A Stoke-on-Trent man who operated an extensive WhatsApp-based gambling service has received a suspended custodial sentence and a series of financial penalties after investigators uncovered a wide-ranging illegal betting operation. The case was handled at Birmingham Magistrates’ Court, where details emerged about customer losses, unauthorised gambling activity, and how the service was promoted and administered.

The man, identified as 40-year-old Haydon Simcock of Valley Road, Weston Coyney, admitted to running gambling without the appropriate operating licence between October 18, 2023, and September 11, 2024. He also acknowledged advertising unlawful gambling between May 26, 2023, and March 1, 2024. He presented himself as a representative of an entity called The Post Bookmakers, a name investigators later determined had no official status.

Court Findings and Scope of the Illegal Operation

Evidence brought before the court showed that Simcock acted as the organiser and primary point of contact for the entire enterprise. Records retrieved from his electronic devices demonstrated that he invited individuals to participate in gambling through WhatsApp, managed their accounts, set odds, collected cash directly, and arranged promotional incentives. These activities took place without regulatory oversight or consumer protections.

The investigation revealed further concerning behaviour. Simcock interacted with individuals he suspected of involvement in drug activity and made a comment suggesting he could make a dissatisfied customer “disappear.” A particularly significant incident involved a customer who deposited £240,000 with him. Simcock returned only £10,000 and withheld the remaining £230,000, despite repeatedly telling the victim their money was “safe.”

During sentencing, magistrates informed Simcock that “he narrowly avoided custody,” imposing a 30-week suspended jail term with a two-year suspension period. He must complete 200 hours of community service and undertake 20 hours of rehabilitation activity. The court ordered him to pay £230,000 in compensation and £60,000 in Gambling Commission costs.

How the Case Reached Investigators

The joint investigation by the Gambling Commission and Staffordshire Police began after an investigative reporter from the Racing Post passed on intelligence. The journalist had gathered information while posing as a potential customer, prompting authorities to begin a criminal inquiry into the operation.

Officials said the case offered a clear example of the expanded risks found in the UK’s illegal gambling environment. John Pierce, the Gambling Commission’s Director of Enforcement, said in the regulator’s press release: “This case illustrates all the risks that consumers face from illegal gambling – links to crime, having no regard for social responsibility, repeatedly exploiting consumers and operating without any of the necessary operational safeguards in place.

“This investigation shows our determination to take action against illegal operators and protect consumers from harm. Using mobile apps like WhatsApp does not make illegal gambling invisible or beyond our reach – we can evidence such activity is taking place and we will use every power available to us to play our part in removing this unlawful activity from the British marketplace and to ensure those responsible are held to account for their actions.”

Additional commentary in related discussions highlighted broader concerns about illegal betting in the UK. Regulators referenced growing usage of encrypted messaging platforms to facilitate underground gambling and noted increased enforcement activity aimed at disrupting these networks.

Simcock’s sentencing took place on December 9, 2025, following guilty pleas and a detailed review of his activities. While he avoided immediate imprisonment, the penalties reflect the seriousness of the case and its consequences for consumers. The order to repay £230,000 stems from the victim’s initial deposit of £240,000, from which only £10,000 had been returned.

Authorities said the case underscores the need for vigilance in identifying unlawful operators and ensuring the safety of customers who may not realise the risks posed by unlicensed gambling networks.

• SCCG Management. The Gambling Industry’s Global Connector. Access Here.
• Source: https://news.worldcasinodirectory.com/stoke-man-sentenced-for-large-scale-illegal-whatsapp-gambling-120897