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Showing 6 of 6 results by sunnyJade92
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Board Scam Accusations
Re: 🚨 WARNING: Crypto Casino Winna.com
by
sunnyJade92
on 21/07/2025, 16:06:42 UTC
📎 Summary of Evidence & Receipts

1. Heybets.io footer screenshot showing Winna.com mentioned as a payment processor:
https://i.imgur.com/68gVoMh.jpeg

2. Visual and functional similarities between Winna.com and Heybets.io websites:
- Nearly identical color schemes, typography, and layout
- Matching VIP and rewards program structures
- Similar navigation menus and overall layout
(See images below)
https://i.imgur.com/5fe8WAP.png
https://i.imgur.com/6tBLOU2.png

3. Email from “Bennett Becker” offering $2,000 to remove critical post with a vague legal threat:
https://i.imgur.com/rCRbjr7.png

4. Fraudulent DMCA takedown notice submitted by a fake claimant “Jonn Elton” to censor criticism:
https://i.imgur.com/22M50Tx.png

5. Chat screenshot showing Winna.com support offering vague bonuses for positive Trustpilot reviews:
https://i.imgur.com/QI7Oro1.png

6. Player’s screenshot of VIP host extortion, empty promises, and banned community chats:
https://i.imgur.com/lBGtPXV.jpeg

7. Additional Telegram chat screenshots pending (will update when available)

These receipts collectively show a pattern of intimidation, deception, and manipulation by Winna.com and their apparent connection to Heybets.io.
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Topic
Board Scam Accusations
Topic OP
🚨 WARNING: Crypto Casino Winna.com
by
sunnyJade92
on 21/07/2025, 15:56:18 UTC
Winna.com presents itself as a slick, crypto-first gambling platform, but growing evidence indicates it may be a rebranded version of Heybets.io, a notorious casino shut down after multiple scam complaints, withdrawal blocks, and six-figure losses suffered by users.

This thread compiles critical evidence showing how Winna allegedly:

- Silenced whistleblowers with bribes and legal threats
- Attempted to erase criticism through fraudulent DMCA takedowns
- Manipulated public perception by buying fake 5-star Trustpilot reviews
- Promoted an unverifiable $15 million seed funding round to launder reputation
- Operates under a Costa Rica registration with a Canadian license by the Tobique Gaming Commission



⚠️ Possible Motive & Bigger Picture

Winna.com’s alleged rebrand from Heybets.io isn’t just a simple business move — it’s a deliberate attempt to:

• Launder a tarnished reputation from past scams
• Evade regulatory oversight by switching identities
• Continue exploiting unsuspecting crypto gamblers for profit
• Use shady tactics like bribery, intimidation, and fake reviews to silence victims and protect their operation

This pattern reveals a calculated strategy to stay one step ahead of authorities and players, prioritizing profits over ethics or safety.



🧩 Connection Between Winna.com and Heybets.io

While Winna.com publicly denies affiliation with Heybets.io, multiple pieces of evidence strongly suggest these platforms are connected operations.

This includes:
• The presence of Winna.com in Heybets.io’s payment processor footer, establishing a clear connection (see below link)
• Striking visual and functional similarities in their websites (see link)
• Overlapping patterns of scam complaints and operational tactics (see links)

See all evidence linked in the first reply to this thread.



🗣️ Call to Action

If you’ve been scammed, threatened, or pressured by Winna.com or Heybets.io, share your experience below.

Evidence strongly suggests these platforms are connected, and your testimonies can help expose their ongoing operations and protect others from falling victim.

The more evidence and stories we collect, the harder it becomes for them to operate in the shadows under any name.

Let the receipts speak for themselves — together, we can bring justice.



⚠️ Disclaimer:

This thread is intended to share factual information, user experiences, and publicly available evidence regarding Winna.com and Heybets.io. It is not meant to defame or make unsubstantiated claims.

All allegations are based on documented proof and firsthand accounts. Readers are encouraged to conduct their own research and exercise caution.

The author assumes no liability for any damages resulting from the use or interpretation of this information.

Please report any misinformation or inaccuracies respectfully.

NOTE: This is a copy cat version of a thread of another user that has deleted it. I will take my time to update it, as soon as possible.
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Topic
Board Scam Accusations
Re: Update / Resolved
by
sunnyJade92
on 16/07/2025, 23:06:52 UTC
Post
Topic
Board Scam Accusations
Re: Update / Resolved
by
sunnyJade92
on 15/07/2025, 10:56:23 UTC
The event occurred little over than 1 year ago. To reply to your question: it is and it is not, everything depends about your situation. Having a wife, kids and a stable yearly income (works in a bank) and ensure your reputation isn't ruined, it's more important than a financial loss. He was a drop in the glass, look below. To be capable to upfront the expenses and costs of a crypto casino, you need a multi 7-zeros budget. The fastest way to get to that was a ponzi: Heybets.

https://www.trustpilot.com/review/heybets.io
https://www.reddit.com/r/HeyBets/comments/1de8hy2/heybets_casino/
https://imgur.com/a/Bv7MvlP
Post
Topic
Board Scam Accusations
Re: Retracted by OP – no longer relevant
by
sunnyJade92
on 14/07/2025, 17:41:24 UTC
Why did OP delete the content of the thread? Uhm, unclear but ultimately irrelevant.

My name is Jade and I'm an OSINT specialist working at a private SaaS company. A close friend of mine that has been screwed over for approximately $200,000 USD by Heybets, after reading a Trustpilot review, asked me to investigate.

Over the last six months I've gathered data linking between Heybets and Winna. In addition, I've also successfully identified two of the senior individuals involved in this con scheme.

I have not published any of this information, yet. I will release a documented scam accusation report at the right time, soon, with the goal being awareness, not pressure.

If you have any piece of information, which may look insignificant to you, feel free to reach out, my direct messages are open.
Post
Topic
Board Scam Accusations
Re: Winna.com: Review of Reports and Public Feedback
by
sunnyJade92
on 06/07/2025, 03:34:00 UTC
I’ve observed a series of unusual overlaps and patterns in the backend infrastructure of the two platforms discussed in this thread.

All findings will be published in the coming days, strictly based on publicly accessible information, user reports, and personal technical observations, in the interest of community transparency.