CLOSED: Scam casino - wazbee.cc

Hello I'm being ripped off by you guys at Wazbee , I won big 17k ,now went through the withdrawal process and now have made 2- 100$ dollar Bitcoin deposits now and now says I need to make a additional 200 dollar deposit ,I am homeless with 3 kids thought I finally turned things around just to be ripped off bye this casino ,do the right thing and pay what you owe 

Hi Rske1982,

Thank you for taking the time to share your experience with the LCB members, and we are sorry to hear about your negative experience. 

Please send us your casino username and all screenshots related to your winnings and any communication you had with the casino via private message.

This seems unusual, as this casino should not require such a high verification deposit.

Could you please give us more information regarding your case:

• Please send us the link to the casino where you played.
• Could you also explain how you won the total amount of 17000$?
• Did you use any bonuses?

 

As soon as you provide us with all the necessary details, we’ll be able to assist you further.

I signed up for the bonus I had a jackpot I got it up to 17,000 some more dollars now I made they iMessage into him they told me everything was good all I needed to do is make my hundred dollar verification deposit so I made that verification deposit then I get back on there and it says it only if they only got set dollars so I said they said I need to make another verification deposit for $100 this time so I talked to him about you know how long would it be after I made that verification when I was at blah blah blah and they said as soon as you make the hundred dollar verification deposit this time you'll be able to withdraw immediately right afterwards so I went ahead I made it 1004 Bitcoin deposit then I go to cash out and now it's saying that I need to make another $200 deposit I'm messaging to them they assured me several times and after I made that $100 deposit that there wouldn't be any problems now they're telling me I have to do that and make it to another two hundred dollars account deposit it would be $400 in verification deposits it says on there I have all the screenshots that my kyc is completely finished but I still can't withdraw they're saying there's some error you have to read it in the in the screenshots I send you but anyways I told him I'm not going to pay that $200 that's crazy the guys like they're like a robot you know they just keep saying the same thing over and over and over again and anyways I don't know what to do could you please please help me with this because not only am I have the 17,000 I'm now out $200 and some change in Bitcoin

Disputed amount: 17843$

Casino: Wazbee Casino

Case #: 3949

I don't know how to add the screenshots to this 

 

Hi Rske1982,

Thank you for taking the time to share your experience with the LCB members, and we are sorry to hear about your negative experience. 

This seems unusual, as this casino should not require such a high verification deposit.

Please send all evidence via private message so we can review it:

• The link to the casino where you played
• Screenshot of your winning (with the web address of the site visible)
• Live chat conversations or any emails you received from the casino (visible casino's email address)

As soon as you provide us with all the necessary details, we’ll be able to assist you further.

Please see below how to upload the screenshot or files:

Here is the requested screen shots 

Here is the requested screenshots 

More screenshots from casino 

More screenshots

More screenshots 

Please let me know what else you may need I will get it for you 

Kind Regards,

Raven Shaffer

Hi Rske1982,

Please note that this is not Wazbee Casino and has no connection to it whatsoever. 

Please be advised not to make any deposits for now. We will conduct further research on this site and will update you immediately with any findings.

This appears to be yet another scam casino that has recently appeared and is using the same pattern to deceive players, offering no-deposit bonuses, showing large winnings, and then requesting very high “verification deposits.”

We have a new tool on our website called LCB Casino Check, which is used to verify casinos. We have already identified dozens of such casinos, and they all look the same and operate in the same way. Please see our reports HERE.

We are sorry that you were misled by this scam.

Please keep an eye on this thread for further updates.

Hello Rske1982,

This is a scam pattern already known to the LCB team.

We will prepare a detailed report.

CASINO NAME: wazbee.cc Casino
DOMAIN: https://wazbee.cc (Registered On: 14.01.2025)
INVESTIGATION DATE: 04 February 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: InterStorm (Curaçao) N.V., referenced in the website footer and on the License and Security page (license number: OGL/2024/106/0170), and Long Island N.V., named in the casino’s Terms and Conditions (license number: OGL/2024/1451/0918).

Website Footer Statement

"wazbee.cc is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."

Licenses and Security Page
 
On the Licenses and Security page, the following information is provided:
 
•    Curaçao Gaming Authority license number: OGL/2024/106/0170
•    Claimed operator: InterStorm (Curaçao) N.V.
•    According to the Curaçao Gaming Authority’s official records, the license was revoked on December 8, 2025, at the request of the operator.

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.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.

🚨 Company Ownership

InterStorm (Curaçao) N.V.
 
According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
•    Dissolution date: 10 November 2025
•    The notice states that the company was in liquidation and ceased to exist, with no assets or liabilities reported by the liquidator.

Long Island 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 Long Island N.V. is registered under number 157372.
•    Registration date: May 17, 2021
•    Company Activity: To organize, market, promote, manage, support, and operate all types of remote gaming activities, comprising of all types of games, betting and other operation of betting exchange, interactive casinos, bingos, lotteries, poker, and other interactive games, for clients established or residing outside of Curaçao.
•    The company’s registration was discontinued as of October 2, 2024.
•    Official(s):1
Position: Statutory Director
Name: Va Vanchan
Date of Birth: September 27, 1991
Place of Birth: Koh Kong
Country of Birth: Cambodia
Nationality: Cambodian

🚨Company Ownership Inconsistencies
 
Based on official records and the information presented on the website, there are clear inconsistencies regarding company ownership. InterStorm (Curaçao) N.V., listed as the owner in the website footer and on the license and security page, was officially dissolved on 10 November 2025 and therefore cannot legally own or operate the casino. Meanwhile, the casino’s Terms and Conditions identify Long Island N.V. as the owner, despite its registration having been discontinued as of 2 October 2024.

🚨 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 “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.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 $80 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.



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 #6: License document inconsistencies

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

The document published on the wazbee.cc Casino website lists InterStorm (Curaçao) N.V. (company registration number 137453) as the license holder and references license number OGL/2024/106/0170, stating that the license was issued on 07.06.2025 and that its current status is ACTIVE. However, this information is inconsistent with the license status displayed on the official Curaçao Gaming Authority (GCA) website.

According to the Curaçao Gaming Authority’s official records, the license number OGL/2024/106/0170 was revoked on December 8, 2025, at the request of the operator.
 

Website Footer Statement
 

"wazbee.cc is owned and operated by InterStorm N.V., registration number: 137453, registered address: 17 Santa Rosaweg, Willemstad, Curaçao. Payment agent company is Medium Rare Limited with address 7-9 Riga Feraiou, LIZANTIA COURT, Office 310, Agioi Omologites, 1087 Nicosia, Cyprus and Registration number: HE 347341."

The wazbee.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). The license was issued on June 9, 2025, and expired on December 9, 2025.
 

 

Despite their claims, wazbee.cc Casino 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 #7: 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), Long Island N.V.  company’s registration was discontinued as of October 2, 2024.

According to an official public notice published in the Curaçao Gazette (Jaargang) on the official government website of Curaçao, “Gobièrnu di Kòrsou” (Government of Curaçao), InterStorm (Curaçao) N.V. was officially dissolved.
 

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 behaviour 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 “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 #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.


SCAM OPERATION PATTERN
 
The overall design of the wazbee.cc 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.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
 

wazbee.cc 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.