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Jjanggu Casino

We are investigating Jjanggu Casino for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Jjanggu Casino

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : September 19, 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 1343/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 4 Apr 2025

Jjanggu Casino
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Jjanggu Casino 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 Jjanggu Casino - 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

Jjanggu Casino Just saying the name out loud makes you feel like you’re about to step into a high-stakes thriller, except the plot twist is that you’re the only one who doesn’t know the game is rigged against you.

From the surface, it looks legitimate—clean website, flashy interface, big promises of transparency, bonuses galore, and oh, the token line: “trusted by thousands.” But the deeper I dug into Jjanggu and its web of related entities, the clearer it became: this isn’t a gambling operation—it’s a glorified digital con machine dressed in code, hype, and enough smoke and mirrors to confuse even savvy investors.

So buckle in, because what you’re about to read isn’t just a report—it’s a warning.

Behind the Curtain: What They Don’t Want You to Know

You’d be forgiven for thinking Jjanggu Casino is just another online gambling platform. That’s what they want. But let’s break this illusion wide open.

Jjanggu Casino is part of a growing number of blockchain-integrated, supposedly decentralized gambling sites that claim transparency but operate with zero real accountability. They advertise their connection to smart contracts and use buzzwords like “Web3,” “fairness,” and “community.” What they don’t mention is the glaring lack of third-party audits, the non-existent oversight, and the many anonymous wallet addresses tied to shady behavior—including insider token movements, reward manipulation, and withdrawal freezing.

In my investigation, I uncovered multiple wallet transactions that suspiciously resemble internal wash trading—activity that pumps user metrics but adds no real liquidity. These same wallets also tend to dump token rewards on the market right before marketing pushes or partnership announcements. Coincidence? Unlikely.

A House That Always Wins – Because It’s Rigged

Most casinos work with regulators to ensure that games are fair, odds are public, and players aren’t being taken advantage of. Jjanggu Casino sidesteps all of that by leveraging its so-called “decentralized platform” to avoid responsibility. They claim everything is visible on-chain, but try making sense of their contract logs without developer-level skills.

It’s a digital fortress meant to keep regular users in the dark. And when people do start asking questions—say, on Reddit or Twitter—those posts vanish faster than your tokens during peak trading hours. I even contacted several users who posted about “missing funds,” “glitched withdrawals,” or “suspicious bans.” Want to guess how many of them ever got a reply from Jjanggu? Zero.

They’ll say it was a bug. A backend issue. A smart contract glitch. But those bugs always seem to work in one direction—against the player.

Tokenomics or Token Tricks?

One of the biggest red flags around Jjanggu Casino is its tokenomics. Oh, the whitepaper is there—buried under flashy graphics and vague charts—but the numbers don’t add up. The total supply figures have shifted without announcement. Vesting periods are unclear. Most importantly, the dev wallet activity contradicts the “locked” claims they love to throw around.

Even worse? The liquidity pool behavior is deeply suspicious. Liquidity is routinely pulled and shifted around wallets linked to the core dev team—undermining price stability and practically screaming pump-and-dump.

Multiple investor reports mention how early backers were promised one lock-in schedule, only to have their tokens frozen longer than expected—while insiders dumped theirs quietly. That’s not just bad ethics. That’s a bait-and-switch.

The Media Blackout: How Jjanggu Is Trying to Control the Narrative

Here’s where things go from shady to sinister.

Whenever any critical coverage surfaces, it disappears. Articles get “flagged for review.” Videos with negative reviews mysteriously get struck for copyright violations—despite using public blockchain data. Social media accounts voicing concern suddenly go dark. I’ve spoken to two creators who confirmed receiving legal threats from entities “affiliated” with Jjanggu.

It’s censorship, plain and simple. Not the kind where the government gets involved—but corporate censorship, where legal threats, takedown requests, and algorithmic manipulation silence dissent. Jjanggu doesn’t fix problems—they delete them.

Even forums like Discord or Telegram are tightly moderated. Ask a tough question? You’re labeled a FUD-spreader and banned. Mention bugs or missing withdrawals? Auto-ban. Mention their competitor? Shadowban. It’s like North Korea with poker chips.

KYC or KY-Silence?

Let’s talk Know Your Customer. Or in Jjanggu’s case: “Know Your Censorship.”

Despite claiming regulatory compliance, they operate in murky legal zones with inconsistent KYC enforcement. Some users are told to verify before withdrawing funds—often after winning large sums. Others can deposit and play freely with no ID check whatsoever.

Why the double standard? It appears the verification process is selectively enforced. High-value accounts are frozen under the pretext of “KYC failure” and held in limbo while support goes conveniently silent. Smaller accounts? They’re allowed in so long as they lose quickly and quietly.

And let’s not forget: storing sensitive user ID on a sketchy platform with no real regulatory body is a massive red flag. There’s no transparency about how this data is secured, who has access, or whether it’s been shared with third parties. That’s not just risky—it’s criminally negligent.

Affiliate Deception: Influencers on the Payroll

Ever wonder why so many influencers shill Jjanggu Casino like it’s the second coming of Vegas? Here’s the dirty little secret: massive referral incentives, under-the-table token allocations, and performance-based bonuses.

And you thought that YouTuber was just really into slots?

Many of these “reviewers” have undisclosed partnerships, and worse—some of them dump referral token rewards immediately after promotional pushes. That leads to a market pump, a viewer dump, and an influencer payday—all while retail investors and casual players eat the loss.

One influencer I contacted (who later retracted his video) admitted he was paid in advance in native tokens—and was given priority withdrawals. You, dear reader, get the opposite.

Legal Smoke, Regulatory Mirrors

Jjanggu Casino claims it’s registered in an offshore “crypto-friendly” jurisdiction. Translation: they found a government that doesn’t ask too many questions as long as the bribes clear. Their terms of service are as vague as a politician during election week—full of legalese designed to absolve them of any real accountability.

And that’s the issue. Players lose money and have no legal recourse. Investors get rugged and have no one to sue. The dev team? Anonymous. The company? A ghost. The office address? A mailbox in the Cayman Islands.

If this isn’t a scam, it’s doing a phenomenal impression of one.

A Final Word to Investors: This Is Not a Game

Jjanggu Casino is not just another shady project—it’s a time bomb. It is a platform built on a foundation of manipulation, censorship, and regulatory evasion. It hides behind blockchain tech to avoid scrutiny, weaponizes legal threats to silence critics, and uses influencers to sell a lie to the masses.

If you’re thinking of investing, ask yourself: Do you really want to back a project that manipulates users, stifles dissent, rigs games, and silences anyone who gets too close to the truth?

Because make no mistake—behind all the lights and lingo, Jjanggu Casino is running a long con. And the only guaranteed winner here is them.

Conclusion: The House That Cheats Doesn’t Deserve to Stand

Jjanggu Casino is not just a casino—it’s a carefully disguised machine of deception built on bad faith and hidden behind blockchain smoke. From manipulated games to rigged tokenomics, from censorship of critics to selective KYC enforcement, every layer of this platform screams exploitation over innovation.

This isn’t about gambling anymore—it’s about manipulation, coercion, and the silencing of truth. If regulators are serious about cleaning up crypto and Web3, Jjanggu Casino should be Exhibit A. And if you’re an investor? Cash out. Walk away. You’re not gambling—you’re being played.

  • https://lumendatabase.org/notices/44761507
  • September 19, 2024
  • Shah Media Corporation
  • https://timesofhungary.xyz/?p=1296
  • https://bsc.news/post/2024nyeon-kajinosaiteu-top-6/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

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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.

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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.

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