Jeg har fundet nogle ting vedrørende Goldenbet, deres købmandsting på mit udsagn er Nikotpf active web lim, jeg har foretaget en undersøgelse og fundet ud af, at der er et par andre Nikotpfs på dette forum og et andet, såsom WynActive NikoTPF*Aqua Pulse London ( kan ikke finde meget om denne) Nikotpf NOHTOS (igen, endnu ikke fundet noget om denne) Nikotpf*Nexpulse (samme igen) Nikotpf Novavogue, jeg tror, det er knyttet til et "tøjfirma" og Nikotpf DNELECTRO, som er en britisk baseret elektronik hjemmeside ser det ud til under paraplyselskabet Green Lemon Group Ltd, jeg har holdt øje med det, og de har ændret deres registrerede adresse mindst tre gange i den sidste uge i henhold til offentlige myndigheders dokumenter, hvilket får mig til at tro, at det er en anden svindelwebsted, der bare bruges til hvidvaskning af penge/transaktioner, interessant nok er der et navn, da de skal registrere LTD-virksomheden i Storbritannien for at operere her, der er en registreret direktør under firmanavnet opført som en Vladimirs BICKOVSKIS, som i øjeblikket er baseret i Letland ifølge de offentlige myndigheders dokumenter? ved ikke om der er nogen der er gode til at finde flere oplysninger?
https://www.transaction-laundering.eu/blacklist
der var også denne blog, der blev postet i tråden tidligere angående hvidvaskning af transaktioner, som dækker både dem og santeda på sortlisten.
ville også hænge sammen med denne Reuters-artikel
https://www.reuters.com/article/us-gambling-usa-dummies-exclusive-idUSKBN19D137
Santeda International (moderselskab for Goldenbet og nogle andre onlinekasinoer, der opererer uden licens, er blevet fundet skyldige og sanktioneret af den australske regering, svenske og spanske regering for at drive flere webadresser for at omgå deres forbud, såvel som ulovligt hasardspil, der kombineret med tredjepartshandlere gør dette til en åbenlys ulovlig handling med det formål, der ser ud til at være at snyde kunderne ud af penge, nedenfor er beviser for sanktioner)
https://www.acma.gov.au/publications/2024-02/instruction/formal-warning-santeda-international-bv-and-santeda-international-limited-golden-bet (australien)
https://paymentexpert.com/2024/06/18/swedens-illegal-skin-gambling/ (Sverige)
https://sbcnews.co.uk/europe/uk/2023/11/10/dgoj-black-market-exposure/
https://focusgn.com/spain-fines-against-online-gambling-hit-e71m-in-q1 (Spanien)
I've found some stuff regarding Goldenbet, their merchant thing on my statement is Nikotpf active web lim, i've done some sleuthing and found that there's a few other Nikotpfs on this forum and another,such as WynActive NikoTPF*Aqua Pulse London (cant find much on this one) Nikotpf NOHTOS (again, yet to find anything on this one) Nikotpf*Nexpulse (same again) Nikotpf Novavogue,i think that's linked to a "clothes company" and Nikotpf DNELECTRO, which is a uk based electronics website it seems under the umbrella company of green lemon group ltd, i've kept an eye on it and they've changed their registered address at least three times in the last week according to public government documents, which leads me to believe that's another scam website that's just used for money/transaction laundering, interestingly enough there's a name as they have to register the LTD company in the UK to operate here, there's one registered director under the company name listed as a Vladimirs BICKOVSKIS, who's currently based in Latvia according to the public government documents? don't know if anyone's any good at digging up any more information?
https://www.transaction-laundering.eu/blacklist
there was also this blog that was posted in the thread earlier regarding transaction laundering which covers both them and santeda on the blacklist.
would also tie in with this reuters article
https://www.reuters.com/article/us-gambling-usa-dummies-exclusive-idUSKBN19D137
Santeda International (parent company of Goldenbet and some other online casinos operating without a license, have been found guilty and sanctioned by the Australian government, Swedish and Spanish government for operating multiple URLs to bypass their prohibition, aswell as illegal gambling,that coupled with the third party merchants makes this an obvious illegal operation with the aim appearing to be to scam customers out of money, below is evidence listed of sanctions)
https://www.acma.gov.au/publications/2024-02/instruction/formal-warning-santeda-international-bv-and-santeda-international-limited-golden-bet (australia)
https://paymentexpert.com/2024/06/18/swedens-illegal-skin-gambling/ (Sweden)
https://sbcnews.co.uk/europe/uk/2023/11/10/dgoj-black-market-exposure/
https://focusgn.com/spain-fines-against-online-gambling-hit-e71m-in-q1 (spain)
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