What We Are Investigating?
Our firm is launching a comprehensive investigation into GGBet over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.
We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.
The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that GGBet - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.
In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.
What are they trying to censor
GGBet is an international online betting platform established in 2016, specializing in esports and sports wagering. Owned by ASG 360 Services Limited and registered in Cyprus, the company operates under a Curacao license. GGBet offers a wide range of betting options across more than 30 disciplines, including popular esports titles like Dota 2, Counter-Strike: Global Offensive, and League of Legends. The platform also provides betting markets for traditional sports such as basketball, soccer, and tennis. GGBet has been involved in sponsorships of major esports tournaments like PGL and ESL, as well as partnerships with esports teams such as Natus Vincere (NAVI).
A Tangled Web of Associations
GGBet’s origins trace back to Russia in 2011, operating under the Vulkan casino brand. The platform is owned by Brivio Ltd, a Cypriot company that also manages Vulkan casinos. The directorial ties between Brivio Ltd and Ukrainian entities linked to businessman Maxim Krippa raise eyebrows. Krippa’s acquisition of the esports team NAVI in 2022, coupled with GGBet’s sponsorship of the same team, suggests a cozy relationship that warrants scrutiny. Furthermore, the issuance of a license for GGBet in Ukraine, despite sanctions against related entities, highlights potential regulatory oversights.
Allegations of Fraudulent Practices
GGBet markets itself as a trustworthy platform for esports enthusiasts. However, reports have surfaced accusing the platform of fraudulent activities, including manipulating odds and employing deceptive marketing tactics. Such allegations not only tarnish GGBet’s reputation but also erode the trust of users who expect fair play in an already volatile gambling environment.
Murky Connections to Organized Crime
The shadow of organized crime looms over GGBet and its associated ventures. Investigations have pointed to irregularities suggesting money laundering and illicit activities within these operations. These connections cast a long shadow over the legitimacy of GGBet’s business practices and raise serious concerns about the integrity of its operations.
In a move that left many scratching their heads, the Esports Integrity Commission (ESIC) announced a three-year partnership with GGBet as its Anti-Corruption Education Partner. The irony of a platform mired in allegations of fraud partnering with an integrity commission was not lost on the esports community, leading to widespread criticism and skepticism about ESIC’s judgment.
Attempts to Muzzle the Truth
Faced with mounting adverse media, GGBet has reportedly employed various tactics to suppress unfavorable information. These include legal threats against whistleblowers, pressuring media outlets to retract critical articles, and leveraging partnerships to bolster its image. Such maneuvers are indicative of a company more concerned with preserving its facade than addressing the underlying issues.
Investor Advisory and Call to Action
For potential investors, the red flags surrounding GGBet are too prominent to ignore. Investing in a platform entangled with allegations of fraud, questionable associations, and attempts to censor criticism poses significant financial and reputational risks. Due diligence is not just recommended; it’s imperative.
Regulatory authorities must also take heed. The myriad of concerns surrounding GGBet’s operations necessitates a thorough investigation to ensure compliance with legal and ethical standards. The integrity of the esports betting industry depends on holding such entities accountable.
Conclusion
GGBet’s narrative serves as a cautionary tale in the esports betting landscape. The confluence of dubious associations, allegations of fraudulent practices, and overt attempts to suppress dissenting voices paints a picture of a platform that prioritizes self-preservation over transparency and integrity. As we navigate this evolving industry, let’s remain vigilant, question the status quo, and champion accountability. After all, in the high-stakes world of betting, the house shouldn’t always win.
- https://lumendatabase.org/notices/47284523
- rskm.pro
- https://rskm.pro/news/41578-owner_of_online_cacino_vulkan_maksym_krippa_bought_a_villa_of_a_russian_oligarch_in_the_czech_republic
- https://sledstvie.info/news/45662-maksym_krippa_owner_of_the_online_casino_vulkan_acquires_a_russian_oligarchs_villa_in_the_czech_republic
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
About the Author
The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and
Maltego to identify and expose online censorship. In his personal capacity, he and his
team have been actively investigating and reporting on organized crime related
to fraudulent copyright takedown schemes.
Additionally, his team provides
advisory services to major law firms and is frequently consulted on matters
pertaining to intellectual property law.
Escalate This Case
Learn All About Fake Copyright Takedown Scam
Or go directly to the feedback section and share your thoughts
How This Was Done
The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original
What Happens Next?
Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.
You are Never Alone in Your Fight.
Generate public support against the ones who wronged you!
Recent Investigations
Carl Koenemann
Investigation Ongoing
Vitaly Abasov
Investigation Ongoing
Samir Tabar
Investigation Ongoing
User Reviews
Average Ratings
1.7
Based on 2 ratings
by: Layla Price
GGBet is playing the long game using every trick to suppress the truth about their fraudulent practices. If you want to invest in something legitimate, look elsewhere.
by: Levi Simmons
GGBet claims to be a legitimate esports betting platform, but its murky connections to shady entities and allegations of fraudulent practices make you wonder if they’re really playing fair.
by: Bennett Ralston
wow... so they’re basically laundering money through esports sponsorships now? bet no one saw that coming
by: Ivy Densmore
used gg.bet once, never again. withdrawals take forever and support just copy-pastes replies. total scam vibes.
by: Nolan Carrick
How can a company with ties to money laundering be an anti-corruption partner? This whole thing smells fishy af.
Domain Check
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.
Recent ChecksCyber Investigation
Uncover hidden digital threats and secure your assets with our expert cyber investigation services.
Recent InvestigationThreat Alerts
Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.
Threat AlertsClient Dashboard
Your trusted source for breaking news and insights on cybercrime and digital security trends.
Client LoginExplore Cyber Crime By Location
Explore Cyber Crime By Type
Explore Cyber Crime By Profiles