hold a UK Gambling Commission license
    This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.


    🚨 License Misuse Detected
     

    The website lists two different license numbers and two different owners: TechSolutions Group N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/590/0758), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).


    Website Footer Statement

    "Broxusbet.com is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    Licenses and Security Page

     On the Licenses and Security page, the following information is provided:
     
    •    Curaçao Gaming Authority license number: OGL/2024/590/0758
    •    Claimed operator: TechSolutions Group N.V


    Terms and Conditions Page

    The Terms and Conditions page presents conflicting information, stating:

    Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation. 

    The following issues arise from this statement:
     
    •    Claimed operator: Long Island N.V.
    •    The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
    •    License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
    •    According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The information presented across Broxusbet.com's website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.


    🚨 Alleged Company Ownership
     

    TechSolutions Group N.V.
     

    TechSolutions Group N.V. is an iGaming and sports betting company based in Willemstad, Curaçao, operating several premium online brands. Its portfolio includes:
     

    • 22Bet – A global sports betting platform known for a wide market range, fast payouts, and strong rewards.
    • 20BET – An innovative sportsbook focused on delivering high-level service worldwide.
    • National Casino – An online casino offering premium gaming experiences.
    • Bizzo Casino – A casino brand focused on delivering an optimized player experience.
       

    The website Broxusbet.com falsely presents itself as owned and operated by TechSolutions Group N.V.  There is no evidence indicating that it is part of or affiliated with TechSolutions Group N.V.


    🚨Company Ownership Inconsistencies

    Broxusbet.com falsely claims ownership and operation by TechSolutions Group N.V. and Long Island N.V. There is no affiliation, partnership, or connection between Broxusbet.com and TechSolutions Group N.V. or Long Island N.V.  Any such representation is inaccurate and misleading.


    🚨 Casino Affiliate Program Assessment
     

    Based on publicly available information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operating under the name “Broxusbet Affiliate Program” currently exists. The claims describing a Broxusbet Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
    No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.

    Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.


    ➡️ Conclusion: There is insufficient evidence to support the claim that the Broxusbet Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.

     

    🚨 Alleged Account Verification Process
     

    The alleged player account verification process on Broxusbet.com represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.

    Step 1: Start Verification

    The process begins by clicking the “Verify Now” button.

    Step 2: Data Input

    The player is asked to enter basic personal details, including full name, country of residence, and date of birth.

    Step 3: Data Checking

    The platform displays the following message:

    “We check your details for verification. It will take no more than 5 minutes. You can follow the verification status on this page.”

    Step 4: Verification Complete

    At this stage, the site states:

    A simplified online verification procedure that requires you to make a deposit of $100 or more. Once the deposit is credited to your balance, verification will be completed.”


    This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits. 

    Note:

    At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may, in some cases, request a verification deposit.

    This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully returned to the player together with the withdrawn winnings from the no-deposit bonus.

    Unlike scam operations, legitimate casinos never require a deposit as a condition to “complete” account verification.

    For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.
     


    🚨 Misleading News Articles and False Regulatory Claims


    All articles published on the website’s news page contain false or misleading claims. They appear to be written with the intent to deceive players and create the impression that the website is a legitimate and regulated casino operator.
     

    For example, one of the articles titled "Broxusbet Added to List of Approved Gambling Operators in Brazil" is misleading.

    • A review of the official government list of authorized betting operators in Brazil shows that the domain Broxusbet.com is not listed as an approved operator.
    • In Brazil, legal online betting operators must obtain authorization from the Ministry of Finance and typically operate under the “.bet.br” domain structure assigned to licensed operators.
       

    Another misleading example is the news article titled “Why Broxusbet  Is the Best Crypto Casino in 2025.

    • In this article, the website displays the logo of the SiGMA Awards Europe in order to suggest that Broxusbet.com won the Best Crypto Casino 2025 award.
    • However, this claim is false and misleading.Go1win has never received this award.
    • According to the official results of the SiGMA Awards 2025, the Best Crypto Casino 2025 award was actually won by BC.GAME.
    • This indicates that the article is intentionally using the SiGMA Awards branding to create a false impression of recognition and credibility, which may mislead players into believing that the casino has received a legitimate industry award.

     

    The same applies to the news article titled Broxusbet  Expands to Italy: A Bold Step into New Horizons.

    • The article suggests that Broxusbet.com has expanded its operations into the Italian market. However, after reviewing the official register of licensed operators maintained by the Agenzia delle Dogane e dei Monopoli (ADM), Broxusbet.com is not listed as an authorized or licensed gambling operator in Italy.
    • This indicates that the claim made in the article is false and misleading, as any operator legally offering online gambling services in Italy must hold a valid license issued by the Agenzia delle Dogane e dei Monopoli.

     

    ➡️ Conclusion: The review of all articles published on the website’s news page shows a consistent pattern of false and misleading claims. These articles appear to be intentionally created to give the website an appearance of legitimacy and credibility, potentially misleading players into believing that the platform is a recognized and trustworthy online casino
     


    📝 Fabricated Player Reviews and False Testimonials 
     

    On the website’s Feedback page, only positive 5-star reviews are displayed. Some of these reviews claim to be from players who have been members since 2017, despite the fact that the Broxusbet.com domain was registered only recently, on 05.05.2026.

    This discrepancy indicates that the reviews are likely fabricated to create a false impression of long-term player activity and trust.


    GAME PROVIDERS AUTHENTICITY CHECK

     

    🎰 Fake Games Detected

    Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:

    Pragmatic Play
    Hacksaw Gaming
    BGaming
    Evoplay
    Paperclip Gaming

    Mirror Image Gaming


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake Pragmatic Play game source 
     

     

    Evidence #2: Fake Hacksaw Gaming game source
     


    Evidence #3: Fake BGAMING game source
     


    Evidence #4: Fake Evoplay game source
     


    Evidence #5: Fake Paperclip Gaming game source
     

     

    Evidence #6: Fake Mirror Image Gaming game source
     


     

    Evidence #7: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 
     


     

    The document published on the Broxusbet.com website lists TechSolutions Group N.V., (company registration number 144920) as the license holder and references license number OGL/2024/590/0758, stating that the license was issued on 14.04.2025 and that its current status is ACTIVE. 
     

     
    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/590/0758 is registered to TechSolutions Group N.V.

     


     

    Broxusbet.com falsely claims ownership and operation by TechSolutions Group N.V. There is no affiliation, partnership, or connection between Broxusbet.com and TechSolutions Group N.V. TechSolutions Group N.V. is an iGaming and sports betting company that operates the casino brands 22Bet, 20BET, National Casino, and Bizzo Casino.

     


    Website Footer Statement
     


     

    "Broxusbet.com is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    The Broxusbet.com Casino Terms and Conditions state:

    “Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
     


    According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
     

     

    Despite their claims, Broxusbet.com does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.

     

    Evidence #8: Company Ownership
     

    According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the registration of Long Island N.V. was discontinued as of October 2, 2024.
     


    Evidence #9: Unrealistically displayed bets and winnings on their website

    The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behavior and standard gambling patterns.
     


     

    The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.

    Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.


    Evidence #10: Alleged Casino Affiliate Program
     


    Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Broxusbet Affiliate Program" currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.

    Evidence #11: Alleged Account Verification Process

    Step 1: Start Verification
     


    Step 2: Data Input
     


     

    Step 3: Data Checking
     


    Step 4: Verification Complete
     


    This so-called “verification” process is completely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and is never used by licensed casinos that comply with KYC (Know Your Customer) and AML regulations. Legitimate operators verify players using identity documents—such as government-issued ID, proof of address, and payment method verification, etc. —without requesting any additional deposits.
     

    Evidence #12: Fabricated Player Reviews and False Testimonials

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the Broxusbet.com domain was registered on 05.05.2026.
     


    Evidence #13: Misleading News Articles and False Regulatory Claims


     

    The following screenshots confirm that Broxusbet.com is not listed as an approved gambling operator in Brazil on the official government register, and that it did not win the Best Crypto Casino 2025 award, according to the official results published on the SiGMA Awards 2025 website.
     







    SCAM OPERATION PATTERN
     
    The overall design of the Broxusbet.com Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.

    Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Broxusbet.com.


    ⚠️ How This Casino Scam Works
     

    1. The casino requires a high deposit to complete its so-called account verification process, or
    2. Casino offers no-deposit bonuses
    3. Player wins what appears to be large amounts
    4. Withdrawal is blocked with a request for a “verification deposit.”
    5. Funds are never released
    6. Casino later shuts down the domain and reappears under a new name
       

    ➡️ This is a known scam pattern.
     

    FINAL VERDICT
     
    Final Verdict

    Broxusbet.com operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.

    Rated:

    3.8/ 5

    3.2/ 5

  • CASINO NAME: Wazbee.fun
    DOMAIN: https://wazbee.fun (Registered On: 22.05.2026)
    INVESTIGATION DATE:  25 May 2026
    CHECKED BY: LCB.org
    CASINO STATUS: UNSAFE / SCAM
    RISK LEVEL: 🔴 High
    RECOMMENDATION: Avoid this casino

    This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.


    KEY FACTS
     

    • Legit status: Not legit
    • License valid: No
    • GCB/UKGC licensed: No
    • Fake games detected: Yes
    • Overall risk: 🔴 High


    LICENSE VERIFICATION

    🧾 License Check Results

    What the casino claims:

    •    Curaçao Gaming Authority
    •    UKGC (UK Gambling Commission)

    What we found:

    Casino does NOT hold a valid Curaçao Gaming Authority license
    Casino does NOT hold a UK Gambling Commission license
    This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.


    🚨 License Misuse Detected
     

    The website lists two different license numbers and two different owners: TechSolutions Group N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/590/0758), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).


    Website Footer Statement

    "Wazbee.fun is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    Licenses and Security Page

     On the Licenses and Security page, the following information is provided:
     
    •    Curaçao Gaming Authority license number: OGL/2024/590/0758
    •    Claimed operator: TechSolutions Group N.V


    Terms and Conditions Page

    The Terms and Conditions page presents conflicting information, stating:

    Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation. 

    The following issues arise from this statement:
     
    •    Claimed operator: Long Island N.V.
    •    The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
    •    License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
    •    According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The information presented across Wazbee.fun's website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.


    🚨 Alleged Company Ownership
     

    TechSolutions Group N.V.
     

    TechSolutions Group N.V. is an iGaming and sports betting company based in Willemstad, Curaçao, operating several premium online brands. Its portfolio includes:
     

    • 22Bet – A global sports betting platform known for a wide market range, fast payouts, and strong rewards.
    • 20BET – An innovative sportsbook focused on delivering high-level service worldwide.
    • National Casino – An online casino offering premium gaming experiences.
    • Bizzo Casino – A casino brand focused on delivering an optimized player experience.
       

    The website Wazbee.fun falsely presents itself as owned and operated by TechSolutions Group N.V.  There is no evidence indicating that it is part of or affiliated with TechSolutions Group N.V.


    🚨Company Ownership Inconsistencies

    Wazbee.fun falsely claims ownership and operation by TechSolutions Group N.V. and Long Island N.V. There is no affiliation, partnership, or connection between Wazbee.fun and TechSolutions Group N.V. or Long Island N.V.  Any such representation is inaccurate and misleading.


    🚨 Casino Affiliate Program Assessment
     

    Based on publicly available information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operating under the name “Wazbee Affiliate Program” currently exists. The claims describing a Wazbee Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
    No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.

    Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.


    ➡️ Conclusion: There is insufficient evidence to support the claim that the Wazbee Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.

     

    🚨 Alleged Account Verification Process
     

    The alleged player account verification process on Wazbee.fun represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.

    Step 1: Start Verification

    The process begins by clicking the “Verify Now” button.

    Step 2: Data Input

    The player is asked to enter basic personal details, including full name, country of residence, and date of birth.

    Step 3: Data Checking

    The platform displays the following message:

    “We check your details for verification. It will take no more than 5 minutes. You can follow the verification status on this page.”

    Step 4: Verification Complete

    At this stage, the site states:

    A simplified online verification procedure that requires you to make a deposit of $100 or more. Once the deposit is credited to your balance, verification will be completed.”


    This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits. 

    Note:

    At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may, in some cases, request a verification deposit.

    This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully returned to the player together with the withdrawn winnings from the no-deposit bonus.

    Unlike scam operations, legitimate casinos never require a deposit as a condition to “complete” account verification.

    For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.
     


    🚨 Misleading News Articles and False Regulatory Claims


    All articles published on the website’s news page contain false or misleading claims. They appear to be written with the intent to deceive players and create the impression that the website is a legitimate and regulated casino operator.
     

    For example, one of the articles titled "Wazbee.fun Added to List of Approved Gambling Operators in Brazil" is misleading.

    Another misleading example is the news article titled “Why Wazbee.fun Is the Best Crypto Casino in 2025.

    • In this article, the website displays the logo of the SiGMA Awards Europe in order to suggest that Wazbee.fun won the Best Crypto Casino 2025 award.
    • However, this claim is false and misleading.Go1win has never received this award.
    • According to the official results of the SiGMA Awards 2025, the Best Crypto Casino 2025 award was actually won by BC.GAME.
    • This indicates that the article is intentionally using the SiGMA Awards branding to create a false impression of recognition and credibility, which may mislead players into believing that the casino has received a legitimate industry award.

     

    The same applies to the news article titled Wazbee.fun Expands to Italy: A Bold Step into New Horizons.”

    • The article suggests that Wazbee.fun has expanded its operations into the Italian market. However, after reviewing the official register of licensed operators maintained by the Agenzia delle Dogane e dei Monopoli (ADM), Wazbee.fun is not listed as an authorized or licensed gambling operator in Italy.
    • This indicates that the claim made in the article is false and misleading, as any operator legally offering online gambling services in Italy must hold a valid license issued by the Agenzia delle Dogane e dei Monopoli.

