CyberCriminal.com

n1bet

We are investigating n1bet 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 : n1bet

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : November 14, 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2891/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : March 10, 2025

n1bet
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 n1bet 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 n1bet - 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

In the labyrinthine world of online betting, N1Bet emerges as a particularly enigmatic player, shrouded in controversy and alleged misconduct. Despite its sleek interface and enticing promotions, a closer examination reveals a tapestry of red flags and adverse media that potential investors and authorities should scrutinize meticulously.

A Pattern of Confiscated Winnings

One of the most glaring issues associated with N1Bet is its alleged practice of confiscating players’ winnings under the guise of “maximum bet violations.” In a documented case, a player reported that their substantial winnings were seized because they purportedly exceeded the maximum bet limit of €5 while wagering a bonus. The casino’s terms and conditions do stipulate this limit, but the enforcement appears selective and, at times, retroactive. This raises concerns about the transparency and fairness of N1Bet’s operational policies.

Obstructive Withdrawal Practices

Beyond confiscated winnings, N1Bet has been accused of employing obstructive tactics when players attempt to withdraw their funds. There are reports of the casino requesting additional documentation during the withdrawal process, even when such documents had been previously submitted and approved. This strategy not only delays withdrawals but also creates a cumbersome experience for users, potentially discouraging them from retrieving their rightful earnings.

Regulatory Scrutiny and Advertising Bans

The Indian Ministry of Information and Broadcasting (MIB) has issued multiple advisories targeting online betting platforms, highlighting the illegal nature of such operations in most parts of India. While N1Bet is not explicitly named in these advisories, the platform operates within the same ecosystem that the MIB seeks to regulate. The ministry’s actions underscore the broader regulatory risks associated with investing in or promoting online betting platforms like N1Bet.

The Illusion of Legitimacy

N1Bet’s attempts to project an image of legitimacy are evident through its professional website design and marketing strategies. However, these superficial elements cannot mask the underlying issues that plague the platform. The casino’s reliance on ambiguous terms and conditions, coupled with its selective enforcement, suggests a deliberate strategy to maximize profits at the expense of ethical practices.

A Call for Investor Vigilance

For potential investors, the red flags surrounding N1Bet should serve as a cautionary tale. The platform’s questionable practices not only pose ethical dilemmas but also present significant financial risks. Investing in an entity that operates on the fringes of legality and ethical conduct can lead to reputational damage and potential legal repercussions.

The Need for Regulatory Intervention

The patterns observed in N1Bet’s operations highlight the urgent need for stringent regulatory oversight in the online betting industry. Authorities must take proactive measures to investigate and, if necessary, sanction platforms that engage in deceptive or unethical practices. Such actions are essential to protect consumers and maintain the integrity of the financial system.

Conclusion

While N1Bet may allure users with promises of easy winnings and a seamless gaming experience, the reality appears to be fraught with challenges and potential pitfalls. The documented cases of confiscated winnings, obstructive withdrawal processes, and the broader regulatory environment paint a concerning picture. Potential investors and users alike should exercise extreme caution and conduct thorough due diligence before engaging with N1Bet or similar platforms.

In the ever-evolving landscape of online betting, discerning the genuine from the deceptive is paramount. N1Bet’s case serves as a stark reminder that not all that glitters is gold, and vigilance is the key to safeguarding one’s interests.

  • https://lumendatabase.org/notices/48430085
  • https://lumendatabase.org/notices/46339095
  • November 14, 2024
  • November 14, 2024
  • Jarrad Media Corp.
  • Jarrad Media Corp.
  • https://ethicalnewscorp.org/wettanbieter-ohne-oasis-2024-online-sportwetten-ohne-oasis-im-uberblick/
  • https://www.sportwettenvergleich.net/wettanbieter-ohne-oasis/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

ASKGAMBLERS

N1Bet Casino Complaints - Withdrawal & Other Problems

  • Red Flag
Visit Link

Reddit

N1 bet is a pure scam . Stay away from this platform .

  • Red Flag
Visit Link

Bitcoin Forum

n1Bet.com steal me 5900 USDT deposit+winnings

  • Red Flag
Visit Link

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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