Anti-Money Laundering Council(AMLCS)

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Date: Jan. 5, 2024, 11:32 a.m.

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The Casino App legitemacy and providing wrong detail of transaction

Published by Anti-Money Laundering Council(AMLCS) on Jan. 5, 2024.
Requested from AMLC by B. Desoy at 11:32 AM on Jan. 5, 2024.
Purpose: Maibalik ang deposit at pagbayaran nila yung abala at puyat ng pagpapahantay nila sa akin
Date of Coverage: 01/04/2024 - 01/05/2024
Tracking no: #AMLCS-545590407810

B.DESOY Jan. 5, 2024, 11:32 a.m.

Hi I just want to file a report for this Casino App https://www.jilicc.co/ i have evidence if needed Screenshots for the transaction i've made on this Casino App 1. I deposit Yesterday 01/04/24 22:21 for a small amount since I am new in this platform so I process my deposit on that time but as per jilicc CSR their finance did not recieve my transaction but Gcash app processed. 2. I just want to check if my information with this Casino App are safe from phishing

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