     

    ➡️ Conclusion: The review of all articles published on the website’s news page shows a consistent pattern of false and misleading claims. These articles appear to be intentionally created to give the website an appearance of legitimacy and credibility, potentially misleading players into believing that the platform is a recognized and trustworthy online casino
     


    📝 Fabricated Player Reviews and False Testimonials 
     

    On the website’s Feedback page, only positive 5-star reviews are displayed. Some of these reviews claim to be from players who have been members since 2017, even though the Wazbee.fun domain was registered only recently, on 22.05.2026.

    This discrepancy indicates that the reviews are likely fabricated to create a false impression of long-term player activity and trust.


    GAME PROVIDERS AUTHENTICITY CHECK

     

    🎰 Fake Games Detected

    Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:

    Pragmatic Play
    Hacksaw Gaming
    BGaming
    Evoplay
    Paperclip Gaming

    Mirror Image Gaming


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake Pragmatic Play game source 
     

     

    Evidence #2: Fake Hacksaw Gaming game source
     


    Evidence #3: Fake BGAMING game source
     


    Evidence #4: Fake Evoplay game source
     


    Evidence #5: Fake Paperclip Gaming game source
     

     

    Evidence #6: Fake Mirror Image Gaming game source
     


     

    Evidence #7: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 
     


     

    The document published on the Wazbee.fun website lists TechSolutions Group N.V., (company registration number 144920) as the license holder and references license number OGL/2024/590/0758, stating that the license was issued on 14.04.2025 and that its current status is ACTIVE. 
     

     
    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/590/0758 is registered to TechSolutions Group N.V.

     


     

    Wazbee.fun falsely claims ownership and operation by TechSolutions Group N.V. There is no affiliation, partnership, or connection between Wazbee.fun and TechSolutions Group N.V. TechSolutions Group N.V. is an iGaming and sports betting company that operates the casino brands 22Bet, 20BET, National Casino, and Bizzo Casino.

     


    Website Footer Statement
     


     

    "Wazbee.fun is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    The Wazbee.fun Casino Terms and Conditions state:

    “Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
     


    According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
     

     

    Despite their claims, Wazbee.fun does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.

     

    Evidence #8: Company Ownership
     

    According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the registration of Long Island N.V. was discontinued as of October 2, 2024.
     


    Evidence #9: Unrealistically displayed bets and winnings on their website

    The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behavior and standard gambling patterns.
     


     

    The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.

    Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.


    Evidence #10: Alleged Casino Affiliate Program
     


    Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Wazbee Affiliate Program" currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.

    Evidence #11: Alleged Account Verification Process

    Step 1: Start Verification
     


    Step 2: Data Input
     


     

    Step 3: Data Checking
     


    Step 4: Verification Complete
     


    This so-called “verification” process is completely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and is never used by licensed casinos that comply with KYC (Know Your Customer) and AML regulations. Legitimate operators verify players using identity documents—such as government-issued ID, proof of address, and payment method verification, etc. —without requesting any additional deposits.
     

    Evidence #12: Fabricated Player Reviews and False Testimonials

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the Wazbee.fun domain was registered on 22.05.2026.
     


    Evidence #13: Misleading News Articles and False Regulatory Claims


     

    The following screenshots confirm that Wazbee.fun is not listed as an approved gambling operator in Brazil on the official government register, and that it did not win the Best Crypto Casino 2025 award, according to the official results published on the SiGMA Awards 2025 website.
     







    SCAM OPERATION PATTERN
     
    The overall design of the Wazbee.fun Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.

    Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Wazbee.fun.


    ⚠️ How This Casino Scam Works
     

    1. The casino requires a high deposit to complete its so-called account verification process, or
    2. Casino offers no-deposit bonuses
    3. Player wins what appears to be large amounts
    4. Withdrawal is blocked with a request for a “verification deposit.”
    5. Funds are never released
    6. Casino later shuts down the domain and reappears under a new name
       

    ➡️ This is a known scam pattern.
     

    FINAL VERDICT
     
    Final Verdict

    Wazbee.fun operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.

    Rated:

    3.5/ 5

    3.8/ 5

    3.2/ 5

  • CASINO NAME: Spinbonusio.shop
    DOMAIN: https://spinbonusio.shop (Registered On: 14.01.2026)
    INVESTIGATION DATE:  28 May 2026
    CHECKED BY: LCB.org
    CASINO STATUS: UNSAFE / SCAM
    RISK LEVEL: 🔴 High
    RECOMMENDATION: Avoid this casino

    This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.


    KEY FACTS
     

    • Legit status: Not legit
    • License valid: No
    • GCB/UKGC licensed: No
    • Fake games detected: Yes
    • Overall risk: 🔴 High


    LICENSE VERIFICATION

    🧾 License Check Results

    What the casino claims:

    •    Curaçao Gaming Authority
    •    UKGC (UK Gambling Commission)

    What we found:

    Casino does NOT hold a valid Curaçao Gaming Authority license
    Casino does NOT hold a UK Gambling Commission license
    This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.


    🚨 License Misuse Detected
     

    The website lists two different license numbers and two different owners: TechSolutions Group N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/590/0758), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).


    Website Footer Statement

    "Spinbonusio.shop is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    Licenses and Security Page

     On the Licenses and Security page, the following information is provided:
     
    •    Curaçao Gaming Authority license number: OGL/2024/590/0758
    •    Claimed operator: TechSolutions Group N.V


    Terms and Conditions Page

    The Terms and Conditions page presents conflicting information, stating:

    Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation. 

    The following issues arise from this statement:
     
    •    Claimed operator: Long Island N.V.
    •    The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
    •    License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
    •    According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The information presented across Spinbonusio.shop's website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.


    🚨 Alleged Company Ownership
     

    TechSolutions Group N.V.
     

    TechSolutions Group N.V. is an iGaming and sports betting company based in Willemstad, Curaçao, operating several premium online brands. Its portfolio includes:
     

    • 22Bet – A global sports betting platform known for a wide market range, fast payouts, and strong rewards.
    • 20BET – An innovative sportsbook focused on delivering high-level service worldwide.
    • National Casino – An online casino offering premium gaming experiences.
    • Bizzo Casino – A casino brand focused on delivering an optimized player experience.
       

    The website Spinbonusio.shop falsely presents itself as owned and operated by TechSolutions Group N.V.  There is no evidence indicating that it is part of or affiliated with TechSolutions Group N.V.


    🚨Company Ownership Inconsistencies

    Spinbonusio.shop falsely claims ownership and operation by TechSolutions Group N.V. and Long Island N.V. There is no affiliation, partnership, or connection between Spinbonusio.shop and TechSolutions Group N.V. or Long Island N.V.  Any such representation is inaccurate and misleading.


    🚨 Casino Affiliate Program Assessment
     

    Based on publicly available information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operating under the name “Spinbonusio Affiliate Program” currently exists. The claims describing a Spinbonusio Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
    No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.

    Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.


    ➡️ Conclusion: There is insufficient evidence to support the claim that the Spinbonusio Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.

     

    🚨 Alleged Account Verification Process
     

    The alleged player account verification process on Spinbonusio.shop represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.

    Step 1: Start Verification

    The process begins by clicking the “Verify Now” button.

    Step 2: Data Input

    The player is asked to enter basic personal details, including full name, country of residence, and date of birth.

    Step 3: Data Checking

    The platform displays the following message:

    “We check your details for verification. It will take no more than 5 minutes. You can follow the verification status on this page.”

    Step 4: Verification Complete

    At this stage, the site states:

    A simplified online verification procedure that requires you to make a deposit of $100 or more. Once the deposit is credited to your balance, verification will be completed.”


    This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits. 

    Note:

    At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may, in some cases, request a verification deposit.

    This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully returned to the player together with the withdrawn winnings from the no-deposit bonus.

    Unlike scam operations, legitimate casinos never require a deposit as a condition to “complete” account verification.

    For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.
     


    🚨 Misleading News Articles and False Regulatory Claims


    All articles published on the website’s news page contain false or misleading claims. They appear to be written with the intent to deceive players and create the impression that the website is a legitimate and regulated casino operator.
     

    For example, one of the articles titled "Spinbonusio.shop Added to List of Approved Gambling Operators in Brazil" is misleading.

    • A review of the official government list of authorized betting operators in Brazil shows that the domain Spinbonusio.shop is not listed as an approved operator.
    • In Brazil, legal online betting operators must obtain authorization from the Ministry of Finance and typically operate under the “.bet.br” domain structure assigned to licensed operators.
       

    Another misleading example is the news article titled “Why Spinbonusio.shop Is the Best Crypto Casino in 2025.

    • In this article, the website displays the logo of the SiGMA Awards Europe in order to suggest that Spinbonusio.shop won the Best Crypto Casino 2025 award.
    • However, this claim is false and misleading.Go1win has never received this award.
    • According to the official results of the SiGMA Awards 2025, the Best Crypto Casino 2025 award was actually won by BC.GAME.
    • This indicates that the article is intentionally using the SiGMA Awards branding to create a false impression of recognition and credibility, which may mislead players into believing that the casino has received a legitimate industry award.

     

    The same applies to the news article titled Spinbonusio.shop Expands to Italy: A Bold Step into New Horizons.

    • The article suggests that Spinbonusio.shop has expanded its operations into the Italian market. However, after reviewing the official register of licensed operators maintained by the Agenzia delle Dogane e dei Monopoli (ADM), Spinbonusio.shop is not listed as an authorized or licensed gambling operator in Italy.
    • This indicates that the claim made in the article is false and misleading, as any operator legally offering online gambling services in Italy must hold a valid license issued by the Agenzia delle Dogane e dei Monopoli.

     

    ➡️ Conclusion: The review of all articles published on the website’s news page shows a consistent pattern of false and misleading claims. These articles appear to be intentionally created to give the website an appearance of legitimacy and credibility, potentially misleading players into believing that the platform is a recognized and trustworthy online casino
     


    📝 Fabricated Player Reviews and False Testimonials 
     

    On the website’s Feedback page, only positive 5-star reviews are displayed. Some of these reviews claim to be from players who have been members since 2017, even though the Spinbonusio.shop domain was registered only recently, on 14.01.2026.

    This discrepancy indicates that the reviews are likely fabricated to create a false impression of long-term player activity and trust.


    GAME PROVIDERS AUTHENTICITY CHECK

     

    🎰 Fake Games Detected

    Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:

    Pragmatic Play
    Hacksaw Gaming
    BGaming
    Evoplay
    Paperclip Gaming

    Mirror Image Gaming


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake Pragmatic Play game source 
     

     

    Evidence #2: Fake Hacksaw Gaming game source
     


    Evidence #3: Fake BGAMING game source
     


    Evidence #4: Fake Evoplay game source
     


    Evidence #5: Fake Paperclip Gaming game source
     

     

    Evidence #6: Fake Mirror Image Gaming game source
     


     

    Evidence #7: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 
     


     

    The document published on the Spinbonusio.shop website lists TechSolutions Group N.V., (company registration number 144920) as the license holder and references license number OGL/2024/590/0758, stating that the license was issued on 14.04.2025 and that its current status is ACTIVE. 


     
    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/590/0758 is registered to TechSolutions Group N.V.

     


     

    Spinbonusio.shop falsely claims ownership and operation by TechSolutions Group N.V. There is no affiliation, partnership, or connection between Spinbonusio.shop and TechSolutions Group N.V. TechSolutions Group N.V. is an iGaming and sports betting company that operates the casino brands 22Bet, 20BET, National Casino, and Bizzo Casino.

     


    Website Footer Statement
     


     

    "Spinbonusio.shop is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    The Spinbonusio.shop Casino Terms and Conditions state:

    “Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
     


    According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
     

     

    Despite their claims, Spinbonusio.shop does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.

     

    Evidence #8: Company Ownership
     

    According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the registration of Long Island N.V. was discontinued as of October 2, 2024.
     


    Evidence #9: Unrealistically displayed bets and winnings on their website

    The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behavior and standard gambling patterns.
     


     

    The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.

    Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.


    Evidence #10: Alleged Casino Affiliate Program
     


    Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Spinbonusio Affiliate Program" currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.

    Evidence #11: Alleged Account Verification Process

    Step 1: Start Verification
     


    Step 2: Data Input
     


     

    Step 3: Data Checking
     


    Step 4: Verification Complete
     


    This so-called “verification” process is completely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and is never used by licensed casinos that comply with KYC (Know Your Customer) and AML regulations. Legitimate operators verify players using identity documents—such as government-issued ID, proof of address, and payment method verification, etc. —without requesting any additional deposits.
     

    Evidence #12: Fabricated Player Reviews and False Testimonials

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the Spinbonusio.shop domain was registered on 14.01.2026.
     


    Evidence #13: Misleading News Articles and False Regulatory Claims



     

    The following screenshots confirm that Spinbonusio.shop is not listed as an approved gambling operator in Brazil on the official government register, and that it did not win the Best Crypto Casino 2025 award, according to the official results published on the SiGMA Awards 2025 website.
     







    SCAM OPERATION PATTERN
     
    The overall design of the Spinbonusio.shop Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.

    Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Spinbonusio.shop.


    ⚠️ How This Casino Scam Works
     

    1. The casino requires a high deposit to complete its so-called account verification process, or
    2. Casino offers no-deposit bonuses
    3. Player wins what appears to be large amounts
    4. Withdrawal is blocked with a request for a “verification deposit.”
    5. Funds are never released
    6. Casino later shuts down the domain and reappears under a new name
       

    ➡️ This is a known scam pattern.
     

    FINAL VERDICT
     
    Final Verdict

    Spinbonusio.shop operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.

    Rated:

    3.8/ 5

    3.2/ 5

  • CASINO NAME: Casinelle Casino
    DOMAIN: https://casinelle.com (Registered On: 26.05.2025)

    INVESTIGATION DATE:  01 June 2026
    CHECKED BY: LCB.org
    CASINO STATUS: UNSAFE / SCAM
    RISK LEVEL: 🔴 High
    RECOMMENDATION: Avoid this casino

    This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.


