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Winna.com

  • Investigation status
  • Ongoing

We are investigating Winna.com 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.

  • Company
  • GG Gaming LLC

  • City
  • San José

  • Country
  • Costa Rica

  • Allegations
  • Scam

Winna.com
Fake DMCA notices
  • https://lumendatabase.org/notices/50384219
  • https://lumendatabase.org/notices/50384209
  •  
  • March 28, 2025
  • Jonn Elton
  • Jonn Elton
  • https://cnycentral.com/news/local/gallery/saratoga-springs-man-threatened-to-kill-president-obama-and-schoolchildren?photo=1
  • http://www.homicidewatch.org/2012/02/16/saratoga-ave-shooting-victim-ided-as-lewis-dixon/
  • https://bitcointalk.org/index.php?topic=5534934.40
  • https://bitcointalk.org/index.php?topic=5534934

Evidence Box and Screenshots

2 Alerts on Winna.com

Winna.com presents itself as the next big thing in crypto gambling, but behind the flashy marketing and promises of “provably fair” gaming lies a web of red flags that should make any investor or player think twice. With a mysterious $15 million seed funding round, a strong emphasis on anonymity, and a growing number of user complaints, this platform has all the makings of a high-risk operation. But what’s even more troubling is how aggressively Winna.com is working to bury any negative press or criticism.

As an investigative journalist, I’ve seen plenty of questionable crypto ventures, but Winna.com stands out for its blatant attempts to control the narrative. Whether it’s using SEO manipulation to hide scam reports, intimidating whistleblowers, or pressuring review sites to remove negative feedback, this casino is more focused on silencing critics than addressing legitimate concerns. And when a company goes to such lengths to suppress information, you have to ask: what are they so desperate to hide?

In this report, I’ll break down the major red flags surrounding Winna.com, the censorship tactics they’re allegedly employing, and why authorities need to step in before more people get burned. If you’re considering investing in or gambling on this platform, you’ll want to read this first.

Red Flags That Winna.com Doesn’t Want You to See

1. The Mystery Behind the $15 Million Seed Funding

Winna.com proudly boasts about securing a $15 million seed round, but who exactly are these investors? The platform has remained vague on the sources of this funding, refusing to disclose whether institutional investors are involved or if it’s simply another crypto Ponzi scheme funneling money into yet another scam casino.

Given the history of fraud in crypto-related ventures, transparency regarding funding is critical. But instead of being open, Winna.com seems to follow the golden rule of shady crypto projects: say a lot while revealing absolutely nothing.

2. The Anonymity Factor – A Gateway for Money Laundering?

One of Winna.com’s biggest selling points is its focus on anonymity. While this is a dream for gamblers who don’t want to leave a paper trail, it’s also a massive loophole for financial criminals.

Regulated casinos require KYC (Know Your Customer) verification to prevent money laundering and fraud. Winna.com, on the other hand, prides itself on not asking too many questions. This raises concerns about potential money laundering, terrorist financing, and illegal transactions taking place behind the scenes.

If authorities aren’t already looking into Winna.com’s AML (Anti-Money Laundering) compliance—or lack thereof—they should be.

3. A History of User Complaints and Allegations of Rigged Games

What’s a shady online casino without players accusing it of being rigged? Reports from forums like Bitcointalk.org and Reddit are littered with complaints from users who claim their winnings were voided, their withdrawals were delayed indefinitely, or their accounts were mysteriously suspended after hitting a big jackpot.

Many users also report suspicious game mechanics—where initial wins lure in players, only for them to experience inexplicable losing streaks the moment they increase their bets. While casinos always have the house edge, a pattern of unusually timed losses suggests that “provably fair” may just be a marketing gimmick.

Winna.com, of course, is doing everything in its power to scrub these complaints from the internet.

4. Attempts to Silence Adverse Media

Now, we arrive at one of the most disturbing aspects of Winna.com’s operation—its desperate efforts to erase negative press.

