11 Nov, 2024 → by Legalcase777
Illegal Gambling Business!

1

I would like to share the fact that the owners of 1WIN are wanted for organizing illegal gambling business. Inside the company there is a mess, including in the IT part. I think it will be enough if the official authorities pay attention to this post and download the database of affected persons involved in gambling. In addition to organizing illegal gambling business, where thousands of people were involved, the online platform also provided betting services without the appropriate license.

At the same time, funds were accepted through Internet acquiring and without authentication, which allowed even minors to participate in gambling. Database screenshots below:

Helpfull? 57 likes

Comments
Yeah.. it amazes me how there are so many fraudulent casinos and no one can do anything about it.. : / Or is there still something that can be done?
Jockerr | November 22, 2024 | Reply
12 likes
What do you mean? I would like to clarify something... about accepting funds without authentication and the absence of a license - this is of course illegal and bad. But about the database - did I understand correctly that the database with all the names, emails and phone numbers leaked onto the Internet???? Do you have this database or can I download it somewhere? And in the meantime, I'll change my password just in case.
User2024 | November 22, 2024 | Reply
9 likes
    The database has not yet gone online, so far only I have it. I can't say how I got it, but it's 30.54 GB of 1win users worldwide. Now I'm still thinking what to do with it, but at least there is an opportunity to check a couple of hundred random users and at least there will be those who are under 18. But I'm afraid this is not the main illegal activity of 1win... :>
    Legalcase777 | November 23, 2024 | Reply
    13 likes
      Wow, dude... maybe the database also has access to all passwords???
      User2024 | November 25, 2024 | Reply
      9 likes
Guys, what u r writing here is some kind of sensation or something like that! I'm a 1win player and I'm extremely interested in what the reviewer will decide to do with the database. Of course I changed the password just in case too but now it seems to me that playing at 1win is not safe at all.
SanAndreas | November 25, 2024 | Reply
15 likes
I thought so that all online casinos also cheat their customers and affilliate partners. If you win a little - ok, maybe they will pay. But if we are talking about a large sum - it is all at their discretion. Perhaps, for some advertising purposes, they let one person win, sometimes even a famous one, and order an article in the media so that everyone will know that he won and run to play. Ecasinos have become completely impudent IMHO and when such cases occur, when there is evidence - all this should be taken to Interpol (or whoever deals with such things).
WTF | November 27, 2024 | Reply
15 likes
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