    KEY FACTS

    •    Legit status: Not legit
    •    License valid: No
    •    GCB/UKGC licensed: No
    •    Fake games detected:  Yes
    •    Overall risk: 🔴 High


    LICENSE VERIFICATION

    🧾 License Check Results

    What the casino claims:

    •    Curaçao Gaming Authority
    •    UKGC (UK Gambling Commission)

    What we found:

    Casino does NOT hold a valid Curaçao Gaming Authority license
    Casino does NOT hold a UK Gambling Commission license
    This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.


    🚨 License Misuse Detected
     

    The website lists a license number and owner: Better World N.V., as referenced in the footer and on the License & Security page (license number: OGL/2024/836/0401). This license expired on December 24, 2025, and its assessment is currently in progress.

    Casinelle Casino is not listed as being operated under Better World N.V.’s Curaçao gaming license or any verifiable gambling license. There is no official regulatory documentation linking it to Better World N.V., and independent checks show it operates without disclosed licensing. 

    Even if the site displays a license number on its own pages, that claim does not match the official regulator’s published certificates. Sites that operate without a verifiable entry in the regulator’s database are generally considered unlicensed and high‑risk.
     

    🚨 Casinelle.com license link issue (CGA TW vs CW)
     

    On casinelle.com, the “license” badge redirects to:

    https://cert.gcb.tw (TW domain)

    However, the official Curaçao Gaming Authority (CGA) verification system uses:

    https://cert.cga.cw (CW domain)

    Here is the Casinelle.com fake license link.

    According to CGA’s own verification rules, valid licenses must be checked through the official cga.cw certificate system, which displays the licensed operator and exact domain match for verification.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The use of a cert.gcb.tw certificate link on casinelle.com instead of the official cert.cga.cw verification system is highly misleading. It appears to be an attempt to simulate a valid Curaçao Gaming Authority license by using a non-official or lookalike certificate portal, which undermines transparency and raises serious doubts about the authenticity of the claimed license.


    🚨  Alleged Company Ownership

    There is no reliable, verifiable evidence that Casinelle Casino is owned or operated by Better World N.V. The domain is newly registered (2025) with hidden ownership details, and independent checks flag it as low trust and suspicious with unclear operator information. Additionally, no legitimate licensing or ownership can be confirmed.

    Better World N.V

    According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the company Better World N.V is registered under number 132488.

    Trade name  Better World
    Legal form  Limited liability company
    Official name   Better World N.V.
    Statutory seat  Curaçao
    Date of incorporation   May 2, 2014
    Date established    May 2, 2014
    Nominal Capital 1 share(s) with a nominal value of Euro 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address P.O. Box 422
    Country Curaçao
    Description English

    1. To organize, market, promote, manage, support and operate all types of remote gaming activities, comprising all types of games, betting and other operations of betting exchange, interactive casinos, bingos, lotteries and other interactive games.
    2. The business of the company shall exclusively be conducted in an economic zone as expressed in the National Ordinance dated the twelfth day of February two thousand and one (P.B. 2001, number 18).
    Official(s)
    Function    Statutory director
    Title description: Managing Director
    Name eMoore N.V.
    Registration number official    98108

    Better World N.V. → the actual company (the legal entity that operates the business)
    Trade name: Better World → the brand name they use publicly
    eMoore N.V. → the appointed director

     

    eMoore N.V

    Trade name  eMoore N.V.
    Legal form  Limited liability company
    Official name   eMoore N.V.
    Statutory seat  Curaçao
    Date of incorporation   October 26, 2005
    Date last amendment April 27, 2012
    Date established    October 26, 2005
    Nominal Capital 10 share(s) with a nominal value of U.S.A. Dollar 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address (same as above)
    Description English 1a. To represent and protect the interests of third parties, in the widest sense of the word and particularly:
    1. to manage legal entities operating exclusively in an economic zone (e-zone entities) as expressed in the National Ordinance of twelve February two thousand one (P.B. 2001, number 18);
    2. to manage and/or administer the financial affairs of assets of any kind, to act as an administrator, trustee or executor, to act as an administrator of unclaimed estates, to act as an agent, to give advice in matters of investment of funds, to conduct the management and keep the accounts of other legal entities and partnerships, irrespective of their stated purpose, and to manage other enterprises, legal entities and partnerships;
    3. to look after the interests of shareholders, debenture holders or other creditors in corporations or groups thereof;
    4. to act as an intermediary in the incorporation of legal entities and partnerships;
    b. To undertake the custody of movable property for a consideration in the manner and subject to the terms and conditions to be determined by the Management Board;
    c. To act as a trust company in the widest sense of the word and to issue in that capacity depositary receipts, registered or to bearer, for the shares of stock and for the debentures entrusted to its custody of legal entities, to collect the dividends ad interests thereon to be distributed and to pay over such dividends and interests to the holder of the depository receipts;
    d. To take in its name, for the account of third parties, movable and immovable property and to manage such property;
    e. To participate in and to manage other undertakings, enterprises, companies or corporations;
    f. To borrow money and to issue promissory notes therefor, as well as to lend money, and to grant security in any form for debts of the company as well as for debts of third parties.
    2. The company has the power to perform every act and thing profitable or requisite to the accomplishment of its purpose or connected therewith in the widest sense of the word.
    3. A legal act performed by the company shall not be capable of being nullified by the company or by the opposite party owing to transgressions of the object.

     

    Trade name  eMoore N.V.
    Legal form  Limited liability company
    Official name   eMoore N.V.
    Statutory seat  Curaçao
    Date of incorporation   October 26, 2005
    Date last amendment April 27, 2012
    Date established    October 26, 2005
    Nominal Capital 10 share(s) with a nominal value of U.S.A. Dollar 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address (same as above)
    Description English 1a. To represent and protect the interests of third parties, in the widest sense of the word and particularly:
    1. to manage legal entities operating exclusively in an economic zone (e-zone entities) as expressed in the National Ordinance of twelve February two thousand one (P.B. 2001, number 18);
    2. to manage and/or administer the financial affairs of assets of any kind, to act as an administrator, trustee or executor, to act as an administrator of unclaimed estates, to act as an agent, to give advice in matters of investment of funds, to conduct the management and keep the accounts of other legal entities and partnerships, irrespective of their stated purpose, and to manage other enterprises, legal entities and partnerships;
    3. to look after the interests of shareholders, debenture holders or other creditors in corporations or groups thereof;
    4. to act as an intermediary in the incorporation of legal entities and partnerships;
    b. To undertake the custody of movable property for a consideration in the manner and subject to the terms and conditions to be determined by the Management Board;
    c. To act as a trust company in the widest sense of the word and to issue in that capacity depositary receipts, registered or to bearer, for the shares of stock and for the debentures entrusted to its custody of legal entities, to collect the dividends ad interests thereon to be distributed and to pay over such dividends and interests to the holder of the depository receipts;
    d. To take in its name, for the account of third parties, movable and immovable property and to manage such property;
    e. To participate in

    Official(s)
    1
    Function    Statutory director
    Title description   Managing Director
    Name    Jared Maikel Vivas
    Date of birth   April 16, 1979
    Place of birth  Willemstad
    Country of birth    Curaçao
    Nationality Dutch
    2
    Function    Statutory director
    Title description   Managing Director
    Name    Stefanie Carolien Johanna Hardeman Knoester
    Date of birth   May 8, 1985
    Place of birth  Amsterdam
    Country of birth    The Netherlands
    Nationality Dutch
    3
    Function    Proxy holder
    Name    Cornelia Francisca Drommond Oonincx
    Date of birth   October 23, 1978
    Place of birth  Roosendaal en Nispen
    Country of birth    The Netherlands
    Nationality Dutch
    Code representation unlimited proxy
    Date commencement power of attorney July 1, 2021
    4
    Function    Proxy holder
    Name    Chantal Maria Van der Leeuw
    Date of birth   August 2, 1984
    Place of birth  Sittard
    Country of birth    The Netherlands
    Nationality Dutch
    Code representation unlimited proxy
    Date commencement power of attorney March 4, 2024
    5
    Function    Proxy holder
    Title description   B
    Name    Arran Jay McCarthy
    Date of birth   September 17, 1989
    Place of birth  Ingolstadt
    Country of birth    Germany
    Nationality British
    Code representation Limited proxy
    Date commencement power of attorney February 4, 2021
    6
    Function    Proxy holder
    Title description   B
    Name    Maria Adriana Bon
    Date of birth   July 22, 1974
    Place of birth  Soerabaja
    Country of birth    Indonesia
    Nationality Dutch

     

    🚨 Alleged Account Verification Process
     

    The alleged player account verification process on casinelle.com represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.

     

    Step 1: Start Verification 

    Step 2:  Data Input

    The player is asked to enter basic personal details, including full name, country of residence, and date of birth.

     

    Step 3: Verification in progress

    The platform displays the following message:

    Your data is being verified. Please wait...
     

    Step 4: Last  Step

    At this stage, the site states:

    “Your withdrawal has been flagged as high-risk by our system. To proceed, please make a confirmation deposit with any cryptocurrency. The deposited amount will remain in your account and can be withdrawn at any time. We apologize for the inconvenience and appreciate your understanding as we work to keep our platform secure and reliable.


    This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits. 

    Note:

    At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may, in some cases, request a verification deposit.

    This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully returned to the player together with the withdrawn winnings from the no-deposit bonus.

    Unlike scam operations, legitimate casinos never require a deposit to “complete” account verification.

    For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.



    GAME PROVIDERS AUTHENTICITY CHECK
     

    🎰 Fake Games Detected

    Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:

     Aristocrat
    CQ9 Gaming
    ❌ iSoftBet
     NetGame
    ❌ Skywind
    KA Gaming
    Amusnet (EGT)
    CT Interactive
    Gamomat
    Wazdan
    Greentube
    NetEnt
    Playtech
    Pragmatic Play
     


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake Aristocrat game source 


    Evidence #2: Fake iSoftBet game source


    Evidence #3: Fake Amusnet (EGT) game source


    Evidence #4: Fake  Greentube game source


    Evidence #5: Fake NetEnt game source
     

     

    Evidence #6: Fake Playtech game source
     


    Evidence #7: Fake Pragmatic Play game source
     

     

    Evidence #11: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 

     

    Fake Curaçao License Verification Page


     

    The license link on casinelle.com directs users to cert.gcb.tw, a site that is not part of the official Curaçao Gaming Authority verification system. The legitimate CGA certificate portal operates on cert.cga.cw. Using an unrelated and non-official domain suggests an attempt to mimic a valid license and create a misleading impression of regulatory approval. This raises serious doubts about the authenticity of the claimed license and the operator’s overall credibility.

    The following screenshot illustrates the appearance of an official CGA license verification link, hosted on the legitimate domain cert.cga.cw.



    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/836/0401 is registered to Better World N.V. 

     


    Website Footer Statement
     



    "© Casinelle is a brand name of Better World N.V. Reg No 132488, having its registered address at Groot Kwartierweg 10 Livestrong Building Curaçao, licensed to conduct online gaming operations by the Government of Curacao. Herpestidae Services Limited Reg No. HE 410029, having its registered address at 1, Avlonos, Maria House, Nicosia, 1075 Cyprus, is a wholly owned subsidiary of Better World N.V. which provides management, payment and support services related to the operation of the website. 18+ to play, gamble responsibly."

     

    Casinelle Casino falsely claims ownership and operation by Better World N.V.  There is no affiliation, partnership, or connection between Casinelle Casino and Better World N.V. 


    Evidence 12: Alleged Company Ownership
     

    Better World N.V.
     

    eMoore N.V
     

     

    Evidence #13: Unrealistic displayed bets and winnings on their website
     


     

    The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.

    Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.


    Evidence #14: Alleged Account Verification Process
     

    Step 1: Start Verification


    Step 2: Data Input


    Step 3: Data Checking


    Step 4: Verification Complete
    >


    This so-called “verification” process is completely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and is never used by licensed casinos that comply with KYC (Know Your Customer) and AML regulations. Legitimate operators verify players using identity documents—such as government-issued ID, proof of address, and payment method verification, etc. —without requesting any additional deposits.
     

    Evidence #15: Fabricated Player Reviews and False Testimonials
     

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the Casinelle Casino domain was registered on 26.05.2026.



    SCAM OPERATION PATTERN
     
    The overall design of the Casinelle Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.

    Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Casinelle Casino.


    ⚠️ How This Casino Scam Works
     

    1. The casino requires a high deposit to complete its so-called account verification process, or
    2. Casino offers no-deposit bonuses
    3. Player wins what appears to be large amounts
    4. Withdrawal is blocked with a request for a “verification deposit.”
    5. Funds are never released
    6. Casino later shuts down the domain and reappears under a new name


    ➡️ This is a known scam pattern.
     

    FINAL VERDICT
     
    Final Verdict

     

    Casinelle Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.

  • CASINO NAME: casinoprime-2026.at
    DOMAIN: https://casinoprime-2026.at
    INVESTIGATION DATE:  28 May 2026
    CHECKED BY: LCB.org
    CASINO STATUS: UNSAFE / SCAM
    RISK LEVEL: 🔴 High
    RECOMMENDATION: Avoid this casino

    This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.


    KEY FACTS
     

    • Legit status: Not legit
    • License valid: No
    • GCB/UKGC licensed: No
    • Fake games detected: Yes
    • Overall risk: 🔴 High


    LICENSE VERIFICATION

    🧾 License Check Results

    What the casino claims:

    •    Curaçao Gaming Authority
    •    UKGC (UK Gambling Commission)

    What we found:

    Casino does NOT hold a valid Curaçao Gaming Authority license
    Casino does NOT hold a UK Gambling Commission license
    This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.


    🚨 License Misuse Detected
     

    The website lists two different license numbers and two different owners: TechSolutions Group N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/590/0758), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).


    Website Footer Statement

    "casinoprime-2026.at is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    Licenses and Security Page

     On the Licenses and Security page, the following information is provided:
     
    •    Curaçao Gaming Authority license number: OGL/2024/590/0758
    •    Claimed operator: TechSolutions Group N.V


    Terms and Conditions Page

    The Terms and Conditions page presents conflicting information, stating:

    Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation. 