Crypto gambling is already a controversial space, with regulators cracking down on non-compliant platforms. But instead of addressing concerns and proving their legitimacy, Winna.com seems to have taken a different route: censorship.

  • Pressure on review sites – Some reports suggest that Winna.com has reached out to gambling review websites, offering money to remove or alter negative reviews.

  • SEO manipulation – If you Google “Winna.com scam,” you won’t find much. That’s because the casino is allegedly using aggressive SEO techniques to drown out critical voices. By flooding the internet with paid articles and fake positive reviews, Winna.com is ensuring that negative reports get buried under a mountain of promotional content.

  • Threats and legal intimidation – Several independent reviewers and forum posters have claimed they were threatened with legal action after publishing negative experiences with Winna.com. While some of these threats may be baseless, the mere act of intimidation is enough to scare people into silence.

Why Is Winna.com So Desperate to Bury the Truth?

One simple answer: They have something to hide.

Legitimate businesses don’t need to silence criticism—they address it. When a company actively tries to suppress negative coverage instead of resolving user complaints, it’s often a sign that there’s merit to those claims.

Winna.com’s censorship campaign suggests that the casino knows its practices won’t hold up under scrutiny. Instead of fixing their alleged fraud and unfair gaming practices, they’d rather gaslight the public into believing that everything is fine.

But the cracks are already showing.

What Regulators and Investors Should Do

If Winna.com is indeed engaging in fraudulent practices, regulators need to step in before more players lose their money. Here’s what should happen next:

  • Investigate Winna.com’s funding sources – Authorities should scrutinize the $15 million seed round and determine whether illicit funds were funneled into the project.

  • Enforce AML/KYC compliance – If Winna.com is facilitating anonymous gambling, it may be in violation of anti-money laundering laws in multiple jurisdictions. A crackdown is needed.

  • Monitor censorship efforts – Any company actively trying to suppress negative media coverage deserves a deeper investigation. Regulators should look into whether Winna.com is engaging in deceptive business practices.

  • Warn potential investors – Investors should be wary of any company that refuses to be transparent about its financial backers, operational details, or customer complaints. Winna.com’s secrecy is a red flag that should not be ignored.

Conclusion: A House of Cards Ready to Collapse?

Winna.com is doing everything in its power to appear like the next big thing in crypto gambling, but beneath the surface, it looks more like a house of cards. The combination of anonymous transactions, regulatory ambiguity, user complaints, and active censorship efforts makes this platform a ticking time bomb.

If history has taught us anything, it’s that shady online casinos don’t last long before the truth catches up to them. Whether it’s regulators, angry customers, or investigative journalists like me, someone is bound to pull back the curtain on Winna.com’s operations.

The only question is: when the house collapses, how many people will have lost their money before the truth finally comes out?

How Was This 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?

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.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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Alexis McDonald

Reports suggest that Winna.com may be actively working to remove unfavorable content from search results, prioritizing image over addressing user concerns.

12
12
Connor Wilkins

While boasting a $15 million seed funding, Winna.com has not disclosed its investors, leading to speculation about the origins and intentions behind the capital.

12
12
Brooke Reynolds

The platform's emphasis on anonymity and lack of Know Your Customer (KYC) protocols may appeal to some, but it also opens doors for potential misuse and fraud.

12
12
Ethan Webb

Operating without a clear and verifiable gaming license, Winna.com leaves players uncertain about the legitimacy and fairness of its operations.

12
12
Jessica Moss

Winna.com has been accused of attempting to silence negative feedback by misusing copyright takedown notices, raising serious questions about their transparency and ethics.

12
12
Vincent Strickland

I’ve lost more than just money—my sanity too.

12
12
Genesis Wheeler

Looks polished, but it’s a trap once you start depositing. 🕳️

12
12
Keith Williamson

Weird glitches, unresponsive support, and sketchy payout rules.

12
12
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