What We Are Investigating?
Our firm is launching a comprehensive investigation into ZodiacBet 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 ZodiacBet - 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
ZodiacBet stands out like a sore thumb. Despite its polished interface and enticing promotions, a deeper dive reveals a plethora of red flags that potential investors and players should be wary of.
Licensing and Regulatory Concerns
ZodiacBet operates under a license from Curaçao, a jurisdiction notorious for its lax oversight in the online gambling industry. While this might seem like a mere technicality, it has significant implications. Curaçao’s regulatory framework often fails to enforce stringent compliance measures, leaving players vulnerable and operators with minimal accountability. This leniency allows casinos like ZodiacBet to function with a level of impunity that would be unacceptable in more rigorously regulated markets.
Player Complaints and Unresolved Issues
A cursory glance at reputable casino complaint platforms paints a troubling picture. ZodiacBet has been the subject of numerous grievances, primarily concerning withdrawal issues and unresponsive customer support. For instance, players have reported significant delays in processing withdrawals, with some waiting weeks or even months to receive their funds. Others have highlighted instances where deposits were not credited to their accounts, leading to frustrating back-and-forths with the casino’s support team. While some of these complaints have been marked as resolved, the recurrence of such issues raises questions about the casino’s operational integrity.
Opaque Ownership and Management
Transparency is a cornerstone of trust in the online gambling industry. However, ZodiacBet’s ownership and management structures are shrouded in ambiguity. The casino is operated by Bellona N.V., a company registered in Curaçao. Beyond this basic information, details about the individuals behind the operation are conspicuously absent. This lack of transparency makes it challenging to hold the casino accountable and raises concerns about who is truly at the helm.
Questionable Marketing and Bonus Practices
ZodiacBet’s promotional strategies warrant scrutiny. The casino offers a slew of bonuses and promotions designed to attract new players. However, the terms and conditions attached to these offers are often convoluted and laden with stringent wagering requirements. Such practices can be seen as predatory, enticing players with the allure of “free” money, only to trap them in a web of nearly unattainable conditions. This approach not only undermines player trust but also reflects poorly on the casino’s ethical standards.
Attempts to Suppress Negative Information
In an age where information is readily accessible, ZodiacBet appears to be making concerted efforts to manage its online reputation aggressively. There are indications that the casino engages in practices aimed at suppressing negative reviews and complaints. This could involve pressuring platforms to remove unfavorable content or flooding the internet with positive, albeit potentially fabricated, testimonials to overshadow genuine grievances. Such tactics are not only unethical but also indicative of a deeper malaise within the organization’s culture.
Implications for Potential Investors
For investors considering a stake in the online gambling industry, due diligence is paramount. ZodiacBet’s operational model, marred by regulatory concerns, customer complaints, and opaque management, presents a high-risk profile. The potential for reputational damage, coupled with the legal ramifications of associating with a potentially non-compliant entity, should give investors significant pause.
A Call to Regulatory Authorities
The issues surrounding ZodiacBet underscore the need for more robust regulatory oversight in the online gambling sector. Authorities should prioritize the enforcement of stringent compliance measures and hold operators accountable for their practices. This includes conducting thorough audits, responding promptly to player complaints, and ensuring that licensing jurisdictions uphold the highest standards of integrity.
Conclusion
While ZodiacBet may present itself as a premier online casino destination, the underlying issues cannot be ignored. From regulatory shortcomings and unresolved player complaints to opaque management and questionable marketing tactics, the red flags are numerous and glaring. Both players and potential investors should approach with caution, armed with the knowledge that all that glitters is not gold in the world of online gambling.
- https://lumendatabase.org/notices/50318128
- March 26, 2025
- Lawson Media Association
- https://sydneychronicle.com/2024/12/27/online-casino-ohne-oasis/
- http://www.paypal.onlinecasino-24.net/casino-ohne-oasis
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.
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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
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Based on 0 ratings
by: Thatcher Maddox
Don't waste your time here. The licensing thing alone should tell you how dodgy they are. Curaçao is no place for a trustworthy gambling site.
by: Livia Salazar
Not surprised by this. Been hearing complaints about ZodiacBet for a while now. The customer support is just awful, and trying to get your money out is like pulling teeth!
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