    The following issues arise from this statement:
     
    •    Claimed operator: Long Island N.V.
    •    The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
    •    License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
    •    According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The information presented across casinoprime-2026.at's website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.


    🚨 Alleged Company Ownership
     

    TechSolutions Group N.V.
     

    TechSolutions Group N.V. is an iGaming and sports betting company based in Willemstad, Curaçao, operating several premium online brands. Its portfolio includes:
     

    • 22Bet – A global sports betting platform known for a wide market range, fast payouts, and strong rewards.
    • 20BET – An innovative sportsbook focused on delivering high-level service worldwide.
    • National Casino – An online casino offering premium gaming experiences.
    • Bizzo Casino – A casino brand focused on delivering an optimized player experience.
       

    The website casinoprime-2026.at falsely presents itself as owned and operated by TechSolutions Group N.V.  There is no evidence indicating that it is part of or affiliated with TechSolutions Group N.V.


    🚨Company Ownership Inconsistencies

    casinoprime-2026.at falsely claims ownership and operation by TechSolutions Group N.V. and Long Island N.V. There is no affiliation, partnership, or connection between casinoprime-2026.at and TechSolutions Group N.V. or Long Island N.V.  Any such representation is inaccurate and misleading.


    🚨 Casino Affiliate Program Assessment
     

    Based on publicly available information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operating under the name “Casinoprime-2026 Affiliate Program” currently exists. The claims describing a Casinoprime-2026 Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
    No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.

    Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.


    ➡️ Conclusion: There is insufficient evidence to support the claim that the Casinoprime-2026 Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.

     

    🚨 Alleged Account Verification Process
     

    The alleged player account verification process on casinoprime-2026.at represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.

    Step 1: Start Verification

    The process begins by clicking the “Verify Now” button.

    Step 2: Data Input

    The player is asked to enter basic personal details, including full name, country of residence, and date of birth.

    Step 3: Data Checking

    The platform displays the following message:

    “We check your details for verification. It will take no more than 5 minutes. You can follow the verification status on this page.”

    Step 4: Verification Complete

    At this stage, the site states:

    A simplified online verification procedure that requires you to make a deposit of $100 or more. Once the deposit is credited to your balance, verification will be completed.”


    This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits. 

    Note:

    At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may, in some cases, request a verification deposit.

    This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully returned to the player together with the withdrawn winnings from the no-deposit bonus.

    Unlike scam operations, legitimate casinos never require a deposit as a condition to “complete” account verification.

    For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.
     


    🚨 Misleading News Articles and False Regulatory Claims


    All articles published on the website’s news page contain false or misleading claims. They appear to be written with the intent to deceive players and create the impression that the website is a legitimate and regulated casino operator.
     

    For example, one of the articles titled "casinoprime-2026.at  Added to List of Approved Gambling Operators in Brazil" is misleading.

    • A review of the official government list of authorized betting operators in Brazil shows that the domain casinoprime-2026.at is not listed as an approved operator.
    • In Brazil, legal online betting operators must obtain authorization from the Ministry of Finance and typically operate under the “.bet.br” domain structure assigned to licensed operators.
       

    Another misleading example is the news article titled Why casinoprime-2026.at Is the Best Crypto Casino in 2025.”

    • In this article, the website displays the logo of the SiGMA Awards Europe in order to suggest that casinoprime-2026.at won the Best Crypto Casino 2025 award.
    • However, this claim is false and misleading.Go1win has never received this award.
    • According to the official results of the SiGMA Awards 2025, the Best Crypto Casino 2025 award was actually won by BC.GAME.
    • This indicates that the article is intentionally using the SiGMA Awards branding to create a false impression of recognition and credibility, which may mislead players into believing that the casino has received a legitimate industry award.

     

    The same applies to the news article titled casinoprime-2026.at Expands to Italy: A Bold Step into New Horizons.”

    • The article suggests that casinoprime-2026.at has expanded its operations into the Italian market. However, after reviewing the official register of licensed operators maintained by the Agenzia delle Dogane e dei Monopoli (ADM), casinoprime-2026.at is not listed as an authorized or licensed gambling operator in Italy.
    • This indicates that the claim made in the article is false and misleading, as any operator legally offering online gambling services in Italy must hold a valid license issued by the Agenzia delle Dogane e dei Monopoli.

     

    ➡️ Conclusion: The review of all articles published on the website’s news page shows a consistent pattern of false and misleading claims. These articles appear to be intentionally created to give the website an appearance of legitimacy and credibility, potentially misleading players into believing that the platform is a recognized and trustworthy online casino
     


    📝 Fabricated Player Reviews and False Testimonials 
     

    On the website’s Feedback page, only positive 5-star reviews are displayed. Some of these reviews claim to be from players who have been members since 2017, even though the casinoprime-2026.at domain was recently registered.

    This discrepancy indicates that the reviews are likely fabricated to create a false impression of long-term player activity and trust.


    GAME PROVIDERS AUTHENTICITY CHECK

     

    🎰 Fake Games Detected

    Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:

    Pragmatic Play
    Hacksaw Gaming
    BGaming
    Evoplay
    1Win

    Mirror Image Gaming


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake Pragmatic Play game source 
     

     

    Evidence #2: Fake Hacksaw Gaming game source
     


    Evidence #3: Fake BGAMING game source
     


    Evidence #4: Fake Evoplay game source
     


    Evidence #5: Fake 1Win game source
     

     

    Evidence #6: Fake Mirror Image Gaming game source
     


     

    Evidence #7: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 
     


     

    The document published on the casinoprime-2026.at website lists TechSolutions Group N.V., (company registration number 144920) as the license holder and references license number OGL/2024/590/0758, stating that the license was issued on 14.04.2025 and that its current status is ACTIVE. 


     
    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/590/0758 is registered to TechSolutions Group N.V.

     


     

    casinoprime-2026.at falsely claims ownership and operation by TechSolutions Group N.V. There is no affiliation, partnership, or connection between casinoprime-2026.at and TechSolutions Group N.V. TechSolutions Group N.V. is an iGaming and sports betting company that operates the casino brands 22Bet, 20BET, National Casino, and Bizzo Casino.

     


    Website Footer Statement
     


     

    "casinoprime-2026.at is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    The casinoprime-2026.at Casino Terms and Conditions state:

    “Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
     


    According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). The license was issued on June 9, 2025, and expired on December 9, 2025.
     

     

    Despite their claims, casinoprime-2026.at does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.

     

    Evidence #8: Company Ownership
     

    According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the registration of Long Island N.V. was discontinued as of October 2, 2024.
     


    Evidence #9: Unrealistically displayed bets and winnings on their website

    The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behavior and standard gambling patterns.
     


     

    The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.

    Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.


    Evidence #10: Alleged Casino Affiliate Program
     


    Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Casinoprime-2026 Affiliate Program" currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.

    Evidence #11: Alleged Account Verification Process

    Step 1: Start Verification
     


    Step 2: Data Input
     


     

    Step 3: Data Checking
     


    Step 4: Verification Complete
     


    This so-called “verification” process is completely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and is never used by licensed casinos that comply with KYC (Know Your Customer) and AML regulations. Legitimate operators verify players using identity documents—such as government-issued ID, proof of address, and payment method verification, etc. —without requesting any additional deposits.
     

    Evidence #12: Fabricated Player Reviews and False Testimonials

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the casinoprime-2026.at domain was recently registered.
     


    Evidence #13: Misleading News Articles and False Regulatory Claims



     

    The following screenshots confirm that casinoprime-2026.at is not listed as an approved gambling operator in Brazil on the official government register, and that it did not win the Best Crypto Casino 2025 award, according to the official results published on the SiGMA Awards 2025 website.

     







    SCAM OPERATION PATTERN
     
    The overall design of the casinoprime-2026.at website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.

    Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as casinoprime-2026.at.


    ⚠️ How This Casino Scam Works
     

    1. The casino requires a high deposit to complete its so-called account verification process, or
    2. Casino offers no-deposit bonuses
    3. Player wins what appears to be large amounts
    4. Withdrawal is blocked with a request for a “verification deposit.”
    5. Funds are never released
    6. Casino later shuts down the domain and reappears under a new name
       

    ➡️ This is a known scam pattern.
     

    FINAL VERDICT
     
    Final Verdict

    casinoprime-2026.at operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.

    4.6/ 5

    Rated:

    4/ 5

  • CASINO NAME: Rollvixspin Casino
    DOMAIN: https://rollvixspin.com (Registered On: 16.05.2025)

    INVESTIGATION DATE:  01 June 2026
    CHECKED BY: LCB.org
    CASINO STATUS: UNSAFE / SCAM
    RISK LEVEL: 🔴 High
    RECOMMENDATION: Avoid this casino

    This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.


    KEY FACTS

    •    Legit status: Not legit
    •    License valid: No
    •    GCB/UKGC licensed: No
    •    Fake games detected:  Yes
    •    Overall risk: 🔴 High


    LICENSE VERIFICATION

    🧾 License Check Results

    What the casino claims:

    •    Curaçao Gaming Authority
    •    UKGC (UK Gambling Commission)

    What we found:

    Casino does NOT hold a valid Curaçao Gaming Authority license
    Casino does NOT hold a UK Gambling Commission license
    This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.


    🚨 License Misuse Detected
     

    The website lists a license number and owner: Better World N.V., as referenced in the footer and on the License & Security page (license number: OGL/2024/836/0401). This license expired on December 24, 2025, and its assessment is currently in progress.

    Rollvixspin Casino is not listed as being operated under Better World N.V.’s Curaçao gaming license or any verifiable gambling license. There is no official regulatory documentation linking it to Better World N.V., and independent checks show it operates without disclosed licensing. 

    Even if the site displays a license number on its own pages, that claim does not match the official regulator’s published certificates. Sites that operate without a verifiable entry in the regulator’s database are generally considered unlicensed and high‑risk.
     

    🚨 Rollvixspin.com license link issue (CGA TW vs CW)
     

    On rollvixspin.com, the “license” badge redirects to:

    https://cert.gcb.tw (TW domain)

    However, the official Curaçao Gaming Authority (CGA) verification system uses:

    https://cert.cga.cw (CW domain)

    Here is the Rollvixspin.com fake license link.

    According to CGA’s own verification rules, valid licenses must be checked through the official cga.cw certificate system, which displays the licensed operator and exact domain match for verification.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The use of a cert.gcb.tw certificate link on rollvixspin.com instead of the official cert.cga.cw verification system is highly misleading. It appears to be an attempt to simulate a valid Curaçao Gaming Authority license by using a non-official or lookalike certificate portal, which undermines transparency and raises serious doubts about the authenticity of the claimed license.


    🚨  Alleged Company Ownership

    There is no reliable, verifiable evidence that Rollvixspin Casino is owned or operated by Better World N.V. The domain is newly registered (2025) with hidden ownership details, and independent checks flag it as low trust and suspicious with unclear operator information. Additionally, no legitimate licensing or ownership can be confirmed.

    Better World N.V

    According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the company Better World N.V is registered under number 132488.

    Trade name  Better World
    Legal form  Limited liability company
    Official name   Better World N.V.
    Statutory seat  Curaçao
    Date of incorporation   May 2, 2014
    Date established    May 2, 2014
    Nominal Capital 1 share(s) with a nominal value of Euro 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address P.O. Box 422
    Country Curaçao
    Description English

    1. To organize, market, promote, manage, support and operate all types of remote gaming activities, comprising all types of games, betting and other operations of betting exchange, interactive casinos, bingos, lotteries and other interactive games.
    2. The business of the company shall exclusively be conducted in an economic zone as expressed in the National Ordinance dated the twelfth day of February two thousand and one (P.B. 2001, number 18).
    Official(s)
    Function    Statutory director
    Title description: Managing Director
    Name eMoore N.V.
    Registration number official    98108

    Better World N.V. → the actual company (the legal entity that operates the business)
    Trade name: Better World → the brand name they use publicly
    eMoore N.V. → the appointed director

     

    eMoore N.V

    Trade name  eMoore N.V.
    Legal form  Limited liability company
    Official name   eMoore N.V.
    Statutory seat  Curaçao
    Date of incorporation   October 26, 2005
    Date last amendment April 27, 2012
    Date established    October 26, 2005
    Nominal Capital 10 share(s) with a nominal value of U.S.A. Dollar 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address (same as above)
    Description English 1a. To represent and protect the interests of third parties, in the widest sense of the word and particularly:
    1. to manage legal entities operating exclusively in an economic zone (e-zone entities) as expressed in the National Ordinance of twelve February two thousand one (P.B. 2001, number 18);
    2. to manage and/or administer the financial affairs of assets of any kind, to act as an administrator, trustee or executor, to act as an administrator of unclaimed estates, to act as an agent, to give advice in matters of investment of funds, to conduct the management and keep the accounts of other legal entities and partnerships, irrespective of their stated purpose, and to manage other enterprises, legal entities and partnerships;
    3. to look after the interests of shareholders, debenture holders or other creditors in corporations or groups thereof;
    4. to act as an intermediary in the incorporation of legal entities and partnerships;
    b. To undertake the custody of movable property for a consideration in the manner and subject to the terms and conditions to be determined by the Management Board;
    c. To act as a trust company in the widest sense of the word and to issue in that capacity depositary receipts, registered or to bearer, for the shares of stock and for the debentures entrusted to its custody of legal entities, to collect the dividends ad interests thereon to be distributed and to pay over such dividends and interests to the holder of the depository receipts;
    d. To take in its name, for the account of third parties, movable and immovable property and to manage such property;
    e. To participate in and to manage other undertakings, enterprises, companies or corporations;
    f. To borrow money and to issue promissory notes therefor, as well as to lend money, and to grant security in any form for debts of the company as well as for debts of third parties.
    2. The company has the power to perform every act and thing profitable or requisite to the accomplishment of its purpose or connected therewith in the widest sense of the word.
    3. A legal act performed by the company shall not be capable of being nullified by the company or by the opposite party owing to transgressions of the object.

