Efter at have læst dette er virksomheden, der ejer fezbet, RabidiNV.com.
Her er en interessant artikel for dine medmedlemmer at læse og en god advarsel om, hvorfor de snyder alle:
Spred finansiel intelligens
Rabidi NV er en Curacao-registreret virksomhed, der er involveret i driften af adskillige onlinekasinoer og gamblingsider som rapporteret af FinTelegram. Indtil for et par måneder siden opererede Rabidi med en Curacao-licens, som ikke længere ser ud til at være gyldig. Betalinger behandles via forskellige betalingsagenter, herunder Tilaros på Cypern. Der er indledt konkursprocedurer mod selskabet på Curacao. Vi vil gerne vide mere fra vores whistleblowere.
Baggrund om Rabidi
Rabidi plejede at drive sine online chancespilsplatforme under en Curacao-licens. En sådan offshore-licens giver dem dog ikke tilladelse til at tilbyde deres tjenester i mange jurisdiktioner, herunder Storbritannien, Holland, Schweiz, Tyskland, Norge, Sverige og Østrig. Bare for at nævne nogle få.
Reelle ejerskab: Denis Butko er identificeret som den reelle ejer af Rabidi.
EU-betalingsagenter: Betalingsagenter som Tilaros Limited, der er integreret i Rabidis aktiviteter, er baseret på Cypern, i hjertet af EU.
Påstande om manglende betaling og intimidering: Der har været flere rapporter, inklusive fra offentlige kilder og whistleblowere, der anklager Rabidi for ikke at hædre spillergevinster. Forekomster af spillere, der er blevet truet med offentlig eksponering af deres spilleaktiviteter, hvis de kræver udbetalinger, er også blevet bemærket, hvilket giver anledning til bekymring for afpresning og intimidering.
Konkursbehandling på Curacao: Konkursbehandling er indledt mod Rabidi gennem juridisk repræsentation, med henvisning til manglende betaling af gevinster.
Undersøgelser af økonomisk uredelighed: Dokumenter afslører, at myndigheder i forskellige jurisdiktioner efterforsker Rabidi for mistanke om hvidvaskning af penge og skatteunddragelse.
Seneste udvikling
Mistet licens: Fra den 20. november 2023 ser det ud til, at Rabidis online casinoer, kontrolleret ved hjælp af Curacao Egaming Checker, har mistet deres licens.
Hjemmesides forsvinden: Efter tab af licens, er Rabidis tilstedeværelse som operatør på onlinekasinowebsteder (RabidiNV.com) blevet fjernet. Flere websteder er enten forsvundet eller viser 404-fejl.
Betalingsagentanomalier: Tilaros Limited, en vigtig betalingsagent for Rabidi, mangler en tilstedeværelse online eller på sociale medier, hvilket er usædvanligt for en enhed, der fungerer i onlinebetalinger.
Moderselskabets hjemmeside offline: Interpava Ltd, Rabidis holdingselskab baseret på Cypern, har også sin hjemmeside (Interpavaltd.com) offline og viser en 404-fejl.
After having read this the company that owns fezbet is RabidiNV.com.
Here's an interesting article for your fellow members to read and a good warning as to why they are ripping everyone off:
Spread financial intelligence
Rabidi N.V. is a Curacao-registered company implicated in operating numerous online casinos and gambling sites as reported by FinTelegram. Until a few months ago, Rabidi operated with a Curacao license that seems no longer be valid. Payments are processed via various payment agents, including Tilaros in Cyprus. Bankruptcy procedures have been initiated against the company in Curacao. We would like to know more from our whistleblowers.
Background on Rabidi
Rabidi used to operate its online chance game platforms under a Curacao license. However, such an offshore license does not authorize them to offer their services in many jurisdictions, including the UK, Netherlands, Switzerland, Germany, Norway, Sweden, and Austria. Just to name a few.
Beneficial Ownership: Denis Butko is identified as the beneficial owner of Rabidi.
EU Payment Agents: Payment agents like Tilaros Limited, integral to Rabidi‘s operations, are based in Cyprus, within the heart of the EU.
Allegations of Non-Payment and Intimidation: There have been multiple reports, including from public sources and whistleblowers, accusing Rabidi of not honoring player winnings. Instances of players being threatened with public exposure of their gambling activities if they demand payouts have also been noted, raising concerns of blackmail and intimidation.
Bankruptcy proceedings in Curacao: Bankruptcy proceedings have initiated against Rabidi through legal representation, citing non-payment of winnings.
Investigations into Financial Misconduct: Documents reveal that authorities in various jurisdictions are investigating Rabidi for suspected money laundering and tax evasion.
Recent Developments
Lost License: As of November 20, 2023, Rabidi‘s online casinos, checked using the Curacao Egaming Checker, appear to have lost their licensing.
Website Disappearance: Post-license loss, Rabidi‘s presence as an operator on online casino websites (RabidiNV.com) has been removed. Several sites have either disappeared or show 404 errors.
Payment Agent Anomalies: Tilaros Limited, a key payment agent for Rabidi, lacks an online or social media presence, which is unusual for an entity functioning in online payments.
Parent Company’s Website Offline: Interpava Ltd, Rabidi‘s holding company based in Cyprus, also has its website (Interpavaltd.com) offline, displaying a 404 error.
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