CyberCriminal.com

Heybets

We are investigating Heybets 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 : Heybets

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 13 July 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, FakeDMCA, SecurityTrails

CASE NO : 3267/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 25 Nov 2024

Heybets
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Heybets 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 Heybets - 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

Heybets, an online betting and gambling platform, has faced a series of allegations, red flags, and adverse news reports that have significantly damaged its reputation. While the company promotes itself as a fun and trustworthy platform for sports betting and casino games, its credibility has been called into question by numerous complaints and investigations. These issues could theoretically drive the company to take extreme measures, including unethical or illegal actions, to suppress damaging information.

Major Allegations and Red Flags

  1. Scam Allegations: Heybets has been accused of operating as a scam, with numerous users reporting difficulties in withdrawing their winnings. Complaints suggest that the platform uses deceptive terms and conditions to delay or deny payouts, leaving users frustrated and financially harmed.
  2. Unregulated Operations: The platform has faced scrutiny for operating without proper licenses in several jurisdictions. This lack of regulatory oversight raises concerns about the legality of its operations and the safety of user funds.
  3. Predatory Practices: Heybets has been criticized for targeting vulnerable individuals, including problem gamblers, with aggressive marketing tactics. Reports suggest that the platform uses personalized ads and bonuses to lure users into spending more than they can afford.
  4. Poor Customer Support: Numerous complaints highlight Heybets’ lack of responsive customer service, with users reporting difficulties in resolving issues related to account access, withdrawals, and disputed transactions.
  5. Ties to Illicit Activities: Investigative reports have linked Heybets to entities involved in money laundering and other illicit financial activities. These associations have raised questions about the platform’s integrity and due diligence processes.
  6. Negative Reviews and Lawsuits: Heybets has been the subject of numerous negative reviews on consumer protection websites and forums. Additionally, several lawsuits have been filed against the company, alleging fraud, breach of contract, and financial mismanagement.

Reputational Harm and Motivation for Suppression

The allegations and adverse media coverage have severely damaged Heybets’ reputation. In the highly competitive online gambling industry, trust and transparency are crucial, and any hint of misconduct can lead to a loss of users and partners. The company’s ability to attract and retain clients depends heavily on its public image.

If Heybets were to engage in cyber crimes, such as hacking or disinformation campaigns, it would likely be driven by a desire to suppress damaging information and maintain its market position. For example:

  1. Removing Negative Content: Deleting or suppressing critical articles, social media posts, or regulatory filings could help the company project an image of legitimacy and reliability.
  2. Discrediting Critics: Launching cyber attacks against journalists, whistleblowers, or regulatory bodies could intimidate critics and deter further scrutiny.
  3. Manipulating Public Perception: Using fake accounts or bots to spread positive narratives about the company could counteract negative publicity and restore user confidence.

Such actions, while illegal and unethical, might be seen as a desperate attempt to protect the company’s reputation and financial interests. However, if discovered, these activities would likely result in even greater reputational damage, legal consequences, and regulatory penalties.

In conclusion, the allegations against Heybets paint a troubling picture of a company struggling to maintain its credibility in the face of serious accusations. While there is no direct evidence of cyber crimes, the potential for such actions cannot be ignored given the high stakes involved. The company’s desire to control its narrative and suppress damaging information underscores the importance of transparency and accountability in the online gambling industry.

  • https://lumendatabase.org/notices/43018899
  • July 13, 2024
  • hansen llc
  • https://www.miaminewtimes.com/news/carlos-ortiz-and-tara-rosado-murdered-in-florida-keys-most-brutal-homicide-in-25-years-9234920
  • https://www.sportwettenvergleich.net/wettforum/bookie-section/neue-wettanbieter/5414345-warnung-vor-heybets/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

Sportwettenvergleich

Warning

  • Adverse News
Visit Link

Trustpilot

Review

  • Red Flag
Visit Link

Gamblejoe

Beware of Heybets Casino

  • Red Flag
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and FakeDMCA.com 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.

He can be reached at [email protected] directly.

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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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