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📄 Full Report to the Curaçao Gaming Control Board (GCB) Subject: URGENT: Report of Intentional Fraud, Deceit, and Misuse of Jurisdiction by 1spin.bet (Long Island N.V.) To the Curaçao Gaming Control Board, I am writing to file a formal complaint regarding a fraudulent operation involving the entity Long Island N.V., which claims to operate under the Curaçao jurisdiction. The evidence confirms this is a case of organized cryptocurrency fraud. 1. Fraudulent Entity Details | Item | Details | Evidence | |---|---|---| | Website Name | 1spin.bet | | | Website URL | https://1spin.bet | | | Claimed Operator | Long Island N.V. | | | Claimed Address | Korporaalweg 10, Willemstad, Curaçao | | | Payment Agent | Medium Rare Limited (Cyprus) | | 2. Current Loss Amount | Item | Amount | Evidence | |---|---|---| | Total Loss | $24,378.85 in Bitcoin (approx. 0.22 BTC) | | | Breakdown | Initial deposit (approx. $300) + Blocked winnings (approx. $24,078.85) | | 3. Full Account of Events and Decisive Proof of Fraud The following events prove intentional deceit by the operator: * Withdrawal Denial and Extortion: The site blocked the withdrawal of funds, citing a fraudulent "VIP error." The support agent demanded an additional deposit of $871 to resolve this error. * Provision of a Fraudulent TxID (Decisive Proof): After I indicated my intent to involve international law enforcement and Chainalysis, the agent provided a Transaction ID (TxID) as "proof" that the withdrawal was approved. Verification on the public blockchain explorer (blockchair.com) confirmed that this TxID is invalid and does not exist. * Admission of Fraudulent Act (Self-Incrimination): When pressed on the logical and ethical failure of providing a false TxID, the agent explicitly admitted: "There is no justification for that action. It was a serious error in judgment, and I sincerely apologize...". * Continued Fraudulent Demand: Even after admitting the deceit, the operator reverted to the original scam, stating the system "still requires a deposit of $871" to resolve the issue. 4. Request for Immediate Action "I request that the Curaçao Gaming Control Board conduct an immediate investigation into Long Island N.V. (1spin.bet). The provision of a fraudulent TxID, and the subsequent admission of this deceit, confirms that this entity is engaged in intentional and systematic fraud. We urge the GCB to revoke any existing license, if applicable, and take decisive action to prevent further abuse of the Curaçao jurisdiction."
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Дело №: 3685