     

    Trade name  eMoore N.V.
    Legal form  Limited liability company
    Official name   eMoore N.V.
    Statutory seat  Curaçao
    Date of incorporation   October 26, 2005
    Date last amendment April 27, 2012
    Date established    October 26, 2005
    Nominal Capital 10 share(s) with a nominal value of U.S.A. Dollar 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address (same as above)
    Description English 1a. To represent and protect the interests of third parties, in the widest sense of the word and particularly:
    1. to manage legal entities operating exclusively in an economic zone (e-zone entities) as expressed in the National Ordinance of twelve February two thousand one (P.B. 2001, number 18);
    2. to manage and/or administer the financial affairs of assets of any kind, to act as an administrator, trustee or executor, to act as an administrator of unclaimed estates, to act as an agent, to give advice in matters of investment of funds, to conduct the management and keep the accounts of other legal entities and partnerships, irrespective of their stated purpose, and to manage other enterprises, legal entities and partnerships;
    3. to look after the interests of shareholders, debenture holders or other creditors in corporations or groups thereof;
    4. to act as an intermediary in the incorporation of legal entities and partnerships;
    b. To undertake the custody of movable property for a consideration in the manner and subject to the terms and conditions to be determined by the Management Board;
    c. To act as a trust company in the widest sense of the word and to issue in that capacity depositary receipts, registered or to bearer, for the shares of stock and for the debentures entrusted to its custody of legal entities, to collect the dividends ad interests thereon to be distributed and to pay over such dividends and interests to the holder of the depository receipts;
    d. To take in its name, for the account of third parties, movable and immovable property and to manage such property;
    e. To participate in

    Official(s)
    1
    Function    Statutory director
    Title description   Managing Director
    Name    Jared Maikel Vivas
    Date of birth   April 16, 1979
    Place of birth  Willemstad
    Country of birth    Curaçao
    Nationality Dutch
    2
    Function    Statutory director
    Title description   Managing Director
    Name    Stefanie Carolien Johanna Hardeman Knoester
    Date of birth   May 8, 1985
    Place of birth  Amsterdam
    Country of birth    The Netherlands
    Nationality Dutch
    3
    Function    Proxy holder
    Name    Cornelia Francisca Drommond Oonincx
    Date of birth   October 23, 1978
    Place of birth  Roosendaal en Nispen
    Country of birth    The Netherlands
    Nationality Dutch
    Code representation unlimited proxy
    Date commencement power of attorney July 1, 2021
    4
    Function    Proxy holder
    Name    Chantal Maria Van der Leeuw
    Date of birth   August 2, 1984
    Place of birth  Sittard
    Country of birth    The Netherlands
    Nationality Dutch
    Code representation unlimited proxy
    Date commencement power of attorney March 4, 2024
    5
    Function    Proxy holder
    Title description   B
    Name    Arran Jay McCarthy
    Date of birth   September 17, 1989
    Place of birth  Ingolstadt
    Country of birth    Germany
    Nationality British
    Code representation Limited proxy
    Date commencement power of attorney February 4, 2021
    6
    Function    Proxy holder
    Title description   B
    Name    Maria Adriana Bon
    Date of birth   July 22, 1974
    Place of birth  Soerabaja
    Country of birth    Indonesia
    Nationality Dutch

     

    🚨 Alleged Account Verification Process
     

    The alleged player account verification process on rollvixspin.com represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.

     

    Step 1: Start Verification 

    Step 2:  Data Input

    The player is asked to enter basic personal details, including full name, country of residence, and date of birth.

     

    Step 3: Verification in progress

    The platform displays the following message:

    Your data is being verified. Please wait...
     

    Step 4: Last  Step

    At this stage, the site states:

    “Your withdrawal has been flagged as high-risk by our system. To proceed, please make a confirmation deposit with any cryptocurrency. The deposited amount will remain in your account and can be withdrawn at any time. We apologize for the inconvenience and appreciate your understanding as we work to keep our platform secure and reliable.


    This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits. 

    Note:

    At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may, in some cases, request a verification deposit.

    This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully returned to the player together with the withdrawn winnings from the no-deposit bonus.

    Unlike scam operations, legitimate casinos never require a deposit to “complete” account verification.

    For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.



    GAME PROVIDERS AUTHENTICITY CHECK
     

    🎰 Fake Games Detected

    Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:

     Aristocrat
    CT Interactive
    ❌ Gamomat
     InOut
    ❌ NetEnt
    Playtech
    Pragmatic Play
    ❌ CQ Gaming
    ❌ EGT
    ❌ Greentube
     iSoftBet
    ❌ KA Gaming
    ❌ Skywind
     


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake Aristocrat game source 


    Evidence #2: Fake CT Interactive game source


    Evidence #3: Fake Gamomat game source


    Evidence #4: Fake InOut game source


    Evidence #5: Fake NetEnt game source
     

     

    Evidence #6: Fake Playtech game source
     


    Evidence #7: Fake Pragmatic Play game source
     

     

    Evidence #11: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 

     

    Fake Curaçao License Verification Page


     

    The license link on casinelle.com directs users to cert.gcb.tw, a site that is not part of the official Curaçao Gaming Authority verification system. The legitimate CGA certificate portal operates on cert.cga.cw. Using an unrelated and non-official domain suggests an attempt to mimic a valid license and create a misleading impression of regulatory approval. This raises serious doubts about the authenticity of the claimed license and the operator’s overall credibility.

    The following screenshot illustrates the appearance of an official CGA license verification link, hosted on the legitimate domain cert.cga.cw.



    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/836/0401 is registered to Better World N.V. 

     


    Website Footer Statement
     



    "© Rollvixspin is a brand name of Better World N.V. Reg No 132488, having its registered address at Groot Kwartierweg 10 Livestrong Building Curaçao, licensed to conduct online gaming operations by the Government of Curacao. Herpestidae Services Limited Reg No. HE 410029, having its registered address at 1, Avlonos, Maria House, Nicosia, 1075 Cyprus, is a wholly owned subsidiary of Better World N.V. which provides management, payment and support services related to the operation of the website. 18+ to play, gamble responsibly."

     

    Rollvixspin Casino falsely claims ownership and operation by Better World N.V.  There is no affiliation, partnership, or connection between Rollvixspin Casino and Better World N.V. 


    Evidence 12: Alleged Company Ownership
     

    Better World N.V.
     

    eMoore N.V
     

     

    Evidence #13: Unrealistic displayed bets and winnings on their website
     


     

    The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.

    Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.


    Evidence #14: Alleged Account Verification Process
     

    Step 1: Start Verification


    Step 2: Data Input


    Step 3: Data Checking


    Step 4: Verification Complete
    >


    This so-called “verification” process is completely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and is never used by licensed casinos that comply with KYC (Know Your Customer) and AML regulations. Legitimate operators verify players using identity documents—such as government-issued ID, proof of address, and payment method verification, etc. —without requesting any additional deposits.
     

    Evidence #15: Fabricated Player Reviews and False Testimonials
     

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the Rollvixspin Casino domain was registered on 16.05.2026.



    SCAM OPERATION PATTERN
     
    The overall design of the Rollvixspin Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.

    Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Rollvixspin Casino.


    ⚠️ How This Casino Scam Works
     

    1. The casino requires a high deposit to complete its so-called account verification process, or
    2. Casino offers no-deposit bonuses
    3. Player wins what appears to be large amounts
    4. Withdrawal is blocked with a request for a “verification deposit.”
    5. Funds are never released
    6. Casino later shuts down the domain and reappears under a new name


    ➡️ This is a known scam pattern.
     

    FINAL VERDICT
     
    Final Verdict

     

    Rollvixspin Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.

  • CASINO NAME: Blunkrij.com
    DOMAIN: https://blunkrij.com (Registered On: 04.05.2026)
    INVESTIGATION DATE:  01 June 2026
    CHECKED BY: LCB.org
    CASINO STATUS: UNSAFE / SCAM
    RISK LEVEL: 🔴 High
    RECOMMENDATION: Avoid this casino

    This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.


    KEY FACTS
     

    • Legit status: Not legit
    • License valid: No
    • GCB/UKGC licensed: No
    • Fake games detected: Yes
    • Overall risk: 🔴 High


    LICENSE VERIFICATION

    🧾 License Check Results

    What the casino claims:

    •    Curaçao Gaming Authority
    •    UKGC (UK Gambling Commission)

    What we found:

    Casino does NOT hold a valid Curaçao Gaming Authority license
    Casino does NOT hold a UK Gambling Commission license
    This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.


    🚨 License Misuse Detected
     

    The website lists two different license numbers and two different owners: TechSolutions Group N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/590/0758), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).


    Website Footer Statement

    "Blunkrij.com is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    Licenses and Security Page

     On the Licenses and Security page, the following information is provided:
     
    •    Curaçao Gaming Authority license number: OGL/2024/590/0758
    •    Claimed operator: TechSolutions Group N.V


    Terms and Conditions Page

    The Terms and Conditions page presents conflicting information, stating:

    Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation. 

    The following issues arise from this statement:
     
    •    Claimed operator: Long Island N.V.
    •    The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
    •    License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
    •    According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The information presented across Blunkrij.com's website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.


    🚨 Alleged Company Ownership
     

    TechSolutions Group N.V.
     

    TechSolutions Group N.V. is an iGaming and sports betting company based in Willemstad, Curaçao, operating several premium online brands. Its portfolio includes:
     

    • 22Bet – A global sports betting platform known for a wide market range, fast payouts, and strong rewards.
    • 20BET – An innovative sportsbook focused on delivering high-level service worldwide.
    • National Casino – An online casino offering premium gaming experiences.
    • Bizzo Casino – A casino brand focused on delivering an optimized player experience.
       

    The website Blunkrij.com falsely presents itself as owned and operated by TechSolutions Group N.V.  There is no evidence indicating that it is part of or affiliated with TechSolutions Group N.V.


    🚨Company Ownership Inconsistencies

    Blunkrij.com falsely claims ownership and operation by TechSolutions Group N.V. and Long Island N.V. There is no affiliation, partnership, or connection between Blunkrij.com and TechSolutions Group N.V. or Long Island N.V.  Any such representation is inaccurate and misleading.


    🚨 Casino Affiliate Program Assessment
     

    Based on publicly available information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operating under the name “Blunkrij Affiliate Program” currently exists. The claims describing a Blunkrij Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
    No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.

    Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.


    ➡️ Conclusion: There is insufficient evidence to support the claim that the Blunkrij Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.

     

    🚨 Alleged Account Verification Process
     

    The alleged player account verification process on Blunkrij.com represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.

    Step 1: Start Verification

    The process begins by clicking the “Verify Now” button.

    Step 2: Data Input

    The player is asked to enter basic personal details, including full name, country of residence, and date of birth.

    Step 3: Data Checking

    The platform displays the following message:

    “We check your details for verification. It will take no more than 5 minutes. You can follow the verification status on this page.”

    Step 4: Verification Complete

    At this stage, the site states:

    A simplified online verification procedure that requires you to make a deposit of $100 or more. Once the deposit is credited to your balance, verification will be completed.”


    This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits. 

    Note:

    At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may, in some cases, request a verification deposit.

    This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully returned to the player together with the withdrawn winnings from the no-deposit bonus.

    Unlike scam operations, legitimate casinos never require a deposit as a condition to “complete” account verification.

    For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.
     


    🚨 Misleading News Articles and False Regulatory Claims


    All articles published on the website’s news page contain false or misleading claims. They appear to be written with the intent to deceive players and create the impression that the website is a legitimate and regulated casino operator.
     

    For example, one of the articles titled "Blunkrij.com Added to List of Approved Gambling Operators in Brazil" is misleading.

    Another misleading example is the news article titled Why Blunkrij.com Is the Best Crypto Casino in 2025.”

    • In this article, the website displays the logo of the SiGMA Awards Europe in order to suggest that Blunkrij.com won the Best Crypto Casino 2025 award.
    • However, this claim is false and misleading.Go1win has never received this award.
    • According to the official results of the SiGMA Awards 2025, the Best Crypto Casino 2025 award was actually won by BC.GAME.
    • This indicates that the article is intentionally using the SiGMA Awards branding to create a false impression of recognition and credibility, which may mislead players into believing that the casino has received a legitimate industry award.

     

    The same applies to the news article titled Blunkrij.com Expands to Italy: A Bold Step into New Horizons.”

    • The article suggests that Blunkrij.com has expanded its operations into the Italian market. However, after reviewing the official register of licensed operators maintained by the Agenzia delle Dogane e dei Monopoli (ADM), Blunkrij.com is not listed as an authorized or licensed gambling operator in Italy.
    • This indicates that the claim made in the article is false and misleading, as any operator legally offering online gambling services in Italy must hold a valid license issued by the Agenzia delle Dogane e dei Monopoli.

     

    ➡️ Conclusion: The review of all articles published on the website’s news page shows a consistent pattern of false and misleading claims. These articles appear to be intentionally created to give the website an appearance of legitimacy and credibility, potentially misleading players into believing that the platform is a recognized and trustworthy online casino
     


    📝 Fabricated Player Reviews and False Testimonials 
     

    On the website’s Feedback page, only positive 5-star reviews are displayed. Some of these reviews claim to be from players who have been members since 2017, even though the Blunkrij.com domain was registered only recently, on 04.05.2026.

    This discrepancy indicates that the reviews are likely fabricated to create a false impression of long-term player activity and trust.


    GAME PROVIDERS AUTHENTICITY CHECK

     

    🎰 Fake Games Detected

    Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:

    Pragmatic Play
    Hacksaw Gaming
    BGaming
    Evoplay
    1Win

    Mirror Image Gaming


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake Pragmatic Play game source 
     

     

    Evidence #2: Fake Hacksaw Gaming game source
     


    Evidence #3: Fake BGAMING game source
     


    Evidence #4: Fake Evoplay game source
     


    Evidence #5: Fake 1Win game source
     

     

    Evidence #6: Fake Mirror Image Gaming game source
     


     

    Evidence #7: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 
     


     

    The document published on the Blunkrij.com website lists TechSolutions Group N.V., (company registration number 144920) as the license holder and references license number OGL/2024/590/0758, stating that the license was issued on 14.04.2025 and that its current status is ACTIVE. 


