Image: http://win999.88phcash.vip, PhCash11.com, PhCas16.com, PhCash22.com, PhCash33.com, PhCash44.com, PhCash.win + several others, all registered in Tempe, Arizona, USA. Domains By Proxy, LLC (of course, you don’t want to flag your own crimes out in the open). Webhost registrar: GoDaddy.com, LLC

Related: PH 345 an Online Gambling Site and App in the Philppines is Another FRAUD Site Tricking People Into Paying, but when People Win They Desperately Try to Weasel Their Way Out Of Paying the Prize Money, legally Won by The Players

• The High Stakes of Online Gambling in the Philippines: Boom, Doom, and a Government Crackdown

So, here’s the story. A gambler deposited PHP 200,- via GCash:

Then he played and won PHP 28.805,12 but could only withdraw 20.000,00 (max per withdrawal). So he did, or so he tried to do.

But as you can see, the audit failed:

It’s worth noticing, you can not withdraw any amount without having finished the required turnover first, you can not fail an audit without having legally won and done the required turnover. So the audit failure is proof that the player had the money, did act in good faith and legally.

Now, here’s where it gets funny:

After the player had been making fun of the moronic excuses … Oh no, now he suddenly had been betting “abnormal”!!!:

Normal betting is to lose, obviously!

This is so normal in Asia (the rest of the world also, by the way), every trick in the book is being used to scam, defraud, steal and rob. Moving the goal post to prevent paying out money to winners is too normal, but make no mistake, it is FRAUD! No better than theft. To force turnover of your own money – one time – is bad enough and illegal, but to force players to do turnover of the same money they already had won, AFTER THEY IN FACT HAD LEGALLY WON is, of course nothing short of FRAUD!!

So how much does he have to be betting?

Over PHP 143.000,00

That is almost 5 times the amount already won – AFTER the first required turnover. And now, with manipulated algorithm, it’s impossible to win, which, of course is the whole point, and at the same time, one of the reasons it is called FRAUD!!

The link to the Transnational Criminal Organization, the CCP is not visible in this case (yet).

The ownership structure is hidden, there’s no address, mail-address or phone numbers available and there’s numerous web-pages .. Of course, it’s all for a reason – To hide the criminals behind the crimes.

PhCash also claim to be accredited by PAGCOR, something they are NOT!!

List of PAGCOR-Accredited Gaming System Administrators and Registered Domain Names / Uniform Resource Locators (URLs) as of 04 December 2025

List of PAGCOR-Approved Registered Brand and Sub Brand of Licensed Casinos as of 04 December 2025

For full overview of all PAGCOR licenses: Electronic Gaming Licensing Department (EGLD)

Certain websites are using the PAGCOR logo without permission (as of January, 2026)

This case will be reported to the National Bureau of Investigation (NBI) in the Philippines, Philippines National Police (PNP), National Telecommunications Commissions, and to PAGCOR.

Isn’t it strange that this case also involve a criminal entity that has its web-business office in Arizona, like another criminal entity we wrote about earlier, MagicJili – Their webpage: https://www.1magicjili.com/ (NOT SAFE _ DO NOT VISIT!!!)