Participants in Illegal iGaming Schemes Detained in Azerbaijan
The Cyber Police Department of the Azerbaijani Ministry of Internal Affairs detained seven individuals who were working with the operators fastloto.com and chcplay.net.
Cyber Police Actions and Initial Investigation Findings
According to the Ministry, the detainees distributed referral links and access codes through Batumi Casino and Priz Casino pages on social media. They also topped up users’ gaming balances by accepting payments to their bank cards.
At the same time, the Main Department for Combating Cybercrime conducted additional operational and technical measures. During these operations, Siyasyat Rajabov, Islam Rzayev, Shikar Aliyev, Rasul Gashimov, Hasan Itirov, Goshgar Alizade, and Kenan Osmanli were taken into custody.
Established Links to Illegal iGaming Platforms
The investigation revealed that the individuals maintained connections with the organizers of the banned gambling websites fastloto.com and chcplay.net, which operated from abroad. They acquired access codes and links for participation, created virtual cash desks, and attracted citizens to illegal betting activities through social media.
The Batumi Casino and Priz Casino pages, along with other platforms, were used to share links, publish codes, and engage users. Payments for participation in gambling activities were collected through these channels.
Materials Seized During Searches
Searches were carried out in the Khatai, Yasamal, and other districts of Baku. Electronic devices, bank cards, mobile numbers, and additional materials relevant to the investigation were seized from the offices and residences of the detainees.
The investigation established that bank cards were used to process transfers received from citizens for access to illegal games. Through virtual cash desks, the group facilitated a continuous flow of payments to gambling platforms.
Status of the Detainees and Open Criminal Cases
- Arrested: Siyasyat Rajabov, Islam Rzayev, Shikar Aliyev, Rasul Gashimov.
- Criminal cases initiated against all identified participants of the scheme.
- Preventive measures for three detainees were not previously disclosed.
Ministry Warning
The Ministry emphasizes that participating in illegal online casinos and betting activities on social media may lead to financial losses, fraud, and legal consequences.
The Ministry once again urges citizens to avoid such schemes, as illegal iGaming platforms expose users to risky financial operations and violate national legislation.