     
    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/590/0758 is registered to TechSolutions Group N.V.

     


     

    Blunkrij.com falsely claims ownership and operation by TechSolutions Group N.V. There is no affiliation, partnership, or connection between Blunkrij.com and TechSolutions Group N.V. TechSolutions Group N.V. is an iGaming and sports betting company that operates the casino brands 22Bet, 20BET, National Casino, and Bizzo Casino.

     


    Website Footer Statement
     


     

    "Blunkrij.com is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    The Blunkrij.com Casino Terms and Conditions state:

    “Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
     


    According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353).
     

    Despite their claims, Blunkrij.com does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.

     

    Evidence #8: Company Ownership
     

    According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the registration of Long Island N.V. was discontinued as of October 2, 2024.
     


    Evidence #9: Unrealistically displayed bets and winnings on their website

    The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behavior and standard gambling patterns.
     


     

    The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.

    Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.


    Evidence #10: Alleged Casino Affiliate Program
     


    Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Blunkrij Affiliate Program" currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.

    Evidence #11: Alleged Account Verification Process

    Step 1: Start Verification
     


    Step 2: Data Input
     


     

    Step 3: Data Checking
     


    Step 4: Verification Complete
     


    This so-called “verification” process is completely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and is never used by licensed casinos that comply with KYC (Know Your Customer) and AML regulations. Legitimate operators verify players using identity documents—such as government-issued ID, proof of address, and payment method verification, etc. —without requesting any additional deposits.
     

    Evidence #12: Fabricated Player Reviews and False Testimonials

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the Blunkrij.com domain was registered on 04.05.2026.
     


    Evidence #13: Misleading News Articles and False Regulatory Claims



     

    The following screenshots confirm that Blunkrij.com is not listed as an approved gambling operator in Brazil on the official government register, and that it did not win the Best Crypto Casino 2025 award, according to the official results published on the SiGMA Awards 2025 website.
     







    SCAM OPERATION PATTERN
     
    The overall design of the Blunkrij.com Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.

    Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Blunkrij.com.


    ⚠️ How This Casino Scam Works
     

    1. The casino requires a high deposit to complete its so-called account verification process, or
    2. Casino offers no-deposit bonuses
    3. Player wins what appears to be large amounts
    4. Withdrawal is blocked with a request for a “verification deposit.”
    5. Funds are never released
    6. Casino later shuts down the domain and reappears under a new name
       

    ➡️ This is a known scam pattern.
     

    FINAL VERDICT
     
    Final Verdict

    Blunkrij.com operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.

    4.6/ 5

    Rated:

    4/ 5

  • CASINO NAME: Wincube.cc
    DOMAIN: https://wincube.cc (Registered On: 30.05.2026)
    INVESTIGATION DATE:  01 June 2026
    CHECKED BY: LCB.org
    CASINO STATUS: UNSAFE / SCAM
    RISK LEVEL: 🔴 High
    RECOMMENDATION: Avoid this casino

    This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.


    KEY FACTS
     

    • Legit status: Not legit
    • License valid: No
    • GCB/UKGC licensed: No
    • Fake games detected: Yes
    • Overall risk: 🔴 High


    LICENSE VERIFICATION

    🧾 License Check Results

    What the casino claims:

    •    Curaçao Gaming Authority
    •    UKGC (UK Gambling Commission)

    What we found:

    Casino does NOT hold a valid Curaçao Gaming Authority license
    Casino does NOT hold a UK Gambling Commission license
    This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.


    🚨 License Misuse Detected
     

    The website lists two different license numbers and two different owners: TechSolutions Group N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/590/0758), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).


    Website Footer Statement

    "Wincube.cc is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    Licenses and Security Page

     On the Licenses and Security page, the following information is provided:
     
    •    Curaçao Gaming Authority license number: OGL/2024/590/0758
    •    Claimed operator: TechSolutions Group N.V


    Terms and Conditions Page

    The Terms and Conditions page presents conflicting information, stating:

    Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation. 

    The following issues arise from this statement:
     
    •    Claimed operator: Long Island N.V.
    •    The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
    •    License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
    •    According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The information presented across Wincube.cc's website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.


    🚨 Alleged Company Ownership
     

    TechSolutions Group N.V.
     

    TechSolutions Group N.V. is an iGaming and sports betting company based in Willemstad, Curaçao, operating several premium online brands. Its portfolio includes:
     

    • 22Bet – A global sports betting platform known for a wide market range, fast payouts, and strong rewards.
    • 20BET – An innovative sportsbook focused on delivering high-level service worldwide.
    • National Casino – An online casino offering premium gaming experiences.
    • Bizzo Casino – A casino brand focused on delivering an optimized player experience.
       

    The website Wincube.cc falsely presents itself as owned and operated by TechSolutions Group N.V.  There is no evidence indicating that it is part of or affiliated with TechSolutions Group N.V.


    🚨Company Ownership Inconsistencies

    Wincube.cc falsely claims ownership and operation by TechSolutions Group N.V. and Long Island N.V. There is no affiliation, partnership, or connection between Wincube.cc and TechSolutions Group N.V. or Long Island N.V.  Any such representation is inaccurate and misleading.


    🚨 Casino Affiliate Program Assessment
     

    Based on publicly available information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operating under the name “Wincube Affiliate Program” currently exists. The claims describing a Wincube Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
    No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.

    Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.


    ➡️ Conclusion: There is insufficient evidence to support the claim that the Wincube Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.

     

    🚨 Alleged Account Verification Process
     

    The alleged player account verification process on Wincube.cc represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.

    Step 1: Start Verification

    The process begins by clicking the “Verify Now” button.

    Step 2: Data Input

    The player is asked to enter basic personal details, including full name, country of residence, and date of birth.

    Step 3: Data Checking

    The platform displays the following message:

    “We check your details for verification. It will take no more than 5 minutes. You can follow the verification status on this page.”

    Step 4: Verification Complete

    At this stage, the site states:

    A simplified online verification procedure that requires you to make a deposit of $100 or more. Once the deposit is credited to your balance, verification will be completed.”


    This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits. 

    Note:

    At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may, in some cases, request a verification deposit.

    This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully returned to the player together with the withdrawn winnings from the no-deposit bonus.

    Unlike scam operations, legitimate casinos never require a deposit as a condition to “complete” account verification.

    For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.
     


    🚨 Misleading News Articles and False Regulatory Claims


    All articles published on the website’s news page contain false or misleading claims. They appear to be written with the intent to deceive players and create the impression that the website is a legitimate and regulated casino operator.
     

    For example, one of the articles titled "Wincube.cc Added to List of Approved Gambling Operators in Brazil" is misleading.

    Another misleading example is the news article titled Why Wincube.cc Is the Best Crypto Casino in 2025.”

    • In this article, the website displays the logo of the SiGMA Awards Europe in order to suggest that Wincube.cc won the Best Crypto Casino 2025 award.
    • However, this claim is false and misleading.Go1win has never received this award.
    • According to the official results of the SiGMA Awards 2025, the Best Crypto Casino 2025 award was actually won by BC.GAME.
    • This indicates that the article is intentionally using the SiGMA Awards branding to create a false impression of recognition and credibility, which may mislead players into believing that the casino has received a legitimate industry award.

     

    The same applies to the news article titled Wincube.cc Expands to Italy: A Bold Step into New Horizons.”

    • The article suggests that Wincube.cc has expanded its operations into the Italian market. However, after reviewing the official register of licensed operators maintained by the Agenzia delle Dogane e dei Monopoli (ADM), Wincube.cc is not listed as an authorized or licensed gambling operator in Italy.
    • This indicates that the claim made in the article is false and misleading, as any operator legally offering online gambling services in Italy must hold a valid license issued by the Agenzia delle Dogane e dei Monopoli.

     

    ➡️ Conclusion: The review of all articles published on the website’s news page shows a consistent pattern of false and misleading claims. These articles appear to be intentionally created to give the website an appearance of legitimacy and credibility, potentially misleading players into believing that the platform is a recognized and trustworthy online casino
     


    📝 Fabricated Player Reviews and False Testimonials 
     

    On the website’s Feedback page, only positive 5-star reviews are displayed. Some of these reviews claim to be from players who have been members since 2017, even though the Wincube.cc domain was registered only recently, on 30.05.2026.

    This discrepancy indicates that the reviews are likely fabricated to create a false impression of long-term player activity and trust.


    GAME PROVIDERS AUTHENTICITY CHECK

     

    🎰 Fake Games Detected

    Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:

    Pragmatic Play
    Hacksaw Gaming
    BGaming
    Evoplay
    1Win

    Mirror Image Gaming


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake Pragmatic Play game source 
     

     

    Evidence #2: Fake Hacksaw Gaming game source
     


    Evidence #3: Fake BGAMING game source
     


    Evidence #4: Fake Evoplay game source
     


    Evidence #5: Fake 1Win game source
     

     

    Evidence #6: Fake Mirror Image Gaming game source
     


     

    Evidence #7: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 
     


     

    The document published on the wincube.cc website lists TechSolutions Group N.V., (company registration number 144920) as the license holder and references license number OGL/2024/590/0758, stating that the license was issued on 14.04.2025 and that its current status is ACTIVE. 


     
    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/590/0758 is registered to TechSolutions Group N.V.

     


     

    Wincube.cc falsely claims ownership and operation by TechSolutions Group N.V. There is no affiliation, partnership, or connection between Wincube.cc and TechSolutions Group N.V. TechSolutions Group N.V. is an iGaming and sports betting company that operates the casino brands 22Bet, 20BET, National Casino, and Bizzo Casino.

     


    Website Footer Statement
     


     

    "Wincube.cc is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    The Wincube.cc Casino Terms and Conditions state:

    “Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
     


    According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353).
     

    Despite their claims, Wincube.cc does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.

     

    Evidence #8: Company Ownership
     

    According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the registration of Long Island N.V. was discontinued as of October 2, 2024.
     


    Evidence #9: Unrealistically displayed bets and winnings on their website

    The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behavior and standard gambling patterns.
     


     

    The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.

    Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.


    Evidence #10: Alleged Casino Affiliate Program
     


    Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Wincube Affiliate Program" currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.

    Evidence #11: Alleged Account Verification Process

    Step 1: Start Verification
     


    Step 2: Data Input
     


     

    Step 3: Data Checking
     


    Step 4: Verification Complete
     


    This so-called “verification” process is completely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and is never used by licensed casinos that comply with KYC (Know Your Customer) and AML regulations. Legitimate operators verify players using identity documents—such as government-issued ID, proof of address, and payment method verification, etc. —without requesting any additional deposits.
     

    Evidence #12: Fabricated Player Reviews and False Testimonials

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the Wincube.cc domain was registered on 30.05.2026.
     


    Evidence #13: Misleading News Articles and False Regulatory Claims



     

    The following screenshots confirm that Wincube.cc is not listed as an approved gambling operator in Brazil on the official government register, and that it did not win the Best Crypto Casino 2025 award, according to the official results published on the SiGMA Awards 2025 website.
     







    SCAM OPERATION PATTERN
     
    The overall design of the Wincube.cc Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.

    Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Wincube.cc.


    ⚠️ How This Casino Scam Works
     

    1. The casino requires a high deposit to complete its so-called account verification process, or
    2. Casino offers no-deposit bonuses
    3. Player wins what appears to be large amounts
    4. Withdrawal is blocked with a request for a “verification deposit.”
    5. Funds are never released
    6. Casino later shuts down the domain and reappears under a new name
       

    ➡️ This is a known scam pattern.
     

    FINAL VERDICT
     
    Final Verdict

    Wincube.cc operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.

    4.6/ 5

    Rated:

    4/ 5

  • CASINO NAME: Spinrevo.vip
    DOMAIN: https://spinrevo.vip (Registered On: 17.05.2026)
    INVESTIGATION DATE:  03 June 2026
    CHECKED BY: LCB.org
    CASINO STATUS: UNSAFE / SCAM
    RISK LEVEL: 🔴 High
    RECOMMENDATION: Avoid this casino

    This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.


    KEY FACTS
     

    • Legit status: Not legit
    • License valid: No
    • GCB/UKGC licensed: No
    • Fake games detected: Yes
    • Overall risk: 🔴 High


    LICENSE VERIFICATION

    🧾 License Check Results

    What the casino claims:

    •    Curaçao Gaming Authority
    •    UKGC (UK Gambling Commission)

    What we found:

    Casino does NOT hold a valid Curaçao Gaming Authority license
    Casino does NOT hold a UK Gambling Commission license
    This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.


    🚨 License Misuse Detected
     

    The website lists two different license numbers and two different owners: TechSolutions Group N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/590/0758), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).


    Website Footer Statement

    "Spinrevo.vip is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    Licenses and Security Page

     On the Licenses and Security page, the following information is provided:
     
    •    Curaçao Gaming Authority license number: OGL/2024/590/0758
    •    Claimed operator: TechSolutions Group N.V


    Terms and Conditions Page

    The Terms and Conditions page presents conflicting information, stating:

    Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation. 

    The following issues arise from this statement:
     
    •    Claimed operator: Long Island N.V.
    •    The assertion that Long Island N.V. has a license application in progress under OGL/2024/1451/0918 is false.
    •    License number OGL/2024/1451/0918 is officially registered to Medium Rare N.V., not Long Island N.V.
    •    According to the Curaçao Gaming Authority’s official records, license OGL/2024/1451/0918 expired on December 9, 2025.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The information presented across spinrevo.vip's website demonstrates clear misuse and misrepresentation of licensing details. Multiple entities are inconsistently identified as the operator, and license numbers are either revoked, expired, or attributed to companies that are not the actual operators.


    🚨 Alleged Company Ownership
     

    TechSolutions Group N.V.
     

    TechSolutions Group N.V. is an iGaming and sports betting company based in Willemstad, Curaçao, operating several premium online brands. Its portfolio includes:
     

    • 22Bet – A global sports betting platform known for a wide market range, fast payouts, and strong rewards.
    • 20BET – An innovative sportsbook focused on delivering high-level service worldwide.
    • National Casino – An online casino offering premium gaming experiences.
    • Bizzo Casino – A casino brand focused on delivering an optimized player experience.
       

