余先生告诉记者，这种“现金网”操作人员都在境外，境内只有负责收钱的马仔，所以在庄家输钱后，经常以“网站消失”的方式来抵赖。余先生建议广大彩民和参与过境外博彩的人员，不要在庄家必胜的博彩规则面前，抱有任何幻想。
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这些年，苏国京对国内博彩业现状进行调研，可进展却并不顺利，“一些政府部门根本就不重视、或者也不欢迎你来（调研），想约谈了解情况都难。国家没有设立专门机构对戒赌进行研究、帮扶、救助。”他说，假设你吸毒，国家还会给你提供免费的戒毒服务和辅导，但对于赌博而导致的心理问题、社会问题，却往往无人问津。
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警方通过合成作战，经过近五个月的缜密侦察，一个跨境赌博团伙渐渐浮出水面。该团伙利用类似传销网络的经营结构，采取赌博集团－代理－赌客多个级别的金字塔结构，依托网络广告推广等方式，层层发展下线，层层抽水以牟取利益。警方摸清了该团伙的犯罪窝点、技术团队以及为其提供资金清洗的四方支付平台，收网条件已经成熟。
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