What We Are Investigating?
Our firm is launching a comprehensive investigation into Koi 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 Koi 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
Koi Casino a name that might evoke images of serene Japanese ponds and graceful fish. However, beneath this tranquil facade lies a murky world of operational red flags and a penchant for silencing dissent. As an investigative journalist, I’ve delved deep into the underbelly of this online casino, uncovering a series of concerning practices that potential investors and players should be wary of. Buckle up; it’s going to be a bumpy ride.
A Sleight of Hand: The Illusion of Payment Methods
Imagine walking into a store, cash in hand, only to find out at the counter that they don’t accept your money. Frustrating, right? Several players have reported that Koi Casino lists numerous payment methods, yet many of these seem to be mere window dressing. One disgruntled player highlighted that the advertised payment options were non-functional, leading to a dead-end when attempting to deposit funds. Such deceptive practices not only erode trust but also raise questions about the casino’s legitimacy.
The Waiting Game: Delayed Withdrawals and Radio Silence
Winning is exhilarating, but what happens when your winnings are held hostage? Multiple accounts detail players facing inexplicable delays when attempting to withdraw their funds. Take, for instance, a player who waited over 64 hours for a withdrawal, despite the casino’s stated pending time of 0-24 hours. Repeated inquiries were met with generic responses, leaving players in the lurch. This pattern of behavior suggests a deliberate strategy to frustrate withdrawal attempts, perhaps hoping players might give up altogether.
Technical Glitches or Convenient Excuses?
In the digital realm, glitches are the modern-day equivalent of “the dog ate my homework.” Some players have reported experiencing technical issues during gameplay, leading to unintended max bets and significant losses. When these concerns were raised, the casino’s response was less than sympathetic, often placing the blame squarely on the players. This dismissive attitude not only highlights a lack of accountability but also raises suspicions about the integrity of the gaming software.
The Art of Misdirection: Censorship and Information Control
In today’s information age, transparency is paramount. Yet, Koi Casino seems to have mastered the art of misdirection. Negative reviews and complaints mysteriously vanish or are drowned out by a flood of overly positive testimonials. This aggressive reputation management hints at a concerted effort to suppress adverse information, ensuring that potential players remain blissfully unaware of the lurking pitfalls.
A House of Smoke and Mirrors: Misleading Licensing and Dubious Practices
Koi Casino touts itself as a legitimate online gambling platform, but a closer look reveals a tangled web of questionable practices. Despite claims of being a trustworthy operator, Koi Casino operates without a Swedish license, a major red flag for potential players. By targeting markets like Sweden—where gambling regulations are stringent—the casino sidesteps consumer protections designed to prevent addiction and fraud. This strategy is a classic maneuver for casinos looking to dodge oversight while raking in profits. Players are often lured in by flashy bonuses and promises of big wins, only to find themselves ensnared in predatory terms and conditions. The absence of a credible license not only undermines player safety but raises concerns about money laundering and illegal operations. It’s the digital equivalent of a back-alley casino, hiding behind a slick website.
Withdrawal Woes: A Pattern of Stalling and Avoidance
For any casino, the real test of integrity comes when players try to withdraw their winnings. At Koi Casino, this process seems designed to frustrate and deter. Reports abound of players facing lengthy delays—far longer than the stated 0-24 hour withdrawal timeframe. In many cases, requests are stalled with vague excuses about “verification processes” or “technical issues,” forcing players to jump through endless hoops. This is a textbook example of a casino hoping players will give up or gamble their winnings away out of sheer frustration. Worse still, complaints about withheld funds are often met with radio silence or canned responses. The casino’s reluctance to honor withdrawals raises serious questions about its financial stability and willingness to pay out winnings. It feels less like a casino and more like a honey trap—sweet on the outside, sticky on the inside.
Censorship and Image Control: If You Can’t Fix It, Hide It
Koi Casino has mastered the art of digital whitewashing, scrubbing the internet clean of negative reviews and complaints. Disgruntled players often find their criticism buried beneath an avalanche of suspiciously glowing testimonials—many of which are either paid for or fabricated. The casino’s aggressive reputation management strategy reeks of desperation, as legitimate concerns are swept under the rug. Social media platforms and review sites are manipulated to present an illusion of player satisfaction. This pattern of censorship is a glaring red flag—what legitimate business needs to go to such lengths to silence its critics? A casino confident in its services would address concerns transparently, not hide them. The irony is hard to miss: a business built on chance refusing to take a chance on honesty.
Conclusion
Koi Casino’s operations paint a picture of an entity more interested in obfuscation than openness. From dubious payment methods and delayed withdrawals to technical anomalies and aggressive information control, the red flags are hard to ignore. Potential investors and players should approach with caution, armed with the knowledge that all that glitters is not gold. It’s high time regulatory authorities took note and held such establishments accountable for their actions. After all, in the world of online gambling, the house shouldn’t always win—especially not through deception.
- https://lumendatabase.org/notices/50273365
- March 25, 2025
- Breckhill International
- https://sydneychronicle.com/2024/11/25/casinon-utan-svensk-licens/
- http://www.casinor.com/sv/casino-utan-svensk-licens
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
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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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User Reviews
Average Ratings
1.6
Based on 3 ratings
by: Xavi Salas
This casino’s a scam. I tried to withdraw $500 and suddenly I'm "under review" for 2 weeks. Like wtf?
by: Leilani Camacho
I should’ve known better when I saw their "customer service" is just a chatbot that loops the same 3 answers 💀
by: Calix Compton
Bruh I deposited $100 and they just froze my account. No help, no reply. This site is shady as hell.
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