    The website Spinrevo.vip falsely presents itself as owned and operated by TechSolutions Group N.V.  There is no evidence indicating that it is part of or affiliated with TechSolutions Group N.V.


    🚨Company Ownership Inconsistencies

    Spinrevo.vip falsely claims ownership and operation by TechSolutions Group N.V. and Long Island N.V. There is no affiliation, partnership, or connection between Spinrevo.vip and TechSolutions Group N.V. or Long Island N.V.  Any such representation is inaccurate and misleading.


    🚨 Casino Affiliate Program Assessment
     

    Based on publicly available information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operating under the name “Spinrevo Affiliate Program” currently exists. The claims describing a Spinrevo Affiliate Program — including guaranteed payments of $10 per registered player, ongoing earnings of 0.001% of all bets, and references to transparent accounting and fast payouts — cannot be substantiated through reliable or industry-recognized sources.
    No official affiliate platform, licensing information, regulatory disclosures, or reputable third-party references were identified that would confirm the authenticity of these claims. Additionally, the associated domain and email address lack a demonstrable connection to a licensed casino operator or established iGaming affiliate network.

    Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program. Engagement with such an offering would therefore present elevated risk, and any potential partnership should be preceded by thorough due diligence, including confirmation of licensing, legal compliance, ownership transparency, and payout reliability.


    ➡️ Conclusion: There is insufficient evidence to support the claim that the Spinrevo Affiliate Program is a genuine or established participant in the crypto casino or iGaming affiliate market.

     

    🚨 Alleged Account Verification Process
     

    The alleged player account verification process on Spinrevo.vip represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.

    Step 1: Start Verification

    The process begins by clicking the “Verify Now” button.

    Step 2: Data Input

    The player is asked to enter basic personal details, including full name, country of residence, and date of birth.

    Step 3: Data Checking

    The platform displays the following message:

    “We check your details for verification. It will take no more than 5 minutes. You can follow the verification status on this page.”

    Step 4: Verification Complete

    At this stage, the site states:

    A simplified online verification procedure that requires you to make a deposit of $100 or more. Once the deposit is credited to your balance, verification will be completed.”


    This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits. 

    Note:

    At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may, in some cases, request a verification deposit.

    This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully returned to the player together with the withdrawn winnings from the no-deposit bonus.

    Unlike scam operations, legitimate casinos never require a deposit as a condition to “complete” account verification.

    For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.
     


    🚨 Misleading News Articles and False Regulatory Claims


    All articles published on the website’s news page contain false or misleading claims. They appear to be written with the intent to deceive players and create the impression that the website is a legitimate and regulated casino operator.
     

    For example, one of the articles titled "spinrevo.vip Added to List of Approved Gambling Operators in Brazil" is misleading.

    Another misleading example is the news article titled “Why Spinrevo.vip Is the Best Crypto Casino in 2025.

    • In this article, the website displays the logo of the SiGMA Awards Europe in order to suggest that Spinrevo.vip won the Best Crypto Casino 2025 award.
    • However, this claim is false and misleading.Go1win has never received this award.
    • According to the official results of the SiGMA Awards 2025, the Best Crypto Casino 2025 award was actually won by BC.GAME.
    • This indicates that the article is intentionally using the SiGMA Awards branding to create a false impression of recognition and credibility, which may mislead players into believing that the casino has received a legitimate industry award.

     

    The same applies to the news article titled Spinrevo.vip/em> Expands to Italy: A Bold Step into New Horizons.”

    • The article suggests that Spinrevo.vip has expanded its operations into the Italian market. However, after reviewing the official register of licensed operators maintained by the Agenzia delle Dogane e dei Monopoli (ADM), Spinrevo.vip is not listed as an authorized or licensed gambling operator in Italy.
    • This indicates that the claim made in the article is false and misleading, as any operator legally offering online gambling services in Italy must hold a valid license issued by the Agenzia delle Dogane e dei Monopoli.

     

    ➡️ Conclusion: The review of all articles published on the website’s news page shows a consistent pattern of false and misleading claims. These articles appear to be intentionally created to give the website an appearance of legitimacy and credibility, potentially misleading players into believing that the platform is a recognized and trustworthy online casino
     


    📝 Fabricated Player Reviews and False Testimonials 
     

    On the website’s Feedback page, only positive 5-star reviews are displayed. Some of these reviews claim to be from players who have been members since 2017, even though the Spinrevo.vip domain was registered only recently, on 17.05.2026.

    This discrepancy indicates that the reviews are likely fabricated to create a false impression of long-term player activity and trust.


    GAME PROVIDERS AUTHENTICITY CHECK

     

    🎰 Fake Games Detected

    Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:

    Pragmatic Play
    Hacksaw Gaming
    BGaming
    Evoplay
    1Win

    Mirror Image Gaming


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake Pragmatic Play game source 
     

     

    Evidence #2: Fake Hacksaw Gaming game source
     


    Evidence #3: Fake BGAMING game source
     


    Evidence #4: Fake Evoplay game source
     


    Evidence #5: Fake 1Win game source
     

     

    Evidence #6: Fake Mirror Image Gaming game source
     


     

    Evidence #7: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 
     


     

    The document published on the Spinrevo.vip website lists TechSolutions Group N.V., (company registration number 144920) as the license holder and references license number OGL/2024/590/0758, stating that the license was issued on 14.04.2025 and that its current status is ACTIVE. 
     

     
    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/590/0758 is registered to TechSolutions Group N.V.

     


     

    Spinrevo.vip falsely claims ownership and operation by TechSolutions Group N.V. There is no affiliation, partnership, or connection between Spinrevo.vip and TechSolutions Group N.V. TechSolutions Group N.V. is an iGaming and sports betting company that operates the casino brands 22Bet, 20BET, National Casino, and Bizzo Casino.

     


    Website Footer Statement
     


     

    "Spinrevo.vip is owned and operated by TechSolutions Group N.V., registration number: 144920, registered address: Abraham Mendez Chumaceiro Boulevard 50, Willemstad, Curaçao. Payment agent company is TechSolutions (CY) Group Limited with address Parthenonos 5, PARNERA GARDENS 11, Flat 103, Strovolos, 2020 Nicosia, Cyprus and Registration number: HE 377018."


    The Spinrevo.vip Casino Terms and Conditions state:

    “Long Island N.V. has an application (OGL/2024/1451/0918) for a gaming license in progress with the Curaçao Gaming Authority. Until that process is concluded, based on a transitional arrangement outlined in the National Ordinance on Games of Chance (Landsverordening op de Kansspelen, P.B. 2024, no. 157), the company is permitted to continue its operations under this Certificate of Operation.
     


    According to the official Curaçao Gaming Authority (CGA) website, license number OGL/2024/1451/0918 belongs to a different company, Medium Rare N.V. (company registration number 145353). 
     

    Despite their claims, Spinrevo.vip does not hold a UK Gambling Commission license. The information provided on their website is misleading, as they are not authorized or regulated by the UK Gambling Commission.

     

    Evidence #8: Company Ownership
     

    According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the registration of Long Island N.V. was discontinued as of October 2, 2024.
     


    Evidence #9: Unrealistically displayed bets and winnings on their website

    The casino platform displays a list of recent bets and winnings attributed to alleged players. The amounts shown include unusually high bet values and frequent large winnings, which appear inconsistent with realistic player behavior and standard gambling patterns.
     


     

    The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.

    Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.


    Evidence #10: Alleged Casino Affiliate Program
     


    Based on the available public information, there is no verifiable evidence that a legitimate iGaming or crypto casino affiliate program operated under the name “Spinrevo Affiliate Program" currently exists. No official affiliate platform or reputable third-party references were identified to confirm the authenticity of these claims. Given the absence of verifiable documentation and public confirmation, the statements reviewed should be treated as unverified marketing content rather than evidence of a legitimate affiliate program.

    Evidence #11: Alleged Account Verification Process

    Step 1: Start Verification
     


    Step 2: Data Input
     


     

    Step 3: Data Checking
     


    Step 4: Verification Complete
     


    This so-called “verification” process is completely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and is never used by licensed casinos that comply with KYC (Know Your Customer) and AML regulations. Legitimate operators verify players using identity documents—such as government-issued ID, proof of address, and payment method verification, etc. —without requesting any additional deposits.
     

    Evidence #12: Fabricated Player Reviews and False Testimonials

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the Spinrevo.vip domain was registered on 17.05.2026.
     


    Evidence #13: Misleading News Articles and False Regulatory Claims


     

    The following screenshots confirm that Spinrevo.vip is not listed as an approved gambling operator in Brazil on the official government register, and that it did not win the Best Crypto Casino 2025 award, according to the official results published on the SiGMA Awards 2025 website.
     







    SCAM OPERATION PATTERN
     
    The overall design of the Spinrevo.vip Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.

    Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Spinrevo.vip.


    ⚠️ How This Casino Scam Works
     

    1. The casino requires a high deposit to complete its so-called account verification process, or
    2. Casino offers no-deposit bonuses
    3. Player wins what appears to be large amounts
    4. Withdrawal is blocked with a request for a “verification deposit.”
    5. Funds are never released
    6. Casino later shuts down the domain and reappears under a new name
       

    ➡️ This is a known scam pattern.
     

    FINAL VERDICT
     
    Final Verdict

    Spinrevo.vip operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.

    4.6/ 5

    2.8/ 5

    Rated:

    4/ 5

  • CASINO NAME: Spingluck Casino
    DOMAIN: https://spingluck.com (Registered On: 23.05.2025)

    INVESTIGATION DATE:  02 June 2026
    CHECKED BY: LCB.org
    CASINO STATUS: UNSAFE / SCAM
    RISK LEVEL: 🔴 High
    RECOMMENDATION: Avoid this casino

    This casino is unsafe and should be avoided. It operates without a valid license and uses fake game providers.


    KEY FACTS

    •    Legit status: Not legit
    •    License valid: No
    •    GCB/UKGC licensed: No
    •    Fake games detected:  Yes
    •    Overall risk: 🔴 High


    LICENSE VERIFICATION

    🧾 License Check Results

    What the casino claims:

    •    Curaçao Gaming Authority
    •    UKGC (UK Gambling Commission)

    What we found:

    Casino does NOT hold a valid Curaçao Gaming Authority license
    Casino does NOT hold a UK Gambling Commission license
    This casino website misrepresents its licensing status, providing false and misleading information and creating potential risks for players.


    🚨 License Misuse Detected
     

    The website lists a license number and owner: Better World N.V., as referenced in the footer and on the License & Security page (license number: OGL/2024/836/0401). This license expired on December 24, 2025, and its assessment is currently in progress.

    Spingluck Casino is not listed as being operated under Better World N.V.’s Curaçao gaming license or any verifiable gambling license. There is no official regulatory documentation linking it to Better World N.V., and independent checks show it operates without disclosed licensing. 

    Even if the site displays a license number on its own pages, that claim does not match the official regulator’s published certificates. Sites that operate without a verifiable entry in the regulator’s database are generally considered unlicensed and high‑risk.
     

    🚨 Spingluck.com license link issue (CGA TW vs CW)
     

    On spingluck.com, the “license” badge redirects to:

    https://cert.gcb.tw (TW domain)

    However, the official Curaçao Gaming Authority (CGA) verification system uses:

    https://cert.cga.cw (CW domain)

    Here is the Spingluck.com fake license link.

    According to CGA’s own verification rules, valid licenses must be checked through the official cga.cw certificate system, which displays the licensed operator and exact domain match for verification.


    Additional Regulatory Status
     
    •    The casino does not hold a license from the UK Gambling Commission.

    ➡️ Conclusion: The use of a cert.gcb.tw certificate link on spingluck.com instead of the official cert.cga.cw verification system is highly misleading. It appears to be an attempt to simulate a valid Curaçao Gaming Authority license by using a non-official or lookalike certificate portal, which undermines transparency and raises serious doubts about the authenticity of the claimed license.


    🚨  Alleged Company Ownership

    There is no reliable, verifiable evidence that Spingluck Casino is owned or operated by Better World N.V. The domain is newly registered (2025) with hidden ownership details, and independent checks flag it as low trust and suspicious with unclear operator information. Additionally, no legitimate licensing or ownership can be confirmed.

    Better World N.V

    According to information available on the official website of the Curaçao Chamber of Commerce & Industry (the business and industry chamber representing the economic interests of the island of Curaçao), the company Better World N.V is registered under number 132488.

    Trade name  Better World
    Legal form  Limited liability company
    Official name   Better World N.V.
    Statutory seat  Curaçao
    Date of incorporation   May 2, 2014
    Date established    May 2, 2014
    Nominal Capital 1 share(s) with a nominal value of Euro 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address P.O. Box 422
    Country Curaçao
    Description English

    1. To organize, market, promote, manage, support and operate all types of remote gaming activities, comprising all types of games, betting and other operations of betting exchange, interactive casinos, bingos, lotteries and other interactive games.
    2. The business of the company shall exclusively be conducted in an economic zone as expressed in the National Ordinance dated the twelfth day of February two thousand and one (P.B. 2001, number 18).
    Official(s)
    Function    Statutory director
    Title description: Managing Director
    Name eMoore N.V.
    Registration number official    98108

    Better World N.V. → the actual company (the legal entity that operates the business)
    Trade name: Better World → the brand name they use publicly
    eMoore N.V. → the appointed director

     

    eMoore N.V

    Trade name  eMoore N.V.
    Legal form  Limited liability company
    Official name   eMoore N.V.
    Statutory seat  Curaçao
    Date of incorporation   October 26, 2005
    Date last amendment April 27, 2012
    Date established    October 26, 2005
    Nominal Capital 10 share(s) with a nominal value of U.S.A. Dollar 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address (same as above)
    Description English 1a. To represent and protect the interests of third parties, in the widest sense of the word and particularly:
    1. to manage legal entities operating exclusively in an economic zone (e-zone entities) as expressed in the National Ordinance of twelve February two thousand one (P.B. 2001, number 18);
    2. to manage and/or administer the financial affairs of assets of any kind, to act as an administrator, trustee or executor, to act as an administrator of unclaimed estates, to act as an agent, to give advice in matters of investment of funds, to conduct the management and keep the accounts of other legal entities and partnerships, irrespective of their stated purpose, and to manage other enterprises, legal entities and partnerships;
    3. to look after the interests of shareholders, debenture holders or other creditors in corporations or groups thereof;
    4. to act as an intermediary in the incorporation of legal entities and partnerships;
    b. To undertake the custody of movable property for a consideration in the manner and subject to the terms and conditions to be determined by the Management Board;
    c. To act as a trust company in the widest sense of the word and to issue in that capacity depositary receipts, registered or to bearer, for the shares of stock and for the debentures entrusted to its custody of legal entities, to collect the dividends ad interests thereon to be distributed and to pay over such dividends and interests to the holder of the depository receipts;
    d. To take in its name, for the account of third parties, movable and immovable property and to manage such property;
    e. To participate in and to manage other undertakings, enterprises, companies or corporations;
    f. To borrow money and to issue promissory notes therefor, as well as to lend money, and to grant security in any form for debts of the company as well as for debts of third parties.
    2. The company has the power to perform every act and thing profitable or requisite to the accomplishment of its purpose or connected therewith in the widest sense of the word.
    3. A legal act performed by the company shall not be capable of being nullified by the company or by the opposite party owing to transgressions of the object.

     

    Trade name  eMoore N.V.
    Legal form  Limited liability company
    Official name   eMoore N.V.
    Statutory seat  Curaçao
    Date of incorporation   October 26, 2005
    Date last amendment April 27, 2012
    Date established    October 26, 2005
    Nominal Capital 10 share(s) with a nominal value of U.S.A. Dollar 1
    Fiscal year The fiscal year is equal to the calendar year
    Address Groot Kwartierweg 10 Livestrong Building
    Country Curaçao
    Mailing address (same as above)
    Description English 1a. To represent and protect the interests of third parties, in the widest sense of the word and particularly:
    1. to manage legal entities operating exclusively in an economic zone (e-zone entities) as expressed in the National Ordinance of twelve February two thousand one (P.B. 2001, number 18);
    2. to manage and/or administer the financial affairs of assets of any kind, to act as an administrator, trustee or executor, to act as an administrator of unclaimed estates, to act as an agent, to give advice in matters of investment of funds, to conduct the management and keep the accounts of other legal entities and partnerships, irrespective of their stated purpose, and to manage other enterprises, legal entities and partnerships;
    3. to look after the interests of shareholders, debenture holders or other creditors in corporations or groups thereof;
    4. to act as an intermediary in the incorporation of legal entities and partnerships;
    b. To undertake the custody of movable property for a consideration in the manner and subject to the terms and conditions to be determined by the Management Board;
    c. To act as a trust company in the widest sense of the word and to issue in that capacity depositary receipts, registered or to bearer, for the shares of stock and for the debentures entrusted to its custody of legal entities, to collect the dividends ad interests thereon to be distributed and to pay over such dividends and interests to the holder of the depository receipts;
    d. To take in its name, for the account of third parties, movable and immovable property and to manage such property;
    e. To participate in

    Official(s)
    1
    Function    Statutory director
    Title description   Managing Director
    Name    Jared Maikel Vivas
    Date of birth   April 16, 1979
    Place of birth  Willemstad
    Country of birth    Curaçao
    Nationality Dutch
    2
    Function    Statutory director
    Title description   Managing Director
    Name    Stefanie Carolien Johanna Hardeman Knoester
    Date of birth   May 8, 1985
    Place of birth  Amsterdam
    Country of birth    The Netherlands
    Nationality Dutch
    3
    Function    Proxy holder
    Name    Cornelia Francisca Drommond Oonincx
    Date of birth   October 23, 1978
    Place of birth  Roosendaal en Nispen
    Country of birth    The Netherlands
    Nationality Dutch
    Code representation unlimited proxy
    Date commencement power of attorney July 1, 2021
    4
    Function    Proxy holder
    Name    Chantal Maria Van der Leeuw
    Date of birth   August 2, 1984
    Place of birth  Sittard
    Country of birth    The Netherlands
    Nationality Dutch
    Code representation unlimited proxy
    Date commencement power of attorney March 4, 2024
    5
    Function    Proxy holder
    Title description   B
    Name    Arran Jay McCarthy
    Date of birth   September 17, 1989
    Place of birth  Ingolstadt
    Country of birth    Germany
    Nationality British
    Code representation Limited proxy
    Date commencement power of attorney February 4, 2021
    6
    Function    Proxy holder
    Title description   B
    Name    Maria Adriana Bon
    Date of birth   July 22, 1974
    Place of birth  Soerabaja
    Country of birth    Indonesia
    Nationality Dutch

     

    🚨 Alleged Account Verification Process
     

    The alleged player account verification process on spingluck.com represents a key scam pattern commonly used by fraudulent “casinos” to deceive players. When accessing their profile under the Verification tab, players are presented with a four-step process that is portrayed as a legitimate account verification procedure.

     

    Step 1: Start Verification 

    Step 2:  Data Input

    The player is asked to enter basic personal details, including full name, country of residence, and date of birth.

     

    Step 3: Verification in progress

    The platform displays the following message:

    Your data is being verified. Please wait...
     

    Step 4: Last  Step

    At this stage, the site states:

    “Your withdrawal has been flagged as high-risk by our system. To proceed, please make a confirmation deposit with any cryptocurrency. The deposited amount will remain in your account and can be withdrawn at any time. We apologize for the inconvenience and appreciate your understanding as we work to keep our platform secure and reliable.


    This so-called “verification” process is entirely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and does not exist at licensed casinos that follow proper KYC (Know Your Customer) and AML regulations. Legitimate operators verify players through identity documents (ID, proof of address, payment verification), not by demanding additional deposits. 

    Note:

    At legitimate online casinos, when a newly registered player claims a no-deposit bonus and successfully meets the wagering requirements, any winnings within the permitted maximum withdrawal limit may be withdrawn. In addition to standard document verification, casinos may, in some cases, request a verification deposit.

    This verification deposit, usually equal to the casino’s minimum deposit amount, is requested solely for security and payment method verification. Importantly, the deposit is fully returned to the player together with the withdrawn winnings from the no-deposit bonus.

    Unlike scam operations, legitimate casinos never require a deposit to “complete” account verification.

    For further insight into how identity verification is properly conducted at legitimate online casinos, please refer to our detailed KYC guide.



    GAME PROVIDERS AUTHENTICITY CHECK
     

    🎰 Fake Games Detected

    Our investigation confirmed that this casino uses fake or unauthorized versions of games from the following providers:

     Aristocrat
    ❌ iSoftBet
    ❌ Wazdan
    ❌ Greentube
    ❌ NetEnt
    ❌ Playtech
    ❌ Pragmatic Play
     


    🔍 Technical evidence includes:

    •    Manipulated JavaScript files
    •    No official provider servers
    •    Game source mismatch


    TECHNICAL EVIDENCE


    🕵️ Evidence Overview

     

    Evidence #1: Fake Aristocrat game source 


    Evidence #2: Fake iSoftBet game source


    Evidence #3: Fake Wazdan game source


    Evidence #4: Fake Greentube game source


    Evidence #5: Fake NetEnt game source
     

     

    Evidence #6: Fake Playtech game source
     


    Evidence #7: Fake Pragmatic Play game source
     

     

    Evidence #11: License document inconsistencies

    They have this on their website: Curaçao Gaming Authority and UKGC: 

     

    Fake Curaçao License Verification Page


     

    The license link on spingluck.com directs users to cert.gcb.tw, a site that is not part of the official Curaçao Gaming Authority verification system. The legitimate CGA certificate portal operates on cert.cga.cw. Using an unrelated and non-official domain suggests an attempt to mimic a valid license and create a misleading impression of regulatory approval. This raises serious doubts about the authenticity of the claimed license and the operator’s overall credibility.

    The following screenshot illustrates the appearance of an official CGA license verification link, hosted on the legitimate domain cert.cga.cw.



    Official records of the Curaçao Gaming Authority confirm that license number OGL/2024/836/0401 is registered to Better World N.V. 

     


    Website Footer Statement
     



    "© spingluck is a brand name of Better World N.V. Reg No 132488, having its registered address at Groot Kwartierweg 10 Livestrong Building Curaçao, licensed to conduct online gaming operations by the Government of Curacao. Herpestidae Services Limited Reg No. HE 410029, having its registered address at 1, Avlonos, Maria House, Nicosia, 1075 Cyprus, is a wholly owned subsidiary of Better World N.V. which provides management, payment and support services related to the operation of the website. 18+ to play, gamble responsibly."

     

    Spingluck Casino falsely claims ownership and operation by Better World N.V.  There is no affiliation, partnership, or connection between Spingluck Casino and Better World N.V. 


    Evidence 12: Alleged Company Ownership
     

    Better World N.V.
     

    eMoore N.V
     

     

    Evidence #13: Unrealistic displayed bets and winnings on their website
     


     

    The displayed data suggests the presence of non-genuine or simulated betting activity. The consistency, frequency, and scale of the listed bets and payouts raise reasonable doubts as to whether these figures represent actual wagers placed by real users.

    Such representations may create a misleading impression of high profitability and player success, potentially influencing user perception and decision-making.


    Evidence #14: Alleged Account Verification Process
     

    Step 1: Start Verification


    Step 2: Data Input


    Step 3: Data Checking


    Step 4: Verification Complete
    >


    This so-called “verification” process is completely illegitimate. Requiring a deposit to complete account verification is a well-known scam tactic and is never used by licensed casinos that comply with KYC (Know Your Customer) and AML regulations. Legitimate operators verify players using identity documents—such as government-issued ID, proof of address, and payment method verification, etc. —without requesting any additional deposits.
     

    Evidence #15: Fabricated Player Reviews and False Testimonials
     

    The Feedback page shows only 5-star reviews, some claiming membership since 2017, even though the Spingluck Casino domain was registered on 23.05.2026.



    SCAM OPERATION PATTERN
     
    The overall design of the Spingluck Casino website, along with its content across all pages, matches scam patterns well known to the LCB team. It is practically the same scam pattern, just on a different, new domain.

    Our Casino Warnings & Rogue Reports and LCB Casino Check pages provide players with the latest warnings and fraud reports, including information on casinos that follow the same design and scam patterns as Spingluck Casino.


    ⚠️ How This Casino Scam Works
     

    1. The casino requires a high deposit to complete its so-called account verification process, or
    2. Casino offers no-deposit bonuses
    3. Player wins what appears to be large amounts
    4. Withdrawal is blocked with a request for a “verification deposit.”
    5. Funds are never released
    6. Casino later shuts down the domain and reappears under a new name


    ➡️ This is a known scam pattern.
     

    FINAL VERDICT
     
    Final Verdict

     

    Spingluck Casino operates without a valid gambling license, features fake game providers, and misleads players with false regulatory claims. Depositing money on this platform carries a high financial risk. Players are strongly advised to avoid this casino.

  • CASINO NAME: casino-wazbee.com
    DOMAIN: https://casino-wazbee.com/en/ (Registered On: 21.12.2024)

    INVESTIGATION DATE: 08 June 2026
    CHECKED BY: LCB.org
    CASINO STATUS: UNSAFE / SCAM
    RISK LEVEL: 🔴 High
    RECOMMENDATION: Avoid this domain
    FRAUD ALERT: ❌ Fake Wazbee Casino Website

     

    Users and players are strongly advised not to trust or engage with this website.

     

    ⚠️ Fraud Alert: Online Gambling Platform Impersonating Legitimate Brand
     

    Compared Domains

    Impersonating / Misleading Site: casino-wazbee.com

    Legitimate Casino Website:  Wazbee Casino



    ⚠️ Geo-Targeted Affiliate Redirection (IP-Based Routing)
     

    Technical analysis indicates that casino-wazbee.com does not appear to operate as a standalone licensed casino platform. Instead, the website functions as a geo-targeted affiliate gateway, redirecting users to third-party gambling operators based on:

    🌍 IP address

    📍 Geographic location (country/region)

    🖥 Device/browser data
     

    How the System Works
     

    • A user lands on casino-wazbee.com
    • The user clicks “Register,” “Play Now,” or similar call-to-action buttons
    • The system detects the user’s IP address and location
    • The platform dynamically routes the user through a tracked affiliate link
    • The user is redirected to a completely different gambling operator
    • The site owner receives commission for registrations and/or deposits
    • This means the website itself does not directly operate the casino services it promotes


    🚩 Why This Is Concerning
     

    While affiliate marketing is common in the gambling industry, the issue arises when:
     

    • The site presents itself as an independent casino rather than a marketing funnel
    • There is no clear disclosure that users are being redirected to third-party operators
    • The final destination operator varies depending on the visitor’s location
    • Branding is used in a way that suggests a direct gambling service is being provided.


    This structure creates misleading expectations for users who may believe they are registering with one platform, when in reality they are being routed elsewhere.
     

    🔎 Risk Factors for Players
     

    Lack of transparency regarding the actual gambling operator

    No accountability from the landing domain itself

    ⚠️ Potential redirection to lightly regulated or high-risk operators in certain jurisdictions

    ⚠️ Data tracking and affiliate profiling without clear disclosure

    No clear regulatory entity tied to the casino-wazbee.com domain
     

    Geo-targeted affiliate funnel sites are often short-lifecycle domains designed primarily for commission generation rather than long-term player protection.



    🚨 LCB Risk Level


    🔴 HIGH RISK


     LCB Verdict


    Casino-wazbee.com shows multiple high-risk indicators, including a lack of verified licensing, no transparent operating company, and geo-targeted affiliate redirections to third-party gambling sites. The domain appears to function primarily as a traffic funnel rather than a licensed casino operator. Players are strongly advised to avoid depositing funds or sharing personal information on this site.

    Rated:

    3.3/ 5

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